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