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Status of Board level appointments as on 1st June, 2011

1. Name of the CPSE: OIL INDIA LIMITED 2. Schedule/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE ‘A’ /MINIRATNA/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: 23 5. Details of filled up posts of Directors:

Category (Functional / Official/Non-official)

Designation Name Date of Joining

CMD Shri N.M. Borah 01.12.2008 Director (Operations) Shri S. Rath 31.03.2011 Director (Finance) Shri T.K. Ananth Kumar 18.01.2007 Director (Exploration & Development)

Shri B.N. Talukdar 01.12.2007

Functional Directors

Director (HR & BD) Shri N.K. Bharali 14.09.2010 Joint Secretary ( Makg.& Exploration), MoPNG

Shri D.N. Narasimha Raju

01.08.2008

Economic Advisor, MoPNG

Dr. Archana S. Mathur 09.02.2009

Official Directors Non-official Directors

Shri Ghanshyambhai Hiralal Amin Prof. Sushil Khanna Shri A.K. Gupta Shri Vinod K. Mishra Shri Pawan Kumar. Sharma Shri Alexander K. Luke

30.7.2008 30.7.2008 30.7.2008 30.7.2008 30.7.2008

30.7.2008 30.07.2008

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1. Name of the CPSE: ENGINEERS INDIA LIMITED 2 Schedule/Navratna/Mini-ratna/Listed/unlisted:SCHEDULE ‘A’ /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: 25 5. Details of filled up posts of Directors:

Category (Functional/Official/Non-official)


CMD Shri A.K. Purwaha 01.10.2009 Director (Finance) Shri Ram Singh 28.01.2010 Director (Personnel) Shri P.K. Rastogi 30.04.2010 Director (Technical) Shri P. Mahajan 15.11.2010 Director (Commercial) G.D. Goyal 20.07.2010


Director (Projects) Shri D. Moudgil 22.03.2011 Director (T&FS), ONGC Shri U.N. Bose 18.01.2006 Official Directors

Director (Refineries),IOC Shri B.N. Bankapur 09.01.2007

Joint Secretary (R),MoPNG

Shri L.N. Gupta

25.06.2008

Govt. Directors

Director Shri D. Pathak 22.02.2011 Dr. Avinash Chandra 20.6.2007 Non-official

Directors

Shri A.K. Purwar 09.1.2008 Shri K.D.P. Nigam 09.07.2010 Shri Adit Jain 09.07.2010


1. Name of the CPSE: CHENNAI PETROLEUM CORPORATION LIMITED 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: 15 (Maximum:16) 5. Details of filled up posts of Directors:



Managing Director Shri K. Balachandran 01.12.2009 Director (Finance) Ms. D. Lilly 01.06.2011 Director (Technical) Vacant


Director (Operations) S. Venkataramana 03.10.2010 Chairman, IOC

Shri R.S. Butola

08.03.2011

Director (Refineries), IOCL Shri B.N. Bankapur 30.08.2010 Director (R&A),MoPNG Shri P.K.Singh 30.08.2010 Director, NICO, Iran Shri M. Hasan Ghodsi 25.04.2009

Official Directors

Financial Director, NICO, Iran

Shri Mansoor Rad 09.05.2006

CEO, ICL Sugars Limited

Shri L. Sabaretnam 28.2.2002

Partner, V. Sankar Aiyar & Co.

Shri V. Srinivasan 15.04.2005

Non-official Directors

Director, IIT, Madras Prof. M.S. Ananth 31.12.2005

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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:



Managing Director Shri U.K. Basu 1.9.2008 Director (Finance) Shri Vishnu Agrawal 1.4.2011


Director (Technical)

Shri P.P. Upadhya 30.9.2010

C&MD, ONGC Shri A.K. Hazarika 09.04.2004 Dir.(Finance), ONGC Shri D.K. Sarraf 22.6.2004 Dir.(Offshore),ONGC Shri S. Vasudeva 26.2.2009 Dir.(Refinery),HPCL Shri K. Murli 1.9.2005 Joint Secretary (IC), MoPNG

Shri Vivek Kumar 29.10.2007

Shri B. Ravindranath 1.11.2010

Official Directors Non-official

IDBI’s representative Dr. A.K. Rath 16.2.2010


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:



CMD Shri S. Roy Choudhury 01.08.2010 Director (Marketing) Vacant Director (Refineries) Shri K. Murali 02.02.2009 Director (HR) Shri V. Viziasaradhi 03.08.2007


Director (Finance) Shri B. Mukherjee 01.02.2008 Spl. .Secy. & FA, MoPNG

Shri P.K. Sinha 1.3.2006 Official Directors

Joint Secretary (R), MoPNG.

