INFORMATION MANUAL (PURSUANT TO SECTION 4 (1) (b) OF THE RIGHT TO INFORMATION ACT, 2005) REGISTERED OFFICE OIL INDIA LIMITED (A Government of India Enterprise) P.O. Duliajan, Assam-786 602 E-Mail: oilindia@oilindia.in CONTENTS CHAPTER PARTICULARS PAGE NO. CHAPTER-I PARTICULARS OF ORGANISATION, ITS FUNCTIONS AND DUTIES 01 CHAPTER-II POWERS AND DUTIES OF OFFICERS & WORKMEN 04 CHAPTER-III PROCEDURES FOLLOWED IN THE DECISION-MAKING PROCESS, INCLUDING CHANNELS OF SUPERVISION AND ACCOUNTABILITY. 05 CHAPTER-IV THE NORMS FUNCTIONS 06 CHAPTER-V THE RULES, REGULATIONS, INSTRUCTIONS, 07 MANUALS AND RECORDS HELD BY THE COMPANY OR UNDER ITS CONTROL OR USED BY ITS EMPLOYESS FOR DISCHARGE OF FUNCTIONS CHAPTER-VI STATEMENT OF CATEGORIES OF DOCUMENTS THAT ARE HELD BY THE COMPANY OR UNDER ITS CONTROL 09 CHAPTER-VII PARTICULARS OF ARRANGEMENT FOR CONSULTATION WITH THE MEMBERS OF THE PUBLIC IN RELATION TO THE FORMULATION OF POLICY OR IMPLEMENTATION THEREOF 11 CHAPTER-VIII STATEMENT ON THE BOARD & SUB COMMITTEES OF THE BOARD AND OTHER COMMITTEES 12 CHAPTER-IX DIRECTORY OF OFFICERS AND WORKMEN 14 SET FOR DISCHARGE OF CHAPTER PARTICULARS PAGE NO. CHAPTER-X STATEMENT OF MONTHLY REMUNERATION OF OFFICERS AND WORKMEN INCLUDING THE SYSTEM OF COMPENSATION 19 CHAPTER-XI BUDGET ALLOCATION AND EXPENDITURE 20 CHAPTER-XII MANNER OF EXECUTION OF SUBSIDY PROGRAMMES, INCLUDING THE AMOUNTS ALLOCATED AND THE DETAILS OF BENEFICIARIES OF SUCH PROGRAMMES 21 CHAPTER-XIII PARTICULARS OF RECIPIENTS OF CONCESSIONS, PERMITS OR AUTHORISATIONS GRANTED BY IT 22 CHAPTER-XIV DETAILS OF INFORMATION AVAILABLE OR HELD IN ELECTRONIC FORM 23 CHAPTER-XV PARTICULARS OF FACILITIES AVAILABLE TO CITIZENS FOR OBTAINING INFORMATION 24 CHAPTER-XVI NAMES, DESIGNATION AND PARTICULARS OF CENTRAL INFORMATION OFFFICERS 25 OTHER PUBLIC CHAPTER-I PARTICULARS OF ORGANISATION, ITS FUNCTIONS AND DUTIES Particulars of organisation a) Date of Incorporation : 18.02.1959 b) Mode of incorporation : Registered and incorporated as a Private Limited Company in the State of Assam on the 18th day of February, 1959 and became a deemed Public Company on 28th March, 1961 under Section 43A of the Companies Act, 1956. On 14th October, 1981 the Company became a wholly-owned Government of India Enterprise. Converted into a Public Limited Company with effect from 11th August, 1995. c) Administrative Ministry : Ministry of Petroleum & Natural Gas, Government of India, AWing, Shastri Bhawan, Dr. Rajendra Prasad Road,New Delhi,110001 d) Present status e) Present Shareholding : : A Government Company within the meaning of Section 2(45) of the Companies Act, 2013 The shareholding pattern as on 31st December, 2014 is given below: Govt. of India : Others : f) Listing with Stock : Exchanges g) Share Capital i) Authorised : ii) Subscribed, issued : & paid-up h) 67.64% 32.36% The shares of the Company are presently listed with NSE & BSE. Rs. 2000 crore Rs. 601.14 crore Details of production facilities Principal Products/Services of the Company: a) b) c) d) e) Crude Oil Natural Gas Liquefied Petroleum Gas Pipeline Transportation of Oil & Gas. Provide E&P related services Page 1 Functions/Operations & Duties OIL INDIA LIMITED (OIL), a Government of India Enterprise, ’A Navaratna Company’ under the administrative set-up of Ministry of Petroleum and Natural Gas, is engaged in the business of exploration, production and transportation of crude oil, natural gas both In-country and overseas The authorized capital of the Company is Rs. 2,000 Crore and the paid up capital is Rs. 601.14 Crore as on first April, 2013. The Company’s current in-country operation spreads over various onshore ML and PEL areas in the states of Assam & Arunachal Pradesh, Mizoram, Andhra Pradesh, Puducherry and Rajasthan. Besides, OIL is venturing into both shallow and deep water basins in KG basin, Cauvery and Andaman offshore either jointly or in partnership with other consortium partners. OIL is currently operating in 22 nominated PML and 5 nominated PEL areas spread over in the states of Assam, Arunachal Pradesh and Rajasthan. The company up to the end of NELP IX bidding round, is holding Participatory Interest (PI) in total of 30 NELP Blocks with the right of operatorship in respect of 11 blocks, 1 NELP block as joint operator, in addition the