Edition:
India

Hindustan Petroleum Corp Ltd (HPCL.BO)

HPCL.BO on Bombay Stock Exchange

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Summary

Name Age Since Current Position

Mukesh Surana

58 2019 Executive Chairman of the Board, Managing Director

R. Kesavan

59 2019 Director - Finance, Whole Time Director

S. Gaikwad

2019 Chief Executive Officer - HPCL Rajasthan Refinery Limited

K. Radhakrishnan

2019 Chief Executive Officer - Hindustan Colas Private Limited

Prabhakar Thakur

Chief Executive Officer - Prize Petroleum Company Ltd.

Praful Agrawal

2019 Chief General Manager - MRA&P

G. Anuradha

2017 Chief General Manager - Information Systems (Functional)

S Balachandar

Chief General Manager - Corporate Accounts

N Baladhandayuthapani

Chief General Manager - Projects, Rajasthan Refinery Project

Kushal Banerjee

Chief General Manager - Business Development

Sukanta Banerjee

Chief General Manager - Product Supply & Logistics

R.P. Bhan

2017 Chief General Manager - Technical (Minor Projects & Inspection), Mumbai Refinery

S. Bharathan

2019 Chief General Manager - Corporate R & D

Baldev Bhatia

Chief General Manager - LPG Projects

S. Biswas

2017 Chief General Manager - Information Systems (Operations & Distribution)

A.B. Chattopadhyay

2017 Chief General Manager - Technical (Process), Mumbai Refinery

Prabir Chattopadhyay

Chief General Manager - Visakh Refinery Modernisation Project

Swapan Chowdhury

2019 Chief General Manager - RTI & Public Grievance

Indrajit Dasgupta

Chief General Manager - Corporate Finance

Uma Deb

2019 Chief General Manager - Audit

Sushanta Dhar

2017 Chief General Manager - Administration and Real Estate

Sudhakar Donadkar

Chief General Manager - MRA&P

Ganesh Gaikwad

Chief General Manager - Projects, Rajasthan Refinery Project

Kiran Ganta

Chief General Manager - Projects, Rajasthan Refinery Project

S.K. Ghosh

Chief General Manager - Finance, Mumbai Refinery

Rajeev Goel

Chief General Manager - PR & CC

C. Goud

Chief General Manager - Operations & Distribution

Jayant Gupta

Chief General Manager - Information Systems (Technical), Infrastructure and Security

Shuvendu Gupta

Chief General Manager - Operations

Shrikant Hasyagar

2019 Chief General Manager - Tax

Zakir Husain Ayubi

Chief General Manager - Retail

Amitabh Jain

2020 Chief General Manager - Product Development & OEM Business

Harjit Juneja

Chief General Manager - International Trade

Sri Kakkirala

Chief General Manager - Operations, Mumbai Refinery

Vijay Katne

Chief General Manager - Materials, Mumbai Refinery

Neelesh Khulbe

Chief General Manager - HR (Compensation Management)

