Board of Directors

Mr. Ayush Goel

Chairman, Non-Executive

He is a member of several committees, including Audit, Stakeholders, Nomination and Remuneration, and Corporate Social Responsibility

Mr. Ayush Goel

Chairman, Non-Executive

Mr. Ayush Goel joined the Board of Directors on July 31, 2014, and became the Non-Executive Chairman on September 29, 2020. He is a member of several committees, including Audit, Stakeholders, Nomination and Remuneration, and Corporate Social Responsibility. A graduate of Delhi University and holder of an MBA in Family Managed Business from SP Jain Institute, Mr. Goel has over ten years of experience in management, finance, and business operations across manufacturing and trading. As Chairman, he leads the Board, focusing on strategic matters and overseeing the CEO and management. He is also involved in philanthropic activities.

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

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

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)

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.

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	Non-Executive Director
3	Mrs. Stuti Kacker	Member	Independent, Non-Executive Director

Stakeholder Relationship Committee

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

Nomination and Remuneration Committee

S.No.	Name	Designation	Nature of Directorship
1	Mrs. Stuti Kacker	Chairman	Independent, Non-Executive Director
2	Mr. Ayush 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	Mr. Arjun Verma	Chairman	Executive Director
2	Mr. Ashok Kumar Gupta	Member	Independent Non-Executive Director
3	Mr. Jogesh Sharma	Member	Head - Industrial lubricants

Corporate Social Responsibility Committee

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