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<table border=0 cellpadding=0 cellspacing=0 align=center width=100%>
<tr><td colspan=10 align=center width=100% ><b><font size='2'>Company : Oil India

Ltd<br>Industry : Oil Exploration / Allied Services</font></b></td>
<table id="mgt" rules='all' border='1' style="width:100%;">
<tr>
<td><table width='100%' align='center' cellspacing='1' cellpadding='1'
border='0' bordercolorlight='#FFFFFF' bordercolordark='#D7D7E1'><tr><td
class='tdrightHeader' colspan='100%'>(Rs)</td></tr><tr><td valign='top'><table
width='100%' cellspacing='2' cellpadding='2' border='0'
bordercolorlight='#FFFFFF' bordercolordark='#D7D7E1'><tr ><td class=tdCenterHeader
colspan='100%'><b>201903</b></td></tr><tr><td class='SubSbHdrLeft'
nowrap>Name</td><td class='SubSbHdr' nowrap>Designation</td><td class='SubSbHdr'
nowrap>Remunerations -Unit Curr</td><td class='SubSbHdr' nowrap>Promoter / Non
Promoter</td><td class='SubSbHdr' nowrap>Executive / Non-Executive</td><td
class='SubSbHdr' nowrap>Independent / Non-Independent</td><td class='SubSbHdr'
nowrap>Qualifications</td><td class='SubSbHdr' nowrap>Age</td><td class='SubSbHdr'
nowrap>Joining Date</td><td class='SubSbHdr' nowrap>Experience</td><td
class='SubSbHdr' nowrap>Last Employed Company</td></tr><tr><td nowrap
class='ColmElement'>Bishwajit Roy</td><td nowrap class='ColmElement'>Director (HR &
BD)</td><td nowrap class='ColmElement' align='right'>8,197,487.00</td><td nowrap
class='ColmElement' align='left'>NA</td><td nowrap
class='ColmElement'>Executive</td><td nowrap class='ColmElement'
align='left'>NA</td><td nowrap class='ColmElement'>Graduate in chemical
engineering</td><td nowrap class='ColmElement' align='left'>57</td><td nowrap
class='ColmElement' align='left'>NA</td><td nowrap class='ColmElement'>Over 34 yrs
of rich experience in the oil Industry</td><td nowrap class='ColmElement'
align='left'>NA</td></tr><tr><td nowrap class='ColmElement'>P K Sharma</td><td
nowrap class='ColmElement'>Director (Operation)</td><td nowrap class='ColmElement'
align='right'>7,309,912.00</td><td nowrap class='ColmElement'
align='left'>NA</td><td nowrap class='ColmElement'>Executive</td><td nowrap
class='ColmElement' align='left'>NA</td><td nowrap class='ColmElement'>PG in
Geophysics / PG in Diploma in Mgmt (PGDM)</td><td nowrap class='ColmElement'
align='left'>58</td><td nowrap class='ColmElement' align='left'>NA</td><td nowrap
class='ColmElement' align='left'>NA</td><td nowrap class='ColmElement'
align='left'>NA</td></tr><tr><td nowrap class='ColmElement'>P
Chandrasekaran</td><td nowrap class='ColmElement'>Director(Exploration &
Devel.)</td><td nowrap class='ColmElement' align='right'>0.00</td><td nowrap
class='ColmElement' align='left'>NA</td><td nowrap
class='ColmElement'>Executive</td><td nowrap class='ColmElement'
align='left'>NA</td><td nowrap class='ColmElement'>Post Graduation in Geology
PhD</td><td nowrap class='ColmElement' align='left'>57</td><td nowrap
class='ColmElement' align='left'>NA</td><td nowrap class='ColmElement'>Over 34
Yrs</td><td nowrap class='ColmElement' align='left'>NA</td></tr><tr><td nowrap
class='ColmElement'>Amina R Khan</td><td nowrap class='ColmElement'>Independent
Director</td><td nowrap class='ColmElement' align='right'>500,000.00</td><td nowrap
class='ColmElement' align='left'>NA</td><td nowrap class='ColmElement'>Non-
Executive</td><td nowrap class='ColmElement'>Independent</td><td nowrap
class='ColmElement'>Bachelor of Science</td><td nowrap class='ColmElement'
align='left'>NA</td></tr><tr><td nowrap class='ColmElement'>Asha Kaul</td><td
nowrap class='ColmElement'>Independent Director</td><td nowrap class='ColmElement'
align='right'>340,000.00</td><td nowrap class='ColmElement' align='left'>NA</td><td
