List of Committees of Board of OPaL with effect from 27.07.2023
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 Rajiv, Member |
| 3. |
Shri Ramaswamy Jagannathan, Member |
| 4. |
Shri Deepak Gupta, Member |
| 5. |
Ms. Pomila Jaspal, 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 Rajiv, Chairman |
| 2. |
Shri Aloke Kumar Banerjee, Member |
| 3. |
Shri Ramaswamy Jagannathan, Member |
| 4. |
Shri Pankaj Kumar, Member |
| Sl. No. |
Special Invitees |
| 1. |
Shri Gurinder Singh, MD-OPaL |
| 2. |
Ms. Pomila Jaspal, Director |
| 3. |
Chief-BD&JV, ONGC |
| 4. |
Shri Deepak Gupta, Director |
| (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 |
| 3. |
Shri Rajiv, Member |
| 4. |
Ms. Pomila Jaspal, 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. |
Ms. Pomila Jaspal, Member |
| 3. |
Shri Prasoon Kumar, Member |
Company Secretary & Compliance Officer acts as a Secretary to all the above mentioned Committees
