1. No category

Status Report as on 1st July 2015
1.
2.
3.
4.
5.
Name of The CPSE:
Schedule / Maharatna/Navratna/ Mini-Ratna / Listed/ unlisted:
Administrative Ministry/ Department:
Total number of sanctioned posts of Directors
(functional and non-official) including Chairman/CMD/MD:
Details of filled up posts of Directors:
Category
Functional Directors
Govt. Directors
INDIAN OIL CORPORATION LIMITED
SCHEDULE ‘A’/MAHARATNA /LISTED
MINISTRY OF PETROLEUM AND NATURAL GAS
20
Designation
Chairman
Directors (P&BD)
Director (Finance)
Director (HR)
Director (Marketing)
Director (Refineries)
Director (R&D)
Director (Pipelines)
EA, MoPNG
Non-Official Part-Time (NOPT) Directors
Name
1
2
3
4
5
6
7
8
9
10
Shri B.Ashok
Shri Debasis Sen
Shri A K Sharma
Shri Verghese Cherian
Date of Joining
Tenure up to
16.07.2014
15.09.2014
27.10.2014
06.01.2015
31.05.2017
31.08.2016
31.01.2019
31.10.2017
Vacant (Since 01.01.2015) Additional charge to Chairman, IOCL.
Shri Sanjiv Singh
01.07.2014
30.06.2019
Vacant (Since 01.07.2014) Additional charge to Chairman, IOCL.
Shri Anish Aggarwal
Dr. Archna S.Mathur
1 Prof. Devang Khakhar, Dir, IIT, Bombay
2
3
4
5
6
7
8
9
10
-
01.02.2015
14.05.2015
01.08.2012
31.03.2018
31.07.2015
Page 1 of 15
Status Report as on 1st July 2015
1.
2.
3.
4.
Name of the CPSE:
OIL & NATURAL GAS CORPORATION LIMITED
Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE ‘A’ /MAHARATNA/LISTED
Administrative Ministry/Department:
MINISTRY OF PETROLEUM & NATURAL GAS
5.
Details of filled up posts of Directors:
Total number of sanctioned posts of Directors
(functional and non-official)including Chairman/CMD/MD:
Category
Functional Directors
Government Directors
21
Designation
CMD
Director (HR)
Director (Onshore)
Director (Offshore)
Director (Exploration)
Director (T&FS)
Director (Finance)
JS, MoPNG
DG, PPAC
Non-Official Part-Time (NOPT) Directors
1
2
3
4
5
6
7
8
9
Name
1
2
3
4
5
6
7
8
9
Shri D.K. Sarraf
Shri D.D.Misra
Shri Ashok Varma
Shri T.K.Sengupta
Shri A.K.Dwivedi
Shri Shashi Shanker (*)
Date of Joining
Tenure up to
01.03.2014
01.08.2014
19.06.2014
01.02.2014
16.03.2015
01.12.2012
30.09.2017
30.06.2018
31.07.2015
31.12.2017
31.07.2019
30.11.2017
Vacant (Since 01.05.2015) Additional charge to CMD, ONGC
Shri U.P.Singh
Ms.Atreyee Das
Shri K.Narasimha Murthy, CA
16.10.2014
14.05.2015
-
21.03.2013
20.03.2016
-
(*) Shri Shashi Shanker, Director (T&FS), ONGC is under suspension since 23.02.2015. Additional charge to Sh. T.K. Sengupta,
Director (Offshore), ONGC
Page 2 of 15
Status Report as on 1st July 2015
1.
2.
3.
4.
5.
