GP Petroleums Limited
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. Jagat Singh | Member | Independent 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 |
