The Board

Mr. Tony Fountain, Chairman of the Board and Non-Executive Director	Mr. Andrew Balgarnie, Non Executive Director	Mr. C Manoharan, Director & Head of Refinery	Mr. Marcus Cooper, Non Executive Director
Mr. Johnathan Kollek, Non Executive Director	Mr. Chin Hwee Tan, Non Executive Director	Mr. Alexander Romanov, Non Executive Director	Ms. Elena Sapozhnikova, Non Executive Director
Mr. Deepak Kapoor, Independent Director	Ms. Naina Lal Kidwai, Independent Director	Mr. Kris Zielicki, Non Executive Director	Mr. R Sudarsan, Nominee of Life Insurance Corporation of India

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