Board Of Directors
- Mr. Rejith Bhaskar – Non-executive Director
- Mr. Ajai Kumar – Non-executive Chairman
- Mr. Brajesh Kumar Singh – Independent Director
- Mr. Manoj Kumar Borad – Non-executive Director
- Ms. Birva C Patel – Non-executive Director
- Mr. Subrahmanyam Venkata Nimishakavi – Chief Executive Officer
Audit Committee
- Mr. Ajai Kumar – Chairman
- Mr. Brajesh Kumar Singh – Member
- Mr. Manoj Kumar Borad – Member
Nomination & Remuneration Committee
- Mr. Brajesh Kumar Singh – Chairman
- Mr. Ajai Kumar – Member
- Mr. Manoj Kumar Borad – Member
Risk Management Committee
- Mr. Ajai Kumar – Chairman
- Mr. Brajesh Kumar Singh – Member
- Mr. Manoj Kumar Borad – Member
Stakeholders Relationship Committee
- Mr. Brajesh Kumar Singh – Chairman
- Mr. Ajai Kumar – Member
- Mr. Manoj Kumar Borad – Member
Corporate Social Responsibility Committee
- Mr. Manoj Kumar Borad – Chairman
- Ms. Birva Patel – Member
- Mr. Brajesh Kumar Singh – Member
The Company has entered into the BOOT Agreement dated 28th June 2010 with IOCL under which the Company is responsible for the Operation and Management of the Tankages Facilities along with terminal for the period of 15 (fifteen) years