List of Committees of the Board of OPaL with effect from 10.09.2026 & Continue
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.
1. Audit Committee (AC)
| Sl. No. |
Members |
| 1. |
Shri Aloke Kumar Banerjee, Chairman |
| 2. |
Shri Prasoon Kumar, Member |
| 3. |
Ms. Dipti Sanzgiri, Member |
| Sl. No. |
Special Invitees |
| 1. |
Shri B H V Prasad, MD-OPaL |
| 2. |
Shri Ritesh Kumar Mundra, Director (Finance & Commercial) and CFO |
| 3. |
Shri Arup Kumar Jhampri, Director (Technical) |
| 4. |
Chief-JV&BD, ONGC |
2. Nomination & Remuneration Committee (NRC)
| Sl. No. |
Members |
| 1. |
Ms. Dipti Sanzgiri, Chairperson |
| 2. |
Shri Aloke Kumar Banerjee, Member |
| 3. |
Shri Bhaskar Chowdary Nettem, Member |
| Sl. No. |
Special Invitees |
| 1. |
Shri B H V Prasad, MD-OPaL |
| 2. |
Chief-JV&BD, ONGC
(Head-HR, OPaL shall assist the Committee) |
3. Risk Management Committee (RMC)
| Sl. No. |
Members |
| 1. |
Ms. Dipti Sanzgiri, Chairperson |
| 2. |
Shri B H V Prasad, Member |
| 3. |
Shri Prasoon Kumar, Member |
| 4. |
Shri Arup Kumar Jhampri, Member |
| 5. |
Shri Bhaskar Chowdary Nettem, Member |
| 6. |
Shri Ritesh Kumar Mundra, Member |
| 7. |
Shri Lalitesh Kumar, AVP-Head Polymer and COO (additional charge), Member |
4. Marketing & Operation Review Committee (MORC)
| Sl. No. |
Members |
| 1. |
Shri Bhaskar Chowdary Nettem, Chairman |
| 2. |
Shri B H V Prasad, Member |
| 3. |
Shri Prasoon Kumar, Member |
| 4. |
Ms. Dipti Sanzgiri, Member |
| 5. |
Shri Arup Kumar Jhampri, Member |
| Sl. No. |
Special Invitees |
| 1. |
COO-OPaL |
| 2. |
Chief-BD&JV, ONGC
(Head-Marketing, OPaL shall assist the Committee) |
5. Corporate Social Responsibility Committee (CSR)
| Sl. No. |
Members |
| 1. |
Shri Aloke Kumar Banerjee, Chairman |
| 2. |
Shri B H V Prasad, Member |
| 3. |
Shri Ritesh Kumar Mundra, Member |
| 4. |
Shri Anupam Agarwal, Member |
6. Security Allotment Committee (SAC)
| Sl. No. |
Members |
| 1. |
Shri Aloke Kumar Banerjee, Chairman |
| 2. |
Shri B H V Prasad, Member |
| 3. |
Shri Prasoon Kumar, Member |
7. Stakeholder Relationship Committee
| Sl. No. |
Members |
| 1. |
Ms. Dipti Sanzgiri, Chairperson |
| 2. |
Shri Prasoon Kumar, Member |
| 3. |
Shri Anupam Agarwal, Member |
| 4. |
Shri Ritesh Kumar Mundra, Member |
The Company Secretary & Compliance Officer acts as a Secretary to all the above mentioned Committees
