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
Chairman & Managing Director
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
Executive Director & Chief Financial Officer
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.
Non-Executive Director
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.
Non-Executive Independent Director
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.
Independent, Non-Executive Director
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.
Non-Executive Independent Director
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.
Non-Executive Independent Director
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.
Non-Executive Independent Director
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.
Non-Executive Independent Director
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:
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|