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Vigilance Awareness Week 2017
 
 
 
 
 Board Commitees        
. . .

The Board Committees of ONGC Petro additions Limited w.e.f. 1st February, 2022

The Board of Directors of ONGC Petro additions Limited (OPaL) has formed seven Committees, which have been delegated requisite powers to discharge their respective functions.
The compositions of these Committees are as follows:

(i)  Audit Committee

Sl. No.

Members of the Committee

Category

Position in the Committee

1.

Shri Aloke Kumar Banerjee

Independent & Non-Executive Director

Chairman

2.

Shri Rajiv

Independent & Non-Executive Director

Member

3.

Shri Ashu Shinghal

Non-Executive Director

Member

4.

Shri Ramaswamy Jagannathan

Independent & Non-Executive Director

Member

(ii)  Nomination & Remuneration Committee

Sl. No.

Members of the Committee

Category

Position in the Committee

1.

Shri Rajiv

Independent & Non-Executive Director

Chairman

2.

Shri Aloke Kumar Banerjee

Independent & Non-Executive Director

Member

3.

Shri Pankaj Kumar

Non-Executive Director

Member

4.

Shri Ashu Shinghal

Non-Executive Director

Member

 (iii) Risk Management Committee    

Sl. No.

Members of the Committee

Category

Position in the Committee

1.

Shri Pankaj Kumar

Non-Executive Director

Chairman

2.

Shri Ramaswamy Jagannathan

Independent & Non-Executive Director

Member

3.

Shri Rajeev Kumar Singhal

Non-Executive Director

Member

4.

Shri Pankaj Wadhwa

Chief Finance Officer (CFO)

Member

 (iv) Security Allotment Committee   

Sl. No.

Members of the Committee

Category

Position in the Committee

1.

Shri Aloke Kumar Banerjee 

Independent & Non-Executive Director

Chairman

2.

Shri Ashu Shinghal

Non-Executive Director

Member

 (v) Corporate Social Responsibility Committee

Sl. No.

Members of the Committee

Category

Position in the Committee

1.

Shri Aloke Kumar Banerjee

Independent & Non-Executive Director

Chairman

2.

Shri Rajiv

Independent & Non-Executive Director

Member

(vi) Marketing and Operation Review Committee

Sl. No.

Members of the Committee

Category

Position in the Committee

1.

Shri Pankaj Kumar

Non-Executive Director

Chairman

2.

Shri Ashu Shinghal

Non-Executive Director

Member

3.

Shri Ramaswamy Jagannathan

Independent & Non-Executive Director

Member

(vii) Stakeholder Relationship Committee

Sl. No.

Members of the Committee

Category

Position in the Committee

1.

Shri Ramaswamy Jagannathan

Independent & Non-Executive Director

Chairman

2.

Shri Om Prakash Singh

Non-Executive Director

Member

3.

Ms. Sushma Rawat

Non-Executive Director

Member

Shri Subodh Prasad Pankaj, Company Secretary & Compliance Officer of the Company acts as a Coordinator & Secretary to all the Committees of the Board.

 
 
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