Shri L.N. Gupta 25.6.2008


Dr. Gitesh K. Shah Shri Anil Razdan Shri S.K. Roongta

07.12.2009 10.01.2011 10.01.2011


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:



CMD R.K. Singh 09.12.2010 Director (HR) Shri S. Mohan 25.06.2008 Director (Marketing) Shri K.K. Gupta 31.01.2011 Director (Finance) Shri S.K. Joshi 08.03.2006


Director (Refineries) Vacant Spl. .Secy. & FA, MoPNG

Shri P.K. Sinha 21.02.2006 Official Directors

Secretary (IP), Govt. of Kerala.

Shri Alkesh Kumar Sharma 30.06.2010

Prof. S.K. Barua 20.5.2008 Sh. I.P.S. Anand 28.1.2010 Prof. N. Venkiteswaran 16.7.2007


Sh. Harish M. Jagtiani 28.1.2010


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:



Functional Directors Managing Director Shri Debashish Basu 01.09.2002 Director (Mktg), MoPNG

Shri U.C. Nangia 12.06.2009 Official Directors

Director (Distribution), MoPNG

Ms. Rashmi Agarwal 01.07.2009


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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:



CMD Shri B.C.Tripathi 1.8.2009 Director (HR) S.L. Raina 19.8.2009 Director (Finance) Shri P.K. Jain 01.03.2011 Director (Projects) Shri R.D. Goyal 01.07.2009 Director (Business Development)

S. Venkataraman 25.09.2010


Director (Marketing) Shri Prabhat Singh 24.02.2010 Addl. Secretary, MoPNG Shri Sudhir Bhargava 15.03.2010 Official Directors

Joint Secretary, MoPNG Shri Apurva Chandra 23.01.2009 Dr. U.K. Sen 29.4.2008 Prof. A.Q. Contractor 04.08.2008 Shri Mahesh Shah 11.8.2009 Shri R.M.Sethi 11.8.2009 Dr. Vinayshil Gautam 11.8.2009

Non-Official Directors

Shri Arun Agarwal 24.02.2011 .


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:



CMD Vacant Director (HR) K.S. Jamestin 25.05.2011 Director (Onshore) Shri A.K. Hazarika 09.09.2004 Director (Offshore) Shri S. Vasudeva 01.02.2009 Director (Exploration) Shri Sham Vyas Rao 25.02.2011 Director (T&F) Shri U.N. Bose 27.09.2005


Director (Finance) Shri D.K.Sarraf 27.12.2007 Addl. Secretary, MoPNG Shri Sudhir Bhargava 15.03.2010 Official Directors

Addl. Secy. , MoF (DEA)

Smt. L.M. Vas, 16.12.2008

Shri S.S. Rajsekar 11.11.2008 Shri S. Balachandran 11.11.2008 Shri Santosh Nautiyal 11.11.2008


Ms. Anita Das 05.08.2009


1. Name of The CPSE: INDIAN OIL CORPORATION LIMITED 2. Schedule / Navratna/ Mini-Ratna / Listed/ unlisted: SCHEDULED-A:NAVRATNA /LISTED 3. Administrative Ministry/ Department: MINISTRY OF PETROLEUM AND NATURAL GAS 4. Total number of sanctioned posts of Directors (functional and non-official) including

Chairman/CMD/MD:-20 5. Details of filled up posts of Directors:

Category (functional/ Official/ non-official)

Designation Name

Date of Joining

Chairman Shri R.S. Butola 28.02.2011 Directors (P&BD) Shri A.M.K. Sinha 16.03.2011 Director (Finance) Shri P.K. Goyal 02.05.2011 Director (HR) Shri Sudhir Bhalla 26.10.2010 Director (Mkt) Shri G.C. Daga 04.09.2006 Director (Refineries) Shri B.N. Bankapur 01.10.2006 Director (R&D) Dr. R.K. Malhotra 04.08.2010


Director (Pipeline) Shri K.K. Jha 01.09.2009 Addl. Secretary, MoPNG

Shri Sudhir Bhargava 15.03.2010 Official Directors Spl. Secy & F.A. Shri P.K. Sinha 22.12.2004

Prof. (Smt) Indira J. Parikh 30.07.2007 Prof. Gautam Barua 01.06.2008 Shri Anees Noorani 01.06.2008 Shri N.K. Poddar 01.06.2008 Dr.(Mrs) Indu Shahani 01.06.2008 Shri M. Bastian 01.06.2008


Shri. Sudhakar Rao 03.05.2011 .


