Gouvernance Hindustan Petroleum Corporation Limited

HINDPETRO

INE094A01015

Pétrole et gaz - raffinage / marketing

Marché Fermé - NSE India S.E. Autres places de cotation 13:05:08 10/07/2026			Varia. 5j.	Varia. 1 janv.
395,30 ^INR	+0,82 %		-0,99 %	-20,79 %

08/07	Les raffineurs indiens en pourparlers pour l'achat de pétrole iranien en cas de prolongation des dérogations américaines	MT
08/07	La Bourse indienne recule : les frappes américaines contre l'Iran font grimper le pétrole et pèsent sur l'appétit pour le risque	RE

Comité Exécutif: Hindustan Petroleum Corporation Limited

Dirigeant

Fonctions occupéesDepuis

Vikas Kaushal

55 ans

Chief Executive Officer

10/03/2025

Narayanan H. Iyer

General Counsel

Kalpana Naik

Comptroller/Controller/Auditor

S. Balachandar

Comptroller/Controller/Auditor

Rajiv Chandra

Chief Tech/Sci/R&D Officer

Vipul Kumar Maheshwari

Chief Tech/Sci/R&D Officer

01/10/1989

D Vijayendrakumar

Chief Tech/Sci/R&D Officer

Amit Garg

59 ans

Sales & Marketing

27/12/2022

Kasargod Suresh Shetty

Human Resources Officer

01/06/2026

Rajiv Arun Malkan

Sales & Marketing

K. Balagurunathan

Comptroller/Controller/Auditor

Neelesh Khulbe

Chief Administrative Officer

Naveen Kumar Kuthari

Chief Tech/Sci/R&D Officer

Ramesh Krishnan

Chief Operating Officer

01/04/2025

Rakesh Kumar Singh

Compliance Officer	01/08/2025
Corporate Secretary	01/08/2025

K. Vinod

Director of Finance/CFO	01/06/2026
Treasurer	01/06/2026

Srividya Vinjamuri

Director of Finance/CFO

24/06/2026

Composition du Conseil d'Administration: Hindustan Petroleum Corporation Limited

Administrateur

ComitésDepuis

Vikas Kaushal

55 ans

Chairman

10/03/2025

Srividya Vinjamuri

Director/Board Member

24/06/2026

S. Bharathan

Director/Board Member

01/10/2022

Amit Garg

59 ans

Director/Board Member

27/12/2022

Kasargod Suresh Shetty

Director/Board Member

01/05/2023

Abhay Sharma

Director/Board Member	09/05/2025
Independent Dir/Board Member	09/05/2025

Vikram Saxena

Director/Board Member

10/03/2026

Alok Tripathi

Director/Board Member

23/03/2026

Dernières Nominations: Hindustan Petroleum Corporation Limited

24/06	Hindustan Petroleum Corporation Limited annonce la nomination de Srividya Venkataraman au poste de directrice financiere, a compter du 24 juin 2026	CI
01/06	Hindustan Petroleum Corporation Limited annonce le départ à la retraite de deux directeurs, effectif au 1er juin 2026	CI
01/06	Hindustan Petroleum Corporation Limited annonce des remaniements au sein de son conseil d'administration	CI
05/05	Hindustan Petroleum Corporation Limited annonce le départ de Vivekananda Biswal de son poste de directeur indépendant, effectif au 5 mai 2026	CI
01/05	Hindustan Petroleum Corporation Limited annonce des changements au sein de sa haute direction à compter du 1er mai 2026	CI
28/03	Hindustan Petroleum Corporation Limited annonce la fin de mandat de deux administrateurs indépendants au 28 mars 2026	CI
23/03	Hindustan Petroleum Corporation Limited annonce la nomination de Shri Alok Tripathi en tant qu'administrateur représentant l'Etat, à compter du 23 mars 2026	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Hindustan Petroleum Corporation Limited

Insider

Fonctions occupées

DepuisJusqu'au

Pushp Kumar Joshi

Director/Board Member	01/08/2012	01/05/2022
Chief Executive Officer	01/05/2022	01/09/2024
Chairman	01/05/2022	01/09/2024
Human Resources Officer	01/08/2012	01/09/2024

Rakesh Misri

Director/Board Member	17/10/2019	01/04/2022
Human Resources Officer	-	-
Corporate Officer/Principal	-	17/10/2019
Sales & Marketing	17/10/2019	01/04/2022

S. Jeyakrishnan

Director/Board Member	-	01/07/2019
Sales & Marketing	01/11/2016	01/07/2019

Sandeep Poundrik

Director/Board Member

16/10/2014

01/05/2019

Shrikant Madhukar Bhosekar

Compliance Officer	-	30/11/2018
General Counsel	07/06/2011	23/08/2012
Corporate Secretary	-	30/11/2018

Nishi Vasudeva

Director/Board Member	08/07/2011	01/03/2014
Chief Executive Officer	01/03/2014	31/03/2016
Chairman	01/03/2014	31/03/2016
Sales & Marketing	04/07/2011	01/03/2014

Anant Kumar Singh

Director/Board Member

30/09/2015

03/01/2016

J. Ramaswamy

Director/Board Member	01/10/2015	-
Director of Finance/CFO	01/10/2015	-

Venkateshwara Rao Kommalapati

Director/Board Member	01/06/2013	30/09/2015
Director of Finance/CFO	01/06/2013	30/09/2015

Subhash Chandra Khuntia

Director/Board Member

03/08/2012

15/06/2015

Gopal Krishna Pillai

Director/Board Member	20/04/2012	08/05/2015
Independent Dir/Board Member	23/08/2012	08/05/2015