D. Krishnamurthy

2018 Chief General Manager - Retail, West Zone

M P Kumar

Chief General Manager - LPG Operations

Sanjay Kumar

2019 Chief General Manager - I & C

Sujata Londhe

Chief General Manager - Treasury

C Madhusudan

Chief General Manager - Quality Control

Krushna Mahapatra

Chief General Manager - Commercial, Direct Sales SBU

Sandeep Maheshwari

Chief General Manager - Retail, South Zone

V. Maheshwari

Chief General Manager (I/C) - Integrated Margin Management

C Mallinath

Chief General Manager - Office of C & MD

Reji Mathew

Chief General Manager - Projects, Rajasthan Refinery Project

Anuj Mehrotra

Chief General Manager - Commercial - IT & S

Rajesh Mehtani

Chief General Manager - Retail, North Zone

Amitava Mukhopadhyay

Chief General Manager - Engineering & Facilities Planning

P. Murty

2017 Chief General Manager - Pipeline Projects

C Narasimha

Chief General Manager - Retail, South Central Zone

Gurramkonda Narasimhulu

Chief General Manager - Visakh Refinery Modernisation Project

P Narayana

Chief General Manager - Maintenance, Visakh Refinery

Chandra Pandey

Chief General Manager - Materials, Rajasthan Refinery Project

Singupalli Prasad

Chief General Manager - Retail, East Zone

Narisetty Rajarao

Chief General Manager - Human Resources, Visakh Refinery

Gummalla Rama

Chief General Manager - Materials, Visakh Refinery

N Ramachandran

2019 Chief General Manager - Marketing Finance

Ramanathan Ramakrishnan

Chief General Manager (I/C) - Operations, Visakh Refinery

Subramanian Ramakrishnan

Chief General Manager - Product Placement Planning, IMM

P. Raman

2017 Chief General Manager - S & P, Risk, C and T

K Rao

Chief Executive Officer - HPCL Shapoorji Energy Pvt. Ltd

R S Rao

Chief General Manager - Projects, Refinery Coordination

Ratnakara Rao Ch

Chief General Manager - Commissioning, Visakh Refinery

Ritwik Rath

Chief General Manager - IS Strategy

D. Ravichandran

2017 Chief General Manager - Retail Engineering

Jaideep Roy

Chief General Manager - Central Procurement Organization

Pawan Sehgal

Chief General Manager - Retail, North West Zone

Y V Sharma

Chief General Manager - Pipeline Operations

Arvind Shastry

Chief General Manager - Office of C & MD

K S Shetty

Chief General Manager - Employee Relations

Peraka Siva Rao

Chief General Manager - Quality Assurance

Mutnury Somasundar

Chief General Manager - Technical (Minor Projects, MES, Inspection and Reliability)

Kollati Srinivas

Chief General Manager - Strategy and Business Development, Retail SBU

S Srinivasan

Chief General Manager - Information Systems

S. Subbarao

2018 Chief General Manager - Corporate Social Responsibility

G Sunder

Chief General Manager - ERP

Abhishek Trivedi

Chief General Manager - Projects, Rajasthan Refinery Project

Libu Verghese

Chief General Manager - Maintenance, Mumbai Refinery

D. Vijayendrakumar

Chief General Manager - Information System (Technical), Development and Data Centre

