Board Committees

Mr. Deepak Kapoor
Mr. Deepak Kapoor
Independent Director
  • Audit Committee
  • Nomination & Remuneration Committee
  • Stakeholders Relationship Committee

Mr. Deepak Kapoor is a Chartered Accountant, Company Secretary and Member of Institute of Certified Fraud Examiners, USA. Mr. Deepak Kapoor, former Chairman of PwC India, was associated with PwC for over 30 years and worked as its partner since 1991 and as its Managing Director from 2007 to 2016. As member of PwC’s India Leadership Team, he handled various leadership roles, leading deals and working in the telecom, entertainment and media domain. Mr. Kapoor has extensive experience in Audit as well as business advisory function.

Mr. Chin Hwee Tan
Mr. Chin Hwee Tan
Non Executive Director
  • Audit Committee

Mr. Chin Hwee Tan is a CFA, CA (Australia & Singapore) and Masters - Yale University, PG Harvard University. Mr. Chin Hwee Tan has more than 23 years of rich experience in management and financial roles. He is currently working as Head of Asia Pacific in Trafigura. Prior to joining Trafigura, he founded the Asia Operations of Apollo Global Management. In the past, he has held the position of Managing Director at Hedge Fund Amaranth Advisors and been on the Advisory Board of Monetary Authority of Singapore, Maritime Port Authority of Singapore and International Olympic Council.

Ms. Naina Lal Kidwai
Ms. Naina Lal Kidwai
Independent Director and Chairperson
  • Audit Committee
  • Nomination & Remuneration Committee
  • CSR, Safety & Sustainability Committee

Ms. Naina Lal Kidwai has a Bachelor of Arts degree in Economics (Honours) from Lady Shri Ram College, Delhi as well as a Masters degree in Business Administration from Harvard Business School. Ms. Kidwai has primarily worked in Financial Services, including strategy setting, and directing of organizations and establishing and leading large highly motivated teams.

Ms. Naina Lal Kidwai
Ms. Naina Lal Kidwai
Independent Director and Chairperson
  • Audit Committee
  • Nomination & Remuneration Committee
  • CSR, Safety & Sustainability Committee

Ms. Naina Lal Kidwai has a Bachelor of Arts degree in Economics (Honours) from Lady Shri Ram College, Delhi as well as a Masters degree in Business Administration from Harvard Business School. Ms. Kidwai has primarily worked in Financial Services, including strategy setting, and directing of organizations and establishing and leading large highly motivated teams.

Mr. Deepak Kapoor
Mr. Deepak Kapoor
Independent Director
  • Audit Committee
  • Nomination & Remuneration Committee
  • Stakeholders Relationship Committee

Mr. Deepak Kapoor is a Chartered Accountant, Company Secretary and Member of Institute of Certified Fraud Examiners, USA. Mr. Deepak Kapoor, former Chairman of PwC India, was associated with PwC for over 30 years and worked as its partner since 1991 and as its Managing Director from 2007 to 2016. As member of PwC’s India Leadership Team, he handled various leadership roles, leading deals and working in the telecom, entertainment and media domain. Mr. Kapoor has extensive experience in Audit as well as business advisory function.

Mr. Krzysztof Zielicki
Mr. Krzysztof Zielicki
Non Executive Director
  • Nomination & Remuneration Committee
  • CSR, Safety & Sustainability Committee

Mr. Krzysztof Zielicki Antoni holds a degree in BSc Maths and MSc Maths. He has more than 35 years of experience in oil and gas industry and is currently working as Senior Vice President in One LNG. Prior to that he worked as Head of Strategy in Rosneft and as an Advisor to the Board in GOLAR.

Board Members - Mr. Tony. Fountain-Executive Chairman
Mr. Tony Fountain
Executive Chairman
  • Nomination & Remuneration Committee
  • CSR, Safety & Sustainability Committee

Mr. Charles Anthony Fountain has a degree in BSc, Economics & International Studies from Warwick University and MPhil, Economics from Oxford University. Mr. Fountain brings 33 years of experience to Nayara Energy. He is presently the Non-Executive Director in ATCO Group. He has also held various positions in BP and worked for around 25 years. He had also worked as CEO of Nuclear Decommissioning Authority for a period of two years.

