Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
Name of the CPSE: OIL INDIA LIMITED Schedule/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /MINIRATNA/UNLISTED Administrative Ministry/Department: MINISTRY OF PETROLEUM & NATURAL GAS Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: 23 Details of filled up posts of Directors: Category (Functional / Official/Nonofficial) Functional Directors Designation Name Date of Joining
Official Directors
CMD Director (Operations) Director (Finance) Director (Exploration & Development) Director (HR & BD) Joint Secretary ( Makg.& Exploration), MoPNG Economic Advisor, MoPNG
Shri N.M. Borah Shri S. Rath Shri T.K. Ananth Kumar Shri B.N. Talukdar Shri N.K. Bharali Shri D.N. Narasimha Raju Dr. Archana S. Mathur Shri Ghanshyambhai Hiralal Amin Prof. Sushil Khanna Shri A.K. Gupta Shri Vinod K. Mishra Shri Pawan Kumar. Sharma Shri Alexander K. Luke
01.12.2008 31.03.2011 18.01.2007 01.12.2007 14.09.2010 01.08.2008 09.02.2009 30.7.2008 30.7.2008 30.7.2008 30.7.2008 30.7.2008 30.7.2008 30.07.2008
Non-official Directors
Status of Board level appointments as on 1st June, 2011 1. 2 3. 4. 5. Name of the CPSE: ENGINEERS INDIA LIMITED Schedule/Navratna/Mini-ratna/Listed/unlisted:SCHEDULE A /MINIRATNA/LISTED Administrative Ministry/Department: MINISTRY OF PETROLEUM & NATURAL GAS Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: 25 Details of filled up posts of Directors:
Designation
Name
Date of Joining
Official Directors
CMD Director (Finance) Director (Personnel) Director (Technical) Director (Commercial) Director (Projects) Director (T&FS), ONGC Director (Refineries),IOC
Shri A.K. Purwaha Shri Ram Singh Shri P.K. Rastogi Shri P. Mahajan G.D. Goyal Shri D. Moudgil Shri U.N. Bose Shri B.N. Bankapur
Govt. Directors
Shri L.N. Gupta Shri D. Pathak Dr. Avinash Chandra Shri A.K. Purwar Shri K.D.P. Nigam Shri Adit Jain
Non-official Directors
Status of Board level appointments as on 1st June, 2011 1. 2. 3. 4. Name of the CPSE: CHENNAI PETROLEUM CORPORATION LIMITED Schedule/Navratna/Mini-ratna/Listed/unlisted:SCHEDULE B /MINIRATNA/LISTED Administrative Ministry/Department: MINISTRY OF PETROLEUM & NATURAL GAS Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: 15 (Maximum:16) 5. Details of filled up posts of Directors:
Designation
Name
Date of Joining
Official Directors
Managing Director Director (Finance) Director (Technical) Director (Operations) Chairman, IOC Director (Refineries), IOCL Director (R&A),MoPNG Director, NICO, Iran Financial Director, NICO, Iran CEO, ICL Sugars Limited
Shri K. Balachandran Ms. D. Lilly Vacant S. Venkataramana Shri R.S. Butola Shri B.N. Bankapur Shri P.K.Singh Shri M. Hasan Ghodsi Shri Mansoor Rad Shri L. Sabaretnam
Non-official Directors
15.04.2005 31.12.2005
Status of Board level appointments as on 1st June, 2011 1.Name of the CPSE: MANGALORE REFINERY & PETROCHEMICALS LTD. 2.Schedule/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE B /MINIRATNA/LISTED 3.Administrative Ministry/Department: MINISTRY OF PETROLEUM & NATURAL GAS 4.Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: 16 5.Details of filled up posts of Directors:
Designation
Name
Date of Joining
Managing Director Director (Finance) Director (Technical) C&MD, ONGC Dir.(Finance), ONGC Dir.(Offshore),ONGC Dir.(Refinery),HPCL Joint Secretary (IC), MoPNG IDBIs representative
Shri U.K. Basu Shri Vishnu Agrawal Shri P.P. Upadhya Shri A.K. Hazarika Shri D.K. Sarraf Shri S. Vasudeva Shri K. Murli Shri Vivek Kumar Shri B. Ravindranath Dr. A.K. Rath
1.9.2008 1.4.2011 30.9.2010 09.04.2004 22.6.2004 26.2.2009 1.9.2005 29.10.2007 1.11.2010 16.2.2010
Official Directors
Non-official
Status of Board level appointments as on 1st June, 2011 1.Name of the CPSE: HINDUSTAN PETROLEUM CORPORATION LIMITED 2.Schedule/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /NAVARATNA/LISTED 3.Administrative Ministry/Department: MINISTRY OF PETROLEUM & NATURAL GAS 4.Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: 15 5.Details of filled up posts of Directors: Category (Functional/Official/ Non-official) Functional Directors Designation Name Date of Joining
Official Directors
CMD Director (Marketing) Director (Refineries) Director (HR) Director (Finance) Spl. .Secy. & FA, MoPNG Joint Secretary (R), MoPNG.
