17

Board of
Directors
Sitting (from left to right): Smt. Shyamala Gopinath, Prof. V K Bhalla, Shri Shyam Saran, Shri Rajive Kumar, Shri R S Butola, Dr. S C Khuntia, Dr. Sudhakar Rao, Prof. Devang Khakhar
Standing behind (from left to right): Dr. R K Malhotra, Shri Rajkumar Ghosh, Shri P K Goyal, Shri M Nene, Shri V S Okhde, Shri A M K Sinha
Shri Sudhir Bhalla (in absence)
18
BOARD OF DIRECTORS
Shri R. S. Butola
Chairman
Dr. R. K. Malhotra
Director (Research & Development)
Shri Sudhir Bhalla
Director (Human Resources)*
Shri A. M. K. Sinha
Director (Planning & Business Development)
Shri P. K. Goyal
Director (Finance)
Shri Rajkumar Ghosh
Director (Refneries)
Shri M. Nene
Director (Marketing)
Shri V. S. Okhde
Director (Pipelines)
Dr. S.C. Khuntia
Government Nominee Director, w.e.f. 09.08.2012
Shri Rajive Kumar
Government Nominee Director, w.e.f. 02.07.2013
Dr. Sudhakar Rao
Independent Director
Prof. (Dr.) V.K. Bhalla
Independent Director
Smt. Shyamala Gopinath
Independent Director
Shri Shyam Saran
Independent Director
Prof. Devang Khakhar
Independent Director, w.e.f. 14.09.2012 (afternoon)
Shri Anees Noorani
Independent Director, upto 14.09.2012
Smt. Sushama Nath
Independent Director, upto 23.01.2013
Dr. (Smt.) Indu R. Shahani
Independent Director, upto 13.02.2013
Prof. Gautam Barua
Independent Director, upto 13.02.2013
Shri Michael Bastian
Independent Director, upto 13.02.2013
Shri Nirmal Kumar Poddar
Independent Director, upto 13.02.2013
Shri Sudhir Bhargava
Government Nominee Director, upto 08.05.2013
Shri Raju Ranganathan, Company Secretary
*Shri Sudhir Bhalla, Director (HR) has been in serious medical condition since February, 2012
Shri P. K. Goyal, Director(F) was given the additional charge of Director(HR) from 21.02.2012 to 20.09.2012.
Thereafter Shri R. S. Butola, Chairman has been holding additional charge of Director (HR).