The Board

Mr. Charles Anthony Fountain, Chairman	Mr. Andrew James Balgarnie, Director	Mr. C Manoharan, Director & Head of Refinery	Mr. Marcus George Cooper, Director
Mr. Johnathan Kollek, Director	Mr. Chin Hwee Tan, Director	Mr. Alexander Romanov, Director	Ms. Elena Sapozhnikova, Director
Mr. Dilip J Thakkar, Independent Director	Mr. K N Venkatasubramanian, Independent Director	Mr. Krzysztof Zielicki Antoni, Director	Mr. R Sudarsan, Nominee of Life Insurance Corporation of India

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