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	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