List of Committees of Board of OPaL with effect from 18.04.2024
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 Ramaswamy Jagannathan, Member |
| 3. |
Shri Deepak Gupta, Member |
| Sl. No. |
Special Invitees |
| 1. |
Shri Gurinder Singh, MD-OPaL |
| 2. |
Shri Sanjay Bharti, CFO-OPaL |
| 3. |
Chief-BD&JV, ONGC |
2. Nomination & Remuneration Committee (NRC)
| Sl. No. |
Members |
| 1. |
Shri Ramaswamy Jagannathan, Chairman |
| 2. |
Shri Aloke Kumar Banerjee, Member |
| 3. |
Shri Pankaj Kumar, Member |
| Sl. No. |
Special Invitees |
| 1. |
Shri Gurinder Singh, MD-OPaL |
| 2. |
Shri Deepak Gupta, Director-OPaL |
| 3. |
Chief-BD&JV, ONGC
(Head-HR, OPaL shall assist the Committee) |
3. Risk Management Committee (RMC)
| Sl. No. |
Members |
| 1. |
Shri Ramaswamy Jagannathan, Chairman |
| 2. |
Shri Pankaj Kumar, Member |
| 3. |
Shri Gurinder Singh, Member |
| 4. |
Shri Prasoon Kumar, Member |
| 5. |
Shri Arup Jhampri, Member |
| 6. |
Shri Sanjay Bharti, Member |
4. Marketing & Operation Review Committee (MORC)
| Sl. No. |
Members |
| 1. |
Shri Pankaj Kumar, Chairman |
| 2. |
Shri Gurinder Singh, Member |
| 3. |
Shri Deepak Gupta, Member |
| 4. |
Shri Ramaswamy Jagannathan, 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 Gurinder Singh, Member |
6. Security Allotment Committee (SAC)
| Sl. No. |
Members |
| 1. |
Shri Aloke Kumar Banerjee, Chairman |
| 2. |
Shri Gurinder Singh, Member |
| 3. |
Shri Prasoon Kumar, Member |
7. Stakeholder Relationship Committee
| Sl. No. |
Members |
| 1. |
Shri Ramaswamy Jagannathan, Chairman |
| 2. |
Shri Prasoon Kumar, Member |
| 3. |
Shri Satish Kumar Dwivedi, Member |
Company Secretary & Compliance Officer acts as a Secretary to all the above mentioned Committees
