1

Shri Arun Kumar Singh
(DIN: 06646894)

Chairman Non- Executive Director related to Promoter

Shri Arun Kumar Singh is the Chairman of Oil and Natural Gas Corporation Limited (ONGC). A Mechanical Engineer from National Institute of Technology, Patna, he has over 36 years of diversified experience in Oil & Gas industry, in India and abroad. Earlier, he was the CMD of Bharat Petroleum Corporation Limited (BPCL), a ‘Maharatna’ and a Fortune Global 500 Company. He was also Chairman of Indraprastha Gas Limited (IGL) a Joint Venture (JV) City Gas Distribution (CGD) Company, listed on Indian bourses. He was also on the Board of Petronet LNG Ltd (PLL), a Joint Venture Company, listed on Indian bourses. He has also held the position of President (Africa & Australia) in Bharat Petro Resources Ltd, a wholly owned Subsidiary of BPCL, engaged in exploration of Oil & Gas, largely overseas.

Directorships

2.

Shri Mundkur Shyamprasad Kamath
(DIN: 10092758)

Managing Director, Chief Executive Officer (CEO)

Shri Mundkur Shyamprasad Kamath has a distinguished professional career spanning over 30 years in the downstream hydrocarbon industry. He holds a Bachelor's degree in Chemical Engineering from MIT Manipal (1989) and a Post-Graduation Diploma in Management from TA Pai Management Institute Manipal (1992). During previous tenure as Executive Director (Refinery) at MRPL, he excelled in managing operations, maintenance, technical services, and production planning. His strategic vision prioritizes operational excellence, energy conservation, reliability, and digitalization. Throughout his career, Shri Kamath has held significant roles, demonstrating expertise in various areas. He possesses deep knowledge of petroleum functions, including project conceptualization, process engineering, production planning, and overall operations. He has been instrumental in steering the refinery towards cutting-edge advancements by championing the integration of advanced technologies such as Artificial Intelligence (AI) and Machine Learning (ML). Shri Kamath's vision for sustained growth, operational efficiency, and technological innovation positions him as a key driver of MRPL's success and a leader at the forefront of the industry's advancements.

3.

Shri Nandakumar Velayudhan Pillai
(DIN: 10735946)

Director (Refinery)

Shri Nandakumar Velayudhan Pillai is a distinguished expert in the oil and gas industry, with over three decades of extensive experience in petroleum refining and petrochemicals. His deep industry knowledge spans Operations, Technical Services, Projects, and Production Planning, acquired through his service in various capacities within petroleum refineries. He has played pivotal roles in the execution, operation, and maintenance of three phases of a grassroots refinery and multiple petrochemical processing units, including an aromatic complex. During his previous tenure as Group General Manager (Corporate Strategy), Shri Nandakumar led MRPL’s initiatives to diversify its product portfolio and navigate uncertain market conditions while championing sustainable practices. With a proven track record of managing high-value projects, including a $500 million investment during the Phase-3 refinery expansion, Shri Nandakumar is a strong advocate for collaboration, innovation, team building, and mentorship. His contributions to the industry extend to his role as a Convener for one of the subcommittees of the Bureau of Indian Standards and his involvement in a government-appointed task force that selects Centres of Excellence in Plastics, Polymer, and Petrochemicals research. Shri Nandakumar, holds a BE degree in Chemical Engineering, graduated with First Rank from Government Engineering College, Thrissur, Calicut University. He has also completed a postgraduate certificate program in management from T.A. Pai Management Institute, Manipal.

4.

Shri Devendra Kumar
(DIN: 11000531)

Director Finance & CFO

Shri Devendra Kumar joined ONGC in February, 1991 and has over 34 years of experience in different functions of Finance & Accounts including around 15 years with ONGC Videsh Ltd.

Shri Devendra Kumar is Post Graduate in Management from IIM Ahmedabad (PGDM 1995) and also holds a degree in Electrical Engineering. He has worked in various capacities in both onshore and offshore units of ONGC including overseas deputation. He has experience in Business Development, Mergers & Acquisitions, Strategy and Policy; Capital Budgeting, Risk, Investment analysis, Treasury, Audit and Assurance,International business and Joint Ventures.

He previously worked as Executive Director- Chief Corporate Finance at ONGC, responsible for Commercial, Treasury, Accounts, Taxation, Financial administration and Budget & Project appraisal.

Directorships

5.

Shri Pankaj Kumar
(DIN: 09252235)

ONGC Nominee Director

Shri Pankaj Kumar holds a Bachelor’s degree in Chemical Engineering from University of Roorkee, Uttarakhand (now IIT Roorkee) and Master’s degree in Process Engineering & Plant design from IIT Delhi. He completed Advance Management Program at IIM, Bengaluru & Leadership Development Program at IIM, Calcutta. He is also a Director on the Board of ONGC’s Subsidiary/JVs i.e. HPCL, OPaL (ONGC Petro Additions Ltd.) & Chairman of Petronet MHB Limited. Shri Pankaj Kumar is a thorough Oil & Gas Industry professional with more than 35 years of experience across ONGC’s business functions. He has immensely contributed in formulation of ONGC’s Long Term Growth Strategy 2040.

6.