Kamalakar Vikhar

Chief General Manager (I/C) - Projects, Mumbai Refinery

K Vinod

Chief General Manager - Commercial, LPG SBU

M. Yadav

2019 Chief General Manager - Vigilance

Sunil Yadav

Chief General Manager - Projects, Mumbai Refinery

Rakesh Misri

58 2019 Whole Time Director, Director - Marketing

Pushp Joshi

56 2012 Director - Human Resources, Whole-Time Director

Vinod Shenoy

57 2016 Director – Refineries, Whole Time Director

V Agashe

2019 Executive Director - Mumbai Refinery

P.K. Bansal

2019 Additional Director General - UIDAI, Delhi

Subodh Batra

Executive Director - Operations and Distribution

Rajiv Chandra

2020 Executive Director - Information Systems

Abhishek Datta

2019 Executive Director - Human Resources

Vikram Gulati

2018 Director (Finance) - PP & AC, New Delhi

Alok Gupta

2019 Executive Director - Co-ordination and Executive Assistant to C&MD

Anuj Jain

2019 Executive Director - LPG

M.V.R. Krishnaswamy

2017 Executive Director - Central Procurement Organization (Marketing)

Rajnish Mehta

2019 Executive Director - Corporate Strategy & Planning & Business Development

Shyam Mustyalwar

2019 Executive Director - ERP

Sukumar Nandi

2020 Executive Director – HSE (Corporate)

Rajneesh Narang

2019 Executive Director - Corporate Finance

Biographies

Name Description

Mukesh Surana

Shri. Mukesh Kumar Surana serves as Executive Chairman of the Board, Managing Director of the Company. Shri Mukesh Kumar Surana is Chairman & Managing Director of the Company effective April 01, 2016. Prior to this, he served as Chief Executive Officer, Prize Petroleum Company Limited, a Wholly Owned Subsidiary and upstream arm of HPCL since September 2012. A Mechanical Engineer with Masters Degree in Financial Management, Mr. Surana joined HPCL in the year 1982. During his career spanning over 38 years in Petroleum Industry, Mr. Surana has handled a wide range of responsibilities including leadership positions in Refineries, Corporate, Information Systems and upstream business of HPCL. He has been closely involved in Strategy Formulation, Business Process Reengineering, Major Projects Implementation, Refinery Operations, Company wide ERP Implementation, Acquisition and Management of upstream assets etc. Mr. Surana has vast experience in domestic and international Oil & Gas business and is known for his business acumen, innovative ideas and people-centric leadership. In his various roles, he has been able to empower teams to perform and deliver exceptional results through positive engagement and shared vision. He was a Core Team Member for Corporate-wide ERP Implementation in HPCL which now forms the backbone of all business transactions at HPCL.

R. Kesavan

Shri. R. Kesavan serves as Director - Finance, Whole Time Director of the Company. Shri R Kesavan took over as Director – Finance of the Company effective September 05, 2019. He is also the Chief Financial Officer (CFO) of the Company. Prior to his appointment as Director – Finance, Shri R Kesavan was Executive Director – Corporate Finance of the Company for over 4 years. He is an Associate Member of the Institute of Chartered Accountants of India (ICAI). Shri Kesavan brings rich experience of over 3 decades in handling various areas of Finance covering Corporate Accounts, Audit, Treasury Management, Risk Management, Budgeting, Pricing, Corporate Strategy & Margin Management, Heads of Commercial in various Marketing SBUs etc. He has various academic distinctions to his credit and is a key technical speaker in In-house Capability Building seminars & workshops. He has contributed articles of corporate interest in various publications.

S. Gaikwad

K. Radhakrishnan

Prabhakar Thakur

Praful Agrawal

G. Anuradha

S Balachandar

N Baladhandayuthapani

Kushal Banerjee

Sukanta Banerjee

R.P. Bhan

S. Bharathan

Baldev Bhatia

S. Biswas

A.B. Chattopadhyay

Prabir Chattopadhyay

Swapan Chowdhury

Indrajit Dasgupta

Uma Deb

Sushanta Dhar

Sudhakar Donadkar

Ganesh Gaikwad

Kiran Ganta

S.K. Ghosh

Rajeev Goel

C. Goud

Jayant Gupta

Shuvendu Gupta

Shrikant Hasyagar

Zakir Husain Ayubi

Amitabh Jain

Harjit Juneja

Sri Kakkirala

Vijay Katne

Neelesh Khulbe

D. Krishnamurthy

M P Kumar

Sanjay Kumar

Sujata Londhe

C Madhusudan

Krushna Mahapatra

Sandeep Maheshwari

V. Maheshwari

C Mallinath

Reji Mathew

Anuj Mehrotra

Rajesh Mehtani

Amitava Mukhopadhyay

P. Murty

C Narasimha

Gurramkonda Narasimhulu

P Narayana

Chandra Pandey

Singupalli Prasad

Narisetty Rajarao

Gummalla Rama

N Ramachandran

Ramanathan Ramakrishnan

Subramanian Ramakrishnan

P. Raman

K Rao

R S Rao

Ratnakara Rao Ch

Ritwik Rath

D. Ravichandran

Jaideep Roy

Pawan Sehgal

Y V Sharma

Arvind Shastry

K S Shetty

Peraka Siva Rao

Mutnury Somasundar

Kollati Srinivas

S Srinivasan

S. Subbarao

G Sunder

Abhishek Trivedi

Libu Verghese

D. Vijayendrakumar

Kamalakar Vikhar

K Vinod

M. Yadav

Sunil Yadav

Rakesh Misri

Shri. Rakesh Misri serves as Whole Time Director, Director - Marketing of the Company. Shri Rakesh Misri took over as DirectorMarketing of the Company on October 17, 2019. Prior to his appointment as Director-Marketing, Shri Misri was Executive Director-Marketing Co-ordination of the Company. A Gold Medalist in Civil Engineering from REC Srinagar (now NIT Srinagar), Shri Misri has a rich and varied professional exposure of over 36 years in the Company. He has held various senior level positions in the organization as Head North Zone Retail, Executive Director-Direct Sales, Executive Director-Human Resources, Executive Director-Corporate Strategy & Business Development, and Executive Director-LPG. He has various academic distinctions to his credit and is a key technical speaker in In-house Capability Building seminars and workshops.

