application of dr. sekhar iyer ( click here for details)

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a clrrr< cffi s-{arcttE:-{ fttrtils BY REGISTERED POST WITH AD. Ref: SEcY/RTl/1/2016 Date: 22 Janua ry 2016 Dr. Sekhar lyer 155, 3 B Cross, Mathura Na8ara, Mysore 570016 Sub: lnformation sought under Right to tnformation Act, 2OO5 Dear Sir, This has reference to your apprication dated o6/'J,L/2015, registration no. DpENT/R/2015/80240 seeking information under the Right to lnformation Act, 2005. The said application had been transferred by Ministry of petroleum & Natural Gas (corporate Affairs) and was received by the undersigned on -11 ,anudry 20i5. The desired information is set out in ,Annexure A, enclosed herewith. Kindly acknowledge the receipt. Yours faithfully, Balmer Lawrie lnvestments Limited 7A\sLtu lalol| Abhishek Lahoti Public lnformation Officer Encl: Annexu re A CC: Shri V Tirkey, Under Secretary to Government of lndia Ministry of Petroleum & Natural Gas Shastri Bhawan, New Delhi i!y{ 1e, ) ( r{l{d safir{ 6r qs rqq ) Balmer Lawrie lnvestments Ltd. (A Government of ndia Enterpflse) zr ffi gqrq ts 6tm6ldr - 7oo oo1 dt : \91) (033) 2222 5227 Regd. Office : 21, Netaji Subhas Road Kolkata - 700 001 Phone : \91)(033) 2222 5227 cN 165999W82001GO|093759 Website:www-blinv.com E-mail:[email protected]

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a

clrrr< cffi s-{arcttE:-{ fttrtils

BY REGISTERED POST WITH AD.

Ref: SEcY/RTl/1/2016

Date: 22 Janua ry 2016

Dr. Sekhar lyer155, 3 B Cross, Mathura Na8ara,Mysore 570016

Sub: lnformation sought under Right to tnformation Act, 2OO5

Dear Sir,

This has reference to your apprication dated o6/'J,L/2015, registration no. DpENT/R/2015/80240seeking information under the Right to lnformation Act, 2005. The said application had beentransferred by Ministry of petroleum & Natural Gas (corporate Affairs) and was received by theundersigned on -11 ,anudry 20i5.

The desired information is set out in ,Annexure A, enclosed herewith.

Kindly acknowledge the receipt.

Yours faithfully,Balmer Lawrie lnvestments Limited

7A\sLtu lalol|Abhishek LahotiPublic lnformation Officer

Encl: Annexu re A

CC: Shri V Tirkey, Under Secretary to Government of lndia

Ministry of Petroleum & Natural Gas

Shastri Bhawan,

New Delhi

i!y{ 1e, )

( r{l{d safir{ 6r qs rqq )

Balmer Lawrie lnvestments Ltd.(A Government of ndia Enterpflse)

zr ffi gqrq ts6tm6ldr - 7oo oo1

dt : \91) (033) 2222 5227

Regd. Office :

21, Netaji Subhas RoadKolkata - 700 001Phone : \91)(033) 2222 5227cN 165999W82001GO|093759

Website:www-blinv.com E-mail:[email protected]

An nexure ABalmer Lawrie lnvestments Ltd.

Details of lndependent DirectorsName of director DIN NO. Address Qualification and Experience of the

Directors as per Annual report 2005-061. Dr. Swapan Banerjee 00690490 24/40, Otd

Rajendra

NagarNew Delhi-110060

Bachelor in Law, Masters in Economics,Masters in Business Administration{England), Doctorate in Commerce andBusiness Administration. Experience of36 years in the Government of lndia.Management Consultant to Departmentof Disinvestment, Ministry of Finance,Government of lndia,

2. Shri ChilampathChammothU nnikrishnan

o0696885 44A, Pocket-

Mayur Vihar,Phase-l

New Delhi-110091

Bachelor in Science and Education.Undergone studies in Advanced FinancialManagement & Public SectorManagement (U.K.). Past several yearswas exposed to various Administrative,Budgetary Planning and GeneralManagement matters in the Governmentof lndia. After his retirement from theservices of Government of lndia acted as

Management Consultant.

Balmer Lawrie lnvestments. Ltd.

Details of lndependent Director

1. Dr. S. Banerjee2. Shri C. C. Unnikrishnan(Date of appointment- 29-12-2005)

1. Dr. S. Banerjee2. Shri C. C. Unnikrishnan

1. Dr. S. Banerjee2. Shri C. C. Unnikrishnan

1. Dr. S. Banerjee2. Shri C. C. Unnikrishnan(Date of cessation- 28-72-2008)

201,4 1,5

PY. 2-"S ?-

,l,@

RTI Matter

,v. \' '/"l'ile No.C-g t 0g s / }2/MiscRTIt20 1 6-cA

Govemment of IndiaMinistty of P.troleum & Natural Gas

I (Corporate Affairs)

To

The CPIO,oNGC, IocL, can,irrcr, BpcL, oiI,, EIL, ovr-,

---MrLer Lawrie Investinents Limited, Biecco LawrieCPCL and BPRL.

Shastd Bhawan, New DelhiDatedthe Z,tr' !Ta.,: -t n76

Balmer Lawrie & Co. Ltd& Co. Ltd, NRL, MRPL,

Sir,

Subject: lnforhration sought by Dr. Sekhar Iyer under RTI Act, 2005.

tr**

TirkUnder Secretary to the Govemment of

Phone:2338Encl: As above.

