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GAIL (India) Ltd (GAIL.NS)

GAIL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

B. Tripathi

2009 Chairman of the Board, Managing Director

Subir Purkayastha

2015 Chief Financial Officer, Finance Director, Whole Time Director

A.K. Jha

2016 Compliance Officer, Company Secretary

Ashutosh Karnatak

56 2014 Director - Projects, Whole Time Director

Gajendra Singh

2017 Director (Marketing)

P. Gupta

2017 Director - Human Resources, Director

Ashish Chatterjee

2016 Part - time Director - Government Nominee

Indrani Kaushal

2017 Part - time Director - Government Nominee

Jayanto Choudhury

2017 Non - Official Part - Time Independent Director

Anupam Kulshrestha

2015 Non-Official Part - Time Independent Director

Rahul Mukherjee

2017 Non - Official Part - Time Independent Director

Anup Pujari

2017 Non - Official Part - Time Independent Director

Dinkar Srivastava

2017 Non - Official Part - Time Independent Director

S. Srivastava

2015 Non-Official Part - Time Independent Director

Sanjay Tandon

2015 Non-Official Part - Time Independent Director

Biographies

Name Description

B. Tripathi

Subir Purkayastha

Shri. Subir Purkayastha serves as Chief Financial Officer, Finance Director, Whole Time Director of the Company. A Chartered Accountant and Company Secretary by professional qualification, Shri Subir Purkayastha has a rich experience of nearly 30 years’ in the areas of Corporate Finance and Treasury including Forex Risk Management, Capital Budgeting, Corporate Budgets, Corporate Accounts, Finalization of Long Term LNG and Gas Agreements, Liquefaction and Regasification Terminal Service Agreement., shareholders Agreements and Joint Ventures Agreement etc. Prior to his appointment as Director (Finance), he held the position of Executive Director (Finance & Accounts) in GAIL. As Executive Director (Finance), besides heading Corporate Finance and Treasury section in large mobilisation of funds from domestic and international markets and taking investment decisions in large infrastructure projects, he was also actively involved in Investor relations and interactions with Analysts fraternity. Besides serving a long tenure at the GAIL corporate office, he was on secondment to Petronet LNG Ltd., during its formative years from 1998 to 2002. Thereafter, he was posted at GAIL’s largest manufacturing unit viz petrochemical plant at Pata, U.P. for 4 years. It was during his stint in Petrochemicals Unit at GAIL, Pata he introduced e-budget for preparation and control of capital and revenue budget of the Unit. Additionally, Shri Subir Purkayastha also holds the position of Director in GAIL Gas (USA) Inc., Ratnagiri Gas and Power Pvt. Ltd (RGPPL) and TAPI Pipeline Company Limited. He joined GAIL in 1985 as a Finance officer and rose to the position of Director. Having joined in the early stages of the company he was part and parcel of the growth trajectory of the company.

A.K. Jha

Ashutosh Karnatak

Dr. Ashutosh Karnatak serves as a Director - Projects, Whole Time Director of Gail (India) Ltd. He d is an M. Tech from IIT Delhi, an MBA in Finance and a Ph.D. from University of Petroleum & Energy Studies, Dehradun. Dr. Karnatak is presently pursuing Post-Doctorate in Business Administration on 'Organizational Maturity in Project Management'. He is a multi-talented personality who has developed innovative techniques and authored books on varied subjects. He is a B Tech in Electrical Engineering from HBTI, Kanpur. Prior to his appointment as Director (Projects), Dr. Karnatak served as Executive Director (Projects) in GAIL. During his rich career span of over 30 years, he has managed diverse infrastructure projects such as construction of cross country trunk pipelines like Dabhol – Bangalore, Dahej-Vijaipur, Dahej-Uran, Dabhol-Panvel, CGD networks in Mumbai, R-LNG terminal at Dabhol, and execution of projects like, LPG gas processing plant at Gandhar, wind and solar energy projects. He has authored books on oil and gas sector (Asian Gas Grid – A critical analysis of its feasibility), project management (Project Management of Hydrocarbon Pipelines – A Journey) and self-development (Yes! You Can; Words Have Power). He is the proponent of the movement called PI-PI-CI (“Positive India – Projectised India – Competent India”). He has developed an innovative Project Monitoring and Controlling technique called 'Arjuna – (MC4E2)ec', and capability building model named 'BeDoPhe'. Besides this, he has an avid interest in astrology and is engaged in a number of social and developmental initiatives.

Gajendra Singh

P. Gupta

Ashish Chatterjee

Indrani Kaushal

Ms. Indrani Kaushal serves as a Part-time Director - Government Nominee of the Company. She is an IES officer (1995). Presently, she is Economic Advisor, Ministry of Petroleum & Natural Gas, Government of India (MoP&NG). Ms. Indrani Kaushal has been a Government Nominee Director of Balmer Lawrie & Co. Limited since December 27, 2016. Ms. Kaushal holds Masters in Governance and Development from UK, Global Think Tank – The Institute of Development Studies and Masters from Delhi School of Economics.

Jayanto Choudhury

Anupam Kulshrestha

Rahul Mukherjee

Dr. Rahul Mukherjee serves as Non-Official Part-Time Independent Director of the Company effective 15th September 2017.

Anup Pujari

Dinkar Srivastava

S. Srivastava

Sanjay Tandon