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Petronet LNG Ltd (PLNG.NS)

PLNG.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

M. Kutty

2018 Chairman of the Board

Prabhat Singh

2015 Chief Executive Officer, Managing Director, Whole-time Director

Vinod Kumar Mishra

2018 Director (Finance)

Rajan Kapur

2018 Compliance Officer, Vice President, Company Secretary

Rajender Singh

55 2017 Director - Technical, Whole-time Director

T. Natarajan

2016 Director - Nominee of Gujarat Maritime Board

D. Rajkumar

2018 Nominee Director of BPCL

Sanjiv Singh

2018 Additional Director

B. Tripathi

2018 Additional Director

Shashi Shanker

Non-Executive Director and Nominee of ONGC

Arun Kumar

2018 Independent Director

Sidhartha Pradhan

2018 Additional Independent Director

Jyoti Shukla

2018 Independent Director

Siddharth Singh

2018 Independent Director

Sunil Srivastava

2018 Independent Director

Biographies

Name Description

M. Kutty

Dr. M.M. Kutty is Chairman of the Board of the company. He is Secretary to the Government of India in the Ministry of Petroleum and Natural Gas. He is a member of the Indian Administrative Service with over 32 years’ experience at the State and National levels. He has held crucial positions in the Ministry of Urban Development, Ministry of Environment, Forest & Climate Change and Department of Economic Affairs, Ministry of Finance, Government of India. As Chief Secretary to Government of National Capital Territory of Delhi, he made significant contribution towards good governance and better delivery of services. Dr. Kutty has rich experience in the management of Autonomous Bodies, Companies and State Enterprises and served in the Board of many organizations including Delhi Metro Rail Corporation, National Capital Region Transport Corporation and Power Distribution Companies of Delhi. Dr. Kutty is a Ph.D. In Agriculture from New Delhi, India. He also holds M.A. in Rural Social Development from University of Reading, United Kingdom.

Prabhat Singh

Vinod Kumar Mishra

Shri Vinod Kumar Mishra is Director (Finance) of the company. He assumed the charge of Director (Finance) at Petronet LNG Limited (PLL), New Delhi, on 18th April, 2018. He is a Chartered Accountant and also holds a degree in MBA (Finance) and Law. Prior to joining PLL, he was Chief General Manager (Finance) at GAIL (India) Limited. He possesses vast experience in financial management, corporate finance, treasury management etc. He also held the position of Director in GAIL Global USA,INC, Houston(USA), a wholly subsidiary company of GAIL(India) Limited. Shri V. K. Mishra is not a Member/Chairman of Committees of Board of Directors in any other Company

Rajan Kapur

Rajender Singh

Shri. Rajender Singh is Director - Technical, Whole-time Director of Petronet LNG Ltd. He has completed his B.Sc. (Engineering) - Civil from NIT (formerly REC), Kurukshetra in 1981. He has experience in handling various oil & gas projects from conceptualization to commissioning in ONGC at Ankleshwar, Gandhar, Assam and Hazira. He has been associated with Petronet LNG Ltd. since 2001 as a part of Project Management Team of ONGC for construction of LNG Terminal Dahej phase-I. Shri Singh joined Petronet LNG Limited in 2006 as VP (Plant Head) - Dahej. Later he took the responsibilities of Sr. VP (Dahej & Kochi).

T. Natarajan

Shri. T. Natarajan is Director - Nominee of Gujarat Maritime Board of the company. Dr. T. Natarajan, IAS is presently Managing Director of Gujarat State Petroleum Corporation Limited. He is a nominee director of Gujarat maritime Board (GMB) on the Board of the Company. Dr. T. Natarajan, IAS is B.E. (Mining Engineering) and an MBA (Finance & Marketing). He also holds Doctorate in Management. Dr. T. Natarajan, IAS served as Joint Managing Director of Gujarat Narmada Valley Fertilizers & Chemicals Limited. He worked in Industrial Finance Corporation for 2 years and has also held distinguished positions in the Government of Gujarat including Commissioner, Technical Education, Commissioner, Geology & Mining as well as Secretary, Economic Affairs, Finance Department. He has served as a Director of Gujarat Mineral Development Corporation Limited, Gujarat Industrial Development Corporation Limited, Gujarat Urban Development Company Limited, Gujarat State Electricity Corporation Limited and Bhavnagar Energy Co. Ltd.