company holds PIs in 15 blocks, 2 JVC and 1 CBM block. The company is currently holding overseas exploration blocks and PIs in other business ventures in countries viz. Libya, Gabon, Nigeria, Yemen, Iran, Venezuela, USA, Mozambique, Bangladesh, Myanmar and Russia. In addition OIL also holds stake in 741 Km long pipeline construction and operation project in Sudan completed in 2005. OIL holds 26% stake in Numaligarh Refinery Limited, 10% stake in Brahmaputra Cracker and Polymer limited, 23% stake in Duliajan – Numaligarh Pipeline Limited and 49% stake in Assam Petrochemicals Limited. The Company owns and operates a Trunk crude oil Pipeline in the Northeast region of the country for transportation of crude oil produced by OIL as well as ONGCL in the region to feed Numaligarh, Guwahati and Bongaigaon refineries. OIL also own and operates a branch line to feed Digboi refinery. The Company continues reverse pumping of imported crude to Bongaigaon refinery through its existing Barauni-Bongaigaon Trunk pipeline. The natural gas produced in Assam is sold to different customers, viz. BVFCL, APGCL, NEEPCO, IOC (AOD), APL, NRL and nearby Tea gardens. The non-associated gas produced by the Company in Rajasthan is sold to Rajasthan Rajya Vidyout Utpadan Nigam Limited (RRVUNL). The Company also produces Liquefied Petroleum Gas (LPG) in its plant at Duliajan, Assam. It is a duty of OIL to do its business operation within the objectives specified in the Memorandum & Articles of Association in a most fair and transparent manner. It is also a duty of OIL to protect interest of its stakeholders as well as to maximize the value of the shareholders. OIL is committed to achieve its goals as enshrined in the Vision & Mission Statement of the Company. Page 2 Vision: Oil India is the fastest growing Energy Company with highest profitability. Oil India delights the customers with quality products and services at competitive prices. Oil India is a Learning Organization, nurturing initiatives, innovations and aspirations with best practices. Oil India is a team, committed to honesty, integrity, transparency and mutual trust creating employee pride. Oil India is fully committed to safety, health and environment. Oil India is a responsible corporate citizen deeply committed to socio-economic development in its areas of operations. Corporate Objectives : Accelerate exploratory efforts in order to increase hydrocarbon reserves ; Speedy development of discovered fields and increased recovery from depleting and developed fields to augment crude oil and natural gas production ; Endeavour to have more acreage for hydrocarbon exploration / development, both in India and overseas ; Endeavour to undertake expansion of the activities by venturing into the oilfield services sector , both indigenously and overseas ; Selective diversification in the hydrocarbon value chain ; Generate adequate internal resources to meet plan programmes of the Company after ensuring reasonable return on capital; Maintain and further promote environmental protection ; Enhance safety measures in operations ; Ensure optimum development and effective utilization of human resources. Page 3 OIL’S CAPABILITIES : EXPLORATION & PRODUCTION SECTOR 2D & 3D Seismic data Acquisition, Processing & Interpretation with state of the art technology Drilling of all kinds of exploratory & development wells including well completion Wireline logging & Perforation Services Production of Crude Oil & Natural Gas Servicing of oil & gas wells Reservoir Management & Simulation Construction, Operation & Maintenance of crude oil trunk pipeline Construction, Operation & Maintenance of high pressure gas grid including compression & Transmission Operation & Maintenance of gas based Power Plant & LPG Recovery Plant Research and Development in the E&P matters Materials Management Training and HRD Page 4 CHAPTER-II POWERS & DUTIES OF OFFICERS AND WORKMEN The powers & duties of the officers and workmen of the Company are derived mainly from the provisions of the Companies Act, 2013 and Memorandum & Articles of Association of the Company. OIL, being an E&P Company, is a commercial organisation. The officers & workmen of the Company are appointed for carrying out the business operations of the Company, which are in line