Name of the CPSE:
Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted:
Administrative Ministry/Department:
Total number of sanctioned posts of Directors
(functional and non-official) including Chairman/CMD/MD:
Details of filled up posts of Directors:
Category
Functional Directors
Government Directors
Non-Official Part – Time Directors
GAIL (INDIA) LIMITED
SCHEDULE ‘A’ /MAHARATNA/LISTED
MINISTRY OF PETROLEUM & NATURAL GAS
16
Designation
Name
Date of Joining Tenure up to
CMD
Director (HR)
Director (Finance)
Director (Projects)
Director (BD)
Director (Marketing)
JS, MoPNG
1
2
3
4
5
6
Shri B.C.Tripathi
Shri M. Ravindran
Shri Subir Purkayastha
Dr.A.Karnatak
Shri Prabhat Singh
24.02.2010
30.11.2016
7
Shri Ashutosh Jindal
23.02.2015
-
Director, MoPNG
8
Ms. Anuradha S. Chagti
14.05.2015
-
1
2
3
4
5
6
7
8
01.08.2009
01.06.2013
01.05.2015
01.03.2014
31.07.2019
31.01.2017
30.11.2018
28.02.2019
Vacant (since 01.10.2014) Additional charge to CMD, GAIL
-
Page 3 of 15
Status Report as on 1st July 2015
1.
2.
3.
4.
Name of the CPSE:
Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted:
Administrative Ministry/Department:
Total number of sanctioned posts of Directors
(functional and non-official) including Chairman/CMD/MD:
5. Details of filled up posts of Directors:
Category
Functional Directors
Government Directors
Non-official Part-Time Directors
BHARAT PETROLEUM CORPORATION LIMITED
SCHEDULE ‘A’ /NAVRATNA/LISTED
MINISTRY OF PETROLEUM & NATURAL GAS
16
Designation
CMD
Director (HR)
Director (Marketing)
Director (Finance)
Director (Refineries)
Director, MoPNG
Pr. Secretary (Industries & IT),
Govt. of Kerala
1
2
3
4
5
6
7
Name
1
2
3
4
5
6
7
Shri S. Varadarajan
Shri S.P. Gathoo
Shri K.K. Gupta
Shri P.Balasubramanian
Shri B.K.Datta
Ms. Sushma Rath
Shri P.H.Kurian
Prof. Jayanth R.Varma, Prof., IIM-Ahmedabad
Shri Bimalendu Chakrabarti, Ex.CMD, New India Assurance
-
Date of Joining
Tenure up to
01.10.2013
03.11.2011
31.03.2011
01.04.2014
01.08.2011
14.05.2015
13.11.2013
30.09.2016
02.11.2016
29.02.2016
30.04.2017
31.07.2016
-
25.07.2012
25.07.2012
24.07.2015
24.07.2015
-
Page 4 of 15
Status Report as on 1st July 2015
1 Name of the CPSE:
2 Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted:
3. Administrative Ministry/Department:
4. Total number of sanctioned posts of Directors
(functional and non-official) including Chairman/CMD/MD:
5. Details of filled up posts of Directors:
Category
Functional Directors
Govt. Directors
Non-official Part - Time Directors
HINDUSTAN PETROLEUM CORPORATION LIMITED
SCHEDULE ‘A’ /NAVRATNA/LISTED
MINISTRY OF PETROLEUM & NATURAL GAS
15
Designation
CMD
Director (Marketing)
Director (Refineries)
Director (HR)
Director (Finance)
JS, MoPNG
1
2
3
4
5
6
7
Name
1
2
3
4
5
6
7
Ms. Nishi Vasudeva
Shri Y.K. Gawali
Shri B.K.Namdeo
Shri P.K. Joshi
Shri K.V. Rao
Shri Sandeep Poundrik
Dr. Gitesh K. Shah, Ex-Chairman, GACL
-
Date of Joining
Tenure up to
01.03.2014
10.10.2014
01.07.2013
01.08.2012
01.06.2013
16.10.2014
31.03.2016
31.10.2016
31.10.2016
31.07.2017
30.09.2015
-
26.02.2013
25.02.2016
Page 5 of 15
Status Report as on 1st July 2015
1.
2.
3.
4.
Name of the CPSE:
Schedule /Maharatna /Navratna/Mini-ratna/Listed/unlisted:
Administrative Ministry/Department:
Total number of sanctioned posts of Directors
(functional and non-official) including Chairman/CMD/MD:
5. Details of filled up posts of Directors:
Category
Functional Directors
Government Directors
Non-official Part-Time Directors
OIL INDIA LIMITED
SCHEDULE ‘A’ /NAVRATNA/LISTED
MINISTRY OF PETROLEUM & NATURAL GAS
23
Designation
Name
Date of
Joining
CMD
1
Vacant (since 01.07.2015)
Additional charge to Shri U.P. Singh, JS(E), MoPNG
Director (Operations)
Director (Finance)
Director (Expl & Dev.)
