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Indian Oil Corpn Ltd (IOC.NS)

IOC.NS on National Stock Exchange of India

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16 Nov 2018
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Summary

Name Age Since Current Position

Sanjiv Singh

2017 Chairman of the Board, Whole-Time Director

Arun Sharma

2014 Director - Finance, Whole-Time Director

Kamal Gwalani

2017 Compliance Officer, Company Secretary

Gurmeet Singh

57 2018 Director - Marketing, Whole-Time Director

Ranjan Mohapatra

2018 Director - Human Resources, Whole-Time Director

B. V. Gopal

58 2018 Director - Refineries, Whole-Time Director

S. S. V. Ramakumar

2017 Director - Research and Development, Whole-Time Director

G.K. Satish

2016 Director - Planning & Business Development, Whole-Time Director

Akshay Singh

57 2018 Director - Pipelines, Whole-Time Director

Indrani Kaushal

2018 Government Nominee Director

Ashutosh Jindal

2016 Non-Executive Government Nominee Director

Parindu Bhagat

2015 Non-Executive Independent Director

Chitta Biswal

65 2017 Non-Executive Independent Director

Sankar Chakraborti

47 2017 Non-Executive Independent Director

Samirendra Chatterjee

65 2017 Non-Executive Independent Director

Sanjay Kapoor

2015 Non-Executive Independent Director

Jagdish Kishwan

65 2017 Non-Executive Independent Director

Vinoo Mathur

69 2017 Non-Executive Independent Director

Dharmendra Shekhawat

46 2017 Non-Executive Independent Director

Biographies

Name Description

Sanjiv Singh

Shri. Sanjiv Singh serves as Chairman of the Board, Whole-Time Director of Indian Oil Corp Ltd. He is a graduate in Chemical Engineering from IIT Roorkee. He has over 30 years experience in various positions at Mathura, Barauni and Panipat Refineries of the Corporation. He has also worked with Centre for High Technology under Ministry of Petroleum & Natural Gas and was on deputation with Nigeria Petroleum National Company, Nigeria. Shri Singh was In-Charge of most modern refinery of the country at Panipat and was instrumental in setting up Naphtha Cracker and other downstream polymer units at Panipat. Prior to assuming charge as Director he was heading the upcoming mega refinery project of the Corporation at Paradip, Odisha.

Arun Sharma

Shri. Arun Kumar Sharma serves as Director - Finance, Whole-Time Director of the Company. He is a Commerce & Law graduate and a Chartered Accountant. Mr. Sharma has rich and varied experience in Petroleum Industry. He joined IndianOil in 1983 and has handled various assignments in Finance function both in Marketing as well as the Refinery Division of Indian Oil. As the Head of Treasury, he was credited for issuing the first ever Foreign Currency Bonds ($500 million bonds REG-S) of IndianOil in the International Markets in 2010. Mr. Sharma brings with him the vast experience of Project appraisal, Project Finance and Treasury Operations. Mr. Sharma is also the Chairman of IndianOil Mauritius Ltd., a subsidiary of IndianOil in Mauritius.

Kamal Gwalani

Gurmeet Singh

Shri. Gurmeet Singh is Director - Marketing, Whole-Time Director of the Company. Mr. Gurmeet Singh is a Mechanical Engineer, joined IndianOil in 1983. Mr. Singh has handled a variety of portfolios including varied assignments in Project Management, Engineering, Retail Sales and LPG. He brings to the board his expertise as a business head of four geographically and culturally diverse and complex states - viz. Punjab, J&K, Himachal Pradesh and Rajasthan. As State-in-Charge of IndianOil's two largest State Offices, he was responsible for overseeing all POL business including retail, direct sales, LPG, lube sales, operations, project management, planning, HRD, and Information Technology. A hardcore marketing professional, he was responsible for expanding the retail network and increased market share in both assignments. An authority on LPG, Mr. Singh has handled production and marketing aspects of the LPG Business at field and regional levels in various capacities. He has been instrumental in spearheading various LPG business initiatives across India, including the very successful - 'Pradhan Mantri Ujjwala Yojana' which has not only transformed the lives of women in rural India, but led to a revolution in Indian kitchens. A people's person, with an approachable persona, he is also known for his astute project management skills. Widely travelled, Mr. Singh has represented IndianOil in several national and international energy projects and prestigious events like the World LPG Conference.

Ranjan Mohapatra

Shri. Ranjan Kumar Mohapatra serves as Director - Human Resources, Whole-Time Director of the Company. He is a Mechanical Engineering graduate from BITS, Pilani, with a PG Diploma in Management from Xavier Institute of Management, Bhubaneswar. He joined IndianOil in 1987 and gained experience on various business aspects including Terminal Operations, Supply Chain Management & Logistics. With an in-depth knowledge and acumen in Supply Chain & Logistics, Mr. Mohapatra has been associated with evacuation of finished products from IndianOil's domestic refineries and product upliftment agreements with stand-alone refiners as well as other oil marketing companies (OMCs). Mr. Mohapatra was one of the chief architects of the auto fuel quality (BS-III/BS-IV) upgradation programmes of OMCs in India.

