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