GP Petroleums Ltd | committies

GP Petroleums Limited

COMMITTEE

The composition of statutory of the company in the compliance with SEBI (Listing obligation & disclosure regulation) Requirement, 2015 and companies 2013, is as under:

Audit Committee

S.No	Name	Designation	Nature of Directorshipship
1	Mr. Bhaswar Mukherjee	Chairman	Independent Director
2	Mrs. Stuti Kacker	Member	Independent Director
3	Mr. Ayush Goel	Member	Non-Executive Director

Stakeholder Relationship Committee

S.No	Name	Designation	Nature of Directorshipship
1	Mr. Bhaswar Mukherjee	Chairman	Independent Director
2	Mr. Ayush Goel	Member	Non-Executive Director
3	Mr. Mahesh Damle	Member	Independent Director

Nomination and Remuneration Committee

S.No	Name	Designation	Nature of Directorshipship
1	Mr. Bhaswar Mukherjee	Chairman	Independent Director
2	Mr. Ayush Goel	Member	Non-Executive Director
3	Mrs. Stuti Kacker	Member	Independent Director

Risk Management Committee

S.No	Name	Designation	Nature of Directorshipship
1	Mr. Bhaswar Mukherjee	Chairman	Independent Director
2	Mr. Mahesh Damle	Member	Independent Directorr
3	Mr. Prashant Achar	Member	Chief Executive Officer
4	Mr. Arjun Verma	Member	Chief Financial Officer
5	Mr. Sudip Shyam	Member	Non-Executive Director

Corporate Social Responsibility Committee

S.No	Name	Designation	Nature of Directorshipship
1	Mr. Bhaswar Mukherjee	Chairman	Independent Director
2	Mr. Ayush Goel	Member	Non-Executive Director
3	Mrs. Stuti Kacker	Member	Independent Director
3	Mr. Sudip Shyam	Member	Non-Executive Director