Shri S. Roy Choudhury Vacant Shri K. Murali Shri V. Viziasaradhi Shri B. Mukherjee Shri P.K. Sinha Shri L.N. Gupta Dr. Gitesh K. Shah Shri Anil Razdan Shri S.K. Roongta
Non-official Directors
Status of Board level appointments as on 1st June, 2011 1.Name of the CPSE: BHARAT PETROLEUM CORPORATION LIMITED 2.Schedule/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /NAVARATNA/LISTED 3.Administrative Ministry/Department: MINISTRY OF PETROLEUM & NATURAL GAS 4.Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: Minimum 3 and Maximum 16 5.Details of filled up posts of Directors: Designation Category (Functional/Offi cial/Non-official) Functional CMD Directors Director (HR) Director (Marketing) Director (Finance) Director (Refineries) Official Directors Spl. .Secy. & FA, MoPNG Secretary (IP), Govt. of Kerala. Non-official Directors Name Date of Joining
R.K. Singh Shri S. Mohan Shri K.K. Gupta Shri S.K. Joshi Vacant Shri P.K. Sinha Shri Alkesh Kumar Sharma Prof. S.K. Barua Sh. I.P.S. Anand Prof. N. Venkiteswaran Sh. Harish M. Jagtiani
09.12.2010 25.06.2008 31.01.2011 08.03.2006 21.02.2006 30.06.2010 20.5.2008 28.1.2010 16.7.2007 28.1.2010
Status of Board level appointments as on 1st June, 2011 1.Name of the CPSE: BIECCO LAWRIE LIMITED 2.Schedule/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE C/UNLISTED 3.Administrative Ministry/Department: MINISTRY OF PETROLEUM & NATURAL GAS 4.Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: 3 5.Details of filled up posts of Directors: Category (Functional/Official/ Non-official) Functional Directors Official Directors Designation Name Date of Joining
Non-official Directors .
Status of Board level appointments as on 1st June, 2011 1.Name of the CPSE: GAIL (INDIA) LIMITED 2.Schedule/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /NAVARATNA/LISTED 3.Administrative Ministry/Department: MINISTRY OF PETROLEUM & NATURAL GAS 4.Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: 16 5.Details of filled up posts of Directors: Category (Functional/Official/ Non-official) Functional Directors Designation Name Date of Joining
Official Directors
CMD Director (HR) Director (Finance) Director (Projects) Director (Business Development) Director (Marketing) Addl. Secretary, MoPNG Joint Secretary, MoPNG
Shri B.C.Tripathi S.L. Raina Shri P.K. Jain Shri R.D. Goyal S. Venkataraman Shri Prabhat Singh Shri Sudhir Bhargava Shri Apurva Chandra Dr. U.K. Sen Prof. A.Q. Contractor Shri Mahesh Shah Shri R.M.Sethi Dr. Vinayshil Gautam Shri Arun Agarwal
1.8.2009 19.8.2009 01.03.2011 01.07.2009 25.09.2010 24.02.2010 15.03.2010 23.01.2009 29.4.2008 04.08.2008 11.8.2009 11.8.2009 11.8.2009 24.02.2011
Non-Official Directors
Status of Board level appointments as on 1st June, 2011 1.Name of the CPSE: OIL & NATURAL GAS CORPORATION LIMITED 2.Schedule/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /NAVARATNA/LISTED 3.Administrative Ministry/Department: MINISTRY OF PETROLEUM & NATURAL GAS 4.Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: 21 5.Details of filled up posts of Directors: Category (Functional/Official/ Non-official) Functional Directors Designation Name Date of Joining
Official Directors
CMD Director (HR) Director (Onshore) Director (Offshore) Director (Exploration) Director (T&F) Director (Finance) Addl. Secretary, MoPNG Addl. Secy. , MoF (DEA)
Vacant K.S. Jamestin Shri A.K. Hazarika Shri S. Vasudeva Shri Sham Vyas Rao Shri U.N. Bose Shri D.K.Sarraf Shri Sudhir Bhargava Smt. L.M. Vas, Shri S.S. Rajsekar Shri S. Balachandran Shri Santosh Nautiyal Ms. Anita Das
25.05.2011 09.09.2004 01.02.2009 25.02.2011 27.09.2005 27.12.2007 15.03.2010 16.12.2008 11.11.2008 11.11.2008 11.11.2008 05.08.2009
Non-official Directors
Status of Board level appointments as on 1st June, 2011 1. 2. 3. 4. 5. Name of The CPSE: INDIAN OIL CORPORATION LIMITED Schedule / Navratna/ Mini-Ratna / Listed/ unlisted: SCHEDULED-A:NAVRATNA /LISTED Administrative Ministry/ Department: MINISTRY OF PETROLEUM AND NATURAL GAS Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD:-20 Details of filled up posts of Directors: Category (functional/ Official/ nonofficial) Functional Directors Designation Name Date of Joining
Official Directors
Chairman Directors (P&BD) Director (Finance) Director (HR) Director (Mkt) Director (Refineries) Director (R&D) Director (Pipeline) Addl. Secretary, MoPNG Spl. Secy & F.A.