D. Rajkumar

Shri. D. Rajkumar is Nominee Director of BPCL of the Company. Shri Sanjiv Singh is the Chairman of Indian Oil Corporation Ltd. (IOCL).

Sanjiv Singh

Shri. Sanjiv Singh is an Additional Director of the Company. Shri Sanjiv Singh is the Chairman of Indian Oil Corporation Ltd. (IOCL).

B. Tripathi

Shri. B. C. Tripathi is an Additional Director of Petronet LNG Ltd. He is the Chairman & Managing Director of GAIL (India) Ltd. and a nominee Director of GAIL (India) Ltd. on the Board of Petronet LNG Ltd. He is a Mechanical Engineer, Graduate from NIT Allahabad, formerly known as Moti Lal Nehru Regional Engineering College, Allahabad. He started his career in ONGC and subsequently joined GAIL in 1984. Shri Tripathi is one of the founder employees of GAIL and has worked under different capacities in different departments in GAIL. He was involved in the construction and commissioning of the HBJ pipeline Project, which received Silver Medal for Excellence in Project Management in the Mega Project Category from International Project Management Association, Germany. He serves as Chairman of Brahmaputra Cracker & Polymer Limited, GAIL Gas Limited, Mahanagar Gas Limited.

Shashi Shanker

Shri. Shashi Shanker is Non-Executive Director and Nominee of ONGC of the company. He is Chairman & Managing Director of Oil and Natural Gas Corporation Ltd. (ONGC) is also a nominee Director of ONGC on the Board of the Company. He is graduated in Petroleum Engineering from Indian School of Mines, Dhanbad (now IIT-ISM) in the year 1982. He is also an MBA with specialization in Financial Management.

Arun Kumar

Shri. Arun Kumar is Independent Director of the Company. He is an IAS Officer (Batch of 1983), worked as Secretary, Ministry of Mines and also held positions of Additional Secretary, Ministry of Social Justice and Empowerment, Joint Secretary, Ministry of Mines, Joint Secretary, Ministry of Food Processing Industry and Export Commissioner (D.G.F.T.), Director, MSME.

Sidhartha Pradhan

Shri. Sidhartha Pradhan is Additional Independent Director of the company. He joined Indian Revenue Service in 1977 batch. In his last assignment, he has worked as Member of the High Level Committee (HLC), appointed by the Finance Minister, to interact with Trade and Industry on Tax Laws. Prior to that, he was posted as Vice-Chairman, Income Tax Settlement Commission, Additional Bench-1, New Delhi from 22nd June, 2012 till 11th June 2014. His previous posting in Central Government was as Additional Secretary, Department of Disinvestment in the Ministry of Finance. He did his Senior Cambridge at Stewart School Cuttack; B.A. (Pol Science) from Ravenshaw College Cuttack; M.A. (Pol. Science) from JNU, New Delhi, M. Phil from JNU; LLB from Utkal University and MBA from University of HULL, England.

Jyoti Shukla

Dr. Jyoti Kiran Shukla is Independent Director of the company. Dr. Jyoti Kiran Shukla is an Independent woman Director on the Board of Directors of the Company. She has done Ph.D., M. Phil., MA (Economics) from Delhi School of Economics and she has researched and written extensively on economic policy and development. She started her career from the Institute of the Development Studies, Jaipur and has worked as faculty member at the National Institute of Technology, Nagpur about twelve years. She later acted in leadership position as director of reputed management institute in the private sector and also act as vice chancellor for a short duration.

Siddharth Singh

Shri. Siddharth Shekhar Singh is Independent Director of the Company. He is the Senior Associate Dean and Associate Professor of Marketing, Indian School of Business, Hyderabad and Mohali.

Sunil Srivastava

Shri. Sunil Kumar Srivastava is Independent Director of the Company. He is Ex-C&MD of Oil India Ltd. having diversified experience of 40 years in foremost senior management position in the large size multi-disciplinary, technical, commercial organizations in the Petroleum and Energy sector.