Details of Nomination to Board Level Committees (w.e.f 19.03.2023)
| SI. No. | BLCs | Members |
|---|---|---|
| 1. | Audit Committee (AC) | 1. Shri V. Ajit Kumar Raju - Independent Director-Chairman; 2. Shri Manish Pareek - Independent Director 3. Dr. Prabhaskar Rai - Independent Director 4. Shri Syamchand Ghosh- Independent Director 5. Shri Pankaj Kumar- Director (Production) & Director (HR) (addl. Ch.) |
| 2. | Corporate Social Responsibility Committee (CSRC) | 1. Ms. Reena Jaitly - Independent Director-Chairman; 2. Dr. Prabhaskar Rai - Independent Director 3. Dr. Madhav Singh - Independent Director 4. Shri Pankaj Kumar - Director (Production) & Director (HR) (addl. Ch.) 5. Smt. Pomila Jaspal - Director (Finance) |
| 3. | Nomination and Remuneration Committee (NRC) | 1. Dr. Prabhaskar Rai - Independent Director-Chairman; 2. Ms. Reena Jaitly - Independent Director 3. Shri Praveen M. Khanooja – Govt. Nominee Director |
| 4. | Stakeholders Relationship Committee (SRC) | 1. Shri Syamchand Ghosh - Independent Director-Chairman; 2. Shri Manish Pareek - Independent Director 3. Shri Pankaj Kumar - Director (Production) & Director (HR) (addl. Ch.) 4. Smt. Pomila Jaspal - Director (Finance) |
| 5. | Risk Management Committee (RMC) | 1. Shri V. Ajit Kumar Raju - Independent Director-Chairman; 2. Dr. Madhav Singh - Independent Director 3. Shri Manish Pareek - Independent Director 4. Shri Syamchand Ghosh - Independent Director 5. Shri Pankaj Kumar – Director (Production) & Director (HR) (addl. Ch.) 6. Smt. Pomila Jaspal – Director (Finance) |
Abbreviations used Chief Executive Officer – CEO, Director (Finance)- D(F), Director (Human Resources) – D(HR), Director (Exploration) – D(E), Director (Technology & Field Services)- D(T&FS), Government Nominee Director – GD, Independent Director- ID.