Shri R.S. Butola Shri A.M.K. Sinha Shri P.K. Goyal Shri Sudhir Bhalla Shri G.C. Daga Shri B.N. Bankapur Dr. R.K. Malhotra Shri K.K. Jha Shri Sudhir Bhargava Shri P.K. Sinha Prof. (Smt) Indira J. Parikh Prof. Gautam Barua Shri Anees Noorani Shri N.K. Poddar Dr.(Mrs) Indu Shahani Shri M. Bastian Shri. Sudhakar Rao
28.02.2011 16.03.2011 02.05.2011 26.10.2010 04.09.2006 01.10.2006 04.08.2010 01.09.2009 15.03.2010 22.12.2004 30.07.2007 01.06.2008 01.06.2008 01.06.2008 01.06.2008 01.06.2008 03.05.2011
Non-Official Directors
Status of Board level appointments as on 1st June, 2011 1. 2. 3. 4. 5. Name of The CPSE: BALMER LAWRIE & CO. LTD Schedule / Navratna/ Mini-ratna / Listed/ unlisted: SCHEDULE B MINI-NAVRATNA LISTED Administrative Ministry/ Department: MINISTRY OF PETROLEUM AND NATURAL GAS Total number of sanctioned posts of Directors (functional and non-official) including: MANAGING DIRECTOR: MIN: 3 MAX: 12 Details of filled up posts of Directors: Category (functional/ Official/ non-official) Functional Directors Designation Managing Director Director (Service usinesses) Director (Mnfg. Businesses) Director (Finance) Joint Director (Finance), MoPNG Director (Vigilance), MoPNG. Non-Official Directors Name Shri S. Mukherjee Shri Virendra Sinha Shri V.N. Sharma Shri K. Subramanya Shri V.L.V.S.S. Subba Rao Shri Prakash Shri Ashish K. Bhattacharya Shri Kashi C. Murarka Shri Arun Seth Ms. Abha Chaturvedi Shri P.K. Bora Shri M.P. Bezbarua Date of Joining 01.04.2005 14.06.2010 20.01.2005 30.12.2005 13.10.2008
Status of Board level appointments as on 1st June, 2011 1. 2. 3. 4. Name of The CPSE: NUMALIGARH REFINERY LIMITED Schedule / Navratna/ Mini-ratna / Listed/ unlisted: SCHEDULE-B/MINI-RATNA/ UN-LISTED Administrative Ministry/ Department: MINISTRY OF PETROLEUM AND NATURAL GAS Total number of sanctioned posts of Directors (functional and non-official) including: CHAIRMAN/CMD/MD:12 5. Details of filled up posts of Directors: Category (functional/ Official/ non-official) Functional Directors. Designation Managing Director Director (Technical) Director (Finance) C&MD, BPCL & Chairman, NRL Director, MoP&NG Secretary, Govt. of Assam Principal Secretary to Govt. of Assam CMD, OIL Director(Finance), BPCL Director (Refineries) Former Chief Secretary to the Govt. of Assam Name Shri Dipak Chakravarty Vacant Shri Nilmoni Bhakta Shri R.K. Singh Shri Partha S. Das Shri Ravi Capoor Shri H.S. Das Shri N.M. Borah Shri S.K. Joshi Date of Joining 01.04.2011 25.07.2007 14.09.2001 Yet to join 29-01-2009 28.08-2000 8.5.2008 04.04.2006
Official Director
Non-official Directors
26-07-2006
Status of Board level appointments as on 1st June, 2011 1.Name of the CPSE: ONGC Videsh Limited 2.Schedule/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE B /UNLISTED 3.Administrative Ministry/Department: MINISTRY OF PETROLEUM & NATURAL GAS 4.Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: Maximum-15 5.Details of filled up posts of Directors: Category (Functional/Offici al/Non-official) Functional Directors Designation Name Date of Joining
Official Directors
Managing Director Director (Commercial) Director (Exploration) Director (Finance) Joint Secretary, DEA, MoF Joint Secretary, MoPNG CMD, ONGC Director (Offshore),ONGC Director (T&F) Director (Finance) -