with the objectives specified in the Memorandum of Association of the Company. The powers and duties of the officers & workmen of the Company are limited only to carrying out the business operations of the Company. While discharging duties and responsibilities, officers & workmen of the Company are complying with the applicable provisions of the Constitution of India and other applicable statues and rules & regulations framed thereunder. Page 5 CHAPTER-III PROCEDURES FOLLOWED IN THE DECISION-MAKING PROCESS, INCLUDING CHANNELS OF SUPERVISION AND ACCOUNTABILITY The decisions making process of the Company follows the following Channel : BOARD OF DIRECTORS FUNCTIONAL DIRECTORS EXECUTIVES Overall management of the Company is vested with the Board of Directors of the Company. The Board of Directors is the highest decision making body within the Company. As per the provisions of the Companies Act, 2013 certain matters require the approval of the shareholders of the Company in General Meeting. Similarly, in terms of the guidelines of Department of Public Enterprises certain matters require the approval of the Government of India. The Board of Directors is accountable to the shareholders of the Company, which is the ultimate authority of a Company. OIL being a Public Sector Enterprise (PSE), the Board of Directors of the Company is also accountable to Government of India. The powers, which are not delegated are exercised by the Board of Directors subject to the restrictions and provisions of the Companies Act, 2013 Page 6 CHAPTER-IV THE NORMS SET FOR DISCHARGE OF FUNCTIONS The Company has well defined procedures and guidelines for discharge of various functions. These are highlighted below: 1) Delegation of Powers: The officers of the Company at various levels discharge their functions & responsibilities within the powers delegated to them by the Board of Directors under Delegation of Powers. 2) Laid down Policies and Guidelines: OIL is having laid down policies and guidelines governing major activities of the Company. While discharging the functions the officers need to follow these laid down policies and guidelines. 3) Manuals OIL has procedural manuals covering all important activities viz Purchase Manual, Stores & Inventory Manual, Contract Manual, Marketing Manual, Accounts Manual and Operational Manuals. These Manuals ensure carrying of activities in a systematic and standardised manner and eliminate the scope of exercise of discretion. While discharging the functions covered by these Manuals, the officers need to follow the provisions of these Manuals. 4) Guidelines of Department of Public Enterprises OIL being a PSU follows the guidelines of Department of Public Enterprises and directives of Government of India issued from time to time. 5) Guidelines of Chief Vigilance Commission OIL being a PSU follows the guidelines of Chief Vigilance Commission (CVC). 6) Listing requirement OIL being a listed company is required to comply with the provisions of listing agreement with the stock exchanges and rules and regulations of SEBI. 7) Compliance of provisions of Statutes, etc. While discharging the respective functions, officers are required to comply with the applicable provisions of Indian Constitution, Statues and Rules & Regulations. Page 7 CHAPTER-V THE RULES, REGULATIONS, INSTRUCTIONS, MANUALS AND RECORDS HELD BY THE COMPANY OR UNDER ITS CONTROL OR USED BY ITS EMPLOYESS FOR DISCHARGE OF FUNCTIONS The important Internal Rules, Regulations, Manuals & Records, which are used by the employees of the Company in discharge of their functions are given below: A) Matters pertaining to company affairs i) ii) iii) iv) B) Matters pertaining to Finance & Accounts i) ii) iii) iv) C) Purchase Manual Stores & Inventory Manual Contract Manual Marketing Manual Delegations of Powers General Conditions of Contracts Establishment matters pertaining to OIL employees i) ii) iii) iv) v) vi) vii) viii) E) Accounting policies, Accounting standards; Accounting Manual; Delegation of Powers Matters pertaining to Works, contract, sales, procurement, inventory, etc iv) ii) iii) iv) v) vi) D) Memorandum & Articles of Association; Decisions of the Board of Directors and sub-committees of the Board from time to time as contained in the minutes book; Decision