Board Of Directors and Committees
Mr. Pramod Kumar Gupta
Chairman cum Managing Director
Chairman & Managing Director, has completed his Masters’ in Industrial Engineers from United States, and has a wide experience in the country’s Oil Drilling Industry
DIN:00619482
DIN:00619482
Mr. Krishan Diyal Aggarwal
Independent Director
An Independent Director, is a Post Graduate in Economics and Law. He is also a member of Certified Associates of Indian Institute of Bankers.
DIN:00861164
DIN:00861164
Mr. Kanal Gupta
Whole Time Director
Whole Time Director, an MBA in Finance and International Marketing, with vast experience of more than 12 years in Business Management and administration.
DIN:01050505
DIN:01050505
Mr. P. Kalyanasundaram
Independent Director
An Independent Director, is an allied IAS Officer
retired from the post of Joint Secretary of Ministry of
Petroleum & Natural Gas, Government of India. He
has extensive experience in the field of public as well
as Business Administration. He has also completed
his Ph.D. in International Business and M.Phil. in
Social Science.
DIN: 02568099
DIN: 02568099
Mr. Inderpal Sharma
Whole Time Director
Whole Time Director, has a wide experience in
manufacturing of oil drilling tools and equipment.
DIN:07649251
DIN:07649251
Mr. Ved Prakash Mahawar
INDEPENDENT DIRECTOR
An Independent Director of the Company is a Mechanical Engineer holding BE (Mech) Degree from
Chhattisgarh, Executive management program from Hyderabad. Mr. Mahawar is having vast
experience in the Field of petroleum product such as manufacturing of oil and gas equipment.
DIN: 07208090
DIN: 07208090
Mrs. Preet Verma
INDEPENDENT DIRECTOR
An Independent Director of the Company is a Master of Philosophy in International Studies from
JNU, Master of Arts in International Relations, from JNU, Bachelor of Arts (Honours) in Political
Science, from Delhi University. Mrs. Verma is having vast experience with Indian Audit and Accounts
Services, Principal Director of Audit, Office of the CAG of India, COO of Tech Mahindra Foundation.
DIN: 09124335
DIN: 09124335
Board Level Committees
Audit Committee
Mr. P. Kalyanasundaram
Chairman
Mr. Krishan Diyal Aggarwal
Member
Mr. Ved Prakash Mahawar
Member
nomination & remuneration committee
Mr. Krishan Diyal Aggarwal
Chairman
Mr. Ved Prakash Mahawar
Member
Mr. P. Kalayanasundaram
Member
stakeholders relationship committee
Mr. P. Kalayanasundarm
Chairman
Mr. Krishan Diyal Aggarwal
Member
Mr. Kanal Gupta
Member
Mrs. Preet Verma
Member
risk management committee
Mrs. Preet Verma
Chairman cum Managing Director
Mr. Kanal Gupta
Member
Mr. Krishan Diyal Aggarwal
Member
corporate social responsibility & committee
Mr. Krishan Diyal Aggarwal
Chairman
Mr. P. Kalayanasundaram
Member
Mr. Pramod Kumar Gupta
Member
Mrs. Preet Verma
Member
ethics committee
Mr. Kanal Gupta
Chairman
Mr. P. Kalyanasundaram
Member