Pushp Joshi

Shri. Pushp Kumar Joshi Ph.D. serves as Director - Human Resources, Whole-Time Director of the Company. Shri Pushp Kumar Joshi is Director – Human Resources of the Company effective August 01, 2012. Prior to this, he was holding key portfolios in Human Resources functions viz. Executive Director – HRD and Head – HR of Marketing Division. Shri Pushp Joshi is a Doctorate in Human Resource Management, Post Graduate in Human Resource Management from XLRI, Jamshedpur and Bachelor of Law from Andhra University. As Director – HR, Shri Joshi is presently responsible for overseeing the design and deployment of key Human Resource policies and strategies while leading Human Resources practices that are employee oriented and aim at building high performance culture. With over three decades of past experience in Human Resource and Industrial Relations, Shri Joshi has played a pivotal role in leading key transformational and strategic initiatives across HPCL such as Project Akshay, Akshaypath etc. Shri Joshi has spearheaded Human Resource practices at HPCL with strong business focus and contemporary approaches for leadership development, capability building and productivity enhancement by leveraging technology. He helped in the development and shaping the Company’s Culture and Values aligned to the Vision and provided support to the business and finance functions in the critical area of Human Resources.

Vinod Shenoy

Shri. Vinod S. Shenoy serves as Director – Refineries, Whole Time Director of the Company. Shri Vinod S Shenoy is Director – Refineries of the Company effective November 01, 2016. Prior to this, he was the General Manager – Refinery Coordination of HPCL. A Bachelor in Chemical Engineering from IIT Bombay, Shri Vinod Shenoy started his career with HPCL in June 1985. During his career spanning over 34 years, Shri Shenoy has held various positions in the Refinery Divisions and Corporate Departments of HPCL and has wide exposure to the Petroleum Industry. Intelligent refinery production strategy to ensure profitability, vision from operational excellence and capacity expansion of refineries at Mumbai and Visakh with bottom up upgradation facilities are the tasks ahead.

V Agashe

P.K. Bansal

Subodh Batra

Rajiv Chandra

Abhishek Datta

Vikram Gulati

Alok Gupta

Anuj Jain

M.V.R. Krishnaswamy

Rajnish Mehta

Shyam Mustyalwar

Sukumar Nandi

Rajneesh Narang

Iyer Narayanan

Dilip Pattanaik

S. Paul

J. Prasad

C. Ramakrishnan

R Ramesh

A. Rao

K. Rao

P Rao

P. Rao

V. Ratanraj

Ajit Singh

R. Sridhar

K. Srinivasa

R. Sudheendranath

S. Suri

M.V.R Swamy

V. Murali

Shri. V. Murali serves as Company Secretary of the Company. He is a Member of the Institute of Company Secretaries of India, Institute of Cost and Management Accountants of India, Law Graduate and also Master of Financial Management from JBIMS.

Subhash Kumar

Shri. Subhash Kumar serves as Part-Time Director Representative of ONGC of the Company. He is Director (Finance) of ONGC effective 31 January 2018. Prior to joining as Director (Finance), ONGC, Mr Kumar served a brief stint with Petronet LNG Limited where he joined as Director (Finance) in August 2017. Mr. Kumar is Fellow Member of ICMAI and also Associate Member of ICSL ~e is an alumni of Panjab University, Chandigarh, where he obtained his Bachelors degree and Masters degree in Commerce with Gold Medal. Mr. Kumar joined ONGC in 1985 as Finance & Accounts Officer (F&AO). After initially wsorking in Jammu and Dehradun, he had a long stint at ONGC Videsh, the overseas arm of ONGC. During his tenure with ONGC Videsh, Mr Kumar was associated with key acquisitions and expansion of company's footprint from single asset company in 2001 into a company with global presence in 17 countries with 37 assets. He played a key role in evaluation and acquisition of many Assets abroad by ONGC Videsh. He worked as Head Business Development, Finance & Budget and also as Head Treasury Planning & Portfolio Management Group at ONGC Videsh from April 2010 to March 2015. He has also served as Chief Financial Officer of Mansarovar Energy Colombia Limited, a 50:50 joint venture of ONGC Videsh and Sinopec of China, from September 2006 to March 2010. Mr Kumar joined back ONGC as Chief Commercial & Head Treasury of ONGC in July, 2016 where he played a key role in evaluation, negotiation, and concluding outstanding issues pertaining to the organization.

