Gouvernance Castrol India Limited

CASTROLIND

INE172A01027

Pétrole et gaz - raffinage / marketing

Temps Différé Bombay S.E. 10:08:05 10/09/2026			Varia. 5j.	Varia. 1 janv.
188,20 ^INR	-0,63%		+1,07%	-2,08%

05/08	Transcript : Castrol India Limited, Q2 2026 Earnings Call, Aug 05, 2026
04/08	Castrol India Limited publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI

Comité Exécutif: Castrol India Limited

Dirigeant

Fonctions occupéesDepuis

Saugata Basuray

51 ans

Chief Executive Officer

01/01/2026

Siddharth Shetty

General Counsel

03/05/2018

Mrinalini Srinivasan

Director of Finance/CFO

28/07/2025

Hemangi Wadkar Ghag

Compliance Officer	06/09/2021
Investor Relations Contact	06/09/2021
Corporate Secretary	06/09/2021

Sandeep Sangwan

59 ans

Sales & Marketing

31/10/2024

Rajesh Madathingal

Chief Tech/Sci/R&D Officer

Maria P. Valles

Human Resources Officer

01/07/2016

V. Kaushik Vedula

Sales & Marketing

02/02/2026

Composition du Conseil d'Administration: Castrol India Limited

Administrateur

ComitésDepuis

Rakesh Makhija

74 ans

Audit Committee	01/10/2024
Compensation Committee	01/10/2024
Nominating Committee	01/10/2024

Sangeeta Talwar

70 ans

Audit Committee	31/07/2026
Compensation Committee Chair	31/07/2026
Nominating Committee Chair	31/07/2026
Compensation Committee	14/12/2017
Nominating Committee	14/12/2017

Satyavati Berera

Audit Committee	04/04/2026
Compensation Committee	01/10/2024
Nominating Committee	01/10/2024
Audit Committee Chair	01/10/2024

Kartikeya Dube

Compensation Committee	30/07/2024
Nominating Committee	30/07/2024

Nisha Trivedi

46 ans

Audit Committee

03/02/2025

Saugata Basuray

51 ans

Director/Board Member

01/04/2022

Mrinalini Srinivasan

Director/Board Member

28/07/2025

Dernières Nominations: Castrol India Limited

29/05	Castrol India Limited annonce la nomination de Saugata Basuray au poste de Directeur Général, à compter du 1er juin 2026	CI
20/05	Castrol India Limited annonce le départ d'Anoop Jindal de son poste de Vice-président et Responsable de l'Excellence Client et des Opérations, effectif au 31 mai 2026	CI
21/03	GE Vernova T&D India Limited nomme Rashmi Joshi en tant qu'administratrice indépendante à compter du 20 mars 2026	CI
09/01	Haleon annonce des changements au sein de sa direction	CI
08/01	Castrol India Limited nomme V Kaushik Vedula au poste de vice-président et directeur marketing à compter du 2 février 2026	CI
31/12	Castrol India Limited nomme Saugata Basu directeur général par intérim à compter du 1er janvier 2026	CI
26/11	Colgate-Palmolive (India) Limited valide de nouvelles nominations à la direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Castrol India Limited

Insider

Fonctions occupées

DepuisJusqu'au

Kedar Lele

Director/Board Member	01/11/2024	01/01/2026
Chief Executive Officer	01/11/2024	01/01/2026

Rohit Talwar

Sales & Marketing

01/06/2004

08/08/2025

Baxi Deepesh

Comptroller/Controller/Auditor	01/10/2002	13/03/2025
Director/Board Member	01/01/2021	13/03/2025
Director of Finance/CFO	01/01/2021	13/03/2025

Udayan Sen

Director/Board Member

02/04/2020

28/02/2025

Sashi Kumar Mukundan

Director/Board Member

17/10/2011

31/10/2024

Ramabadran Gopalakrishnan

Director/Board Member	01/10/2014	01/10/2019
Chairman	01/10/2019	30/09/2024
Independent Dir/Board Member	01/10/2014	30/09/2024

Uday Chander Khanna

Director/Board Member	03/01/2012	30/09/2024
Independent Dir/Board Member	03/01/2012	30/09/2024

Mayank Pandey

Director/Board Member	09/08/2021	30/07/2024
Corporate Officer/Principal	01/09/2007	30/07/2024

Nicola Buck

Director/Board Member	09/11/2022	11/06/2024
Sales & Marketing	01/02/2022	11/06/2024

Bhairavi Popat

Chief Operating Officer

01/01/2009

01/10/2023

Jaya Jamrani

Sales & Marketing

01/01/2021

31/08/2023

Sagar Vira

Chief Operating Officer	-	-
Sales & Marketing	-	31/07/2023

Subramaniah R. Avanavadi

Director/Board Member

30/09/2022

Chandana Dhar

Compliance Officer	12/01/2017	05/09/2021
Investor Relations Contact	12/01/2017	05/09/2021
Corporate Secretary	12/01/2017	05/09/2021

Richard D'Souza

Corporate Officer/Principal

01/01/2017

01/09/2021

Bindu Jayraj

Public Communications Contact

01/02/2019

31/08/2021

Jayanta Chatterjee

Director/Board Member	30/10/2014	31/12/2020
Director of Finance/CFO	-	-
Corporate Officer/Principal	30/10/2014	31/12/2020