nowrap class='ColmElement'>Non-Executive</td><td nowrap
class='ColmElement'>Independent</td><td nowrap class='ColmElement'>PhD in the area
of Stylistics</td><td nowrap class='ColmElement' align='left'>58</td><td nowrap
align='left'>NA</td><td nowrap class='ColmElement' align='left'>NA</td></tr><tr><td
nowrap class='ColmElement'>S Manoharan</td><td nowrap
class='ColmElement'>Independent Director</td><td nowrap class='ColmElement'
class='ColmElement'>Independent</td><td nowrap class='ColmElement'>PG in Zoology &
Defence Studies and International</td><td nowrap class='ColmElement'
align='left'>NA</td></tr><tr><td nowrap class='ColmElement'>Priyank Sharma</td><td
class='ColmElement'>Independent</td><td nowrap class='ColmElement'>CA / PhD</td><td
nowrap class='ColmElement' align='left'>43</td><td nowrap class='ColmElement'
align='left'>NA</td><td nowrap class='ColmElement' align='left'>NA</td><td nowrap
class='ColmElement' align='left'>NA</td></tr><tr><td nowrap
class='ColmElement'>Amar Nath</td><td nowrap class='ColmElement'>Nominee
(Govt)</td><td nowrap class='ColmElement' align='right'>0.00</td><td nowrap
align='left'>NA</td></tr><tr><td nowrap class='ColmElement'>Ajaya Kumar
Sahoo</td><td nowrap class='ColmElement'>Company Secretary</td><td nowrap
class='ColmElement' align='right'>0.00</td><td nowrap class='ColmElement'
nowrap class='ColmElement'>Rohit Mathur</td><td nowrap class='ColmElement'>Nominee
(Govt)</td><td nowrap class='ColmElement' align='right'>0.00</td><td nowrap
align='left'>NA</td></tr><tr><td nowrap class='ColmElement'>Harish Madhav</td><td
nowrap class='ColmElement'>Director (Finance)</td><td nowrap class='ColmElement'
align='right'>0.00</td><td nowrap class='ColmElement' align='left'>NA</td><td
nowrap class='ColmElement' align='left'>NA</td><td nowrap class='ColmElement'
class='ColmElement'>Tangor Tapak</td><td nowrap class='ColmElement'>Independent
Director</td><td nowrap class='ColmElement' align='right'>0.00</td><td nowrap
class='ColmElement' align='left'>NA</td><td nowrap class='ColmElement'>Non-
Executive</td><td nowrap class='ColmElement'>Independent</td><td nowrap
align='left'>NA</td></tr><tr><td nowrap class='ColmElement'>Gagann Jain</td><td
class='ColmElement'>Independent</td><td nowrap class='ColmElement'
nowrap class='ColmElement'>Anil Kaushal</td><td nowrap
class='ColmElement'>Independent Director</td><td nowrap class='ColmElement'
class='ColmElement'>Independent</td><td nowrap class='ColmElement'
nowrap class='ColmElement'>Sushil Chandra Mishra</td><td nowrap
class='ColmElement'>Chairman & Managing Director</td><td nowrap class='ColmElement'
nowrap class='ColmElement' align='left'>NA</td><td nowrap class='ColmElement'
class='ColmElement'>Pankaj Kumar Goswami</td><td nowrap
class='ColmElement'>Director (Operation)</td><td nowrap class='ColmElement'
align='right'>0.00</td><td nowrap
align='left'>NA</td></tr></table></td></tr></table></td>
</tr>
</table></tr>
<tr><td align=left><font face=Verdana
size='2'><b>https://www.capitaline.com</b></font></td></tr>
<tr><td align=left><font face=Verdana size='2'><b>Disclaimer</b>:Capitaline
Database has taken due care and caution in compilation of data.However, Capitaline
Database makes no warranty that the service will meet all your requirements, the
service will be uninterrupted, timely, complete, error-free, or the results that
may be obtained from the use of the service will be accurate.</font></td></tr>
</table>
</form>

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<table border=0 cellpadding=0 cellspacing=0 align=center width=100%>

<tr><td colspan=10 align=center width=100% ><b><font size='2'>Company : Oil India

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