Board of Directors

Mr. Ayush Goel

Chairman & Managing Director

Mr. Ayush Goel is a graduate from Delhi University and holds an MBA in Family Managed Business from SP Jain Institute of Management & Research. He has over a decade of experience in management, finance and business operations across manufacturing and trading sectors. Other Directorships of Mr. Ayush Goel:- Amron Oil Resources Pvt Ltd, Kimitsu Steel Pvt Ltd, Aspam academy Noida, Gulf Petrochem India Pvt Ltd

Mr. Ayush Goel

Chairman & Managing Director

Mr. Ayush Goel is a graduate from Delhi University and holds an MBA in Family Managed Business from SP Jain Institute of Management & Research. He has over a decade of experience in management, finance and business operations across manufacturing and trading sectors. As Chairman, he has been providing strategic direction to the Board and oversight over senior management, in addition to being actively involved in philanthropic and social initiatives.

Mr. Arjun Verma

Executive Director & Chief Financial Officer

Mr. Arjun Verma is a post-graduate and qualified Chartered Accountant from Kanpur University. He has over 35 years of rich experience in the field of Finance. Other Directorship of Mr. Arjun Verma:- Amron Oil Resources Pvt Ltd

Mr. Arjun Verma

Executive Director & Chief Financial Officer

Mr. Arjun Verma is a post-graduate from Kanpur University and a qualified Chartered Accountant. He has over 35 years of rich experience in the field of Finance, Treasury, Accounts and Taxation and has been associated with GP Petroleums Limited since December, 2017. Prior to this he was a business controller in Reliance Communications Limited. Erstwhile he was a Chief Financial Officer of the Company and heads Accounts, Finance and Taxation but because of his financial acumen and invaluable contribution to the Company, he was promoted and currently he is the Whole Time Director designated as an Executive Director and CFO of the Company.

Mrs. Deepa Goel

Non-Executive Director

She has experience supervising, managing, and administering family-owned businesses and is actively involved in charitable and philanthropic activities. Other Directorships of Mrs. Deepa Goel:- Aspam Caravan Parks Logistics Pvt Ltd, Amron Oil Resources Pvt Ltd, Aspam Eduinfra Pvt Ltd, Aspam Preparatory School Pvt Ltd.

Mrs. Deepa Goel

Non-Executive Director

Mrs. Deepa Goel holds an M.A. in Political Science and a diploma in Interior Designing/Decoration. She has experience in supervising, managing, and administering family-owned businesses and is actively involved in charitable and philanthropic activities. She is also a director at several companies, including Allied Strips Limited, Nivaya Resources Pvt. Ltd., Kimitsu Steel Pvt. Ltd., Avask Steels Ltd., and others in various sectors like education, logistics, and hospitality.

Mr. Rajesh Mittal

Non-Executive Independent Director

Mr. Rajesh Mittal is a fellow member of ICAI and ICSI, an accredited Insolvency Professional, Registered Valuer, and Certified Valuation
Analyst (CVA). Other Directorships of Mr. Rajesh Mittal:- Alamak Capital Advisors Pvt Ltd, Association of financial Advisors of India Limited.

Mr. Rajesh Mittal

Non-Executive Independent Director

Mr. Rajesh Mittal is a fellow member of ICAI and ICSI, an accredited Insolvency Professional, Registered Valuer, and Certified Valuation Analyst (CVA). He is the Founder and Chairman of Alamak Capital Advisors Pvt. Ltd. and a partner at M/S Dassani & Associates, Chartered Accountants. With over 25 years of experience in corporate finance and management consulting, he has handled numerous M&A deals across industries. Mr. Mittal has served on committees of IBBI, ICSI-RVO, and ICAI, and frequently speaks on CSR and Valuation at their events. Other Directorships: Alamak Capital Advisors Pvt. Ltd. Association of Financial Advisors of India

Mrs. Stuti Kacker

Independent, Non-Executive Director

She is a 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. Other Directorships of Mrs. Stuti Kacker:- Sikkim Urja Ltd, Sikkim Power Transmission Pvt Ltd.

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. Other Directorship Sikkim Urja Limited

Mr. Ashok Kumar Gupta

Non-Executive Independent Director

Mr. Ashok Kumar Gupta is a Chartered Accountant and MBA (Finance) with over 32 years of experience in finance, accounts, audit, IFRS, Ind AS, and internal controls.

Mr. Ashok Kumar Gupta

Non-Executive Independent Director

Mr. Ashok Kumar Gupta is a Chartered Accountant and MBA (Finance) with over 32 years of experience in finance, accounts, audit, IFRS, Ind AS, and internal controls. He is proficient in ERP systems, including SAP (MM, FICO, PS, SD), and skilled in statutory compliance and computer operations. Mr. Gupta has expertise in drafting MOUs, accounting policies, and procedures. He is the proprietor of Ashok Kumar Gupta & Associates and has served as Director of Finance at Dakshinanchal Vidyut Vitran Nigam Ltd. He has also worked in public sector undertakings like Ircon International Ltd and Engineering Projects (India) Ltd.

Committee

GP Petroleums Limited

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

Audit Committee

S.No.	Name	Designation	Nature of Directorship
1	Mr. Rajesh Mittal	Chairman	Independent, Non-Executive Director
2	Mr. Ayush Goel	Member	Chairman & Managing Director
3	Mrs. Stuti Kacker	Member	Independent, Non-Executive Director

Stakeholder Relationship Committee

S.No.	Name	Designation	Nature of Directorship
1	Mr. Rajesh Mittal	Chairman	Independent, Non-Executive Director
2	Mr. Ayush Goel	Member	Chairman & Managing Director
3	Mr, Arjun Verma	Member	Executive Director

Nomination and Remuneration Committee

S.No.	Name	Designation	Nature of Directorship
1	Mrs. Stuti Kacker	Chairman	Independent, Non-Executive Director
2	Mr. Deepa Goel	Member	Non-Executive Director
3	Mr. Rajesh Mittal	Member	Independent, Non-Executive Director

Risk management Committee

S.No.	Name	Designation	Nature of Directorship
1	Mrs. Stuti Kacker	Chairperson	Independent Non - Executive Director
2	Mr. Ashok Kumar Gupta	Member	Independent Non-Executive Director
3	Mr. Arjun Verma	Member	Executive Director
4	Mr. Dilip U Vaswani	Member	Senior Advisor

Corporate Social Responsibility Committee

S.No.	Name	Designation	Nature of Directorship
1	Mr. Ayush Goel	Chairman	Chairman & Managing Director
2	Mrs. Stuti kacker	Member	Independent Non-Executive Director
3	Mr. Arjun Verma	Member	Executive Director