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.