Shri S Bharathan
(DIN: 09561481)

HPCL Nominee Director

Shri. S. Bharathan is the Director - Refineries of Hindustan Petroleum Corporation Limited, a Post Graduate in Chemical Engineering with an impressive career spanning over three decades in the various streams of Refineries and Corporate at HPCL. He has extensive expertise in Refinery operations and cutting-edge technologies. In addition to his role at HPCL, he serves on the Boards of Hindustan-Mittal Energy Limited (HMEL), HPCL Rajasthan Refinery Limited (HRRL) and Ratnagiri Refinery & Petrochemicals Limited (RRPCL). He heads the Boards of Hindustan Biofuels Limited (HBL), and Prize Petroleum Company Limited (PPCL). He has worked in Refinery Operations and Technical Services for more than 20 years. Has commissioned several new units under Visakh Refinerys’ VREP-2 and DHDS projects of HPCL. He was heading Crude & Production Planning of Integrated Margin Management during it’s initial implementation period and optimized entire supply chain from procurement of crude to sales of products. As a head of Refineries Project Process at HPCL, was instrumental in designing and adoption of latest efficient refining technologies which includes Indias’ first Residue Hydrocracker. He led the HPCL Green Research & Development Centre (HPGRDC) in Bengaluru for three years. During that time worked on technology development and commercialization of products & technologies. His profound knowledge extends to emerging technologies, advanced developments in the field of petroleum industries and energy transitions era. He was a part of important committees like Energy Transition Advisory Committee, Enhancing Petrochemicals production, Indigenization of Catalyst Manufacturing, Policy for Synthetic Fuels etc. at HPCL.

7.

Shri Dheeraj Kumar Ojha
(DIN: 09639759)

Govt. Nominee Director

Shri Dheeraj Kumar Ojha, a member of Indian Statistical Services (1999 batch) had served various social & economic ministries such as Ministry of Commerce and Industry, Directorate General of Commercial Intelligence, Ministry of Statistics & Programme Implementation, Ministry of Health & Family welfare, etc. Shri Ojha has been posted in the Ministry of Petroleum & Natural gas w.e.f December 2021. Shri Ojha has a keen interest in developing IT enabled data ecosystem for facilitating a decision support system in project implementation, monitoring and evaluation (M&E), Earned Value Management, Project Financing and Conflict Resolutions, etc. His belief in learning more about the Project implementation techniques led him to undertake Certificate in Project Management (CIPM) and Certified Project Manager (IPMA level-C). Shri Ojha has an experience of more than 10 years in handling the infrastructure projects and written more than 15 research article in various books & journals. In recognition of his efforts in developing automation for effective M&E practices in social & Infrastructure sector Shri Ojha has been conferred Honorary Fellowship by CEPM, India. In view of his outstanding contribution in digitalising and sharing appropriate and quality health sector data through OGD Shri Ojha was awarded the Digital India 2020 award by Hon’ble President of India.

8.

Shri Rajkumar Sharma
(DIN: 01681944)

Independent Director

Shri Rajkumar Sharma, a Commerce and Law Graduate, is also a Fellow Member of the Institute of Company Secretaries of India, New Delhi. Shri Sharma is Practicing Company Secretary since 1997 in Guwahati. He has wide expertise in handling Income tax matters up to investigations, appeal matters and Company law matters including merger, demerger and restructuring of Companies.

He has been Chairman of North-East chapter of Institute of Company Secretaries of India in year 2011-2012. He has also been Secretary of Tax Bar Association in 2006, a premier body of Tax Practioners of Assam. He had served on the Board of Numaligarh Refinery Limited as Independent Director till 2019. Shri Sharma is also State Executive Member of Marwari Yuva Manch.

He is a regular and acclaimed Speaker on Income Tax Law, Company Law in various professional platforms.

9.

Shri Manohar Singh Verma
(DIN: 09393215)

Independent Director

Shri Manohar Singh Verma had completed graduation and masters in Civil Engineering with specialization in Water Resources. He had worked as Lecturer and Associates Professor in Shri Govindram Seksaria Institute of Technology and Science (SGSITS), Indore and SSVPS Engineering College, Dhule. He joined MP State Police Service in 1989 and served in Madhya Pradesh at Chhindwara, Rewa, Seoni, Ujjain, Jabalpur, Gwalior and Bhopal in various capacities.

He was inducted into Indian Police Service (IPS) with seniority of the year 2003. He has worked as Superintendent of Police (SP) Mandsaur and SP Ujjain. He has also worked as Deputy Inspector General (DIG) of Police at Gwalior, Deputy Inspector General (DIG) of Police at Khargone and Deputy Inspector General (DIG) of Police at Jabalpur, from where he retired in June, 2020.

Shri Verma has been conferred with Police Medal for meritorious service in 2009 and Police Medal for Gallantry in 2011 by the President of India.

He has also been conferred with the Simhastha Jyoti Medal for his services as Superintendent of Police (SP) during Simhastha 2016 at Ujjain.

10.

Shri Pankaj Gupta
(DIN: 09393633)

Independent Director

Shri Pankaj Gupta is a Commerce and Law Graduate. By profession, Shri Gupta is practicing in Civil & Revenue Matters at District headquarters, Collectorate, Etah. He is actively engaged in social services.

11.

Smt. Nivedida Subramanian
(DIN: 08646502)

Independent Director

Smt. Nivedida Subramanian is a Law Graduate and has also have done Masters in Administration (MBA) and Masters in Law (LLM.) By profession, she is Lawyer since 2007 and SC accredited Mediator since 2015. She is also into social services.