Edition:
India

Bharat Petroleum Corporation Ltd (BPCL.NS)

BPCL.NS on National Stock Exchange of India

520.30INR
18 Oct 2019
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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

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

M. Venugopal

58 2019 Company Secretary

Rajiv Bansal

2017 Government Nominee Director

Ellangovan Kannan

2018 Non-Executive Government Director

Vinay Oberoi

2017 Independent Director

Harshad Shah

2019 Independent Director

Vishal Sharma

2017 Independent Director

Jane Mary Sundharam

64 2017 Independent Director

Rajesh Mangal

52 2015 Non-Executive 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

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

M. Venugopal

Mr. M. Venugopal serves Company Secretary of the Company. He is a member of Institute of Company Secretaries of India and the Institute of Chartered Accountants of India. Earlier, he held post of Dy. Company Secretary in the Company. He joined the Company in August 1987 and has served in various positions in the Finance Dept of the Company.

Rajiv Bansal

Shri. Rajiv Bansal serves as Government Nominee Director of the Company He was also in the board of BHARAT HEAVY ELECTRICALS LIMITED.

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.

Vishal Sharma

Jane Mary Sundharam

Smt. Jane Mary Shanti Sundharam serves as Independent Director of the Company. She holds MA in English literature and M.Phil in Public Administration.

Rajesh Mangal

Shri. Rajesh Kumar Mangal is as a Non-Executive Independent Director of the Company. He is a Practicing Chartered Accountant. He is a Chartered Accountant in practice by profession since the year 1992. He is a Senior Partner of M/s. B. Jain & Associates, Chartered Accountants based at Jaipur. He has experience in Audit, Taxation, Company Law matters and Finance Consultancy.

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