1. Name of The CPSE: BALMER LAWRIE & CO. LTD 2. Schedule / Navratna/ Mini-ratna / Listed/ unlisted: SCHEDULE ‘B’ MINI-NAVRATNA LISTED 3. Administrative Ministry/ Department: MINISTRY OF PETROLEUM AND NATURAL GAS 4. Total number of sanctioned posts of Directors (functional and non-official) including: MANAGING

DIRECTOR: MIN: 3 MAX: 12 5. Details of filled up posts of Directors:



Managing Director Shri S. Mukherjee 01.04.2005 Director (Service usinesses) Shri Virendra Sinha 14.06.2010 Director (Mnfg. Businesses) Shri V.N. Sharma 20.01.2005 Director (Finance) Shri K. Subramanya 30.12.2005


Joint Director (Finance), MoPNG Director (Vigilance), MoPNG.

Shri V.L.V.S.S. Subba Rao Shri Prakash

13.10.2008 26.03.2010


Shri Ashish K. Bhattacharya Shri Kashi C. Murarka Shri Arun Seth Ms. Abha Chaturvedi Shri P.K. Bora Shri M.P. Bezbarua

26.12.2008 26.12.2008 26.12.2008 26.12.2008 26.12.2008 26.12.2008 26.12.2008 26.12.2008

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1. Name of The CPSE: NUMALIGARH REFINERY LIMITED 2. Schedule / Navratna/ Mini-ratna / Listed/ unlisted: SCHEDULE-B/MINI-RATNA/ UN-LISTED 3. Administrative Ministry/ Department: MINISTRY OF PETROLEUM AND NATURAL GAS 4. Total number of sanctioned posts of Directors (functional and non-official) including:

CHAIRMAN/CMD/MD:12 5. Details of filled up posts of Directors:



Managing Director Shri Dipak Chakravarty 01.04.2011 Director (Technical) Vacant

Functional Directors. Director (Finance) Shri Nilmoni Bhakta 25.07.2007

C&MD, BPCL & Chairman, NRL

Shri R.K. Singh 14.09.2001

Director, MoP&NG Shri Partha S. Das Yet to join Secretary, Govt. of Assam

Shri Ravi Capoor 29-01-2009

Principal Secretary to Govt. of Assam

Shri H.S. Das 28.08-2000

CMD, OIL Shri N.M. Borah 8.5.2008 Director(Finance), BPCL

Shri S.K. Joshi 04.04.2006

Official Director

Director (Refineries) Non-official Directors

Former Chief Secretary to the Govt. of Assam

Shri J.P. Rajkhowa 26-07-2006


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:



Managing Director Vacant . Director (Commercial) Shri S. Roy Chaudhury 01.09.2009 Director (Exploration) Shri Jeoman Thomas 20.02.2007


Director (Finance) Shri S.P. Garg 08.09.2008 Joint Secretary, DEA, MoF

Shri Rajesh Kumar Khullar Yet to join

Joint Secretary, MoPNG Shri Vivek Kumar 06.01.2011 CMD, ONGC Shri A.K. Hazarika, Addl.

Charge 01.02.2011

Director (Offshore),ONGC

Shri S. Vasudeva 3.3.2009

Director (T&F) Shri U.N. Bose 1.10.2005

Official Directors

Director (Finance) Shri D.K. Sarraf 2.1.2008 Non-official Directors

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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)

Designation Name Date of Birth

Date of Joining

Director (IC), MoP&NG and Chairman

Shri P. Kalayanasundaram

25.12.1954 13.10.2008

Director (EA), MoPNG

Shri Sukhvir Singh 20.11.1954 07.06.2010

Official Directors

Dir. (Finance), Balmer Lawrie & Company Ltd.

Shri K. Subramanyan

17.11.1952 07.06.2010

Non-official Directors Non-official Part-Time Director on the Board

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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.

(b) Applications of Board-level officials received in the Ministry after the cut-off date specified by the PESB will not be forwarded to PESB.

(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