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He was entrusted with additional charge of C&MD w.e.f. 01.07.2024. He was appointed as C&MD (Full Charge) w.e.f. 20.07.2024. Shri Mrityunjay Jha ceased to be a Govt. Nominee Director with effect from 01-10-2024 as per Administrative Ministry letter dated 30-09-2024. Shri Amit Bansal was appointed as Govt. Nominee Director with effect from 25-10-2024 as per Administrative Ministry letter dated 25-10-2024. truetrueMrAdhip Nath Palchaudhuri08695322Executive DirectorChairpersonMD1969-03-18falseActiveNA2024-07-011050MrRaja Mani Uthayaraja09678056Executive DirectorNot Applicable1967-08-11falseActiveNA2022-07-142024-09-261040MrSaurav Dutta10042140Executive DirectorNot Applicable1968-03-07falseActiveNA2023-02-022052MrAbhijit Ghosh10042785Executive DirectorNot Applicable1967-11-09falseActiveNA2023-02-041021MrMrityunjay Jha08483795Non-Executive - Nominee DirectorNot Applicable1966-01-26falseActiveNA2023-10-182024-10-010000OthersMrAmit Bansal10372580Non-Executive - Nominee DirectorNot Applicable1972-06-03falseActiveNA2024-10-251000MrsVandana Minda Heda09402294Non-Executive - Independent DirectorNot Applicable1972-08-12falseActiveNA2021-11-262021-11-262024-11-08360000Tenure CompletionMrRajeev Kumar09402066Non-Executive - Independent DirectorNot Applicable1969-08-23falseActiveNA2021-11-262021-11-262024-11-08360000Tenure CompletiontruetruetruetruetrueAudit Committee09402066Rajeev KumarNon-Executive - Independent DirectorChairperson2022-07-122024-11-08Audit Committee09402294Vandana Minda HedaNon-Executive - Independent DirectorMember2022-02-082024-11-08Audit Committee10042140Saurav DuttaExecutive DirectorChairperson2023-02-10Shri Saurav Dutta was appointed as Member of the Audit Committee w.e.f. 10-02-2023. Subsequently in absence of Independent Directors on the Board of Directors he was appointed as Chairperson of the Audit Committee w.e.f. 30-12-2024Audit Committee08695322Adhip Nath PalchaudhuriExecutive DirectorMember2024-12-30Audit Committee09678056Raja Mani UthayarajaExecutive DirectorMember2024-12-30Nomination and remuneration committee09402066Rajeev KumarNon-Executive - Independent DirectorChairperson2021-12-292024-11-08Shri Rajeev Kumar was appointed as the member of NRC w.e.f. 29.12.2021. Subsequently, w.e.f. 12.07.2022 he was appointed as the Chairperson of the Committee. However he ceased to be a Chairman and Member of the Nomination and Remuneration Committee due to completion of his tenure as an Independent Director w.e.f. 08-11-2024Nomination and remuneration committee09402294Vandana Minda HedaNon-Executive - Independent DirectorMember2021-12-292024-11-08Nomination and remuneration committee08483795Mrityunjay JhaNon-Executive - Nominee DirectorMember2023-10-182024-10-01Nomination and remuneration committee09678056Raja Mani UthayarajaExecutive DirectorChairperson2024-12-30Nomination and remuneration committee08695322Adhip Nath PalchaudhuriExecutive DirectorMember2024-12-30Nomination and remuneration committee10042785Abhijit GhoshExecutive DirectorMember2024-12-30Nomination and remuneration committee10372580Amit BansalNon-Executive - Nominee DirectorMember2024-11-052024-12-30The Committee was reconstituted w.e.f. 30-12-2024 subsequent to which Shri Amit Bansal had ceased to be its Member. Thereafter, Shri Amit Bansal ceased to be Director of the Company w.e.f. 1st January, 2025 as per the letter of Administrative Minitry dated 30th December, 2024Stakeholders Relationship Committee09402294Vandana Minda HedaNon-Executive - Independent DirectorChairperson2022-07-122024-11-08Stakeholders Relationship Committee09678056Raja Mani UthayarajaExecutive DirectorMember2023-01-01Stakeholders Relationship Committee10042140Saurav DuttaExecutive DirectorMember2023-02-10Stakeholders Relationship Committee10042785Abhijit GhoshExecutive DirectorChairperson2024-12-30Risk Management Committee09402294Vandana Minda