B. V. Gopal

Shri. B. V. Rama Gopal serves as Director - Refineries, Whole-Time Director of the Company. He is a Chemical Engineer from Osmania University, Hyderabad. He has over 34 years experience in various positions at Mathura, Haldia, Gujarat Refineries, Panipat Refinery & Petrochemical Complex and Refineries Headquarters. He has extensive work experience in Oil & Gas sector, which includes Project Management, Technical Services, Operations, Production, Planning & Co-ordination, Refineries and Petrochemicals. He has intricate knowledge and operating experience of both refineries and petrochemical units. Mr. Rama Gopal is known in the industry for his innovative ideas and people centric leadership and empowers his team to perform and deliver exceptional results through positive engagement and shared vision. Prior to joining as Director(Refineries), he was Executive Director In-Charge of India's largest integrated Refinery-cum-Petrochemical Complex at Panipat. Mr. Rama Gopal is also a Director on the Board of Chennai Petroleum Corporation Limited (subsidiary of IndianOil) and Ratnagiri Refinery & Petrochemicals Ltd. (JV of IndianOil).

S. S. V. Ramakumar

Dr. S. S. V. Ramakumar serves as Director - Research and Development, Whole-Time Director of the Company. He is a doctorate in Chemistry from IIT-Roorkee. He has three decades of uninterrupted R&D experience in downstream hydrocarbons sector, specifically in the areas of lubricant technology, refinery process research streams, catalyst development, and marketing coordination of automotive lubricants. He has played a key role in catapulting SERVO, IndianOil's lubricant brand, into the select league of five MNCs possessing marine oil technology. Dr. Ramakumar has to his credit 40 patents and 127 research publications in world-renowned journals. He is also presently on the Oil Industry Development Board (OIDB) and presides over the activities of the India Energy Forum and the Society for Petroleum Laboratories. Currently, he is a member of professional bodies, viz. Executive Council of PCRA; National Apex Council of Prime Minister's Research Fellowship Scheme for doctoral programmes; Nano Applications and Technology Advisory Group (NATAG), besides being the Convener of Methanol Utilization taskforce of NITI Aayog. He also presides over several national scientific societies, viz. International Council of Internal Combustion Engines-India Chapter (CIMAC-INDIA), Indian Society of Fuels and Lubricants (ISFL), Tribology Society of India (TSI), etc. In recognition of various technologies/products developed at IndianOil, Dr. Ramakumar has received many prestigious awards including the recent World Petroleum Congress (WPC) Excellence award.

G.K. Satish

Shri. G.K.Satish serves as Director - Planning & Business Development, Whole-Time Director of the Company. He is a Mechanical Engineer from NIT, Surat and a Post Graduate in Management from MDI, Gurgaon. He has over 30 years experience in various disciplines in IndianOil like Terminal Operations, Logistics, Shipping, International Trade, Business Development, Natural Gas Business, Human Resources and Corporate Communications. Before joining the Board, he was Execute Director I/C (Gas) in IndianOil. Mr. Satish is also a Director of Petronet LNG Ltd, a Joint Venture Company of IndianOil. He is also a Director on the Board of IndOil Global B.V., IndOil Montney Ltd., Taas India Pte. Ltd. and Vankor India Pte. Ltd., overseas subsidiaries of IndianOil.

Akshay Singh

Shri. Akshay Kumar Singh is Director - Pipelines, Whole-Time Director of the Company. He has more than 3 decades of experience and possesses extensive domain knowledge and has made significant contributions in Petroleum & Natural Gas Sector. Prior to joining IndianOil Board, he was an Executive Director in GAIL. He has vast experience in executing challenging, complex and large size cross country pipeline network of national importance. He has extensive experience in the field of design engineering, planning, exectJtion and O&M of hydrocarbon cross country pipeline system and process plants.

Indrani Kaushal

Ms. Indrani Kaushal serves as Government Nominee Director of the Company. She is an IES officer (1995). Presently, she is Economic Adviser, Ministry of Petroleum & Natural Gas, Govt. of India (MoP&NG). Ms. Indrani Kaushal holds Masters in Governance & Development from U.K., Global Think Tank - The Institute of Development Studies and Masters from Delhi School of Economics. Presently, Ms. lndrani Kaushal is a Govt. Nominee Director on the Board of GAIL (India) Ltd. and was earlier Govt. Nominee Director on the Board of Balmer Lawrie & Co. Ltd.

Ashutosh Jindal

Shri. Ashutosh Jindal serves as Non-Executive Government Nominee Director of the Company. Mr. Ashutosh Jindal, is a Joint Secretary (M), MoP&NG (IAS Officer of Manipur-Tripura -1995) is an Electronics and Communication Engineer and is also a post-graduate in Economics. He has held various positions in the State of Tripura at the district and state level and has experience of over 2 decades. Before joining the MoP&NG, he was Secretary of Finance, Urban Development and Tourism Department in the State of Tripura. He has also served as an Advisor in the Indian Mission to European Union (EU) in Brussels (Belgium).

