Executive Committee: Mangalore Refinery and Petrochemicals Limited

Manager
Positions heldSince
Premachandra Rao G.

Premachandra Rao G.

Compliance Officer 2023-10-30
Corporate Secretary 2023-10-30
Deepak Prabhakar P.

Deepak Prabhakar P.

Sales & Marketing 2021-07-31
Yogish Nayak Sujir

Yogish Nayak Sujir

Director of Finance/CFO 2025-06-25

Composition of the Board of Directors: Mangalore Refinery and Petrochemicals Limited

Director
CommitteesSince
Arun Kumar Singh

Arun Kumar Singh

63 year

Chairman 2022-12-20
Pankaj Gupta

Pankaj Gupta

60 year

Audit Committee 2025-03-27
Compensation Committee 2025-03-27
Nominating Committee 2025-03-27
Cheruvally Nivedida Subramanian

Cheruvally Nivedida Subramanian

54 year

Audit Committee 2025-03-27
Compensation Committee 2025-03-27
Nominating Committee 2025-03-27
Manohar Singh Verma

Manohar Singh Verma

65 year

Audit Committee 2025-03-27
Compensation Committee 2025-03-27
Nominating Committee 2025-03-27
Pankaj Kumar

Pankaj Kumar

59 year

Audit Committee 2025-03-27
Compensation Committee 2022-06-21
Nominating Committee 2022-06-21
Dheeraj Kumar Ojha