Ganesh Raghuram

Director/Board Member	20/04/2012	08/04/2015
Independent Dir/Board Member	09/04/2012	08/04/2015

Avinash Chander Mahajan

Director/Board Member	20/04/2012	08/04/2015
Independent Dir/Board Member	23/08/2012	08/04/2015

Rajesh Kumar Singh

Director/Board Member

26/06/2013

16/10/2014

Yogesh K. Gawali

Director/Board Member	10/10/2014	-
Sales & Marketing	10/10/2014	-

Subir Roy Choudhury

Director/Board Member	26/11/2009	03/08/2010
Chief Executive Officer	03/08/2010	28/02/2014
Chairman	23/12/2010	28/02/2014
Corporate Officer/Principal	03/08/2010	03/08/2010

Anil Razdan

Director/Board Member	10/01/2011	09/01/2014
Independent Dir/Board Member	23/08/2012	09/01/2014

Sushil Kumar Roongta

Director/Board Member	10/01/2011	09/01/2014
Independent Dir/Board Member	23/08/2012	09/01/2014

Laxmi Narayan Gupta

Director/Board Member

25/06/2008

05/06/2013

Bhaswar Mukherjee

Director/Board Member	26/11/2009	01/05/2013
Director of Finance/CFO	01/02/2008	01/05/2013

V. Vizia Saradhi

Director/Board Member	26/11/2009	31/07/2012
Human Resources Officer	03/08/2007	03/08/2007

Arun Balakrishnan

Director/Board Member	01/04/2007	26/11/2009
Chief Executive Officer	01/04/2007	31/07/2010
Chairman	26/11/2009	31/07/2010

N. R. Narayanan

Corporate Secretary

26/11/2009

31/03/2010

Suneet Mohan Misra

General Counsel	07/06/2011	27/06/2011
Corporate Officer/Principal	27/06/2011	-

Gitesh K. Shah

Director/Board Member	07/12/2009	-
Independent Dir/Board Member	23/08/2012	-
Director/Board Member	26/02/2013	25/02/2016
Independent Dir/Board Member	26/02/2013	25/02/2016

Moiz Alimohammed Tankiwala

Director/Board Member

05/10/2007

31/01/2009

S. P. Chaudhry

Corporate Officer/Principal

01/01/2009

Inder Mohan Pandey

Director/Board Member

08/12/2005

08/12/2008

Lakshman Sankar Thiruvengadam

Director/Board Member

05/10/2007

01/12/2008

Prabh Das

Director/Board Member

03/11/2008

04/11/2008

Chigullapalli Ramulu

Director of Finance/CFO

05/10/2007

31/01/2008

Rajesh Viren Shah

Director/Board Member	01/01/1999	20/08/2007
Independent Dir/Board Member	01/01/1999	20/08/2007
Corporate Secretary	01/01/1999	20/08/2007

Kapish Bhutani

Corporate Officer/Principal

01/01/2001

S. Sethuraman

Corporate Officer/Principal

01/01/1984

S. T. Sathiavageeswaran

Corporate Officer/Principal

01/07/1983

Sahastra Pal Singh

Corporate Officer/Principal

07/06/2011

Balraj Kishore Namdeo

Director/Board Member	11/07/2013	-
Chief Tech/Sci/R&D Officer	07/06/2011	11/07/2013
Corporate Officer/Principal	11/07/2013	-

Ramsekhar Manchikalapati

Sales & Marketing

H. C. Mehta

Sales & Marketing

H. Kumar

Corporate Officer/Principal

R. Chandran

Corporate Officer/Principal

Rajan Kapoor

Corporate Officer/Principal

K. S. R. Prasad

Director/Board Member	-	-
Sales & Marketing	01/01/1984	-

Sushanta Dhar

Chief Administrative Officer	-	-
Investor Relations Contact	-	-

Deepak Kumar Hota

Corporate Officer/Principal

Laxman Mulchand Motwani

Public Communications Contact

07/06/2011

S. Paul

Corporate Officer/Principal

Marc Olesen

Corporate Officer/Principal

V. K. Jain

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

S. P. Nair

General Counsel

07/06/2011

S. Ramaswamy

Public Communications Contact

07/06/2011

A. Chandra Mohan

Corporate Officer/Principal

Sreeramulu Venkataramana

Corporate Officer/Principal

Tapash Pramanik

Corporate Officer/Principal

Venkataraman Anantharam

Comptroller/Controller/Auditor

K. Murali

Director/Board Member	26/11/2009	-
Corporate Officer/Principal	26/11/2009	-

Ravichandra Kambhampaty

Director/Board Member

Naresh Khairati Ram Narad

Director/Board Member

Tojo Jose

Corporate Officer/Principal

Amit Indrasen Mittal

Corporate Officer/Principal

C. N. Rao

Corporate Officer/Principal

M. Rambabu

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	24
Femme	2

Dont comité exécutif

Homme	15
Femme	2

Dont Administrateurs

Homme	7
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Hindustan Petroleum Corporation Limited est spécialisé dans le raffinage, le transport et la distribution de produits pétroliers. Le CA par activité se répartit comme suit : - raffinage et distribution (99,9%) : 18,3 Mt de pétrole brut raffinées (essence, gasoil, kérosène, lubrifiants, gaz de pétrole liquéfié, etc.) en 2017/18. A fin mars 2018, le groupe détient 2 raffineries implantées en Inde ; - autres (0,1%). 99,1% du CA est réalisé en Inde.

Employés

8 049

Secteur

Pétrole et gaz - raffinage / marketing

Agenda

14/08 - Détachement de dividende - 19.25 INR

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