Director (HR & BD)
JS, MoPNG
DS, MoPNG
2
3
4
5
6
7
Shri P.K.Sharma
Mrs. R.S. Borah
Shri S.Mahapatra
Shri Biswajit Roy
Shri U.P. Singh
Shri Nalin Kumar Srivastava,
1
2
3
4
5
6
7
Shri Anup Mukherjee, Ex.IAS
Shri Suresh Chand Gupta, CA
Dr. Bhaskar Ramamurthi, Director, IIT-Madras
Shri Shekhar Chaudhuri, Director, IIM-Calcutta
Prof. Gautam Barua, Prof., IIT-Guwahati
-
01.06.2015
01.10.2013
04.08.2014
08.05.2015
07.05.2015
13.08.2013
03.09.2012
03.09.2012
03.09.2012
03.09.2012
03.09.2012
Tenure up to
31.05.2020
30.09.2018
31.03.2017
07.05.2020
02.09.2015
02.09.2015
02.09.2015
02.09.2015
02.09.2015
Page 6 of 15
Status Report as on 1st July 2015
1.
2
3.
4.
5.
Name of the CPSE:
Schedule/ Maharatna/Navratna/Mini-ratna/Listed/unlisted:
Administrative Ministry/Department:
Total number of sanctioned posts of Directors
(functional and non-official) including Chairman/CMD/MD:
Details of filled up posts of Directors:
Category
Functional Directors
Government Directors
Designation
CMD
Director (Finance)
Director (HR)
Director (Technical)
Director (Commercial)
Director (Projects)
Economic Adviser, MoPNG
Non-official Part-Time Directors
ENGINEERS INDIA LIMITED
SCHEDULE ‘A’ /MINIRATNA/LISTED
MINISTRY OF PETROLEUM & NATURAL GAS
25
Name
1
2
3
4
5
6
7
8
1
2
3
4
5
6
7
Shri Sanjay Gupta
Shri Ram Singh
Smt. Veena Swarup
Shri A.N. Deshpande
Date of Joining
Tenure up to
01.06.2015
28.01.2010
01.10.2012
01.04.2013
31.10.2017
30.04.2017
30.06.2016
31.01.2018
Vacant (since 01.06.2015) Additional charge to CMD, EIL
Shri Ashwani Soni
Smt. Archana S.Mathur
Vacant
Dr. R.K. Shevgaonkar, Prof, IIT-Delhi
Shri Bijoy Chatterjee, Ex.Secy to GOI
Dr. J.P. Gupta, Dir, RGIPT
-
01.09.2014
03.08.2012
31.12.2016
-
04.07.2012
04.07.2012
04.07.2012
03.07.2015
03.07.2015
03.07.2015
Page 7 of 15
Status Report as on 1st July 2015
1.
2.
3.
4.
Name of the CPSE:
Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted:
Administrative Ministry/Department:
Total number of sanctioned posts of Directors
(functional and non-official) including Chairman/CMD/MD:
5. Details of filled up posts of Directors:
Category
Functional
Directors
Designation
Managing Director
Director (Finance)
Director (Refinery)
Official / Nominee
Chairman
Directors
Dir.(Refinery), HPCL
Government Directors
Director, MoPNG
DS, MoPNG
Non-Official Part -Time Directors
MANGALORE REFINERY AND PETROCHEMICALS LTD.
SCHEDULE ‘A’ /MINIRATNA/LISTED
MINISTRY OF PETROLEUM & NATURAL GAS
16
Name
1
2
3
4
5
6
7
1
2
3
4
5
6
Shri H.Kumar
Shri Vishnu Agrawal
Shri M. Venkatesh
Shri D.K. Sarraf, CMD, ONGC
Shri B.K.Namdeo
Ms. Perin Devi
Shri Nalin Kumar Srivastava,
-
Date of Joining
Tenure up to
14.08.2014
01.04.2011
01.04.2015
01.03.2014
01.07.2013
14.05.2015
05.03.2015
31.05.2018
31.01.2016
31.03.2020
-
Page 8 of 15
Status Report as on 1st July 2015
1.