Parindu Bhagat

Shri. Parindu K. Bhagat serves as Non-Executive Independent Director of the Company. He is a Chemical Engineer and a law graduate is a legal practitioner in taxation and financial services. Mr. Bhagat has vast experience in understanding financial, social and economic aspects of governance and its administration. His expertise in technical domain gives him an insight to evaluate things with broader perspectives. He was a member of the Board of Directors of Kandla Port Trust, where he played a vital role in technological reforms. With a solution-centric approach, his work has been acknowledged in various private and public firms and government bodies where he has been appointed in advisory position. He has been involved in CSR activities , through various NGOs, trusts and religious institutions for the benefit of society at large.

Chitta Biswal

Shri. Chitta Ranjan Biswal serves as Non-Executive Independent Director of the Company. He is is a post graduate in Physics and is an IAS officer of 1981 batch of Andhra Pradesh cadre. He has handled various important assignments in the State of Andhra Pradesh which include Principal Secretary to the Government in department like Panchayat Raj and Rural Development, Industries & Commerce Department, Higher Education Department, Agriculture and Co-op Department. He was also the Special Commissioner of Land Administration (CCLA) Hyderabad. Mr. Biswal was also appointed as Chairman of Andhra Pradesh Public Service Commission, Hyderabad.

Sankar Chakraborti

Shri. Sankar Chakraborti serves as Non-Executive Independent Director of the Company. He is the Executive Director & Chief Executive Officer (CEO) of Acuite Ratings & Research Limited (Erstwhile SMERA Ratings Limited). Acuite, an initiative of Govt. of India, is a full service credit rating agency, accredited by Reserve Bank of India and registered with Securities & Exchange Board of India. Mr. Chakraborti Is leading Acuites transformation from being only a rating agency to a technology and innovation driven global knowledge and data company. Mr. Chakraborti is a Physics graduate and an MBA from University of Burdwan, West Bengal. Prior to Acuite, Mr. Chakraborti has worked for CRISIL (as part of the founding team of CRISIL's Research (CRIS-Infac) and Bank Loan Rating businesses), Centre for Monitoring Indian Economy (CMIE) and Capital Market Magazine. He is a member of the Working Group constituted by the Insolvency and Bankruptcy Board of India for recommending the strategy and approach for implementation of the provisions of the Insolvency and Bankruptcy Code, 2016. He is also a member of FICCI's Capital Markets Committee and IBA's Standing Committee on MSMEs.

Samirendra Chatterjee

Shri. Samirendra Chatterjee serves as Non-Executive Independent Director of the Company. He is an IAS Officer of 1976 batch, is a post graduate in Physics from St. Stephens College & M. Phil in Economics from Boston University. Mr. Chatterjee has also done MBA from South Cross University, Australia. In a career spanning about 36 years, he has worked in various capacities at State Government and Central Government before superannuating as Secretary, Ministry of Defence in 2012. He was also associated in various policy making processes, monitoring and implementation of such policies in an efficient and effective way. He was the First member (private investment) in NHAI and was instrumental in working out the economics of road privatization. He has held the position of Managing Director and Director (Govt. Nominee) in various state and central PSUs during his career including Director on the Board of Hindustan Shipyard Limited.

Sanjay Kapoor

Shri. Sanjay Kapoor serves as Non-Executive Independent Director of the Company. Mr. Sanjay Kapoor, is a Chartered Accountant is the Managing Partner of M/s Sanjay Yashpal Kapoor & Associates, a firm of Chartered Accountants. He has over 20 years of post-qualification work experience in consulting services across multiple industries and domains including Income Tax, Service Tax, Company Law matters, Audit, Special investigation, manufacturing, financial, banking, service, retail & distribution, oil and gas etc.

Jagdish Kishwan

Dr. Jagdish Kishwan serves as Non-Executive Independent Director of the Company. He is a post graduate in Mathematics and Forestry, and Ph D in 'Mathematical Modeling of Resin Production', is an Indian Forest Services Officer of 1975 batch of J&K Cadre. He was trained in 'Tropical Agroforestry', 'Participatory Forestry', and 'Forestry Education' in the University of Edinburgh and University of Wolverhampton in the United Kingdom.

Vinoo Mathur

Shri. Vinoo Mathur serves as Non-Executive Independent Director of the Company. He has done his graduation in Science and Masters in Arts. He has also done a Post Graduation Diploma in Transport & Development from UK. He is currently a Senior Advisor to JICA Study Team conducting Follow-up studies for High Speed Rail Project between Mumbai and Ahmedabad. He is a Fellow Member of Institute of Rail Transport, Member of Centre for Transportation Management and Member of Chartered Institute of Logistics & Transport.

Dharmendra Shekhawat

Shri. Dharmendra Singh Shekhawat serves as Non-Executive Independent Director of the Company. He is a Commerce Graduate and a practicing Chartered Account in Jaipur. He has over 15 years of experience in carrying out Audit of Banks, Charitable and Educational Institutes etc. He also specializes in Direct / Indirect Tax Consultancy and Project financing.

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