Board Committee Members at Nayara Energy
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Board Committees

Audit Committee

Deepak Kapoor
Deepak Kapoor
- Independent Director
VICTORIA CUNNINGHAM
VICTORIA CUNNINGHAM
- Non-Executive Director
Naina Lal Kidwai
Naina Lal Kidwai
- Independent Director

Nomination & Remuneration Committee

Naina Lal Kidwai
Naina Lal Kidwai
- Independent Director
Deepak Kapoor
Deepak Kapoor
- Independent Director
Andrey Bogatenkov
Andrey Bogatenkov
- Non-Executive Director
VICTORIA CUNNINGHAM
VICTORIA CUNNINGHAM
- Non-Executive Director

Stakeholders Relationship Committee

ALEXEY LIZUNOV
ALEXEY LIZUNOV
- Non-Executive Director
Deepak Kapoor
Deepak Kapoor
- Independent Director
Anton Kabachinskiy
Anton Kabachinskiy
- Non-Executive Director
P N Vijay
P N Vijay
- Non-Executive Director
Jörg Tumat
Jörg Tumat
- Non-Executive Director

CSR and Sustainability Committee

Naina Lal Kidwai
Naina Lal Kidwai
- Independent Director
Alexey Lizunov
Alexey Lizunov
- Non-Executive Director
Avril Conroy
Avril Conroy
- Non-Executive Director
Anton Kabachinskiy
Anton Kabachinskiy
- Non-Executive Director
P N Vijay
P N Vijay
- Non-Executive Director

Risk & HSE Committee

Prasad K Panicker
Prasad K Panicker
- Chairman & Head of Refinery
Deepak Kapoor
Deepak Kapoor
- Independent Director
Alexey Lizunov
Alexey Lizunov
- Non-Executive Director
Anton Kabachinskiy
Anton Kabachinskiy
- Non-Executive Director

Trading & Risk Committee

Prasad K Panicker
Prasad K Panicker
- Chairman & Head of Refinery
Andrey Bogatenkov
Andrey Bogatenkov
- Non-Executive Director
P N Vijay
P N Vijay
- Non-Executive Director
Anton Kabachinskiy
Anton Kabachinskiy
- Non-Executive Director
Jörg Tumat
Jörg Tumat
- Non-Executive Director

Banking & Finance Committee

VICTORIA CUNNINGHAM
VICTORIA CUNNINGHAM
- Non-Executive Director
Naina Lal Kidwai
Naina Lal Kidwai
- Independent Director
Alexey Lizunov
Alexey Lizunov
- Non-Executive Director
P N Vijay
P N Vijay
- Non-Executive Director
Andrey Bogatenkov
Andrey Bogatenkov
- Non-Executive Director
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