Status Report as on

Transcription

1 1. Name of CPSEs: INDIAN OIL CORPORATION LIMITED 2. Schedule / Maharatna/Navratna/ Mini-Ratna / Listed/ unlisted: SCHEDULED-A/MAHARATNA /LISTED 3. Administrative Ministry/ Department: MINISTRY OF PETROLEUM AND NATURAL GAS (functional and non-official) including Chairman/CMD/MD: 20 Functional Category Designation Name(S/Shri) Date of Appointment Tenure up to Chairman 1 Sanjiv Singh Director (P&BD) 2 G.K. Satish Director (Finance) 3 A.K. Sharma Director (HR) 4 Ranjan K.Mohapatra Director (Marketing) 5 Vacant since , addl. charge with Chairman, IOCL Director (Refineries) 6 B.V. Rama Gopal Director (R&D) 7 SSV Ramakumar Director (Pipelines) 8 Vacant since Govt. JS (M), MoPNG 9 Ashutosh Jindal JS(G), MoPNG 10 Sushma Rath Non-Official Part-Time (NOPT) 1 Sanjay Kapoor, Chartered Accountant Parindu K. Bhagat, Advocate, Taxation B. Mahadevan, Prof. IIM Bangalore* Dharmendra Singh Shekhawat, CA Jagdish Kishwan, Ex-IFS Officer Sankar Chakraborti, CEO, SMERA Ratings Vinoo Mathur, Ex-IRTS Officer Vivek Rae, Ex-IAS Officer Chitta Ranjan Biswal, Ex-IAS Officer Samirendra Chatterjee, Ex-IAS Officer *Proposal for acceptance of resignation of Shri B.Mahadevan, NoPT Director, IOCL has been sent to DoPT on , which is awaited. Page 1 of 15

2 1. Name of the CPSE: OIL & NATURAL GAS CORPORATION LIMITED 2. Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /MAHARATNA/LISTED (functional and non-official)including Chairman/CMD/MD: 21 Category Designation Name (S/Shri) Date of Joining Tenureup to Functional CMD 1 Shashi Shanker Director (HR) 2 D.D. Misra Director (Onshore) 3 Sanjay Kumar Moitra Director (Offshore) 4 Rajesh Kakkar Director (Exploration) 5 A.K. Dwivedi Director (T&FS) 6 Vacant since , addl. charge with CMD, ONGC Director (Finance) 7 Subhash Kumar Government AS & FA, MoPNG 8 Rajiv Bansal JS (E), MoPNG 9 Amar Nath Non-official Part -Time 1 Ajai Malhotra, Ex-IFS Officer Prof. Shireesh Balwant Kedare, IIT, Bombay K.M. Padmanabhan, CA Deepak Sethi, Practicing CA Vivek Mallya, Practicing CA Sumit Bose, Ex-IAS Santrupt Misra, Director Aditya Birla Mgmt Ms. Ganga Murthy, Ex-IES Officer Dr. Sambit Patra Page 2 of 15

3 1. Name of the CPSE: GAIL (INDIA) LIMITED 2. Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /MAHARATNA/LISTED (functional and non-official) including Chairman/CMD/MD: 16 Category Designation Name(S/Shri) Date of Joining Tenure up to Functional CMD 1 B.C. Tripathi Director (HR) 2 P.K. Gupta Director (Finance) 3 Subir Purkayastha Director (Projects) 4 Dr. A. Karnatak Director (BD) 5 Manoj Jain Director (Marketing) 6 Gajendra Singh Government Non-Official Part Time JS (GP), MoPNG 7 Ashish Chatterjee Economic Adviser, MoPNG 8 Ms. Indrani Kaushal, Anupam Kulshreshta, Ex-Deputy C&AG Sanjay Tandon, CA S.K. Srivastava, Ex-Secretary to Govt. of India DinkarPrakashSrivastva, ex-ifs Anup K. Pujari, ex-ias Jayanto Narayan Choudhury, Ex-IPS Officer Rahul Mukherjee, Professor, IIM Calcutta Page 3 of 15

4 1. Name of the CPSE: BHARAT PETROLEUM CORPORATION LIMITED 2. Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /MAHARATNA/LISTED (functional and non-official) including Chairman/CMD/MD: 16 Functional CMD 1 D. Rajkumar Director (HR) 2 Padmakar K Director (Marketing) 3 Ramesh Srinivasan Director (Finance) 4 Vacant since Director (Refineries) 5 R. Ramachandran Government AS&FA, MoPNG 6 Rajiv Bansal Representative of Govt. of Kerala (GOK) 7 Dr. K. Ellangovan, Principal Secretary, GOK Non-official Part-Time 1 Rajesh Mangal, Chartered Accountant Deepak Bhojwani, Ex-IFS Officer Gopal Chandra Nanda, Ex-IPS Officer Vishal Sharma, Business Partner, M/s Vishabh Business Service Mumbai Smt. J.M. Shanti Sundharam, Ex-Indian Revenue Officer Vinay Sheel Oberoi, Ex-IAS Officer Dr. Tamilsai Soundarajan Page 4 of 15