of shareholders in the Annual General Meeting as contained in the minutes book; Procedures for Corporate Disclosure Employees’ (Conduct, Discipline and Appeal) Rules, 1983 as amended from time to time. Leave Rules; Medical Attendance and Treatment Rules; Post Retirement Medical Attendant Scheme; Promotion Policies; Rules pertaining to House Building Advance, Conveyance Advance; etc. Directives regarding recruitment & promotion SC/ST; Directives regarding recruitment of OBC, Physically Handicapped, Women and minorities Plant operations: i) ii) MoU targets Operational Manuals Page 8 F) Human Resources Development i) ii) G) Training Policies MoU Targets Public relations, publicity & community development i) Advertisement policy/ guidelines ii) Guidelines for Community Development, donation to charities, etc. iii) Scholarship schemes for SC/ST students H) Safety, Health & Environment (SHE) I) Disaster Management Plan Page 9 CHAPTER-VI DOCUMENTS THAT ARE HELD BY THE COMPANY OR UNDER ITS CONTROL The various categories of documents that are being held by the Company or under its control are given below: A) Documents pertaining to incorporation, license, etc. i) ii) iii) iv) B) Documents pertaining Accounts: i) ii) iii) iv) v) vi) C) D) i) Statutory Registers under the Companies Act, 1956 / 2013 ii) Statutory Registers under other applicable Acts and Rules & Regulations iii) iv) Annual Returns Returns & Forms filed with the Registrar of Companies, etc. Documents pertaining to Board Meeting & General Meetings Agenda Papers of Board Meetings Minutes Book of meetings of the Board of Directors Agenda Papers of Board sub-committees Minutes Book of meetings of Board sub-committees Minutes Book of General Meetings of the shareholders, etc. Documents pertaining to Contracts, Works, Sales, Procurements & Inventory i) ii) iii) iv) F) Books of Accounts Annual Reports Statement of Half Yearly Financial Results Accounts Manual Documents pertaining to payment of Income Tax, Tax Deducted at Sources, etc. Vouchers, etc. Documents pertaining to Company Affairs i) i) ii) iii) iv) E) Memorandum & Articles of Association Industrial licenses Factory licenses Trade Mark Registration, etc. Purchase Manual Stores & Inventory Manual Contract Manual Tender Documents & Internal Files, etc. Documents pertaining to plant Operations i) ii) Operational Manuals Documents containing information pertaining to productions and despatch of products Page 10 G) Documents pertaining to payment of excise duty, sales tax, etc. H) Documents pertaining to projects i) ii) I) Agreements i) ii) iii) iv) v) vi) vii) J) Policy/guidelines on Community Development & welfare activities Policy/ guidelines for scholarship for SC/ST students Documents containing information regarding community development and welfare activities being carried out by the Company, etc. Documents pertaining to general administration i) ii) M) Documents containing the details of employees Various internal policies, rules & regulations pertaining establishment matters; Annual Confidential Reports of employees Delegation of Powers Documents pertaining to operation of Community Development and other welfare scheme i) ii) iii) L) Agreement with Technology Suppliers & Process Licensors Agreement with Project Consultants, Consultants, etc. Agreement with vendors, transporters, service providers, etc Agreement for supply of Crude Oil; Agreement/MoU for transportation of crude oil, natural gas, etc Agreement/MoU for transportation of petroleum products MoU with IOC for acquisition of E&P property abroad Documents pertaining to establishment matters i) ii) iii) iv) K) Detailed Techno-Economic Feasibility Reports of Projects implemented and under implementation Documents relating to clearance and approval of Competent Authorities Land and other property related documents; Advertising policies, etc. Documents pertaining to legal matters i) ii) Petition, plaints, written statements and other documents submitted to Hon’ble Courts, tribunals, etc. Orders of Hon’ble courts; etc. Page 11 CHAPTER-VII PARTICULARS OF ARRANGEMENT FOR CONSULTATION WITH THE MEMBERS OF THE PUBLIC IN RELATION TO THE FORMULATION OF POLICY OR IMPLEMENTATION THEREOF OIL is a commercial organisation and policies formulated by it relate to