LIST OF PSU'S IN INDIA

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Status of Board level appointments as on 1st June, 2011 1. 2. 3. 4. 5. 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:

Category (Functional/Offi cial/Non-official) Functional 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

01.10.2009 28.01.2010 30.04.2010 15.11.2010 20.07.2010 22.03.2011 18.01.2006 09.01.2007

Govt. Directors

Joint Secretary (R),MoPNG Director

Shri L.N. Gupta Shri D. Pathak Dr. Avinash Chandra Shri A.K. Purwar Shri K.D.P. Nigam Shri Adit Jain

25.06.2008 22.02.2011 20.6.2007 09.1.2008 09.07.2010 09.07.2010

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:

Category (Functional/Offici al/Non-official) Functional 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

01.12.2009 01.06.2011 03.10.2010 08.03.2011 30.08.2010 30.08.2010 25.04.2009 09.05.2006 28.2.2002

Non-official Directors

Partner, V. Sankar Aiyar & Co. Director, IIT, Madras .

Shri V. Srinivasan Prof. M.S. Ananth

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:

Category (Functional/Offici al/Non-official) Functional 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

01.08.2010 02.02.2009 03.08.2007 01.02.2008 1.3.2006 25.6.2008 07.12.2009 10.01.2011 10.01.2011

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 .

Managing Director Director (Mktg), MoPNG Director (Distribution), MoPNG -

Shri Debashish Basu Shri U.C. Nangia Ms. Rashmi Agarwal -

01.09.2002 12.06.2009 01.07.2009 -

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

26.03.2010 26.12.2008 26.12.2008 26.12.2008 26.12.2008 26.12.2008 26.12.2008 26.12.2008 26.12.2008

.

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

Shri J.P. Rajkhowa

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

Shri P. Kalayanasundaram Shri Sukhvir Singh Shri K. Subramanyan -

25.12.1954 13.10.2008

20.11.1954 07.06.2010 17.11.1952 07.06.2010

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. Chair...