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Oil India Ltd (OILI.NS)

OILI.NS on National Stock Exchange of India

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11 Dec 2017
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Summary

Name Age Since Current Position

Utpal Bora

Chairman of the Board, Managing Director

Rupshikha Borah

2013 Finance Director, Executive Director

S. Senapati

53 2016 Compliance Officer, Company Secretary

P. Chandrasekaran

56 2017 Director - Exploration & Development, Executive Director

Biswajit Roy

56 2015 Director of Human Resources & Business Development, Director

Pramod Sharma

57 2015 Director - Operations, Director

Diwakar Misra

2017 Government Nominee Director

Sunjay Sudhir

2016 Government Nominee Director

Asha Kaul

2017 Independent Director

Amina Khan

2017 Independent Director

S. Manoharan

2017 Independent Director

Priyank Sharma

2017 Independent Director

Harish Madhav

2017 General Manager - Finance

Biographies

Name Description

Utpal Bora

Rupshikha Borah

Smt. Rupshikha Saikia Borah is Finance Director, Executive Director of the Company since October, 2013. She is the first ever lady functional director in the Board of OIL. Ms. Borah has to her credit over 27 years of rich experience in diverse fields of Financial Management, Audit and Strategic Planning. She had been honoured with the ‘Best CA Professional Woman Achiever Award’ by The Institute of Chartered Accountants of India and had also received a special commendation “Petrofed Woman Executive of Oil & Gas Industry Award” by Petrofed, India. Ms. Borah is a post graduate in Commerce from Delhi School of Economics and has the distinction of being the first lady Chartered Accountant from the North-East India. Her laurels include the prestigious Fulbright Hubert Humphrey Fellowship, USA. She is a keen golfer and loves travelling.

S. Senapati

Shri. S. K. Senapati is Compliance Officer, Company Secretary of Oil India Limited. He holds a bachelors degree in commerce and a bachelors degree in law from Utkal University. He is also a Fellow Member of the Institute of Company Secretaries of India. He has 13 years of experience in the oil and petroleum industry. Prior to joining the Company in August 16, 1995, he worked as a company secretary and legal officer with Orissa Textile Mills Limited. He is responsible for all secretarial matters and legal matters in the Company.

P. Chandrasekaran

Biswajit Roy

Shri Biswajit Roy is a Director (Human Resources & Business Development) of Oil India Limited (OIL) on 8th May 2015. Mr. Roy has over 32 years of rich experience in the Oil Industry, spanning across a spectrum of diverse functions such as Marketing, Operations, Business Development, Human Resources, besides a stint at the Overseas Office of Indian Oil at Dubai. Some of the HR Initiatives in which Mr. Roy has been actively associated with includes introduction of Leadership (Assessment) ) appraisal system, implementation of electronic Centres and multi-rater (360 performance management system (ePMS), formulation of new Vision and its implementation strategy, besides heading an Industry Team on setting up of ‘Hydrocarbon Sector Skill Council (HSSC)'. A graduate in Chemical Engineering from University of Roorkee (now, IIT Roorkee), he completed National Management Programme (NMP) from Management Development Institute (MDI), Gurgaon. He also has to his credit many publications in National and International journals and made presentations at international forums. He has won many coveted Awards like ‘Overall Winner’ of the prestigious Global HRD Award 2014, presented by International Federation of Training & Development Organizations (IFTDO). He is a Core Committee member of National HRD Network (NHRDN), Delhi and NCR Region for the period 2014-16, for building the "HR brand".

Pramod Sharma

Mr. Pramod Kumar Sharma is Director (Operations) of Oil India Limited (OIL), on 1st June 2015. Mr. Pramod Kumar Sharma is a Post Graduate in Geophysics from Banaras Hindu University (BHU), Varanasi (UP) and also possesses a Post Graduate Diploma in Management (PGDM) with dual specialization in HR & International Business, from All India Management Association (AIMA), New Delhi. Mr. Sharma has to his credit an experience of more than three decades in the E&P industry in India and abroad. He has worked at various senior positions in the Fields Head Quarters of the Company at Duliajan, Assam. His last assignment was as Group General Manager (OSD) with Director (Operations). Before being OSD, he was Group General Manager (Business Development) at Corporate Office, Noida. As GGM (BD) he led the Business Development team in Oil India Limited, while discharging the additional responsibilities as Chief Executive Officer (CEO) of Oil India International Limited (OIIL), a wholly owned subsidiary of the company. Prior to this he acted as General Manager (Centralized Monitoring Group), looking after Offshore Operated Projects and monitoring & supporting the NELP E&P programmes of the Company.

