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