Audit Committee

Deepak Kapoor
- Independent Director

VICTORIA CUNNINGHAM
- Non-Executive Director

Naina Lal Kidwai
- Independent Director
Nomination & Remuneration Committee

Naina Lal Kidwai
- Independent Director

Deepak Kapoor
- Independent Director

Andrey Bogatenkov
- Non-Executive Director

VICTORIA CUNNINGHAM
- Non-Executive Director
Stakeholders Relationship Committee

ALEXEY LIZUNOV
- Non-Executive Director

Deepak Kapoor
- Independent Director

Anton Kabachinskiy
- Non-Executive Director
CSR and Sustainability Committee

Naina Lal Kidwai
- Independent Director

Alexey Lizunov
- Non-Executive Director

Avril Conroy
- Non-Executive Director

Anton Kabachinskiy
- Non-Executive Director
Risk & HSE Committee

Prasad K Panicker
- Chairman & Head of Refinery

Deepak Kapoor
- Independent Director

VICTORIA CUNNINGHAM
- Non-Executive Director

Avril Conroy
- Non-Executive Director
Trading & Risk Committee

Prasad K Panicker
- Chairman & Head of Refinery

Andrey Bogatenkov
- Non-Executive Director

Anton Kabachinskiy
- Non-Executive Director
Banking & Finance Committee

VICTORIA CUNNINGHAM
- Non-Executive Director

Naina Lal Kidwai
- Independent Director

Alexey Lizunov
- Non-Executive Director