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| Board of Directors |
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| Company Secretary | Mayank Bhargava
| | Independent Director | Naina Lal Kidwai
Deepak Kapoor
| | Nominee | Krzysztof Zielicki Antoni
Chin Hwee Tan
Jonathan Kollek
| | Chairman | Charles Anthony Fountain
| | Nominee | Alexander Romanov
| | Director (Refineries) | Prasad Krishna Panicker
| | Director | Avril Conroy
Victoria Cunningham
| | Nominee | Alexey Lizunov
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