Sunil Kumar

G. Rajendran Pillai

Shri. G. Rajendran Pillai serves as Independent Director of the Company. He hails from Kollam district. He has completed his B.A. and M.A. from SN college, Kollam and LLB in SP college of Chandrapur under Nagpur University. He has worked with Income Tax Department and is currently practising as an Advocate in District Court of Kollam.

Basic Compensation

Name Fiscal Year Total

Mukesh Surana

8,455,000

R. Kesavan

6,632,000

S. Gaikwad

--

K. Radhakrishnan

--

Prabhakar Thakur

--

Praful Agrawal

--

G. Anuradha

--

S Balachandar

--

N Baladhandayuthapani

--

Kushal Banerjee

--

Sukanta Banerjee

--

R.P. Bhan

--

S. Bharathan

--

Baldev Bhatia

--

S. Biswas

--

A.B. Chattopadhyay

--

Prabir Chattopadhyay

--

Swapan Chowdhury

--

Indrajit Dasgupta

--

Uma Deb

--

Sushanta Dhar

--

Sudhakar Donadkar

--

Ganesh Gaikwad

--

Kiran Ganta

--

S.K. Ghosh

--

Rajeev Goel

--

C. Goud

--

Jayant Gupta

--

Shuvendu Gupta

--

Shrikant Hasyagar

--

Zakir Husain Ayubi

--

Amitabh Jain

--

Harjit Juneja

--

Sri Kakkirala

--

Vijay Katne

--

Neelesh Khulbe

--

D. Krishnamurthy

--

M P Kumar

--

Sanjay Kumar

--

Sujata Londhe

--

C Madhusudan

--

Krushna Mahapatra

--

Sandeep Maheshwari

--

V. Maheshwari

--

C Mallinath

--

Reji Mathew

--

Anuj Mehrotra

--

Rajesh Mehtani

--

Amitava Mukhopadhyay

--

P. Murty

--

C Narasimha

--

Gurramkonda Narasimhulu

--

P Narayana

--

Chandra Pandey

--

Singupalli Prasad

--

Narisetty Rajarao

--

Gummalla Rama

--

N Ramachandran

--

Ramanathan Ramakrishnan

--

Subramanian Ramakrishnan

--

P. Raman

--

K Rao

--

R S Rao

--

Ratnakara Rao Ch

--

Ritwik Rath

--

D. Ravichandran

--

Jaideep Roy

--

Pawan Sehgal

--

Y V Sharma

--

Arvind Shastry

--

K S Shetty

--

Peraka Siva Rao

--

Mutnury Somasundar

--

Kollati Srinivas

--

S Srinivasan

--

S. Subbarao

--

G Sunder

--

Abhishek Trivedi

--

Libu Verghese

--

D. Vijayendrakumar

--

Kamalakar Vikhar

--

K Vinod

--

M. Yadav

--

Sunil Yadav

--

Rakesh Misri

3,799,000

Pushp Joshi

7,362,000

Vinod Shenoy

6,885,000

V Agashe

--

P.K. Bansal

--

Subodh Batra

--

Rajiv Chandra

--

Abhishek Datta

--

Vikram Gulati

--

Alok Gupta

--

Anuj Jain

--

M.V.R. Krishnaswamy

--

Rajnish Mehta

--

Shyam Mustyalwar

--

Sukumar Nandi

--

Rajneesh Narang

--

Iyer Narayanan

--

Dilip Pattanaik

--

S. Paul

--

J. Prasad

--

C. Ramakrishnan

--

R Ramesh

--

A. Rao

--

K. Rao

--

P Rao

--

P. Rao

--

V. Ratanraj

--

Ajit Singh

--

R. Sridhar

--

K. Srinivasa

--

