Management

Mr. Ayush Goel

Chairman and Co-founder

Chairman and Co-founder of the group in India, Mr. Ayush Goel. of Gulf Petrochem Group oversees the marketing and financial functions of the group in India.

Mr. Ayush Goel oversees the marketing and financial functions of the Group in India. He has played an instrumental role in GP Global’s growth over recent years, with the implementation of budgetary controls that have improved both the top and bottom line of the Group’s financials. He has also played a pivotal role in attracting and retaining some of the industry’s top talent at GP Global thanks to the introduction of a robust performance management system. Mr. Goel holds a commerce degree from Delhi University and an MBA in the Family Managed Business Program of the SP Jain Institute of Management and Research in Mumbai.

Mr. Mahesh Damle

Independent, Non-Executive Director

Mr. Mahesh Damle serves as an Independent Director on GP Petroleums Limited. He is an industry veteran, having worked with Hindustan Petroleum Corporation Ltd for over 32 years. He headed the company’s lubricants retail marketing function while there and has subsequently provided consultancy and advisory services to various companies. Mr. Damle has extensive experience in managing strategic business units on an end-to-end basis, marketing petroleum products (Fuel & Lubricants Retailing) and driving profitability. His expertise lies in managing a diversified workforce, implementing and managing change to drive organisational performance. Mr. Damle holds a degree in Mechanical Engineering from Nagpur University.

Mrs. Stuti Kacker

Independent, Non-Executive Director

Mrs. Stuti Narain Kacker serves as an Independent Woman Director on the Board of GP Petroleums Limited. She was an IAS officer (1978 batch) and recently retired as the Chairperson of the National Commission for the Protection of Child Rights. With a career spanning almost 40 years, Mrs. Kacker has worked extensively in the areas of social justice and empowerment, information and broadcasting and industrial development. She is particularly well known for her contribution to the social sectors, including the protection of child rights and of persons with disabilities. She has also been awarded 5 gold medals for her academic achievements.

Mr. Bhaswar Mukherjee

Independent, Non-Executive Director

Mr. Bhaswar Mukherjee serves as an Independent Director on the Board of GP Petroleums Ltd. He is a Chartered Accountant with over 10 years of experience as board member of various listed companies. He was Director, Finance, on the Board of Hindustan Petroleum Corporation Limited From February 2008 to May 2013. He worked as as CFO and Head, HR, in Haldia Petrochemicals Limited from June 2014 to February 2015. He has since been serving as an Independent Director on the Boards of listed companies in the Petroleum and IT sectors.

Mrs. Deepa Goel

Non-Executive Director

Mrs. Deepa Goel has completed her M.A in Political Science and also holds a diploma in Interior Designing/Decoration.

She has experience in supervision, management and administration of family owned businesses. She is also associated with various charitable and philanthropic activities.

Mrs. Pallavi Mangla

Non-Executive Director

Mrs. Pallavi Mangla was associated with the Company as a Director from February 2015 to November 2019. She is a graduate in Arts and also holds post graduate diploma in business management. She has expertise in management and administration of family owned business with focus on Human resource management. She is also associated with Charitable and philanthropic activities.

COMMITTEE
COMMITTEE

The Composition of the various Committees of the Board are in compliance with SEBI LODR regulations, 2015 and the Companies Act, 2013. The composition is as hereinafter:

Audit Committee

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

Nomination and Remuneration Committee

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

Risk Management Committee

S.No Name Designation Nature of Directorshipship
1 Mr. Bhaswar Mukherjee Chairman Independent, Non-Executive Director
2 Mr. Mahesh Damle Member Independent, Non-Executive Director
3 Mr. Prashant Achar Member Chief Executive Officer

Corporate Social Responsibility Committee

S.No Name Designation Nature of Directorshipship
1 Mr. Bhaswar Mukherjee Chairman Independent, Non-Executive Director
2 Mr. Ayush Goel Member Non-Executive Director
3 Mrs. Stuti Kacker Member Independent, Non-Executive Director
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(456) 789 10 12

(456) 789 10 15

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