Governance Gujarat Natural Resources Limited

513536

INE207H01018

Oil & Gas Exploration and Production

Market Closed - Bombay S.E. Other stock markets 03:30:55 11/06/2026 pm IST			5-day change	1st Jan Change
92.92 ^INR	-0.18%		-3.03%	+5.01%

30/05	Gujarat Natural Resources Limited Reports Earnings Results for the Fourth Quarter and Full Year Ended March 31, 2026	CI
14/02	Gujarat Natural Resources Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2025	CI

Executive Committee: Gujarat Natural Resources Limited

Manager

Positions heldSince

Shalin Ashok Shah

52 year

Chief Executive Officer

23/01/2010

Hiteshkumar M. Donga

41 year

Director of Finance/CFO

29/03/2019

Om Dutt Ojha

Chief Operating Officer

Barkha Chanderkumar Lakhani

Compliance Officer	20/12/2021
Corporate Secretary	20/12/2021

Bharatha Sastry

Chief Tech/Sci/R&D Officer

Composition of the Board of Directors: Gujarat Natural Resources Limited

Director

CommitteesSince

Ashok Chinubhai Shah

81 year

Audit Committee	08/01/2022
Compensation Committee	08/01/2022
Nominating Committee	08/01/2022

Deepti Ghanshyam Gavali

43 year

Compensation Committee	01/09/2023
Nominating Committee	01/09/2023
Audit Committee Chair	23/04/2024
Audit Committee	13/12/2024
Compensation Committee Chair	13/12/2024
Nominating Committee Chair	13/12/2024

Shalin Ashok Shah

52 year

Audit Committee
Compensation Committee
Nominating Committee

Harsadsinh Bhurubha Rana

63 year

Director/Board Member	01/11/2025
Independent Dir/Board Member	01/11/2025

Yash Vishwanath Bodade

24 year

Director/Board Member	15/06/2024
Independent Dir/Board Member	15/06/2024

Hiteshkumar M. Donga

41 year

Director/Board Member

28/02/2022

Latest Appointments: Gujarat Natural Resources Limited

21/01	Gujarat Natural Resources Limited Approves Regularization of Harsadsinh Bhurubha Rana as Independent Director, Effective November 1, 2025	CI
01/11	Gujarat Natural Resources Limited Appoints Harsadsinh Bhurubha Rana as Additional (Independent) Director, Effective 1St November, 2025	CI
12/25/12	Gujarat Natural Resources Limited Approves Re-Constitution of Committees, Effective August 12, 2025	CI
11/25/11	Gujarat Natural Resources Limited Announces Resignation of Paragkumar Prakashchandra Raval as Independent Director, Effective August 11, 2025	CI
09/25/09	Gujarat Natural Resources Limited Announces Regularization of Paragkumar Prakashchandra Raval as Non-Executive Independent Director, Effective 24 May, 2025	CI
09/25/09	Gujarat Natural Resources Limited Announces Regularization of Appointment of Deepti Ghanshyam Gavali as Non-Executive Independent Director, Effective 24 May, 2025	CI
24/25/24	Gujarat Natural Resources Limited Approves Re-Constitution of Committees, with Effect from May 24, 2025	CI

More news

Former Officers and Directors: Gujarat Natural Resources Limited

Insider

Positions held

SinceUntil

Paragkumar P. Raval

Director/Board Member	24/05/2025	11/08/2025
Independent Dir/Board Member	24/05/2025	11/08/2025

Mansi Sudhirbhai Shah

Director/Board Member	28/02/2022	22/03/2025
Independent Dir/Board Member	28/02/2022	22/03/2025

Alpesh Shantilal Swadas

Director/Board Member	28/02/2022	22/03/2025
Independent Dir/Board Member	28/02/2022	22/03/2025

Chandrakant Natubhai Chauhan

Director/Board Member	30/09/2021	19/03/2024
Independent Dir/Board Member	30/09/2021	19/03/2024

Payal Punit Pandya

Director/Board Member	14/12/2017	06/01/2022
Independent Dir/Board Member	14/12/2017	06/01/2022

Sheetal Girish Pandya

Director/Board Member	20/10/2020	31/12/2021
Compliance Officer	14/08/2014	04/12/2021
Investor Relations Contact	14/08/2014	31/12/2021
Corporate Secretary	14/08/2014	04/12/2021

Pravinbhai Vrajlal Trivedi

Director/Board Member	23/01/2010	30/11/2021
Independent Dir/Board Member	23/01/2010	30/11/2021

Chitra Janardan Thaker

Director/Board Member	30/07/2020	02/07/2021
Independent Dir/Board Member	30/07/2020	02/07/2021

Malav Ajitbhai Mehta

Director/Board Member

23/01/2010

23/09/2020

Sarika Abhijit Kulkarni

Director/Board Member	30/03/2015	06/05/2020
Independent Dir/Board Member	30/03/2015	06/05/2020

Hariyant C. Shelat

Director/Board Member	-	20/09/2017
Independent Dir/Board Member	-	20/09/2017

Ilesh Purshottamdas Shah

Director/Board Member	12/04/2010	12/10/2012
Chairman	12/10/2012	17/06/2017

Payal V. Makani

Director/Board Member	14/02/2017	-
Independent Dir/Board Member	14/02/2017	-

Bindi Choksi

Corporate Secretary

04/09/2012

Pranav Kapadia

Chief Executive Officer

18/04/2012

Vishal Ajitbhai Mehta

Director/Board Member

Kamlesh P. Patel

Corporate Secretary

12/04/2010

Age distribution of managers

Parity Men Women

Male	7
Female	2

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	5
Female	1

Gujarat Natural Resources Limited is an India-based upstream oil & gas company. The Company's projects include Kanwara, North Kathana, Allora, Dholasan, North Balol, and Unawa. The Kanawara field covers an area of 6.3 square kilometers (sq.km) and is located in the Tarapur block and to the north of Khambhat town, Gujarat, India. The North Kathana Block covers an area of 12.20 sq.km, and it is located north of the Kathana Field and close to the Cambay Field, about 15 kilometres (km) northeast of Khambhat town. The Allora Field is located east of the Balol field and 8 km northwest of Meshana town, Gujarat, India. The Dholasan field falls in the Mehsana tectonic block of the Cambay basin. It is located in the vicinity of major oil and gas-producing fields on the southern flank of the Sobhasan anticlinal structure. The North Balol field is a gas field which is located 16 km west of Mehsana town, covering an area of about 27.3 sq.km.

Employees

Sector

Oil & Gas Exploration and Production

More about the company