Executive Committee: SRM Energy Limited

Manager
Positions heldSince

Composition of the Board of Directors: SRM Energy Limited

Director
CommitteesSince
Gopal Ajay Malpani

Gopal Ajay Malpani

43 year

Audit Committee
Compensation Committee Chair 2021-08-12
Nominating Committee Chair 2024-09-11
Compensation Committee
Nominating Committee

Former Officers and Directors: SRM Energy Limited

Insider
Positions held
SinceUntil
Sharad Rastogi
Sharad Rastogi
Director/Board Member 2022-12-28 2026-03-24
Pankaj Gupta
Pankaj Gupta
Compliance Officer 2022-09-20 2026-03-15
Investor Relations Contact 2022-09-20 2026-03-15
Corporate Secretary 2022-09-20 2026-03-15
Parshant Chohan
Parshant Chohan
Director/Board Member 2022-05-17 2026-03-15
Independent Dir/Board Member 2022-05-17 2026-03-15
Raman Kumar Mallick
Raman Kumar Mallick
Director of Finance/CFO 2018-11-01 2026-03-15
Tanu Agarwal
Tanu Agarwal
Director/Board Member 2015-03-31 2024-02-27
Independent Dir/Board Member 2019-03-14 2024-02-27
Director/Board Member 2024-03-27 2026-03-15
Independent Dir/Board Member 2024-03-27 2026-03-15
Vishal Rastogi
Vishal Rastogi
Director/Board Member 2014-02-20 2022-12-28
Chief Executive Officer 2014-02-20 2022-12-28
Director of Finance/CFO 2014-11-16 -
Suvindra Kumar
Suvindra Kumar
Compliance Officer 2018-11-01 2022-05-30
Investor Relations Contact 2018-11-01 2022-05-30
Corporate Secretary 2018-11-01 2022-05-30
Shailesh Kumar Singh
Shailesh Kumar Singh
Director/Board Member 2017-11-13 2022-05-17
Independent Dir/Board Member 2017-11-13 2022-05-17
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Board Member 2014-02-10 2019-02-24
Independent Dir/Board Member 2014-02-10 2019-02-24
Director/Board Member 2019-03-14 2026-03-15
Bhupender Sharma
Bhupender Sharma
Director of Finance/CFO 2018-03-13 2018-09-29
Ruchi Singh
Ruchi Singh
Compliance Officer 2017-02-08 2018-07-25
Investor Relations Contact 2017-02-08 2018-07-25
Corporate Secretary 2017-02-08 2018-07-25
Pranav Kumar
Pranav Kumar
Director/Board Member - 2017-11-13
Independent Dir/Board Member - 2017-11-13
Sameer Rajpal
Sameer Rajpal
Director/Board Member 2014-02-10 2017-10-22
Independent Dir/Board Member 2014-02-10 2017-10-22
Achyut Pai
Achyut Pai
Director of Finance/CFO 2010-02-09 2017-09-14
Corporate Officer/Principal 2010-09-01 -
Kanika Arora
Kanika Arora
Compliance Officer 2016-02-11 2016-12-22
Investor Relations Contact - 2016-12-22
Corporate Secretary 2016-02-11 2016-12-22
Kailashchandra M. Gupta
Kailashchandra M. Gupta
Comptroller/Controller/Auditor 2014-05-31 2016-10-04
Sanjeevlata Samdani
Sanjeevlata Samdani
Compliance Officer 2012-06-18 2015-12-30
Investor Relations Contact 2008-02-22 2015-12-30
General Counsel 2010-09-01 2012-06-18
Corporate Secretary 2010-09-01 2015-12-30
Gagan Deep Rastogi
Gagan Deep Rastogi
Director/Board Member 2011-02-16 2014-11-16
Sridhar Krishnan
Sridhar Krishnan
Director of Finance/CFO 2010-09-01 2014-11-16
Devanathan S. Sundararajan
Devanathan S. Sundararajan
Director/Board Member 2007-04-30 2014-02-10
Chief Executive Officer 2010-09-01 2014-02-10
Sudarshan Krishnarao Parab
Sudarshan Krishnarao Parab
Director/Board Member 2010-09-01 2014-01-24
Independent Dir/Board Member 2010-07-07 2014-01-24
Jayaram Shetty
Jayaram Shetty
Director/Board Member 2013-10-17 2014-01-23
Parthasarathy Srinivasan
Parthasarathy Srinivasan
Director/Board Member 2010-09-02 2013-07-31
Chief Operating Officer 2010-09-01 2012-10-24
Chief Tech/Sci/R&D Officer 2010-09-01 2012-10-24
Independent Dir/Board Member 2012-10-24 2013-07-31
Srinivasa Rao Bantval
Srinivasa Rao Bantval
Director/Board Member 2010-09-01 2011-09-26
Deep Kumar Rastogi
Deep Kumar Rastogi
Director/Board Member 2010-09-01 2011-02-10
Surat Ram Dakhera
Surat Ram Dakhera
Corporate Officer/Principal 2008-02-10 -

Age distribution of managers

Parity Men Women

Male1
Female0

Of which Executive Committee

Male0
Female0

Of which Directors

Male1
Female0

Departures of Key Persons

Vishal Rastogi
-
Vishal Rastogi

Chief Executive Officer

2014-02-20 2022-12-28

Devanathan S. Sundararajan
-
Devanathan S. Sundararajan

Chief Executive Officer

2010-09-01 2014-02-10