List of Committees of Board of OPaL with effect from 17.01.2025 & 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 Ramaswamy Jagannathan, Member |
| 3. |
Shri Deepak Gupta, Member |
| Sl. No. |
Special Invitees |
| 1. |
Shri Gurinder Singh, MD-OPaL |
| 2. |
Shri Sanjay Bharti , Director (Finance & Commercial) & CFO |
| 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 |
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 |
| 3. |
Shri Sanjay Bharti, 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