2.
3.
4.
5.
Name of the CPSE:
Schedule/ Maharatna/Navratna/Mini-ratna/Listed/unlisted:
Administrative Ministry/Department:
Total number of sanctioned posts of Directors
(functional and non-official) including Chairman/CMD/MD:
Details of filled up posts of Directors:
Category
Functional Directors
Official / Nominee Directors
Govt. Director
Non-official Part-Time Directors
Designation
Managing Director
Director (Finance)
Director (Technical)
Director (Operations)
Chairman, IOCL
Director (Refineries), IOCL
Director, NIOC, Iran
Director, NIOC, Iran
Director, MOP&NG
CHENNAI PETROLEUM CORPORATION LIMITED
SCHEDULE ‘B’ /MINIRATNA/LISTED
MINISTRY OF PETROLEUM & NATURAL GAS
16
Name
1
2
3
4
5
6
7
8
9
1
2
3
4
5
6
7
Shri Gautam Roy
Shri S.K. Prasad
Shri U.Venkata Ramana
Shri S. Venkataramana
Chairman, IOCL
Shri Sanjiv Singh
Shri Yasin Rezazadeh
Shri Alireza Zamanii
Ms. Perin Devi
Shri G.Ramaswamy, CA
-
Date of Joining
Tenure up to
14.10.2014
09.01.2015
01.12.2014
03.10.2010
01.07.2014
23.03.2015
23.03.2015
05.03.2015
09.10.2013
31.01.2018
31.01.2018
31.07.2018
02.10.2015
08.10.2016
Page 9 of 15
Status Report as on 1st July 2015
1.
2
3.
4.
5.
Name of The CPSE:
Schedule /Maharatna/Navratna/ Mini-ratna / Listed/ unlisted:
Administrative Ministry/ Department:
Total number of sanctioned posts of Directors
(functional and non-official) including: MD:
Details of filled up posts of Directors:
Category
Designation
BALMER LAWRIE & COMPANY LIMITED
SCHEDULE ‘B’ /MINI-RATNA/ LISTED
MINISTRY OF PETROLEUM AND NATURAL GAS
16
Name
Functional Directors
Chairman & Managing Director
Director (Service Businesses)
Director (Mfg. Businesses)
Director (Finance)
Director (HR&CA)
1
2
3
4
5
Shri Virendra Sinha
Shri Niraj Gupta
Shri D.S. Selvam
Shri Prabal Basu
Ms. Manjusha Bhatnagar
Government Directors
Adviser (Finance), MoPNG
6
7
1
2
3
4
5
6
7
Shri Alok Chandra
Vacant
-
Non-Official Part-Time Directors
Date of Joining
Tenure up to
01.01.2012
27.07.2012
02.01.2015
01.12.2012
30.12.2014
24.06.2014
31.07.2015
31.07.2015
01.01.2020
30.11.2017
31.01.2018
-
Page 10 of 15
Status Report as on 1st July 2015
1.
2.
3.
4.
5.
Name of The CPSE:
Schedule / Maharatna/Navratna/ Mini-ratna / Listed/ unlisted:
Administrative Ministry/ Department:
Total number of sanctioned posts of Directors
(functional and non-official) including: Chairman/CMD/MD:
Details of filled up posts of Directors:
Category
Functional Directors
Official / Nominee Directors
Government Directors
NUMALIGARH REFINERY LIMITED
SCHEDULE-B / MINIRATNA/ UN-LISTED
MINISTRY OF PETROLEUM AND NATURAL GAS
12
Designation
Managing Director
Director (Technical)
Director (Finance)
C&MD, BPCL as Chairman, NRL
CMD, OIL
Director, MOP&NG
Addl.CS (Ind & Comm), Govt. of Assam
Non-Official Part-Time Directors
1
2
3
4
Shri L.Rynjah, Ex.IAS
Shri B.P.Rao, CA
Name
1
2
3
4
5
6
7
Date of Joining Tenure up to
Shri P.Padmanabhan
Shri S. R. Medhi
Shri S.K. Barua
Shri S.Varadarajan
01.04.2014
04.11.2011
01.05.2013
01.10.2013
31.10.2017
03.11.2016
30.04.2018
-
Shri Alok Tripathi
Shri R.T.Jindal
13.08.2013
02.07.2012
-
06.06.2013
06.06.2013
05.06.2016
05.06.2016
Page 11 of 15
Status Report as on 1st July 2015
1,
2.