its internal management and hence there is no arrangement for consultation with the members of the Public prior to formulation of its internal policies. However, internal policies of the Company are formulated complying with the applicable provisions of the constitution, statues, rules & regulations, etc. However, if people dealing with the Company in its business transactions have complaints/ grievances they can approach the concerned officers for its redressal. Page 12 CHAPTER-VIII STATEMENT ON THE BOARD & SUB COMMITTEES OF THE BOARD AND OTHER COMMITTEES Board of Directors: The Management of the Company is vested with the Board of Directors. In terms of the Articles of Association of the Company the Board of Directors can have minimum three Directors and maximum twelve Directors. The Composition of the Board of Directors as on 18.02.2015 is given below: Name of the Director Category Date of Contact Joining as Information Director of the company (A) FULL TIME FUNCTIONAL DIRECTORS 0120-2488301 (ph) 1. SHRI. S.K. SRIVASTAVA CHAIRMAN & MANAGING DIRECTOR 01.05.2012 0120-2488427 (Fax) cmd@oilindia.in 0120-2488303 (ph) 2. SHRI. S. RATH DIRECTOR (OPERATIONS) 31.03.2011 01202419235(Fax) do@oilindia.in 0120-2488304 (ph) 3. SMT. R.S. BORAH DIRECTOR (FINANCE) 01.10.2013 0120-2488348 (Fax) df@oilindia.in 0120-2419242 (ph) 4. SHRI S. MAHAPATRA DIRECTOR (EXPLORATION & DEVELOPMENT) 04.08.2014 0120-2419225 (Fax) ded@oilindia.in (B) PART-TIME OFFICIAL DIRECTORS 5. SHRI. S. PANDA PART-TIME GOVERNMENT NOMINEE DIRECTOR 26.02.2014 6. SHRI. NALIN KUMAR SRIVASTAVA PART-TIME GOVERNMENT NOMINEE DIRECTOR 22.08.2013 (C) PART-TIME NON-OFFICIAL DIRECTORS 7. PROF. SHEKHAR CHAUDHURI INDEPENDENT DIRECTOR 16.09.2012 8. SHRI. ANUP MUKERJI INDEPENDENT DIRECTOR 16.09.2012 9. PROF. GAUTAM BARUA INDEPENDENT DIRECTOR 16.09.2012 10. SHRI. SURESH CHAND GUPTA INDEPENDENT DIRECTOR 16.09.2012 11. PROF. BHASKAR RAMAMURTHI INDEPENDENT DIRECTOR 16.09.2012 Page 13 Sub-Committees of the Board: Board of Directors has the following sub-committees a) b) c) d) e) f) g) h) Audit Committee Business Development Committee Health, Safety & Environment Committee Human Resource Management Committee Corporate Social Responsibility & Sustainability Development Committee Nomination & Remuneration Committee Stakeholders Relationship Committee Risk Management Committee The compositions of the Sub-Committees of the Board as on 18.02.2015 are given below: a) Composition of Audit Committee as on 18.02.2015 1. Shri. S .C Gupta Chairman 2. Shri. Gautam Barua Member 3. Shri. Anup Mukerji Member 4. Shri. N.K. Srivastava Member 5. 6. Shri. S.Rath Permanent Invitee Smt. R.S Borah Permanent Invitee Audit Committee has been constituted as per section 177 of the Companies Act, 2013. b) c) Composition of Business Development Committee as on 18.02.2015 1. Shri S. Chaudhuri Chairman 2. Shri Gautam Barua Member 3. Shri S. Panda Member 4. Shri. S.K. Srivastava Member 5. Shri. S. Rath Member 6. Smt. R.S Borah Member 7. Shri S. Mahapatra Member Composition of HSE committee as on 18.02.2015 1. Shri. Anup Mukerji Chairman 2. Shri. S. Chaudhuri Member 3. Shri. S. Panda Member 4. Shri S.K. Srivastava Member 5. Shri. S. Rath Member 6. Smt. R.S Borah Member 7. Shri S. Mahapatra Member Page 14 d) e) f) g) h) Composition of HRM Committee as on 18.02.2015 1. Shri. Gautam Barua Chairman 2. Shri S.K. Srivastava Member 3. Shri S. Rath Member 4. Smt. R.S Borah Member 5. Shri S. Mahapatra Member 6. Shri. S. Chaudhuri Member Composition of CSR & SD Committee as on 18.02.2015 1. Shri S.C. Gupta Chairman 2. Sh. B. Ramamurthi Member 3. Shri. S. Rath Member 4. Smt. R.S Borah Member 5. Shri. N.K. Srivastava Member Composition of Nomination & Remuneration committee as on 18.02.2015 1. Shri. S.C. Gupta Chairman 2. Shri. S. Chaudhuri Member 3. Shri. Gautam Barua Member 4. Smt. R.S Borah Permanent Invitee Composition of SR Committee as on 18.02.2015 1. Shri Anup Mukerji Chairman 2. Shri S.C. Gupta Member 3. Shri B. Ramamurthi Member 4. Shri S. Rath Member 5. Smt. R.S. Borah Member 6. Shri S. Mahapatra Member Composition of Risk Management Committee as on 18.02.2015 1. D (HR&BD) Chairman 2. Shri S.K. Srivastava Special Invitee 3. Shri S. Rath Member 4. Smt. R.S Borah Member 5. Shri S. Mahapatra Member 6. Shri S. Panda Member 