Board Members - Mr. Alexey Karavaykin-Non Executive Director
Mr. Alexey Karavaykin
Non Executive Director
  • Stakeholders Relationship Committee

Mr. Alexey Karavaykin is 47 years old. He has done Masters of Science (Diploma) from Moscow and Masters in Business Administration from Harvard Business School, USA. Mr. Alexey Karavaykin has around 24 years’ experience. Having worked in CJSC ‘Link”, Bain & Company, UK and, TNK-BP, he is presently working as Advisor to President-Director of Investment analysis at Rosneft Oil Company. In his career he has served as Adviser to CEO in charge of capital planning, investment committees, investment project assurance, investment efficiency tracking & analysis and monitoring of major projects. Previously at TNK-BP he served as Senior VP in charge of planning and performance management and investment governance. Prior to that he worked as a Strategy and Management consultant at Bain & Company.

Mr. Deepak Kapoor
Mr. Deepak Kapoor
Independent Director
  • Audit Committee
  • Nomination & Remuneration Committee
  • Stakeholders Relationship Committee

Mr. Deepak Kapoor is a Chartered Accountant, Company Secretary and Member of Institute of Certified Fraud Examiners, USA. Mr. Deepak Kapoor, former Chairman of PwC India, was associated with PwC for over 30 years and worked as its partner since 1991 and as its Managing Director from 2007 to 2016. As member of PwC’s India Leadership Team, he handled various leadership roles, leading deals and working in the telecom, entertainment and media domain. Mr. Kapoor has extensive experience in Audit as well as business advisory function.

Mr. Alexander Bogdashin
Non Executive Director
  • Stakeholders Relationship Committee

Mr. Alexander Bogdashin is 34 years old. He holds a degree in economics from Novosibirsk State University. He has around 14 years of experience out of which around 12 years are in the field of corporate finance and asset management (private equity, venture capital and liquid tradable securities). His key areas of expertise include business valuation and strategic management, capital markets, M&A and LBO. He is presently designated as Investment Director in UCP.

Ms. Naina Lal Kidwai
Ms. Naina Lal Kidwai
Independent Director and Chairperson
  • Audit Committee
  • Nomination & Remuneration Committee
  • CSR, Safety & Sustainability Committee

Ms. Naina Lal Kidwai has a Bachelor of Arts degree in Economics (Honours) from Lady Shri Ram College, Delhi as well as a Masters degree in Business Administration from Harvard Business School. Ms. Kidwai has primarily worked in Financial Services, including strategy setting, and directing of organizations and establishing and leading large highly motivated teams.

Mr. Krzysztof Zielicki
Mr. Krzysztof Zielicki
Non Executive Director
  • Nomination & Remuneration Committee
  • CSR, Safety & Sustainability Committee

Mr. Krzysztof Zielicki Antoni holds a degree in BSc Maths and MSc Maths. He has more than 35 years of experience in oil and gas industry and is currently working as Senior Vice President in One LNG. Prior to that he worked as Head of Strategy in Rosneft and as an Advisor to the Board in GOLAR.

Mr. Alexander Romanov
Mr. Alexander Romanov
Non Executive Director
  • CSR, Safety & Sustainability Committee

Mr. Alexander Romanov is qualified in Chemical Engineering Organic, Economics. He has more than 20 years of rich experience of working in oil and gas companies in refining and petrochemical. He is currently working as Vice President for Refining & Petrochemicals in Rosneft Oil Company.

Mr. Johnathan Kollek
Mr. Johnathan Kollek
Non Executive Director
  • CSR, Safety & Sustainability Committee

Mr. Jonathan Kollek holds a degree in B.Sc., Economics and International Relations. He brings over 30 years of experience to Nayara Energy. He is presently working as General Manager in Trafigura Eurasia LLC, Moscow and primarily responsible for development of business activities in CIS as well as maintaining effective customer relationships.

Mr. Tony Fountain
Mr. Tony Fountain
Executive Chairman
  • Nomination & Remuneration Committee
  • CSR, Safety & Sustainability Committee

Mr. Charles Anthony Fountain has a degree in BSc, Economics & International Studies from Warwick University and MPhil, Economics from Oxford University. Mr. Fountain brings 33 years of experience to Nayara Energy. He is presently the Non-Executive Director in ATCO Group. He has also held various positions in BP and worked for around 25 years. He had also worked as CEO of Nuclear Decommissioning Authority for a period of two years.

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