Sangeetha Sekar, Company Secretary & Compliance Officer

Ashwin C Muthiah, Vice Chairman

N Sundaradevan, Non Executive Independent Director

Debendranath Sarangi, Non Executive Independent Director

Shankar Chatapuram Swaminathan, Non Executive Independent Director

G D Sharma, Non Executive Independent Director

Latha Ramanathan, Non Executive Independent Director

Rita Chandrasekar, Non Executive Independent Director

S Senthil Kumar, Nominee Director - TIDCO

Manish Nagpal, Nominee Director - TIDCO

D Senthikumar, Managing Director

Sanket Balvantrao Waghe, Nominee Director - TIDCO

BSE 500777

NSE TNPETRO

ISIN INE148A01019