Dheeraj Kumar Ojha

54 year

Director/Board Member 2023-05-15
S. Bharathan

S. Bharathan

Director/Board Member 2022-10-03
Rajkumar Sharma

Rajkumar Sharma

58 year

Director/Board Member 2025-03-27
Independent Dir/Board Member 2021-11-14

Former Officers and Directors: Mangalore Refinery and Petrochemicals Limited

Insider
Positions held
SinceUntil
Sanjay Varma
Sanjay Varma
Director/Board Member 2020-02-09 2024-06-30
Chief Executive Officer 2023-05-31 2024-02-27
Corporate Officer/Principal 2020-06-08 2024-06-30
M Venkatesh
M Venkatesh
Director/Board Member 1993-12-31 2023-05-31
Chief Executive Officer 2018-05-31 2023-05-31
Director of Finance/CFO 1993-12-31 2019-10-13
Corporate Officer/Principal 2015-03-31 2018-05-31
Vinod Sadanand Shenoy
Vinod Sadanand Shenoy
Director/Board Member 2016-11-07 2022-09-30
Ram Tirath Agarwal
Ram Tirath Agarwal
Director/Board Member 2019-07-11 2022-07-11
Independent Dir/Board Member 2019-07-11 2022-07-11
Pomila Jaspal
Pomila Jaspal
Director/Board Member 2019-10-14 2022-04-17
Director of Finance/CFO 2019-10-14 2022-04-17
Director/Board Member 2022-07-14 2024-01-31
Subhash Kumar
Subhash Kumar
Director/Board Member 2018-05-14 2021-04-04
Chairman 2021-04-04 2021-12-31
Dinesh Mishra
Dinesh Mishra
Compliance Officer - 2021-05-01
Investor Relations Contact - 2021-05-01
Corporate Secretary - 2021-05-01
Shashi Shanker
Shashi Shanker
Chairman 2017-09-30 2021-03-31
Sunil Kumar
Sunil Kumar
Director/Board Member 2019-10-16 2020-12-09
V. P. Haran
V. P. Haran
Director/Board Member 2017-09-07 2020-09-06
Independent Dir/Board Member 2017-09-07 2020-09-06
Balbir Singh Yadav
Balbir Singh Yadav
Director/Board Member 2017-09-07 2020-09-06
Independent Dir/Board Member 2017-09-07 2020-09-06
Sewa Ram
Sewa Ram
Director/Board Member 2017-09-07 2020-09-06
Independent Dir/Board Member 2017-09-07 2020-09-06
G. K. Patel
G. K. Patel
Director/Board Member 2017-09-07 2020-09-06
Independent Dir/Board Member 2017-09-07 2020-09-06
Vijay Sharma
Vijay Sharma
Director/Board Member 2020-01-07 2020-08-03
M. Vinaykumar
M. Vinaykumar
Director/Board Member 2019-07-10 2020-05-30
Corporate Officer/Principal 2019-07-10 2020-05-30
Manjula Cherukuri
Manjula Cherukuri
Director/Board Member 2017-01-30 2020-01-30
Independent Dir/Board Member 2017-01-30 2020-01-30
Vivek Mallya
Vivek Mallya
Director/Board Member 2019-01-06 2020-01-29
Independent Dir/Board Member 2019-01-06 2020-01-29
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Board Member 2017-11-23 2020-01-07
Santhanam Raviprasad
Santhanam Raviprasad
Director of Finance/CFO 2019-07-01 2019-11-03
K. M. Mahesh
K. M. Mahesh
Director/Board Member 2017-11-23 2019-10-17
Akshaya Kumar Sahoo
Akshaya Kumar Sahoo
Director/Board Member 2016-02-04 2018-12-10
Director of Finance/CFO 2016-02-04 2018-12-10
H. Kumar
H. Kumar
Director/Board Member 2014-08-06 2018-06-17
Chief Executive Officer 2014-08-06 2018-05-31
Perin Devi Rao
Perin Devi Rao
Director/Board Member 2015-05-13 2017-11-23
Independent Dir/Board Member 2015-05-13 2017-11-23
Diwakar Nath Misra
Diwakar Nath Misra
Director/Board Member 2016-03-08 -
Independent Dir/Board Member 2016-03-08 -
Nalin Kumar Srivastava
Nalin Kumar Srivastava
Director/Board Member 2015-03-04 2016-03-08
Independent Dir/Board Member 2015-03-04 2016-03-08
Vishnu Agrawal
Vishnu Agrawal
Director/Board Member 2011-03-31 2016-01-30
Chief Executive Officer 2014-07-31 2014-08-06
Director of Finance/CFO 2011-04-04 2016-01-30
Vijay G. Joshi
Vijay G. Joshi
Director/Board Member 2013-04-03 2015-03-30
Chief Tech/Sci/R&D Officer 2013-04-03 2013-09-09
Corporate Officer/Principal 2013-09-09 2015-03-30
Pandian Kalyanasundaram
Pandian Kalyanasundaram
Director/Board Member 2013-04-14 2015-03-03
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director/Board Member 2014-08-04 -
P. P. Upadhya
P. P. Upadhya
Director/Board Member 2010-09-29 2014-07-30
Chief Executive Officer 2012-07-02 2014-07-30
Chief Tech/Sci/R&D Officer 2011-09-08 2012-11-29
Dornadula Chandrasekharam
Dornadula Chandrasekharam
Director/Board Member 2012-01-13 2014-03-10
Independent Dir/Board Member 2012-01-13 2014-03-10
Sudhir Vasudeva
Sudhir Vasudeva
Director/Board Member 2009-11-24 2011-11-30
Chairman 2011-11-30 2014-02-28
Independent Dir/Board Member 2009-02-25 2011-11-30
Bannanje Ravindranath
Bannanje Ravindranath
Director/Board Member 2011-09-08 2014-01-05
Independent Dir/Board Member 2011-09-08 2014-01-05
Balraj Kishore Namdeo
Balraj Kishore Namdeo
Director/Board Member 2013-06-30 -
Independent Dir/Board Member 2013-06-30 -
K. Murali
K. Murali
Director/Board Member 2011-09-08 2013-06-29
Arun Kumar Rath
Arun Kumar Rath
Director/Board Member - 2013-02-14
Independent Dir/Board Member 2011-09-08 2013-02-14
Vivek Kumar
Vivek Kumar
Director/Board Member 2007-10-28 2012-08-05
Uttam Kumar Basu
Uttam Kumar Basu
President 2008-08-31 2012-06-29
Ajit Kumar Hazarika
Ajit Kumar Hazarika
Chairman 2011-09-08 2011-10-31
Kizhakkekuttu Scaria Jamestin
Kizhakkekuttu Scaria Jamestin
Director/Board Member 2011-09-26 2011-10-31
Dinesh Kumar Sarraf
Dinesh Kumar Sarraf
Director/Board Member 2011-09-08 2011-09-25
Chairman 2014-02-28 2017-09-30
Radhey Shyam Sharma
Radhey Shyam Sharma
Chairman 2006-09-15 2011-01-31
Independent Dir/Board Member 2006-09-15 2011-01-31
G. M. Ramamurthy
G. M. Ramamurthy
Director/Board Member 2009-11-24 2010-10-30
B. Sukumar
B. Sukumar
Public Communications Contact 2009-11-24 2010-09-19
General Counsel 2009-11-24 2010-09-19
Corporate Secretary 2009-11-24 2010-09-19
Compliance Officer 2013-02-13 2013-10-21
Investor Relations Contact 2013-02-13 2013-10-21
Corporate Secretary 2013-02-13 2013-10-21
Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Board Member 2009-11-24 2010-05-30
Director of Finance/CFO 2009-11-24 2010-05-30
V. K. Dewangan
V. K. Dewangan
Director/Board Member 2009-11-24 2010-04-05
Subir Roy Choudhury
Subir Roy Choudhury
Director/Board Member 2009-11-24 2010-02-16
Vishwanath Prasad Singh
Vishwanath Prasad Singh
Director/Board Member - 2009-06-24
N. K. Mitra
N. K. Mitra
Director/Board Member - 2009-01-30
Rayan Rajamani
Rayan Rajamani
President - 2008-08-30
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director/Board Member - 2007-07-31
Manjusha Bhatnagar
Manjusha Bhatnagar
Corporate Officer/Principal 2006-12-31 -
Ashok Kumar Balyan
Ashok Kumar Balyan
Director/Board Member 2009-11-24 -
Independent Dir/Board Member - -
Rakesh Sakaria
Rakesh Sakaria
Corporate Officer/Principal - -
Hira Lal Zutshi
Hira Lal Zutshi
Chairman - -
Sunjoy Joshi
Sunjoy Joshi
Director/Board Member - -
Moiz Alimohammed Tankiwala
Moiz Alimohammed Tankiwala
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male11
Female1