HedaNon-Executive - Independent DirectorChairperson2022-07-122024-11-08Risk Management Committee08695322Adhip Nath PalchaudhuriExecutive DirectorMember2020-03-01Risk Management Committee10042140Saurav DuttaExecutive DirectorMember2023-02-10Risk Management Committee10042785Abhijit GhoshExecutive DirectorChairperson2024-12-30Corporate Social Responsibility Committee10042785Abhijit GhoshExecutive DirectorChairperson2023-02-10Shri Abhijit Ghosh was appointed as a Member of Corporate Social Responsibility (CSR) Committee w.e.f 10th February, 2023. Subsequently he was appointed as Chairperson of the CSR Committee w.e.f. 1st July, 2024. Corporate Social Responsibility Committee08695322Adhip Nath PalchaudhuriExecutive DirectorMember2020-03-01Corporate Social Responsibility Committee09402066Rajeev KumarNon-Executive - Independent DirectorMember2022-07-122024-11-08Corporate Social Responsibility Committee10042140Saurav DuttaExecutive DirectorMember2024-12-302024-09-18true7722024-09-256true7722024-11-0540true772Audit Committee2024-09-18true3320Audit Committee2024-09-256true3320Audit Committee2024-11-0540true3320Nomination and remuneration committee2024-09-25true3320Nomination and remuneration committee2024-11-0540true3220Stakeholders Relationship Committee2024-09-25true3310Stakeholders Relationship Committee2024-11-0540true3310Corporate Social Responsibility Committee2024-11-05true3310Risk Management Committee2024-11-05true3310falsefalsefalsefalseNotruetruetrueAs on 31.12.2024, the Company had four Executive Directors and one Government Nominee Director, the composition of Board of Directors ('BOD') was not in compliance with the SEBI (LODR) Regulations, 2015 owing to insufficient numbers of Non-Executive Directors, Independent Directors and Government Nominee Directors. Owing to this, composition of the various statutory committees was also not in compliance of the SEBI (LODR) Regulations, 2015. Accordingly the Board did not comprise of following - minimum 6 Directors, atleast 50% of Directors were not NEDs, Absence of adequate number of Independent Directors including women Independent Director, Absence of Women Director. Further due to completion of tenure of the existing Independent Directors, AC, NRC, SRC and RMC did not have any Independent Director w.e.f. 8-11-2024. The Company being a Government Company, the composition of the BOD is not within the control of the Company. The Company has informed the Administrative Ministry about the composition of the Board and their direction is awaited. Kavita BhavsarCompany Secretary and Compliance OfficerfalseKavita BhavsarCompany Secretary and Compliance OfficerKolkata2025-01-311176798-3Requests for waiver of fine dated 22-11-2024 was submitted to both BSE Limited and National Stock Exchange of India Limited mentioning that the Company is a Central Public Sector Enterprise under the administrative control of the Ministry of Petroleum & Natural Gas (Administrative Ministry) & the Article 7A of the Articles of Association of the Company states that so long as the Company remains a Government Company, the President of India shall, subject to provisions of the Companies Act, 2013, be entitled to appoint one or more Directors on the Board of the Company. Hence, the composition of the Board of Directors is dependent on direction by the Administrative Ministry and thus, these are factors beyond the control of the Company.BSE LimitedFine imposed for non-compliance with SEBI (LODR) Regulations, 20152024-11-21Non-compliance of Regulation 17(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015Fine amounting to Rs. 542800 is imposed by BSE LimitedNational Stock Exchange of India LimitedNotice issued for non-compliance with SEBI (LODR) Regulations, 20152024-11-21Non-compliance of Regulation 17(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015Fine amounting to Rs. 542800 is imposed by National Stock Exchange of India Limited