The Board Committees of ONGC Petro additions Limited w.e.f. 18.11.2022
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.
Audit Committee
| Sl. No. |
Members |
| 1. |
Shri Aloke Kumar Banerjee, Chairman |
| 2. |
Shri Rajiv, Member |
| 3. |
Shri Ramaswamy Jagannathan, Member |
| 4. |
Shri Ashu Shinghal, Member |
| 5. |
Ms. Pomila Jaspal, Member |
| Sl. No. |
Special Invitees |
| 1. |
Shri Gurinder Singh, MD-OPaL |
| 2. |
Shri Pankaj Wadhwa, CFO-OPaL |
| 3. |
Chief BD&JV (ONGC) |
Nomination & Remuneration Committee
| Sl. No. |
Members |
| 1. |
Shri Rajiv, Chairman |
| 2. |
Shri Aloke Kumar Banerjee, Member |
| 3. |
Shri Ashu Shinghal, 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) |
| (Head-HR, OPaL shall assist the committee) |
Risk Management Committee
| Sl. No. |
Members |
| 1. |
Shri Pankaj Kumar, Chairman |
| 2. |
Shri Gurinder Singh, Member |
| 3. |
Shri Ramaswamy Jagannathan, Member |
| 4. |
Shri Kamal Tandon, Member |
| 5. |
Shri Arup Jhampri, Member |
| 6. |
Shri Pankaj Wadhwa, Member |
Marketing & Operation Review Committee
| Sl. No. |
Members |
| 1. |
Shri Pankaj Kumar, Chairman |
| 2. |
Shri Gurinder Singh, Member |
| 3. |
Shri Ashu Singhal, 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) |
Corporate Social Responsibility Committee
| Sl. No. |
Members |
| 1. |
Shri Aloke Kumar Banerjee, Chairman |
| 2. |
Shri Gurinder Singh, Member |
| 3. |
Shri Rajiv, Member |
| 4. |
Ms. Pomila Jaspal, Member |
Security Allotment Committee
| Sl. No. |
Members |
| 1. |
Shri Aloke Kumar Banerjee, Chairman |
| 2. |
Shri Gurinder Singh, Member |
| 3. |
Shri Ashu Shinghal, Member |
Stakeholder Relationship Committee
| Sl. No. |
Members |
| 1. |
Shri Ramaswamy Jagannathan, Chairman |
| 2. |
Ms. Pomila Jaspal, Member |
| 3. |
Shri Kamal Tandon, Member |
Company Secretary & Compliance Officer acts as a Secretary to all the above mentioned Committees.