3.
4.
5.
Name of the CPSE:
Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted:
Administrative Ministry/Department:
Total number of sanctioned posts of Directors
(functional and non-official) including Chairman/CMD/MD:
Details of filled up posts of Directors:
Category
Functional Directors
Official / Nominee Directors
Government Directors
Non-Official Part-Time Directors
ONGC VIDESH LIMITED
SCHEDULE ‘A’ /MINIRATNA/UNLISTED
MINISTRY OF PETROLEUM & NATURAL GAS
15
Designation
Name
Managing Director
Director (Operations)
Director (Exploration)
Director (Finance)
Chairman
1
2
3
4
5
JS, MoPNG
JS, DEA, MoF
6
7
1
2
3
4
Shri N.K. Verma
Shri P.K. Rao
Dr.Anil Bhandari
Shri S.P. Garg
Shri D.K. Sarraf,
CMD, ONGC
Shri Ashutosh Jindal,
Ms. Sharmila Chavaly
-
Date of Joining
Tenure up to
27.08.2014
01.11.2014
06.03.2014
08.09.2008
31.01.2019
28.02.2019
31.07.2015
31.08.2016
01.03.2014
-
23.02.2015
29.10.2011
-
-
-
Page 12 of 15
Status Report as on 1st July 2015
1.
2.
3.
4.
Name of the CPSE:
Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted:
Administrative Ministry/Department:
Total number of sanctioned posts of Directors
(functional and non-official) including Chairman/CMD/MD:
5. Details of filled up posts of Directors:
Category
Functional Directors
Government Directors
Non-official Part-Time Directors
Designation
Managing Director
Dy. Secretary, MoPNG
FA&CAO, OIDB
-
BIECCO LAWRIE LIMITED
SCHEDULE ‘C’/UNLISTED
MINISTRY OF PETROLEUM & NATURAL GAS
3
Name
Shri H.K.Dev Choudhury
Smt. Kiran Vasudeva
Shri Ajay Srivastava
-
Date of Joining
Tenure up to
01.07.2013
19.09.2012
16.03.2015
-
31.12.2016
-
Page 13 of 15
Status Report as on 1st July 2015
1.
2.
3.
4.
5.
Name of the CPSE:
Schedule/ Maharatna/Navratna/Mini-ratna/Listed/unlisted:
Administrative Ministry/Department:
Total number of sanctioned posts of Directors
(functional and non-official) including Chairman/CMD/MD:
Details of filled up posts of Directors:
Category
Official / Nominee Directors
Government Directors
Non-official Part-Time Directors
BALMER LAWRIE INVESTMENT LIMITED
LISTED
MINISTRY OF PETROLEUM & NATURAL GAS
3
Designation
Dir. (Finance), Balmer Lawrie & Company Ltd.
Adviser (Finance), MoPNG
Deputy Secretary, MoPNG
-
Name
Shri Prabal Basu
Shri Alok Chandra
Ms. Mary Jacob
-
Date of
Joining
01.12.2012
05.03.2015
15.05.2015
Tenure up to
30.11.2017
-
Page 14 of 15
Status Report as on 1st July 2015
1,
2.
3.
4.
5.
Name of the CPSE:
Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted:
Administrative Ministry/Department:
Total number of sanctioned posts of Directors
(functional and non-official) including Chairman/CMD/MD:
Details of filled up posts of Directors:
BHARAT PETRO RESOURCES LIMITED
SCHEDULE ‘B’ /UNLISTED
MINISTRY OF PETROLEUM & NATURAL GAS
Date of Joining
Category
Functional Directors
Designation
Managing Director
Director (Finance)
Director (O&BD)
Tenure upto
Name
1
2
3
Vacant (newly created)
Vacant (newly created)
Ajay Kumar V.
21.05.2015
31.03.2020
Page 15 of 15