D N Mishra, Company Secretary & Compliance Officer

M P Taparia, Chairman

Rajan B Raheja, Non Independent & Non Executive Director

S J Taparia, Non Independent & Non Executive Director

Akshay R Raheja, Non Independent & Non Executive Director

Rajeev M Pandia, Non Executive Independent Director

Anup Kumar Ghosh, Non Executive Independent Director

Basavaraj Ningappa Bankapur, Non Executive Independent Director

Sanjay Chougule, Non Executive Independent Director

Rita Teaotia, Non Executive Independent Director

Mona N Desai, Non Executive Independent Director

KV Mujumdar, Whole Time Director

BSE 500405

NSE SPLPETRO

ISIN INE663A01033