5 1 Name of the CPSE: HINDUSTAN PETROLEUM CORPORATION LIMITED 2 Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /NAVARATNA/LISTED (functional and non-official) including Chairman/CMD/MD: 15 Functional CMD 1 M.K. Surana Director (Marketing) 2 S. Jeyakrishnan Director (Refineries) 3 Vinod S. Shenoy Director (HR) 4 P.K. Joshi Director (Finance) 5 J. Ramaswamy Govt. / nominee JS, MoPNG 6 Sandeep Poundrik Director (Finance), ONGC 7 Subhash Kumar Non-official Part - Time 1 Ram Niwas Jain, MD, Engineers Private Ltd Mrs. Asifa Khan, Journalist G V Krishna, Practicing CA T.N. Singh, Professor, IIT, Bombay Amar Sinha, Ex-IFS Officer Siraj Hussain, Ex-IAS Officer Page 5 of 15

6 1. Name of the CPSE: OIL INDIA LIMITED 2. Schedule /Maharatna /Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /NAVRATNA/LISTED (functional and non-official) including Chairman/CMD/MD: 23 Functional CMD 1 Utpal Bora Director (Operations) 2 P.K. Sharma Director (Finance) 3 Mrs. R.S. Borah Director (Expl& Dev.) 4 P. Chandrasekaran Director (HR & BD) 5 Biswajit Roy Government JS (IC), MoPNG 6 Sunjay Sudhir JS, MoPNG 7 Diwakar Nath Mishra Non-official Part-Time 1 Smt. Asha Kaul, Professor. IIM Ahmedabad Priyank Sharma, Vice President, Deutsche Bank S. Manoharan, Ex-IAS Officer Ms. Amina R. Khan, Co-Founder, Medipath and Meditech Page 6 of 15

7 1. Name of the CPSE: ENGINEERS INDIA LIMITED 2 Schedule/ Maharatna/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /NAVARATNA/LISTED (functional and non-official) including Chairman/CMD/MD: 25 Functional CMD 1 Jagdish Chander Nakra Director (Finance) 2 Vacant since (addl. charge with CMD, EIL) Director (HR) 3 V.C. Bhandari Director (Technical) 4 Lalit Kumar Vijh Director (Commercial) 5 R.K. Sabharwal Director (Projects) 6 Vacant since , addl. charge with CMD, EIL Government JS (R), MoPNG 7 Sandeep Poundrik Non-official Part-Time 1 Prof. Mukesh Khare, Professor, IIT, Delhi Ms. ArushaVasudev, Ex-Chief, commissioner of Central Excise V.K. Deshpande, Project Mgmt. Profession Umesh Chandra Pandey, CA Ms.Shazia Ilmi, Journalist Rajesh Kumar Gogna, Lawyer Chaman Kumar, Ex-IAS Officer Page 7 of 15

8 1. Name of the CPSE: MANGALORE REFINERY AND PETROCHEMICALS LTD. 2. Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /MINIRATNA/LISTED (functional and non-official) including Chairman/CMD/MD: 16 Functional Managing Director 1 M. Venkatesh Director (Finance) 2 A.K. Sahoo Director (Refinery) 3 Vacant since Official / Nominee Chairman 4 Shashi Shanker, CMD, ONGC Dir.(Refinery),HPCL 5 Vinod S. Shenoy Government Director, MoPNG 6 K.M. Mahesh Director, MoPNG 7 Sanjay Jain Non-Official Part -Time 1 Smt. Manjula C. Advocate Balbir Singh, Ex-Associate Professor & Head, DNPG College, Bulandshahar Sewa Ram, Ex-IAS Officer V.P. Haran, Ex-IFS Officer G.K. Patel, Businessman Page 8 of 15

9 1. Name of the CPSE: CHENNAI PETROLEUM CORPORATION LIMITED 2. Schedule/ Maharatna/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE B /MINIRATNA/LISTED (functional and non-official) including Chairman/CMD/MD: 16 Functional Managing Director 1 S.N. Pandey Director (Finance) 2 Rajeev Ailawadi Director (Technical) 3 U. VenkataRamana Director (Operations) 4 G. Aravindan Official / Nominee Chairman, IOCL 5 Sanjiv Singh Director (Refineries), IOCL 6 B.V.Ramagopal Director, NIOC, Iran 7 Farzad Bahrami Director, NIOC, Iran 8 Mohd.Bagher Dhakilli Govt. Director Director, MoPNG 9 Ms. Perin Devi Non-official Part-Time 1 P. B. Lohia, Prof.OIU for complementary medicines Mrutyunjay Sahoo, ex-ias Page 9 of 15

