Change in Director / Key Managerial Personnel

Appointment of Shri Satyan Kumar as Key Managerial Personnel

  • Nature of change: Appointment as Key Managerial Personnel
  • Name and DIN: Shri Satyan Kumar (DIN: 10181958), Director (Strategy & Corporate Affairs)
  • Effective date: Immediate effect from June 25, 2026

Appointment of Shri Anupam Agarwal as Chief Financial Officer

  • Nature of change: Appointment as Chief Financial Officer and Key Managerial Personnel
  • Name and DIN: Shri Anupam Agarwal (DIN: 09601339), Director (Finance)
  • Effective date: Immediate effect from June 25, 2026, replacing Shri Yogish Nayak S
  • Brief profile and qualifications:
  • Over 35 years of experience in finance and commercial management within oil and gas sector
  • Fellow Member of Institute of Cost Accountants of India
  • Associate Member of Institute of Company Secretaries of India
  • Chartered Financial Analyst from ICFAI, Hyderabad
  • Bachelor's degree in Commerce and Master of Business Administration (Finance) from Lucknow University
  • Joined ONGC in 1990 as Finance & Accounts Officer, held various assignments across Baroda, Dehradun, Jorhat, Mumbai and Delhi
  • Previously served as Director (Finance) of ONGC Videsh Limited since June 2022
  • Chairman of ONGC Overseas Investment Limited (OOIL) and Director on Board of ONGC Videsh B.V., Amsterdam
  • At ONGC Videsh, played important role in restructuring overseas entities and mobilized funding in excess of US$ 3 billion
  • Established ONGC Overseas Investment Limited (OOIL) at GIFT City as Group's Global Treasury Centre
  • Previously Executive Director – Chief Corporate Finance at ONGC
  • Awards: ASSOCHAM Best CFO Gold Award 2025, CFO – Outstanding Performer Award at CMA Awards 2024
  • Relationships with other directors: None disclosed
  • Previous CFO: Shri Yogish Nayak S (replaced with immediate effect)

Board Meeting Details

  • Meeting date: June 25, 2026
  • Meeting duration: 17:30 hrs to 21:15 hrs
  • Disclosure date: June 25, 2026
  • BSE Security Code: 500312
  • NCD: 959881