Of which Executive Committee

Male3
Female0

Of which Directors

Male7
Female1
Logo Mangalore Refinery and Petrochemicals Limited
Mangalore Refinery and Petrochemicals Limited (MRPL) is an India-based company engaged in the business of refining of crude oil. The Company operates through the Petroleum Products segment. It offers various direct sales products such as Bitumen, Diesel, Sulphur, Petcoke, ATF (thru' JV), Polypropylene, Xylol (Xylenes), and others. Its refinery has producing capacity of a range of petroleum products like Naphtha, liquified petroleum gas (LPG), Motor Spirit, High-Speed Diesel, Kerosene, Aviation Turbine Fuel, Sulphur, Xylene, Bitumen along with Pet Coke, and Polypropylene. It operates an Aromatic Complex, a petrochemical unit capable of producing 0.905 MMTPA of Para Xylene and 0.273 MMTPA of Benzene. MRPL has two Captive Jetties in New Mangalore Port Trust (NMPT), Single Point Mooring Facility, While Oil Loading Facility, Rail Wagon Loading Silo for Petcoke, and Truck Loading Silos for Petcoke. The Company is a subsidiary of Oil and Natural Gas Corporation Limited.
Employees
2,530
More about the company

Departures of Key Persons

Sanjay Varma
-
Sanjay Varma

Chief Executive Officer

2023-05-31 2024-02-27

M Venkatesh
-
M Venkatesh

Chief Executive Officer

2018-05-31 2023-05-31

Rajesh Kumar Srivastava
-
Rajesh Kumar Srivastava

Chairman

2022-09-06 2022-12-15

Alka Mittal
-
Alka Mittal

Chairman

- 2022-08-31

Subhash Kumar
-
Subhash Kumar

Chairman

2021-04-04 2021-12-31

Shashi Shanker
-
Shashi Shanker

Chairman

2017-09-30 2021-03-31

H. Kumar
-
H. Kumar

Chief Executive Officer

2014-08-06 2018-05-31

Vishnu Agrawal
-
Vishnu Agrawal

Chief Executive Officer

2014-07-31 2014-08-06

P. P. Upadhya
-
P. P. Upadhya

Chief Executive Officer

2012-07-02 2014-07-30

Sudhir Vasudeva
-
Sudhir Vasudeva

Chairman

2011-11-30 2014-02-28

Ajit Kumar Hazarika
-
Ajit Kumar Hazarika

Chairman

2011-09-08 2011-10-31

Dinesh Kumar Sarraf
-
Dinesh Kumar Sarraf

Chairman

2014-02-28 2017-09-30

Radhey Shyam Sharma
-
Radhey Shyam Sharma

Chairman

2006-09-15 2011-01-31

Vinod Banwarilal Saraf
-
Vinod Banwarilal Saraf

Chief Executive Officer