Vacant Shri S. Roy Chaudhury Shri Jeoman Thomas Shri S.P. Garg Shri Rajesh Kumar Khullar Shri Vivek Kumar Shri A.K. Hazarika, Addl. Charge Shri S. Vasudeva Shri U.N. Bose Shri D.K. Sarraf -
. 01.09.2009 20.02.2007 08.09.2008 Yet to join 06.01.2011 01.02.2011 3.3.2009 1.10.2005 2.1.2008 -
Non-official Directors
Status of Board level appointments as on 1st June, 2011 1.Name of the CPSE: BALMER LAWRIE INVESTMENT LIMITED
2.Schedule/Navratna/Mini-ratna/Listed/unlisted: LISTED 3.Administrative Ministry/Department: MINISTRY OF PETROLEUM & NATURAL GAS 4.Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: Minimum : 3 5.Details of filled up posts of Directors: Category (Functional/Official/ Non-official) Official Directors Designation Name Date of Birth Date of Joining
Non-official Directors
Director (IC), MoP&NG and Chairman Director (EA), MoPNG Dir. (Finance), Balmer Lawrie & Company Ltd. Non-official PartTime Director on the Board
25.12.1954 13.10.2008
No. C-31014/6/2010-CA Government of India Ministry of Petroleum & Natural Gas (Corporate Affairs Desk) ----New Delhi, 3rd May, 2011
To 1. CMD, ONGC, New Delhi. 2. Chairman, IOC, New Delhi. 3. CMD, GAIL, New Delhi. 4. CMD, HPCL, New Delhi. 5. CMD, BPCL, New Delhi. 6. CMD, OIL, New Delhi. 7. CMD, EIL, New Delhi. 8. MD, OVL, New Delhi. 9. MD, Balmer Lawrie & Co. Ltd., New Delhi. 10. MD, Biecco Lawrie & Co. Ltd., New Delhi. 11. MD, NRL, New Delhi. 12. MD, MRPL, New Delhi. 13. MD, CPCL, New Delhi. Sub: Selection for the post of CMD, Oil India Limited. Sir, The Public Enterprises Selection Board (PESB) is seeking qualified candidates for the post of Chairman & Managing Director, Oil India Limited in Schedule A of the CPSE, the scale of pay of the post being Rs.80,000-1,25,000/- (Revised). A copy of the job description of the post is enclosed. The last date of receipt of applications in PESB is Ist July, 2011. 2. With the approval of the Competent Authority in the Ministry, it has been decided that : (a) Tthe applications of only CMDs/MDs/Directors in CPSEs under the Ministry will be routed through the Ministry, to PESB. The last date of receipt of application in this Ministry is 10.06.2011. Applications of Board-level officials received in the Ministry after the cut-off date specified by the PESB will not be forwarded to PESB.
(b)
(c) Applications of below Board-level officials for the Board-level posts with the approval of the Competent Authority in the CPSEs, are to be sent by the concerned CPSE to PESB directly, with a copy to the Ministry.
(d) In respect of applications of below Board level officials, the CPSE will also forward a copy of the forwarding letters addressed to PESB to the Vigilance Division of this Ministry, to enable MoP&NG to seek vigilance clearance in respect of the candidates from the concerned CVO. 3. ACRs of the officers whose names have been forwarded to PESB may please also be kept ready for forwarding these to PESB immediately on receipt of date of the selection meeting so as to reach PESB at least one week before the selection meeting. Yours faithfully,
(B.K. Datta) Under Secretary to the Govt. of India Tel. No. 23384376 Encl: as above Copy for information to: (a)Secretary, Public Enterprises Selection Board, Block No. 14, CGO Complex, Lodi Road, New Delhi. (b)Director, Vigilance Section, MoP&NG, New Delhi.
(B.K. Datta) Under Secretary to the Govt. of India Tel. No. 23384376