composition of the Committee – GP Petroleums (GPPL)

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Composition of the Committee

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	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. Pradeep Kishore Mittal	Member	Chief Executive Officer
5	Mr. Dilip U Vaswani	Member	Senior Advisor

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