Diwakar Misra

Sunjay Sudhir

Shri. Sunjay Sudhir is Government Nominee Director of the Company. Mr. Sunjay Sudhir is Joint Secretary (International Cooperation) in the Ministry of Petroleum and Natural Gas. He joined the Indian Foreign Service in 1993. Before this appointment he was Consul General of India in Sydney. He has also served as Joint Secretary and Head of the Office of External Affairs Minister (2013-14), Counsellor at the Permanent Mission of India to the World Trade Organisation, Geneva [2007-11], Head of the Economic and Commercial Wing at the Indian Embassy, Colombo [2004-07], Second Secretary [Political, Information and Culture] at the Indian Embassy, Damascus [1997-2000] and Third Secretary at the Indian Embassy, Cairo [1995-97]. During his stints in the Ministry of External Affairs in Delhi, he served as Deputy Chief of Protocol [Ceremonial] handling incoming and outgoing VVIP visits during 2002-04. He has also worked in the Europe West Division (2000). In 2012, he had a brief stint as Joint Secretary (international Cooperation) in the Ministry of Petroleum and Natural Gas. By way of educational background, Mr. Sudhir holds the degree of Bachelor of Technology from the Indian Institute of Technology, New Delhi (1984-88). He pursued a course in Diplomatic Practice from Oxford University (2001-02) and Certificate Courses, conducted by WTO, in - TRIPS Agreement and Public Health; WTO Law and Jurisprudence; and WTO Dispute Settlement (during 2007-2010). His publications include a Paper – ‘Doha Round of the WTO and its implications for India’, presented to the Oxford University [2002] and Policy Paper on 'Global Patent Regime: Issues, Trends and Challenges for development' [2010]. He joined OIL Board on 2nd January, 2016.

Asha Kaul

Smt. Asha Kaul serves as Independent Director of the Company. Asha Kaul, PhD, is a Professor in the Area of Communication at the Indian Institute of Management Ahmedabad, India. Dr Kaul received her PhD in the area of Stylistics from the Indian Institute of Technology, Kanpur, India. Her specialisation is in the area of oral, written and corporate communication, social media, leadership, presentation skills and gender discourse. Currently, she is focussing on writing cases on Indian organisations to understand patterns of communication related to strategic choices in varied situations. Dr Kaul has authored a number of books, research papers, conference papers, teaching notes and newspaper articles. Dr Kaul consults with multi nationals and Indian companies on communication, gender inclusivity and corporate communication. She has been recognized as one of the 50 Indian management thinkers who had made an impact on the theory of management and practice in the year 2015, has been the recipient of the A. P. Chowdappa Memorial Award for Excellence in Communication in the Academic Sector for the year 2014-15 and has been awarded the prize for being one of the best selling authors of Prentice Hall of India for the book ‘Business Communication.

Amina Khan

Ms. Amina R. Khan is an Independent Director of the Company. Ms. Amina Khan did her Bachelor of Science from Mumbai University. Ms Khan has been associated with Health Industry since 1992. Ms Khan possesses excellent communication skills and has the zeal to accomplish responsibilities. Ms Khan was inducted into the Board of the Company on 15th September, 2017.

S. Manoharan

Shri. S. Manoharan is an Independent Director of the Company. Shri. S. Manoharan belonged to the 1975 batch of the Indian Administrative Service and joined on the 13th July 1975 and allotted to the Assam-Meghalaya Cadre. He had served in multi-farious assignments in the State of Assam that included field level assignments such as Deputy Commissioner of two districts, Commissioner of two divisions and Secretariat assignments such as Joint Secretary in Home & Political departments, Commissioner and Secretary to the Government of Assam, Health & Family Welfare Department, Chief Electoral Officer, Assam, Principal Resident Commissioner, Government of Assam, New Delhi, etc. He had served on four different deputation assignments under the Government of India as well. His last assignment was Special Secretary to the Government of India in the Union Ministry of Water Resources at New Delhi. He attained superannuation from the Indian Administrative Service on 31st May 2010. His academic qualifications include Post Graduation in Zoology, Defence Studies and International Development Studies (University of Bradford, United Kingdom). Shri S. Manoharan during the course of civil service career spread over a period of 35 years, travelled widely abroad and led several delegations representing the country in his various assignments under the Government of India.

Priyank Sharma

Shri. Priyank Sharma is Independent Director of the Company. Dr. Priyank Sharma is a Chartered Accountant, Ph.D. in management and IFRS from ACCA UK with over fifteen years of work experience in the corporate sector. Presently, Dr Sharma is working as “APAC BPC Leader: Finance & Procurement” with Syngenta Services Pvt. Ltd which is a pioneer company in the field of agriculture. Earlier he had worked with Deutsche Bank, METRO Global Business Services Private Ltd, Genpact and ICICI Bank in various capacities.

Harish Madhav

Basic Compensation