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.

Mr. Dilip Vaswani

Non-Executive Director

Mr. Dilip Vaswani

Non-Executive Director

Mr. Dilip Vaswani has over 28 years of distinguished experience with the Total Group, having held several senior leadership roles across Asia and Europe. He most recently served as the Chairman & Managing Director of Total Oil India Pvt. Ltd., where he was responsible for the overall operations and development of Total’s downstream activities in India and South Asia. In his additional capacity as Country Chair, he facilitated the entry and coordinated the operations of other business units of Total in India. Prior to this, he was the President & Managing Director of Total (Philippines) Corporation, where he had full P&L responsibility for a fully integrated downstream business. Between 2009 and 2012, he served as Vice President of Total Oil Asia-Pacific, based in Singapore, and was a member of the Asia Pacific Management Committee, besides serving on the Boards of ten subsidiaries of Total in the region. Mr. Vaswani began his career with the Group as Director & CEO of Elf Lubricants India, leading Elf’s successful entry into the Indian market. He subsequently moved to Paris as International Vice President of Elf S.A. Thereafter, he was based in Singapore, taking on successive leadership roles including CEO of Elf Southeast Asia, Managing Director of TotalFinaElf Southeast Asia—where he spearheaded the creation of new subsidiaries in Indonesia and Australia—and later, Managing Director for Strategy and Development Asia. Throughout his career with Total, Mr. Vaswani has demonstrated proven expertise in business development, strategy, operations, and governance, contributing significantly to the Group’s growth across diverse geographies.

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

Ms. Priyanka Sinha

Independent Director

Ms. Priyanka Sinha

Independent Director

Ms. Priyanka Sinha is a strategic consultant and globally experienced General Counsel, Managing Director and Board Member, with extensive experience advising Boards, CEOs, promoters, private equity investors and multinational organisations on legal strategy, corporate governance, enterprise risk, compliance, organisational transformation and Global Capability Centre (GCC) strategy. With executive leadership experience across telecommunications, technology, IT/ITeS, consumer, healthcare, manufacturing, QSR, Alcobev and hospitality, she has advised organisations on cross-border transactions, regulatory challenges, governance reforms and business transformation across multiple jurisdictions. Her areas of expertise include Board and Corporate Governance, Enterprise Risk Management, Legal, Risk & Compliance Transformation, M&A and Strategic Transactions, GCC Strategy and Commercialisation, Regulatory Strategy, Commercial Contracting and Negotiations, and Organisational Design & Executive Advisory. Ms. Sinha has served on multiple Boards in India and managed Boards across the UK, EU and other jurisdictions, including chairing Risk & Compliance, Privacy & Security and CSR Committees. She has also built high-performing legal and compliance functions and worked closely with executive leadership to deliver commercially focused and sustainable solutions. She has been recognised by Forbes India as a Top General Counsel (2021–2023) and featured in The Legal 500 GC Powerlist (2016, 2022, 2023 and 2025). She has also been felicitated at the UK House of Commons and recognised among the Top 40 Global Innovative Leaders 2026 in New York.

Mr. Sukumaran Jeyakrishnan

Non-Executive Independent Director

Mr. Sukumaran Jeyakrishnan

Non-Executive Independent Director

Mr. Sukumaran Jeyakrishnan is an accomplished business leader and marketing professional with over 37 years of extensive experience in the oil and gas industry. He possesses a strong track record in sales, business strategy and leadership, with demonstrated expertise in driving organisational growth, aligning business objectives with government initiatives and building empowered, high-performing teams across diverse cultural environments in India. He has represented management at various forums of the World Petroleum Council (WPC) held in countries including the USA, Russia, Brazil and Kazakhstan, showcasing his strong negotiation and stakeholder management capabilities. During his distinguished tenure with HPCL, he held several key leadership positions, including Strategic Business Head for Retail, Direct Sales and Lubricants businesses. He also served as Director – Marketing at HPCL for nearly three years and was associated as Chairman and Board Member of various joint venture companies of HPCL. Post his superannuation, he has been serving as a Member of the Expert Appraisal Committee for Infrastructure-1 and Coastal Management constituted by the Ministry of Environment, Forest and Climate Change (MoEF&CC), Government of India.