10 1. Name of The CPSE: BALMER LAWRIE & CO., LTD 2 Schedule /Maharatna/Navratna/ Mini-ratna / Listed/ unlisted: SCHEDULE B /MINI-RATNA/ LISTED 3. Administrative Ministry/ Department: MINISTRY OF PETROLEUM AND NATURAL GAS (functional and non-official) including: MD: 16 Functional Chairman & Managing Director 1 Prabal Basu Director (Service Businesses) 2 K. Swaminathan Director (Mfg. Businesses) 3 D.S. Selvam Director (Finance) 4 S.S. Khuntia Director (HR&CA) 5 Ratna Sekhar Adika Government Director, MoPNG 6 Vijay Sharma Non-Official Part-Time 1 Ms. Atreyee Borooah Thekedath, Director Web Com India Pvt. Ltd Sunil Sachdeva, Businessman Page 10 of 15

11 1. Name of The CPSE: NUMALIGARH REFINERY LIMITED 2. Schedule / Maharatna/Navratna/ Mini-ratna / Listed/ unlisted: SCHEDULE-B / MINIRATNA/ UN-LISTED 3. Administrative Ministry/ Department: MINISTRY OF PETROLEUM AND NATURAL GAS (functional and non-official) including: Chairman/CMD/MD: 12 Functional Managing Director 1 Saumendra Kumar Barua Director (Technical) 2 Bhaskar Jyoti Phukan Director (Finance) 3 (Vacant since ) addl charge with MD, NRL Official / Nominee Government Non-Official Part-Time C&MD, BPCL as Chairman, NRL 4 D. Rajkumar CMD, OIL 5 Utpal Bora Principal Secretary to Govt. of Assam 6 Ravi Capoor (Industries & Commerce) DS, MoPNG 7 Dr. Praphullachandra Sharma Rajkumar Sharma, Practicing CA Ms. Sneh Lata Kumar, Ex-IAS Page 11 of 15

12 1, Name of the CPSE: ONGC VIDESH LIMITED 2. Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /MINIRATNA/UNLISTED (functional and non-official) including Chairman/CMD/MD: 15 Functional Managing Director 1 N.K. Verma Director (Operations) 2 P.K. Rao Director (Exploration) 3 Sudhir Sharma Director (Finance) 4 Vivekanand Official / Nominee Chairman 5 Shashi Shanker, CMD, ONGC Government JS (IC), MoPNG 6 Sunjay Sudhir JS, DEA, MoF 7 Dr. Kumar V. Pratap Non-Official Part-Time 1 Ajai Malhotra, Ex-IFS (*) 2 Bharatendu Nath Srivastava, Professor, IIM, Calcutta Smt. Kiran Oberoi, Ex-IRS Officer Rakesh Kacker, Ex-IAS Officer * Till tenure as non-official Director on the Board of ONGC Page 12 of 15

13 1. Name of the CPSE: BIECCO LAWRIE LIMITED 2. Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE C /UNLISTED 3. Administrative Ministry/Department: MINISGTRY OF PETROLEUM & NATURAL GAS (functional and non-official) including Chairman/CMD/MD: 3 Functional Managing Director Vacant since (additional charge entrusted to Shri S.S. Khuntia, Director (Finance), BLC Government FA&CAO, OIDB Ajay Srivastava Non-official Part-Time Page 13 of 15

14 1. Name of the CPSE: BALMER LAWRIE INVESTMENT LIMITED 2. Schedule/ Maharatna/Navratna/Mini-ratna/Listed/unlisted: LISTED (functional and non-official) including Chairman/CMD/MD: 3 Category Designation Name (S/Shri) Date of Joining Tenure up to Official / Nominee Dir. (Finance), BalmerLawrie& Company Ltd. S.S. Khuntia Government Director, MoPNG Ms. Perin Devi DS, MoPNG Ms. KiranVasudeva Non-official Part-Time Page 14 of 15

15 1. Name of the CPSE: BHARAT PETRO RESOURCES LIMITED 2. Schedule/ Maharatna/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE B /UNLISTED (functional and non-official) including Chairman/CMD/MD: Category Designation Name (S/Shri) Date of Tenure up to Joining Functional Managing Director 1 Ajay Kumar V Director (Finance) 2 Pankaj Kumar Director (O&BD) 3 Vacant since , addl charge with MD, BPRL Official/Nominee CMD,BPCL 4 D. Rajkumar, CMD,BPCL Government DS (IC) MoPNG 5 Praphulla Chandra Sharma Non-Official Part Time 1 2 Page 15 of 15