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Board Level Committees

List of Committees of the Board (as reconstituted on 22.04.2016)

Sl.
No.
Name of the Committee  Members
1. Audit & Ethics Committee
  1. Shri K. M. Padmanabhan - Chairman
  2. Shri Ajai Malhotra - Member
  3. Prof. S. B. Kedare - Member
    - Director (Finance) - Invite
    - Chief- IA - Invitee
Convener - Director Finance)  
2. Financial Management Committee
  1. Shri K. M. Padmanabhan - Chairman
  2. Shri Ajai Malhotra - Member
  3. Prof. S. B. Kedare - Member
  4. Director (Finance) - Member
  5. Concerned Functional Director - Member
Convenor - Director (Finance)
3. Project Appraisal Committee  
  1. Prof. S. B. Kedare - Chairman
  2. Shri Ajai Malhotra - Member
  3. Shri K. M. Padmanabhan - Member
  4. Shri A P Sawhney - Member
  5. Shri U.P. Singh - Member
  6. Director (Offshore) - Member
  7. Director (Finance) - Member
  8. Concerned Functional Director - Member
Convener - Director (Offshore)
4. Human Resource Management Committee
  1. Shri Ajai Malhotra - Chairman
  2. Shri K. M. Padmanabhan - Member
  3. Prof. S. B. Kedare - Member
  4. Shri A P Sawhney - Member
  5. Shri U.P. Singh - Member
  6. CMD and all Functional Directors - Members
Convener - Director (HR)
5. Stakeholders’ Relationship Committee
  1. Shri Ajai Malhotra - Chairman
  2. Prof. S. B. Kedare - Member
  3. Shri K. M. Padmanabhan - Member
  4. Director(HR) - Member
  5. Director(Finance) - Member
Convener - Company Secretary
6. Nomination & Remuneration Committee
  1. Shri K. M. Padmanabhan - Chairman
  2. Shri Ajai Malhotra - Member
  3. Prof. S. B. Kedare - Member
  4. Shri A P Sawhney - Member
  5. Shri U.P.Singh - Member
  6. Director (HR) - Invitee
  7. Director(Finance) - Invitee
Convener - Director (HR)
7. HSE Committee  
  1. Prof. S. B. Kedare - Chairman
  2. Shri Ajai Malhotra - Member
  3. Shri K. M. Padmanabhan - Member
  4. Shri U.P. Singh - Member
  5. CMD and all Functional Directors - Members
Convener - Director (Exploration)
8. Committee on CSR & SD
  1. Shri Ajai Malhotra - Chairman
  2. Shri K. M. Padmanabhan - Member
  3. CMD - Member
  4. Director(HR) - Member
  5. Director(Finance) - Member
Convener - Director (HR)
9. Committee on Dispute Resolution
  1. Shri Ajai Malhotra - Chairman
  2. Prof. S. B. Kedare - Member
  3. Shri K. M. Padmanabhan - Member
  4. Director (T&FS) - Member
  5. Director (Onshore) - Member
  6. Director (Finance) - Member
  7. Concerned Functional Director - Member
Convener - Director (T&FS)  
10. COD for Issue of Duplicate share Certificates
  1. Director (Finance) - Chairman
  2. Director (T&FS) - Member
  3. Director (HR) - Member
Convener - Company Secretary
11. Risk Management Committee
  1. Shri K. M. Padmanabhan - Chairman
  2. Prof. S. B. Kedare - Member
  3. Shri Ajai Malhotra - Member
  4. Director (T&FS) - Member
  5. Director (Offshore) - Member
  6. Director(HR) - Member
  7. Director (Exploration) - Member
  8. Director (Onshore) - Member
  9. Director (Finance) - Member 
  10. Director (Finance) OVL, Chief Risk Officer, Chief  Internal Audit, Company Secretary, and Chief Legal -Permanent Invitees
Convener - Director (Finance)
12. Research and Development Committee
  1. Prof. S. B. Kedare - Chairman
  2. Shri Ajai Malhotra - Member
  3. Shri A P Sawhney - Member
  4. Director (T&FS) - Member
  5. Director (Offshore) - Member
  6. Director(HR) - Member
  7. Director (Exploration) - Member
  8. Director (Onshore) - Member
  9. Director (Finance) - Member
Convener - Director (Exploration)
13. Project Review Committee
  1. Shri K. M. Padmanabhan - Chairman
  2. Prof. S. B. Kedare - Member
  3. Shri Ajai Malhotra - Member
  4. Shri A P Sawhney - Member
  5. Shri U.P. Singh - Member
  6. Director (Offshore) - Member
  7. Director (Onshore) - Member
  8. Director (Finance) - Member
  9. Concerned Functional Director - Member
Convener - Director (Offshore)
14. Committee for Review of Subsidiaries & Joint Ventures
  1. Shri Ajai Malhotra - Chairman
  2. Prof. S. B. Kedare - Member
  3. Shri K. M. Padmanabhan - Member
  4. Shri U P Singh - Member
  5. Director (T&FS) - Member
  6. Director (Offshore) - Member
  7. Director (Onshore) - Member
  8. Director (Finance) - Member
Convener - Director (Finance)
15. Committee for Review of Operations
  1. Shri Ajai Malhotra - Chairman
  2. Prof. S. B. Kedare - Member
  3. Shri K. M. Padmanabhan - Member
  4. Shri A P Sawhney - Member
  5. Shri U P Singh - Member  
  6. Director (T&FS) - Member
  7. Director (Offshore) - Member
  8. Director (Exploration) - Member
  9. Director (Onshore) - Member
  10. Director (Finance) - Member
Convener - Director (T&FS)