Details of Nomination to Board Level Committees (w.e.f 11.02.2022)
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 Anurag Sharma - D (Onshore) |
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. Dr. Alka Mittal - D (Human Resources) 5. Shri Anurag Sharma - D (Onshore) 6. Smt. Pomila Jaspal – D (Finance) w.e.f. 19.04.2022 |
3. | Nomination and Remuneration Committee (NRC) | 1. Dr. Prabhaskar Rai - Independent Director-Chairman; 2. Shri Manish Pareek - Independent Director 3. Ms. Reena Jaitly - Independent Director |
4. | Stakeholders Relationship Committee (SRC) | 1. Shri Syamchand Ghosh - Independent Director-Chairman; 2. Shri Manish Pareek - Independent Director 3. Dr. Alka Mittal - D (Human Resources) 4. Smt. Pomila Jaspal – D (Finance) w.e.f. 19.04.2022 |
5. | Risk Management Committee (RMC) | 1. Shri V. Ajit Kumar Raju - Independent Director; 2. Dr. Madhav Singh - Independent Director 3. Shri Pankaj Kumar - D (Offshore) 4. Shri Anurag Sharma - D (Onshore) 5. Smt. Pomila Jaspal – D (Finance) w.e.f. 19.04.2022 |
Abbreviations used
Chairman & Managing Director – CMD, Director (Finance)- D(F), Director (Offshore) – D(Off), Director (Human Resources) – D(HR), Director (Exploration) – D(E), Director (Technology & Field Services)- D(T&FS), Director (Onshore) – D(ON), Government Nominee Director – GD, Independent Director- ID.