Hindustan Petroleum Corporation Ltd.

Shri B. Mukherjee is a fellow member of the Institute of Chartered Accountants of India. He has a wide exposure to the Petroleum Industry spanning over 28 years in the areas of Finance and HR in Hindustan Petroleum Corporation Limited. . Prior to his taking over as Director (Finance), Shri B. Mukherjee was Executive Director- Corporate Finance of HPCL. During his career of over 28 years in the organization, he has headed several functions in Finance, Internal Audit and Human Resource Development. He has driven the major strategy initiative of Balanced Scorecard. He is also a Director on the Board of Petronet India Ltd., a Joint Venture Company of HPCL.

Shri L N Gupta, IAS, has been appointed as a Part Time Director on the HPCL Board effective June 25, 2008 Shri L N Gupta is Joint Secretary (Refineries) in the Ministry of Petroleum and Natural Gas. He has done his M.A (Economics) and MBA from Birmingham University Shri Gupta has served in the Government of Orissa as Sub Collector- Deogarh, Project Officer-DRDA - Sundergarh, Managing Director-OSTC/Orissa Textile Mills Limited, Choudwar. He has also served as Deputy Secretary to the Government of India - Department of Personnel and Training, Vice Chairman - Bhubaneswar Development Authority, Administrator - Bhubaneswar Municipal Corporation, Revenue Development Commissioner (Central) - Cuttack, Chairman and MD - Orissa Industrial Infrastructure Development Corporation, Commissioner cum Secretary - Department of Steel and Mines, Chairman and MD - Orissa Hydro Power Corporation and Resident Commissioner - Government of Orissa, New Delhi.

Shri P.K. Sinha, aged 50 years, is a Post Graduate from Delhi School of Economics and an IAS officer of U.P. Cadre. Shri P.K. Sinha also holds M.Phil in Social Sciences and Masters Diploma in Public Administration. Shri Sinha has served both in the Central and State Governments, including as District Magistrate of Jaunpur and Agra Districts, Commissioner of Varanasi Division and Principal Secretary, Irrigation, Uttar Pradesh. Shri Sinha has also served in the Ministry of Power, Department of Youth Affairs and Sports in the Central Government before joining Ministry of Petroleum & Natural Gas.

Shri P.V. Rajaraman is a retired IAS Officer. He holds Masters degrees in Physics (Madras University) and Management (University of Leeds, U.K.) He has worked as Director in the Ministry of Chemicals and Fertilizers, Government of India, Managing Director, India Cements, Chairman and Managing Director, Tamilnadu Housing Board, Commissioner of Sugar and Chairman and Managing Director, Tamilnadu Sugar Corporation, Secretary to the Government of Tamilnadu in the Commercial Taxes, Home and Finance Departments, Development Commissioner and Chairman, Tamilnadu Industrial Investment Corporation.