Rashmi Satish Joshi

Director/Board Member	01/08/2013	31/12/2020
Director of Finance/CFO	01/08/2013	31/12/2020
Corporate Officer/Principal	01/01/2005	-

Kedar Apte

Sales & Marketing

01/09/2011

01/09/2020

Omer Dormen

Director/Board Member	12/10/2015	31/12/2019
Chief Executive Officer	12/10/2015	31/12/2019

Mark Josceline Sclater

Director/Board Member

16/05/2019

06/12/2019

Susim Mukul Datta

Chairman	01/10/2014	01/10/2019
Independent Dir/Board Member	01/10/2014	01/10/2019

Shyam Balasubramanian

Corporate Officer/Principal

01/07/2011

01/03/2019

Peter Weidner

Director/Board Member

01/01/1987

31/01/2019

Shiva McMahon

Director/Board Member

11/05/2017

15/11/2018

Soma Ghosh

Sales & Marketing

01/09/2016

Ralph Hewins

Director/Board Member

17/10/2011

31/08/2016

Sandeep Mohan Deshmukh

Compliance Officer	17/02/2014	14/03/2016
Corporate Secretary	17/02/2014	14/03/2016

Ravi Moti Kirpalani

Director/Board Member	17/10/2011	31/12/2015
Chief Executive Officer	09/08/1999	30/09/2015
Chief Operating Officer	08/05/2009	-

Bijay Kamath

Director/Board Member	01/04/2012	31/07/2013
Corporate Officer/Principal	01/04/2012	31/07/2013

Sujit Vijay Vaidya

Director/Board Member	15/10/2010	17/05/2013
Director of Finance/CFO	16/11/2010	17/05/2013

Soren Samuel Malekar

Director/Board Member	28/10/2009	31/10/2012
Corporate Officer/Principal	17/10/2011	31/10/2012

Naveen Kumar Kshatriya

Director/Board Member

28/10/2009

05/04/2012

Deepak Shantilal Parekh

Director/Board Member	29/10/2009	20/12/2011
Independent Dir/Board Member	17/10/2011	20/12/2011

Amish Pramod Mehta

Director/Board Member	01/07/2005	28/10/2009
Director of Finance/CFO	28/10/2009	15/11/2010

K. S. Kumar

Human Resources Officer

01/10/2010

Ashok Laduram Jhawar

Director/Board Member

21/04/2009

Bagri Giriraj

Sales & Marketing

04/08/2008

Issar Bhavana

Human Resources Officer

07/08/2007

Adnan Wajhat Ahmad

Director/Board Member

01/01/2004

Valles Maria Premila

Human Resources Officer

18/08/2003

Ramesh Amrutrao Savoor

President

V. V. Narayanan

Human Resources Officer

23/09/1996

A. H. Mody

Compliance Officer	01/11/1995	-
General Counsel	29/10/2009	-
Corporate Secretary	29/10/2009	-

M. S. Ganesh

Corporate Officer/Principal

01/01/1981

Aniruddha Sen

General Counsel

Vishal Vijay Thakkar

Director of Finance/CFO	12/06/2025	27/07/2025
Corporate Officer/Principal	27/07/2025	-

Pragya Bijalwan

Sales & Marketing

Philip John Hughes

Director/Board Member

29/10/2009

Simon Edwards

Chief Tech/Sci/R&D Officer

M. A. Mubeenuddin

Sales & Marketing

Shankha Banerjee

Corporate Officer/Principal

Ashish Gondal

Chief Tech/Sci/R&D Officer

Sunil Aima

Sales & Marketing

Manvi Goyal

Corporate Officer/Principal

Anand Garg

Corporate Officer/Principal

Vinod Rao

Comptroller/Controller/Auditor

Ramesh Kharbanda

Corporate Officer/Principal

Ravindra Pisharody

Director/Board Member

Rahul Madan Bhamburkar

Sales & Marketing

Prakash Dattatraya Naringrekar

Director/Board Member

Jayesh Tulsidas Merchant

Corporate Officer/Principal

T. Sreedhar

Corporate Officer/Principal

06/01/2010

Gajender Singh

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	8

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	3
Femme	4

Castrol India Limited est une entreprise de lubrifiants basée en Inde. La société est spécialisée dans la fabrication et la commercialisation de lubrifiants automobiles et industriels, ainsi que dans les services associés. Ses marques comprennent Castrol CRB, Castrol GTX, Castrol Activ, Castrol POWER1, Castrol MAGNATEC, Castrol VECTON, Castrol EDGE, Castrol GO!, Castrol ON et Castrol RX. Elle est également présente dans le domaine des lubrifiants haute performance et des fluides pour le travail des métaux utilisés dans divers secteurs, tels que la construction automobile, l’exploitation minière, la construction mécanique et l’énergie éolienne. Ses services comprennent Castrol Pitshop et Castrol Bike Point. Sa gamme de produits pour véhicules utilitaires comprend des huiles moteur, des fluides de transmission, des liquides de refroidissement, des graisses, du fluide d’échappement diesel (DEF) et des fluides hydrauliques. Elle produit une gamme de fluides de transmission, de fluides thermiques et de graisses de pointe destinés aux véhicules électriques (VE). Elle exploite un réseau national de fabrication et de distribution en Inde, comprenant trois usines de mélange et plus de 350 distributeurs desservant plus de 100 000 points de vente.

Employés

632

Secteur

Pétrole et gaz - raffinage / marketing

Agenda

27/10 Publication des résultats - Q3 2026

Plus d'informations sur la société