Mr. Harshavardhan Sinha

Non-Executive Independent Director

Mr. Harshavardhan Sinha

Non-Executive Independent Director

Mr. Harshavardhan Sinha is a visionary business leader with over 50 years of diverse experience across multiple industries, including FMCG, education, investments, energy, chemicals and pharmaceuticals. Armed with a management degree, he has consistently demonstrated his ability to build high-performing teams and drive sustainable business growth through strategic leadership and innovation. Throughout his distinguished career, Mr. Sinha has successfully led several marketing and corporate turnaround initiatives and spearheaded numerous product launches across the FMCG, pharmaceutical and industrial sectors. His passion for education extends beyond the corporate world, having also served as a part-time visiting faculty member, where he shared his expertise in marketing with management students. Over the past twenty years, Mr. Sinha has served in various leadership capacities, including as a member of the Boards of several companies, leveraging his extensive business acumen and strategic insight to drive organisational growth and transformation. He has worked extensively across India, the Middle East, Southeast Asia and the United Kingdom, providing him with deep cross-cultural leadership experience and a strong understanding of international business, regulatory and commercial environments. His global perspective has been shaped by extensive international exposure and business engagements across these geographies. Mr. Sinha has held senior leadership positions with reputed organisations including Athena Education Group, Vania Limited, Reckitt & Colman, Knight Frank, Glaxo Laboratories and SRF Limited, where he achieved significant business milestones and delivered sustainable value creation. In a strategic move six years ago, Mr. Sinha founded the Incubit Group, marking the beginning of his entrepreneurial journey. Under his leadership, the Group has grown into a diversified business enterprise with operations and investments across the United Kingdom, United Arab Emirates, Singapore, Cayman Islands and India. The Group has established a strong presence in advisory services, business process outsourcing, investments, digital assets, energy and education, while also maintaining strategic investments in several private equity funds. Other Directorship of Mr. Harshavardhan Sinha:- Mantrawork Private Limited, Incubit India Private Limited, Stakeinsights Consulting Private Limited and Perceptual Advisory LLP.

Ms. Sandra Martyres

Non-Executive Independent Director

Ms. Sandra Martyres

Non-Executive Independent Director

Ms. Sandra Martyres is a career banker with over 25 years’ experience in Senior Management roles. She started her career with Indian Bank and then moved over to Société Générale (SG) a leading European Bank from where she retired as Deputy Chief Executive Officer – India. She holds a Master’s Degree in Economics from the University of Mumbai, a Diploma in Business Administration and is a Certified Associate of the Indian Institute of Bankers. During her tenure with SG, she was a member of several Committees of the Indian Bank’s Association. Sandra has undergone extensive training in all areas of Banking in Mumbai, Singapore, London and Paris including an Investment Banking Programme at Kellogg’s School of Business Chicago. Post retirement, she was appointed on the Advisory Board of SG- India. She also held various Director Positions in State Bank of India Mutual Fund, SG Wealth Management Services, ALD Automotive P. Ltd, Novartis India Ltd. and was the Chairperson of Bank One Mauritius. She is currently an Independent Director on the Boards Franklin Templeton Trustee Services P. Ltd, I&M Bank (Uganda) Ltd. Commtel Networks Ltd. and the Chairperson of the Board of HNI India Office Ltd. Other Directorship of Ms. Sandra Martyres - Kokuyo Workplace India Ltd. (Formerly HNI India Office Ltd.), Daystar Travels Private Limited, Franklin Templeton Trustee Services Private Limited, I & M (Uganda) Ltd. and Commtel Networks 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	Ms. Sandra Matyres	Member	Non-Executive Independent 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	Mr. Rajesh Mittal	Chairman	Non-Executive Independent Director
2	Mr. Sukumaran Jeyakrishnan	Member	Non-Executive Independent Director
3	Mr. Dilip Vaswani	Member	Non-Executive Director

Risk management Committee

S.No.	Name	Designation	Nature of Directorship
1	Mr. Sukumaran Jeyakrishnan	Chairperson	Non-Executive Independent Director
2	Mr. Arjun Verma	Member	Executive Director
3	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	Ms. Sandra Matyres	Member	Non-Executive Independent Director
3	Mr. Arjun Verma	Member	Executive Director