Edition:
India

Bharat Petroleum Corporation Ltd (BPCL.BO)

BPCL.BO on Bombay Stock Exchange

369.90INR
5 Jun 2020
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Summary

Name Age Since Current Position

Rajkumar Duraiswamy

2016 Chairman of the Board, Managing Director

Neelakantapillai Vijayagopal

2018 Chief Financial Officer, Additional Executive Director

V. Kala

2020 Compliance Officer, Company Secretary

K. Padmakar

2018 Executive Director, Director - Human Resources

Ramamoorthy Ramachandran

59 2016 Additional Director & Director (Refineries)

Arun Singh

2018 Director of Marketing,

Padmakar Kappagantula

2018 Director - Human Resources

Rajesh Aggarwal

2020 Government Nominee Director

Ellangovan Kannan

2018 Non-Executive Government Director

Vinay Oberoi

2017 Independent Director

Harshad Shah

2019 Independent Director

Biographies

Name Description

Rajkumar Duraiswamy

Shri. Rajkumar Duraiswamy serves as Chairman of the Board, Managing Director of the Company. He has been acclaimed as one of the top 100 “Most Influential CEOs” in the world, by the CEOWORLD Magazine. An alumnus from IIT, Madras and IIM, Bangalore, Mr. Rajkumar has been at the helm of BPCL, as its C&MD since October 2016. During his illustrious career spanning over three decades, Mr. Rajkumar has spearheaded BPCL’s upstream aspirations successfully and has excelled in the Engineering & Projects space. Under his dynamic leadership, the BPCL Group has achieved historic milestones, chief amongst them being conferment of the Maharatna status, receipt of the prestigious Star PSU Award, incorporation of BPCL’s wholly owned Gas subsidiary – BGRL, substantial advancements in the Petrochemicals business, expansion of footprints in Renewables and a revamped R&D Strategy. A transformational leader and a visionary to the core, Mr. Rajkumar firmly believes that people are the key to an organization’s progress and prosperity. With the mantra of “Always on Strategy”, he has transformed the strategic thinking of the Corporation. Astute and incisive, he inspires people to strive for excellence, without losing sight of BPCL’s core purpose of ‘Energising lives’.

Neelakantapillai Vijayagopal

Mr. Neelakantapillai Vijayagopal is Chief Financial Officer, Additional Executive Director of the Company. He is a member of the Institute of Chartered Accountants oflndia and a Bachelor of Law. He has held various senior positions in BPCL including its upstream and pipeline subsidiary companies and handled various areas of finance covering Refinery/Corporate Accounts, Treasury Management, Risk Management, Taxation and Budgeting, Fund Management etc. He has vast experience of 31 years in financial management

V. Kala

Smt. V. Kala serves as Compliance Officer, Company Secretary of the Company. Smt. V. Kala is a member of the Institute of Company Secretaries of India and also the Institute of Cost Accountants of Indi~. She has around 25 years of experience as Company Secretary.

K. Padmakar

Ramamoorthy Ramachandran

Shri. Ramamoorthy Ramachandran is Additional Director & Director (Refineries) of the Company. He joined BPCL in the year 1982 as a Graduate Engineer Trainee & has 34 years of experience in the Refining Sector. He has worked in Refinery Operations, Tech Services, Production Planning, Projects, Process Technology, Project Financing etc. In the past he w as actively involved in the design of Numaligarh Refinery Ltd. and in the concept to commissioning of Mumbai Refinery Modernisation projects. Subsequently, he was involved in setting up of Bharat Oman Refineries Limited 6 MMTPA grass root refinery & its stabilisation & post operations. Prior to his appointment, he held the post of Managing Director of Bharat Oman Refineries Ltd.

Arun Singh

Shri. Arun Kumar Singh is Director of Marketing of the Company. Shri Arun Kumar Singh has headed various positions in BPCL in Retail, LPG, Pipelines, Supply Chain Optimization etc, and has vast experience of 31 years. He has also held position of President (Africa & Australasia) in Bharat PetroResources Ltd, a wholly owned Subsidiary of BPCL. He is also a Director on the Board of Bharat Gas Resources Ltd, wholly owned Subsidiary of BPCL. Shri Arun Kumar Singh is a Mechanical Engineer with first rank from National Institute of Technology, Patna (Formerly BCE, Patna).

Padmakar Kappagantula

Rajesh Aggarwal

Shri. Rajesh Aggarwal serves as Government Nominee Director of the Company. He is a senior IAS officer from 1989 batch. He is Additional. Secretary and Financial Adviser, Ministry of Petroleum & Natural Gas and Ministry of Corporate Affairs, Government of India. He has done B. Tech from Indian Institute of Technology, Delhi in Computer Science & Engineering in the year 1987. He has worked in Central Government as Joint Secretary, Department of Financial Services and Director, Jan Dhan Mission in Tribal Affairs and Skill Development & Entrepreneurship, and earlier as Director in Election Commission of India. In State Government of Maharashtra, he has worked as IT Secretary and on various other posts. He has earlier been on the Boards of Punjab National Bank, IFCI Ltd, CDAC, etc. He has also been as Chairman & Managing Director of National Insurance Company Ltd. He is not related to any of the existing Directors of the Company.

Ellangovan Kannan

Vinay Oberoi

Shri. Vinay Sheel Oberoi serves as Independent Director of the Company. He also represent India UNESCO during the year 2010 to 2014.

Harshad Shah

Shri. Harshad P. Shah is Independent Director of the Company. Shri. Shah has a Bachelor Degree in Mathematics (BSc(Maths)) and is in the field of Education. He has established 'Shree Saraswati Shishumandir', a School at Bardoli in Gujarat. He was nominated as a member of Syndicate by Govt. of Gujarat in Veer Narrnad South Gujarat University. He has worked as the first Vice-Chancellor of Childrens University, Gandhinagar for 3 years. He has also worked as a member of Search Committees for the ViceChancellor/Chairperson of various Universities/Institutions in the State of Gujarat. He is working as a member in different Committees in various academic fields. He is also working as 'Visitors Nominee' in the University of Delhi since the year 2015. He has authored and published 15 books on education.

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