Site Traffic Information and Cookies

We use cookies (and equivalent technologies) to collect and analyse information on our site's performance and to enable the site to function. Cookies also allow us and third parties to tailor the ads you see when you visit our site and other 3rd party websites in the same online network, including social networks. By clicking 'Agree', you agree to these uses of cookies. If you do not agree or if you would like more information, you can manage your cookie preferences opposite.

Manage cookie preferences

IT'S MORE THAN JUST OIL. IT'S LIQUID ENGINEERING.

  1. Home
  2. INVESTORS
  3. BOARD OF DIRECTORS

BOARD OF DIRECTORS

R GOPALAKRISHNAN

R GOPALAKRISHNAN

Chairman
UDAY KHANNA

UDAY KHANNA

Independent Director
SANGEETA TALWAR

SANGEETA TALWAR

Independent Director
RAKESH MAKHIJA

RAKESH MAKHIJA

Independent Director

SANDEEP SANGWAN

SANDEEP SANGWAN

Managing Director
DEEPESH BAXI

DEEPESH BAXI

Chief Financial Officer and Wholetime Director
MAYANK PANDEY

MAYANK PANDEY

Wholetime Director
SAUGATA BASURAY

SAUGATA BASURAY

Wholetime Director

SASHI MUKUNDAN

SASHI MUKUNDAN

Nominee Director
UDAYAN SEN

UDAYAN SEN

Nominee Director

Nicola Buck

Nicola Buck

Nominee Director

COMMITTEES OF THE BOARD

AUDIT COMMITTEE

Mr. Uday Khanna – Chairman

Mr. R Gopalakrishnan – Member

Ms. Sangeeta Talwar – Member

Mr. Rakesh Makhija – Member

Ms. Nicola Buck – Member
Mr. Udayan Sen – Member

NOMINATION AND REMUNERATION COMMITTEE

Ms. Sangeeta Talwar – Chairperson

Mr. R Gopalakrishnan – Member

Mr. Uday Khanna – Member

Mr. Rakesh Makhija – Member

Mr. Sashi Mukundan – Member

CSR COMMITTEE

Mr. Rakesh Makhija – Chairman

Ms. Sangeeta Talwar – Member

Mr. Sashi Mukundan – Member

Mr. Sandeep Sangwan – Member

Mr. Deepesh Baxi  – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. R Gopalakrishnan – Chairman

Mr. Sandeep Sangwan – Member

Mr. Deepesh Baxi  – Member

RISK MANAGEMENT COMMITTEE

Sandeep Sangwan - Chairman
Deepesh Baxi - Member
Siddharth Shetty - Member

Rakesh Makhija - Member

KEY MANAGERIAL PERSONNEL

Sandeep Sangwan - Managing Director
Deepesh Baxi - Chief Financial Officer and Wholetime Director
Mayank Pandey - Wholetime Director

Saugata Basuray - Wholetime Director

Hemangi Ghag - Company Secretary & Compliance Officer
Siddharth Shetty - Managing Counsel