The Board

Mr. Prashant S Ruia — Chairman

Mr. Lalit Kumar Gupta — Managing Director and CEO

Mr. Chakrapany Manoharan — Director (Refinery)

Mr. Suresh Jain — Director (Finance)

Mr. Dilip J Thakkar — Independent Director

Mr. KN Venkatsubramanian — Independent Director

Mr. R Sudarsan — LIC of India, Nominee

Mr. Sudhir Garg — IFCI Limited, Nominee

Ms. Suparna Singh – Director

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