Mr. R. Vasudevan, 75 years, holds B.A. (Hons.) (Economics) degree from the University of Madras, M.A. (Economic Statistics) degree from the University of Delhi and M.P.A. (Development Economics) from Harvard University, Boston, U.S.A.

He has held various senior level positions in the ministries of the Government of India including the Prime Minister’s Office, Ministry of Steel and Ministry of Petroleum and Natural Gas. He retired as Secretary to the Government of India, Ministry of Power. He was a founder director of Small Industries Development Bank of India.

Mr. Sunil Behari Mathur, 68 years, is a Chartered Accountant. He has more than 45 years of experience in the fields of insurance and housing finance. He was the Chairman of Life Insurance Corporation of India. He has been sponsored by United States Agency for International Development ("USAID") for a training program on housing finance at the Wharton Business School of the University of Pennsylvania. 

He also holds trusteeships, advisory/administrative roles on various Government bodies, authorities and corporations. He is presently the ex-officio Secretary General of Life Insurance Council and Director of General Insurance Corporation of India.

Mr. Paolo Carmosino, 58 years, holds a degree in law from the University "La Sapienza" of Rome and pursued a career within the Eni Group spanning 34 years in finance and planning control areas. He is Eni's Senior Vice President for Finance, Chairman of eni finance international (efi) and Banque Eni SA and he is also a Director of EniADFin (formerly Sofid SpA).

Mr. Luigi Ciarrocchi, 51 years, holds a degree in Petroleum Engineering from the Politecnico of Turin and has pursued an international career, spanning 25 years in hydrocarbon E&P sector, in Europe, Africa and Middle East countries. He has held important managerial positions in ENI, including District Manager in Italy, Managing Director of Agip in Croatia and Managing Director of Eni Pakistan. He is currently Chairman of Burren Shakti Limited, Burren Energy plc., Eni China B.V., Eni South China Sea Limited, Sarl, Eni Australia B.V., Eni Australia Limited, Eni Bulungan B.V., Eni Muara Bakau and others.

Mr. Marcello Simoncelli, 57 years, has a Liceo Scientifico Statale Cavour & Graduate degree in Geology cum Laude from Roma, Italy. He has more than 31 years of technical, operational and managerial experience in E&P industry. Presently he is the Regional Liaison Manager for India and Pakistan at Eni. In past, he has held several assignments within Eni like Chief Geophysicist and later Exploration Manager for Agip China BV-Beijing, Exploration Manager-Domestic Exploration for Eni E&P Milan and Director of Exploration with Eni Oil do Brasil.

Mr. Sergio A. Laura, 54 years, has a degree in Geological Sciences from the University of Genoa. He joined Eni in 1984 and after gaining experience in various disciplines of geology for hydrocarbon exploration, he has held various senior managerial positions while working with Eni Exploration & Production in several countries: Italy, UK, China, Egypt, Indonesia and India. Currently, he is also the Managing Director of Eni India Limited and Director of Burren Shakti Limited and Burren Energy India Limited.

Mr. V. Srinivasa Rangan, 52 years, holds a Bachelor's degree in Commerce and is an associate member of the Institute of Chartered Accountants of India (ICAI) and Institute of Cost and Works Accountants of India. Mr. Rangan is an Executive Director of Housing Development Finance Corporation Limited (HDFC) besides being on the Board of other companies.

Mr. Rangan was conferred the "Best CFO in the Financial Sector for 2010” by ICAI for exceptional performance and achievements.

Mr. Mukesh Butani, 48 years, is a Lawyer and Chartered Accountant. He is a member of ICC, Paris Taxation Commission and served as Chairman of the Tax & Tariff Committee of the American Chamber of Commerce. 

He is a member of OECD's Business restructuring advisory group. Mr. Butani is the founder partner of BMR Legal, Advocates & Solicitors. He leads the tax practice with specialization in International Tax and Transfer Pricing matters. He was leader of the oil and gas Industry practice at Andersen, a member of the core industry team at Ernst & Young and has deep experience in working with companies across the industry value chain from upstream companies to organizations engaged in mid-stream and downstream activities.

Mr. Manish Maheshwari, 44 years, holds Bachelor (Hons.) degree in Chemical Engineering and Masters in Business Administration from Strathclyde University, U.K. and received Danida Fellowship. He has diversified business experience of more than 24 years. Prior to his appointment as the Managing Director of the Company, he held the office of the Chief Financial Officer of the Company. 

Mr. Manish Maheshwari is also the Chairman of HOEC Bardahl India Limited, the wholly owned subsidiary of the Company.