I am forwarding herewith a copy of the RTI application dated 06.11.2015filed by Dr. Sekhar'Iyer, Karnataka, seeing details regarding IndependentDirectors on the Boird CPSE undertakings of Govemment of krdia. Theinformation pertaining: to your CPSE may be fumished directly to theunder htimation to this Ministry.

a

6 RTI REQUESTDETAILS

Re gistrafion No. - DPENT/Til20 15/80240Date of 06/II/2015

Trl nsferre d From :

Receipt:Ministry o f corp orare Aff birs

"r, oit u ii :i- i iR"i.*;; il;;: MOCAF/R/2015/61034

dW

ffi

frr

p

Remarks: Pertains to Depaftment of public Enterprises

T'1pe of Receipt: Elecfronical! Transfcrred fomOlh:; PLrb ljc ALrthoriLy,

Language of EnglishRequest:

Name: Dr. Sekhar Iyer Gender: MaleAddress : 155, 3 B Cross, Matirura nagara, MYSORE, pin:570016

Sta te : Kamataka

. Deta ils not provided

mysore iyet'@7 gmaiL com

Mobite No. ' +91-

I

:48:2:8:s4 !

Stat[sfii ural/tJ.bun;, Utbut' Education AboveStatus:

Le fter No- . Dctails not provided T\^+^;1,. -^rLetter Date ' r-'lL .ora rtur

provided i

---*,1No .-:a-^ -- L! iCitizenship IndianLine ? :

Is Re que s te r I) e lorv pove rty

stat'Js

Amount Paid :0 (Reccived by Ntlinistry ofCorporate Allain)

Mode ofPayment

Pa),r:nent

Ga teu,ay

Does it cclrcern the life orLibe r.,' oI a Penon J :

NoQ.Jomut) Request kailashPertains to : Bhandari

DETA]LS -NAME. ADDRES S Q UAIIFICATION, EXPERIEN CEOF INDEPB{DENT DIRECTORS APPOINTED BY EACFI OF

ftforurrrion sourhr : THECENTRAL PUBLIC SECTOR LI\DERTAKINGS ( OF^ CTO\ERNMENT oF INDIA) AND PSUs oF KARNATAKACOVERNMENTAS- AS MANDATED UNDER THE SEBIGLI-IDELINES

OF N'JDEPENDENT DIRECTORS APPOINTED BY EACH OFTHE CENTRAL PUBL]C SECTOR UNDERTAI(]NCS ( OFGO\,,ERNMENTOF n\rDIA) AND pSUs OF I.-ARNAT.AKA^GO\,TI{NMENTAS- AS MANDATED T,T{DER TI.IE SEBIGLIiDELINES

ui'r,-,'iriaI RTI Te xt :

f!!titaiFl.g!r"r

F. N o, 27 (1) / 2009-Gt',11p1.;

Govemment of Indiaof Heavy Industries arrcl Pubiic EnterprisesDeparlment of Pu blic EnLeq.rrj5s5

tslock 14, CGO Complex,l-odhi Road, New Delhi-110003.

Dated, the 4tl, December, 2015

&n^ -_ , Ministry"'{ {(z/utr-drr..ffii'r7,ttn'/,..v \- V1'o,

n\\\\$Y'&

Shri M Subbara)/ar1, toint Secretary, Room No'

No. 14, CGO Compiex, Lodi Roacl, New Delhi -

,ftopy to:- CentLal Public I.formarion Officer' (Itll Cell), Mi.istry of I'etroleurn & Natural

Gas, Shastri Bhavan, New Del]ri-110001 :. Witlr a lequest to provide requisite_irrformation

irrrespectofCPSEsurrclelMilrisrr,yoiPellIT&Nattrra]casclirectlvtoRTlapplicant

t.

Dr. Sekhal Iyer,155, J B Cross,

Mathura Nagara,Mysore - 5700L6.

Subjece Lrformatioll sought under'Right io L{orrnatiorl /\ct, 2005'- rega|c{ing

Sfu,

Please refer: to your Il applicatiorr received on tlansfer fLom Ministry of CorporateAffairs with a leqLrest to fulnish the following informaHotr.

"Details - Name, Acldrcss Qr.ialifica tion, )jxperierrce of Inclependent I)irectorsAppointed by each of 'fhe Centlal Public Secior Unclertakings (of Governmenl of India)

and PSUs of Karnataka Governneuts -as Mandatetl Untlt:r the SElll guidelines".

2. The proposals for appo rtment o[ non-official (inclependent) Directors on the Boalds

of Central Public Sector Entelprises (Cl'jStis) are initiater{ by the concerned administrative

Mjnistries which also appoint them orr the basis oI recommeudations of Search Committee

after obtainilg approval of competent autho::i$. Sllrce relevaut details as sought by you are

available with the concerned admilistraiive Ministries, your RTI application is being

transferred to ther.n under Section 6(3) of RTI Act, 2005 with a Iequest to furnish requisite

informatiou direc t1Y io You

3. An appeal against this lettet can be pteferred io iire Appellate Auihority in '.his

Departrnent, *itl.,itt-Lltir.ty dair5 11ottt the leceiPt ol this leller at the follora'ing ac]dress'

521, Department of Public linterprises Block

1't0 003.Your s faithfullY,

*_v\fi,.f(Kailash Bhandari)

DePutY t)irector & CPIOl'el : 2436-6247

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