list of psu's in india
TRANSCRIPT
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
.
Status of Board level appointments as on 1st June, 2011
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)
Designation Name Date of Joining
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
Functional Directors
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
Status of Board level appointments as on 1st June, 2011
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:
Category (Functional/Official/Non-official)
Designation Name Date of Joining
Managing Director Shri K. Balachandran 01.12.2009 Director (Finance) Ms. D. Lilly 01.06.2011 Director (Technical) Vacant
Functional Directors
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
.
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/Official/Non-official)
Designation Name Date of Joining
Managing Director Shri U.K. Basu 1.9.2008 Director (Finance) Shri Vishnu Agrawal 1.4.2011
Functional Directors
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
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)
Designation Name Date of Joining
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
Functional Directors
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
Non-official Directors
Dr. Gitesh K. Shah Shri Anil Razdan Shri S.K. Roongta
07.12.2009 10.01.2011 10.01.2011
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:
Category (Functional/Official/Non-official)
Designation Name Date of Joining
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
Functional Directors
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
Non-official Directors
Sh. Harish M. Jagtiani 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)
Designation Name Date of Joining
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
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)
Designation Name Date of Joining
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
Functional Directors
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 .
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)
Designation Name Date of Joining
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
Functional Directors
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
Non-official Directors
Ms. Anita Das 05.08.2009
Status of Board level appointments as on 1st June, 2011
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
Functional Directors
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
Non-Official Directors
Shri. Sudhakar Rao 03.05.2011 .
Status of Board level appointments as on 1st June, 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:
Category (functional/ Official/ non-official)
Designation Name Date of Joining
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
Functional Directors
Joint Director (Finance), MoPNG Director (Vigilance), MoPNG.
Shri V.L.V.S.S. Subba Rao Shri Prakash
13.10.2008 26.03.2010
Non-Official Directors
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
.
Status of Board level appointments as on 1st June, 2011
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:
Category (functional/ Official/ non-official)
Designation Name Date of Joining
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
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/Official/Non-official)
Designation Name Date of Joining
Managing Director Vacant . Director (Commercial) Shri S. Roy Chaudhury 01.09.2009 Director (Exploration) Shri Jeoman Thomas 20.02.2007
Functional Directors
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
- - -
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)
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