R. Sudheendranath

--

S. Suri

--

M.V.R Swamy

--

V. Murali

5,841,000

Subhash Kumar

--

Sunil Kumar

--

G. Rajendran Pillai

310,000
As Of  31 Mar 2020

Options Compensation

Name Options Value

Mukesh Surana

0 0

R. Kesavan

0 0

S. Gaikwad

0 0

K. Radhakrishnan

0 0

Prabhakar Thakur

0 0

Praful Agrawal

0 0

G. Anuradha

0 0

S Balachandar

0 0

N Baladhandayuthapani

0 0

Kushal Banerjee

0 0

Sukanta Banerjee

0 0

R.P. Bhan

0 0

S. Bharathan

0 0

Baldev Bhatia

0 0

S. Biswas

0 0

A.B. Chattopadhyay

0 0

Prabir Chattopadhyay

0 0

Swapan Chowdhury

0 0

Indrajit Dasgupta

0 0

Uma Deb

0 0

Sushanta Dhar

0 0

Sudhakar Donadkar

0 0

Ganesh Gaikwad

0 0

Kiran Ganta

0 0

S.K. Ghosh

0 0

Rajeev Goel

0 0

C. Goud

0 0

Jayant Gupta

0 0

Shuvendu Gupta

0 0

Shrikant Hasyagar

0 0

Zakir Husain Ayubi

0 0

Amitabh Jain

0 0

Harjit Juneja

0 0

Sri Kakkirala

0 0

Vijay Katne

0 0

Neelesh Khulbe

0 0

D. Krishnamurthy

0 0

M P Kumar

0 0

Sanjay Kumar

0 0

Sujata Londhe

0 0

C Madhusudan

0 0

Krushna Mahapatra

0 0

Sandeep Maheshwari

0 0

V. Maheshwari

0 0

C Mallinath

0 0

Reji Mathew

0 0

Anuj Mehrotra

0 0

Rajesh Mehtani

0 0

Amitava Mukhopadhyay

0 0

P. Murty

0 0

C Narasimha

0 0

Gurramkonda Narasimhulu

0 0

P Narayana

0 0

Chandra Pandey

0 0

Singupalli Prasad

0 0

Narisetty Rajarao

0 0

Gummalla Rama

0 0

N Ramachandran

0 0

Ramanathan Ramakrishnan

0 0

Subramanian Ramakrishnan

0 0

P. Raman

0 0

K Rao

0 0

R S Rao

0 0

Ratnakara Rao Ch

0 0

Ritwik Rath

0 0

D. Ravichandran

0 0

Jaideep Roy

0 0

Pawan Sehgal

0 0

Y V Sharma

0 0

Arvind Shastry

0 0

K S Shetty

0 0

Peraka Siva Rao

0 0

Mutnury Somasundar

0 0

Kollati Srinivas

0 0

S Srinivasan

0 0

S. Subbarao

0 0

G Sunder

0 0

Abhishek Trivedi

0 0

Libu Verghese

0 0

D. Vijayendrakumar

0 0

Kamalakar Vikhar

0 0

K Vinod

0 0

M. Yadav

0 0

Sunil Yadav

0 0

Rakesh Misri

0 0

Pushp Joshi

0 0

Vinod Shenoy

0 0

V Agashe

0 0

P.K. Bansal

0 0

Subodh Batra

0 0

Rajiv Chandra

0 0

Abhishek Datta

0 0

Vikram Gulati

0 0

Alok Gupta

0 0

Anuj Jain

0 0

M.V.R. Krishnaswamy

0 0

Rajnish Mehta

0 0

Shyam Mustyalwar

0 0

Sukumar Nandi

0 0

Rajneesh Narang

0 0

Iyer Narayanan

0 0

Dilip Pattanaik

0 0

S. Paul

0 0

J. Prasad

0 0

C. Ramakrishnan

0 0

R Ramesh

0 0

A. Rao

0 0

K. Rao

0 0

P Rao

0 0

P. Rao

0 0

V. Ratanraj

0 0

Ajit Singh

0 0

R. Sridhar

0 0

K. Srinivasa

0 0

R. Sudheendranath

0 0

S. Suri

0 0

M.V.R Swamy

0 0

V. Murali

0 0

Subhash Kumar

0 0

Sunil Kumar

0 0

G. Rajendran Pillai

0 0