7. Resident Chief Executive Member 8. General Manager (RM), Noida Member 9. General Manager (RM), FHQ Member 10. Executive Director (Rajasthan Project) Permanent Invitee 11. Group General Manager (KGB & BEP) Permanent Invitee 12. General Manager (PLS), Guwahati Permanent Invitee 13. Company Secretary Permanent Invitee **The meetings of the Board of Directors and sub-committees of the Board are not accessible for public. Similarly the Minutes Books of the Board of Directors and Sub-Committees of the Board are not open for inspection of public. In addition to the above, the Company has a Board Level committee called Corporate Business Committee for award of works, contracts, etc., upto a limit delegated by the Board. Page 15 CHAPTER-IX DIRECTORY OF OFFICERS & WORKMEN As on 1st October, 2014 OIL has 7830 employees ( 1454 officers and 6376 workmen). Grade-wise number of officers and workmen are given below : EXECUTIVES STRENGTH WORKMEN GRADE MALE EXECUTIVES WOMEN EXECUTIVES TOTAL A B C C1 D E F G G(PG) GGM GGM(PG) H I G.Total 16 283 185 158 107 212 211 110 03 14 02 31 05 1337 11 39 18 06 10 18 14 01 117 27 322 203 164 117 230 225 110 03 14 02 32 05 1454 GRADE I – IX MALE WORKMEN WOMEN WORKMEN TOTAL 6135 241 6376 The names of the senior executives of the Company as on 1ST November 2014 are given below: NAME BARUAH PANKAJ NARAYAN SHARMA VARUNODAY BORGOHAIN JAYANTA KUMAR SINGH SAMBHU NATH DAS NIRMAL KUMAR BHADRAPPA VEERA V JENA SAMPADA KUMAR GOGOI ANUP KUMAR VERMA VIJAY KUMAR BORKAKATI DIPAK RAJU Dr SRINIVASAN V KHAUND BHASKAR SARMA BEDANTA PRASAD SHARMA PRAMOD KUMAR DASGUPTA Dr RAHUL BHATTACHARJEE RABISANKAR KRISHNAN SR SINGH SURESH PRASAD DESIGNATION EXECUTIVE DIRECTOR(E&D) RESIDENT CHIEF EXECUTIVE EXECUTIVE DIRECTOR(RP) EXECUTIVE DIRECTOR(E&D) EXECUTIVE DIRECTOR(PRODUCTION) GROUP GENERAL MANAGER(GEOSCIENCE) GROUP GENERAL MANAGER(G&R) GGM & ADVISER TO D(HR&BD) GROUP GENERAL MANAGER (L&D) GROUP GENERAL MANAGER(OD&RS) GROUP GENERAL MANAGER(CoE) GROUP GENERAL MANAGER(ORG&PD) GROUP GENERAL MANAGER(KGB&BEP) GROUP GENERAL MANAGER(BD) GROUP GENERAL MANAGER(NEF) GROUP GENERAL MANAGER(F&A) GROUP GENERAL MANAGER(CS) GROUP GENERAL MANAGER (C&P) GRADE I I I I I GGM GGM GGM GGM GGM GGM GGM GGM GGM GGM GGM GGM GGM SPHERE NOIDA DULIAJAN JODHPUR DULIAJAN DULIAJAN NOIDA DULIAJAN NOIDA DULIAJAN DULIAJAN GUWAHATI NOIDA KAKINADA NOIDA DULIAJAN NOIDA NOIDA NOIDA Page 16 NAME GRADE SPHERE BOSE CHITRA BHANU BARUA DIPAYAN DEKA NABIN CHANDRA DEKA NIROD RANJAN SAIKIA PRADIP DASH DWIJARAJ MOHANTY BIJAYA KUMAR GOSWAMI DILIP KUMAR SARMA KRISHNA KUMAR CHOUDHURY RAHUL JAINI ARVIND KALITA PRASANTA KUMAR HAZARIKA ARUP JYOTI BARUAH KRISHNA JYOTI BASHA SHAIK KHADAR DESIGNATION GROUP GENERAL MANAGER(PROD PROJECT) GENERAL MANAGER(HR) GENERAL MANAGER (ER) GENERAL MANAGER(ADMIN&PR) GROUP GENERAL MANAGER(PROD-OIL) GENERAL MANAGER(GEOSCIENCE) GENERAL MANAGER(RISK MGT) GENERAL MANAGER (HSE) GROUP GENERAL MANAGER(PLANNING) GENERAL MANAGER(PLS) GENERAL MANAGER(CORPORATE AFFAIRS) GENERAL MANAGER (IIS) GENERAL MANAGER(OPERATIONS) GENERAL MANAGER(RISK MANAGEMENT) GENERAL MANAGER(GEO SERVICES) GGM H H H GGM(PG) H H H GGM(PG) H H H H H H CHETIA MAHENDRA RAJKHOWA RANJIT KUMAR BORA ULFATUR RAHMAN DUTTA BINAY CHANDRA GOGOI BIPIN PANDA SACHI KANTA KHANNA ADEEP KUMAR DEVI REBA NARAYANAN PS PATOWARY ANIL CHANDRA SARMA BIRENDRA NATH PAL CHINMOY RAKSHIT JISHU PHUKAN INDRA BORA ARUP KUMAR GOPALA KRISHNA C VENU DEKA DILIP KUMAR PHUKAN SUBRATA BORUWA PRALAY GOSWAMI Dr JAYANTA KR SARASWAT PURUSHOTTAM SINGH SUSHIL KUMAR REDDY BOJJA JAIPAL MISHRA SUSHIL CHANDRA MADHAV HARISH PHUKAN SWAPAN HAZARIKA MOHENDRA GOGOI GHANA GENERAL MANAGER GENERAL MANAGER(CMT) GENERAL MANAGER(COMMERCIAL) GENERAL MANAGER(CHEMICAL) GENERAL MANAGER(PRODUCTION GAS) GENERAL MANAGER(PL MAINTENANCE) GENERAL MANAGER(GEOSCIENCE-CEMG) GENERAL MANAGER(G&R-EXPLORATION) GENERAL MANAGER(CIVIL & LAND) GENERAL MANAGER(ELECTRICAL & INST) GENERAL MANAGER (GEOSCIENCE) GENERAL MANAGER(F&A) GENERAL MANAGER (W/O & OD&RS) GENERAL MANAGER (SERVICES) GENERAL MANAGER (TA) GENERAL MANAGER (GEOSCIENCE KGB) GENERAL MANAGER (GEOSCIENCE -RP) GENERAL MANAGER (PRODN OIL) GENERAL MANAGER (VIGILANCE) GENERAL MANAGER (MEDICAL SERVICES) HEAD-SERVICES(RP) HEAD-ADMINISTRATION HEAD-TECHNICAL (PLANNING) HEAD - GABON PROJECT HEAD - FINANCE HEAD - DRILLING SUPPORT HEAD - WP & CO HEAD - DRILLING(CEMG) H H H H H H H H H H H H H H H H H H H H G G G G G G G G DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DGH, DELHI NOIDA DULIAJAN NOIDA PIPELINE NOIDA DULIAJAN NOIDA DULIAJAN DULIAJAN PCRA, NEW DELHI DULIAJAN PIPELINE DULIAJAN DULIAJAN PIPELINE NOIDA DULIAJAN DULIAJAN DULIAJAN DGH, DELHI DULIAJAN DULIAJAN DGH, DELHI DULIAJAN KAKINADA GUWAHATI DULIAJAN DULIAJAN DULIAJAN JODHPUR NOIDA DULIAJAN GABON NOIDA DULIAJAN DULIAJAN NOIDA Page 17 NAME DEKA PRANJIT DEKA KULADHAR ACHARYA SUJIT GOSWAMI BUDHINDRA MISHRA SANTOSH KUMAR BAHUKHANDI ASHISH SAMAL MAN MOHAN DEY SWADESH BARUA PROTUL KHUNTIA KSHIROD KUMAR DEKA DINESH CHANDRA GOSWAMI DINESH MISHRA BIJAN KUMAR VASHISHT N ALI MOBARAK NIHALANI MOOL CHAND RAVINDRAN T SARMA BIPUL RAI SANJAY KUMAR TALUKDER RABINDRA K. SARMAH JYOTI PRASAD SARMA RAJIB DAS DILIP KUMAR ACHARYA AJAYA KUMAR SOOD JITENDRA PAULROY SAMIR BHUSAN NATH ACHINTYA KUMAR PAUL PRADIP KUMAR SARMA AMARENDRA BHARALI BHAGAWAN RAM BORTHAKUR AJOYANANDA SHARMA GAUTAM KUMAR HAZARIKA NIROD RANJAN BORAH HIREN CHANDRA SENAPATI SAROJ KUMAR GUPTA MANI DHAIR BORKAKOTY PRASANTA DUTTA DILIP KUMAR TIWARI BHRIGU NATH ZAMIR SYED MD IQBAL HAZARIKA DIPU GOSWAMI RAJIB GOGOI DWEEP CHANDRA PRASAD BIRENDRA SHARMA RAJIB LOCHON DESIGNATION HEAD - ADMIN FIELD OPERATIONS HEAD - E&P CIVIL HEAD - IT (CMG) HEAD - DRILLIGN TS & EQUIPMENT HEAD - CHEMICAL LABORATORY HEAD - IT HEAD - CHEMICAL (KGB) HEAD - DRILLING PLANNING HEAD- EPA HEAD-WELL LOGGING HEAD - LPG HEAD - KGB HEAD - TT&I&FC HEAD - ADMIN & ER GENERAL MANAGER(COMMERCIAL) (i/c) HEAD - R&D PROJECTS HEAD - IT (DGH) GENERAL MANAGER (PLANNING) i/c HEAD - LIAISON & COORD. HEAD - COMMERCIAL SENIOR ADVISOR (C&P) HEAD - GF & SF HEAD - PR HEAD - S&E HEAD - ELECTRICAL DY GENERAL MANAGER (E.O. TO CMD) HEAD - PRODUCTION (GAS) HEAD - GEOPHYSICS HEAD - OPERATIONS HEAD - GEOSCIENCE HEAD - GEOSCIENCE(NEF) COUNTRY MANAGER,HOUSTON HEAD - GEOSCIENCE - BD HEAD - ADMIN HEAD - LEGAL HEAD - F&A HEAD - ADMIN & ER HEAD - CALCUTTA HEAD - TECHNICAL AUDIT HEAD - L&D (WM) HEAD - LAND HEAD - E&C HEAD - TS HEAD - FIELD COMMUNICATION HEAD - CHEMICAL GRADE G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G G SPHERE DULIAJAN DULIAJAN NOIDA DULIAJAN DULIAJAN DULIAJAN KAKINADA DULIAJAN DIGBOI DULIAJAN DULIAJAN KAKINADA PIPELINE JODHPUR DULIAJAN DULIAJAN DGH,DELHI DULIAJAN PIPELINE DULIAJAN NOIDA DULIAJAN DULIAJAN DULIAJAN DULIAJAN NOIDA DULIAJAN DULIAJAN DULIAJAN NOIDA DULIAJAN HOUSTON NOIDA PIPELINE NOIDA PIPELINE KAKINADA CALCUTTA DULIAJAN DULIAJAN DULIAJAN PIPELINE JODHPUR DGH,DELHI DULIAJAN Page 18 NAME SAIKIA LILA KANTA SARMAH DEBOJIT LOGANATHAN K SARMA APURBA KUMAR MAMEN AM DAS PRASANTA DAULAGUPHU DIPONJAY SINGH SUDISH KUMAR DUTTA ASHOK KUMAR GILFELLON Dr GEORGE B BARUA INDRAJIT KUMAR PAWAN SINGH SUDHIR DAS SAMIR KUMAR MURALI KA SAHU BRAJA BANDHU CHAUHAN YS SARMA RANJIT KUMAR CHOUDHURY SANJAY GOSWAMI SURESH CHANDRA DUTTA BIMAL UPADHYAYA DAMODAR SHARMA RAZEEB KUMAR BISWAS GAUTAM NAHA VENUGOPAL NK MAJUMDAR JASHOBANTA SARMA GOGOI RANJIB DEVCHOUDHURY GAUTAM CH SARMA JISHNU KUMAR BORDOLOI SIDDHARTHA DESIGNATION HEAD - VIGILANCE HEAD - DRILLING GENERAL MANAGER (FE & TPT) i/c HEAD - MORAN HEAD - PRODUCTION(OIL) HEAD - C&P (VENEZUELA) HEAD - WELL LOGGING MAINT. DGM - EO TO DIR (HR&BD) HEAD - ERP HEAD - R&D HEAD - GEOLOGY HEAD - GS HEAD - PIPELINE MAINTENANCE HEAD - PROJECT PL HEAD - F&A BD HEAD - F&A (KGB) HEAD - COORDINATION HEAD - PIPELINE FIELD HEAD - ACCOUNTING POLICY HEAD - VIGILANCE (CORPORATE OFFICE) HEAD - CIVIL(MAINTENANCE) HEAD - CHEMICAL(RP) HEAD - DRILLING DEVIATION HEAD - DRILLING(NEF) ADDITIONAL DIRECTOR(E&P), OISD GRADE G G G G G G G G G G G G G G G G G G G G G G G G G SPHERE DULIAJAN DGH,DELHI DULIAJAN MORAN DULIAJAN VENEZUELA DULIAJAN NOIDA DULIAJAN DULIAJAN DULIAJAN DELHI PIPELINE PIPELINE NOIDA KAKINADA NOIDA DULIAJAN DULIAJAN NOIDA DULIAJAN JODHPUR DULIAJAN DULIAJAN DELHI HEAD - NEF(SERVICES) HEAD-CONTRATS (BD) HEAD - MATERIALS(KGB&BEP) HEAD - PRODUCTION(OIL) HEAD - PRODUCTION(GAS) G G G G G SINGH SATYENDRA NARAYAN RAO G VENKATA JAGANNADHA DAS BIPUL KUMAR SAIKIA Dr. KHARGESWAR SARMA PRADIP MEDHI GOLAP CHANDRA SAMANTA PRABHAT KUMAR AGRAWAL KAMLESH KUMAR SHUKLA RAJENDRA PRASAD SAIKIA DILIP KUMAR CHAKRABORTY JAHAR BRATA TALUKDAR MUKTA NANDA HEAD - ENERGY AUDIT G DULIAJAN NOIDA KAKINADA DULIAJAN DULIAJAN PCRA, NEW DELHI HEAD - GEOPHYSICS ACQUISITION CHIEF COORDINATOR (BP) HEAD - DRILLING WORKOVER HEAD - TRANSPORT HEAD - SECURITY COUNTRY MANAGER (VENEZUELA) HEAD-PRODUCTION(OIL) HEAD - ELECTRICAL PROJECTS HEAD - PS3 CHIEF ENGINEER(DRILLING) HEAD - PRODUCTION G G G G G G G G G G G DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN VENEZUELA DULIAJAN DULIAJAN PIPELINE DULIAJAN JODHPUR Page 19 NAME PAUL AMLAN BORDOLOI Dr PRADIP KUMAR KAKOTY PANKAJ KUMAR BARUAH ASHIT KUMAR SHARMA HARI HAR SINGH MP DAS ASHOK PATHAK ALAKH NIRANJAN DUTTA RATUL LAHKAR BISWABRATA BARUAH DIBYA KUMAR DWIVEDI RAM SHIROMANI THAKURIA AKSHYA KUMAR BANERJEE DEB RANJAN MATHUR NEERAJ NATH AMIANSHU PAL ABASHISH KUMAR AKSHAYA GUPTA RAJA RAM GUPTA TRIDIB KUMAR BAROOAH ROON KUMAR UPADHYAY UMA SHANKAR KOTOKI RAJKAMAL DAS ARABINDA BORKATAKY RUPANKAR SAIKIA PROBIN KUMAR DASGUPTA AMITAVA DAS BIMAL KANTA BOSE DEBAJANI PHUKAN Dr AJIT HAZARIKA DILIP KUMAR KAR SUBRATA KUMAR RAKESH K TAITTUS VARKEY PATOWARY RIPUJIT GOGOI SHANTANU KUMAR SAHU VIJAY KUMAR KHATONIAR AMRIT KUMAR DUTTA SUBRATA KUMAR BARMAN PALLAB ROYCHOUDHURY ATINDRA DESIGNATION HEAD - MATERIALS HEAD - MEDICAL SERVICES HEAD - G&R (DEVELOPMENT) HEAD-FIELD ENGG HEAD - PL OPERATIONS HEAD-PERSONNEL HEAD - EMPLOYEE RELATIONS HEAD - F&A HEAD - GEOSCIENCE HEAD - IT HEAD - CMT HEAD - PRODUCTION HEAD - CIVIL HEAD - DRILLING HEAD - R&D (COE) DEPUTY GENERAL MANAGER (TECH AUDIT) CHIEF GEOPHYSICIST CHIEF GEOPHYSICIST DEPUTY GENERAL MANAGER (FIELD ENGG) CHIEF MANAGER (CONTRACTS) HEAD-INSTSRUMENTATION (i/c) CHIEF MANAGER (OFFICIAL LANGUAGE) CHIEF ENGINEER(ELECT) CHIEF MANAGER (CONTRACTS) CHIEF CHEMIST CHIEF ENGINEER(DRILLING) CHIEF MANAGER (CONTRACTS) CHIEF ENGINEER(DRILLING) CHIEF CHEMIST CHIEF MEDICAL OFFICER CHIEF ENGINEER(PROD-OIL) CHIEF ENGINEER(TELECOM) CHIEF MANAGER(MATERIALS) CHIEF MANAGER(MATERIALS) DY GENERAL MANAGER (DRILLING) CHIEF MANAGER(MATERIALS) CHIEF MANAGER(TECH AUDIT) CHIEF MANAGER(CONTRACT) CHIEF ENGINEER(PROD-GAS) CHIEF ENGINEER(IT) CHIEF MANAGER (TECHNICAL) GRADE G G G G G G G G G G G G G G G G(PG) F F G(PG) F F F F F F F F F F F F F F F G(PG) F F F F F F TAK KANTI LAL CHIEF ENGINEER(WELL LOGGING) F SPHERE DULIAJAN DULIAJAN DULIAJAN DULIAJAN PIPELINE DULIAJAN DULIAJAN DULIAJAN JODHPUR DULIAJAN DULIAJAN DIGBOI PIPELINE DULIAJAN GUWAHATI NOIDA DELHI DGH,DELHI JODHPUR DULIAJAN DULIAJAN NOIDA DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN JODHPUR DULIAJAN PIPELINE DULIAJAN PIPELINE DULIAJAN DGH,DELHI DULIAJAN DULIAJAN DULIAJAN PIPELINE DULIAJAN DULIAJAN NOIDA PCRA, NEW DELHI Page 20 NAME SHOME PRADYUT KANTI PADMAPATI JAYANTA KUMAR SARMA PULAK JYOTI CHOUDHURI MUKUL PRADHAN DINAMANI MURTY MVVS DEKA SASANKA PRATIM SAHU SHIBA PRASAD DARAD KISHORE KUMAR BANERJEE SANCHITA BORUAH DEBAJEET KALITA BHARATI CHOUDHURY SHYAMAL SARMA PARAMESH SINGH GOBIND JAIN MUKESH KUMAR SARMAH SUSANTA KUMAR MEDHI AGADH DOWERAH MRINAL CHANDRA SANKARALINGAM R NAG PALLAB NATH UTPAL BORDOLOI JAYANTA DAS PRADIP SINGH AHANTHEM NILCHANDRA DATTA GUPTA SUSHANTA CHANDA SWAPAN ROY Dr SATYABRATA LAGA SUDARSAN BHADRA DIPAK KUMAR MAJUMDER SURANJAN SAHOO Dr. BISWA NATH HAQUE ANFOR ALI DAS JYOTI PRAKASH P GOSWAMI PANKAJ KR GOSWAMI SUMITRA SINGHAL RAJEEV GUPTA SOMNATH KALITA ARUN PATHAK RADHE SHYAM KUMAR ANIKET SATHEES SARMA ALAKESH BHATTACHARJEE SUBIR DESIGNATION CHIEF MANAGER(VIGILANCE) CHIEF ENGINEER(ELECT) CHIEF ENGINEER(PIPELINE) CHIEF ENGINEER(PIPELINE) CHIEF ENGINEER(DRILLING) CHIEF MANAGER(MATERIALS) CHIEF ENGINEER(FIELD ENGG) CHIEF ENGINEER(IT) CHIEF ENGINEER CHIEF ENGINEER (LPG) CHIEF ENGINEER(CIVIL) CHIEF GEOLOGIST CHIEF ENGINEER (PIPELINE) CHIEF ENGINEER(PIPELINE-MECH) CHIEF ENGINEER (TELECOM) CHIEF ENGINEER(PROD-OIL) CHIEF ENGINEER(PROD-GAS) CHIEF ENGINEER(PROD-GAS) CHIEF ENGINEER(WELL LOGG) CHIEF ENGINEER(TRANSPORT) CHIEF ENGINEER(S&E) CHIEF MANAGER(LAND) CHIEF ENGINEER(S&E) CHIEF ENGINEER(DRILLING) GRADE F F F F F F F F F F F F F F F F F F F F F F F F SPHERE DULIAJAN DULIAJAN PIPELINE PIPELINE KAKINADA DULIAJAN DULIAJAN DULIAJAN DGH,DELHI DULIAJAN DULIAJAN NOIDA PIPELINE PIPELINE DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN PIPELINE DULIAJAN DULIAJAN DULIAJAN CHIEF CHEMIST(WC & PC) CHIEF MANAGER (L&D) CHIEF ENGINEER(DRILLING) CHIEF ENGINEER(DRILLING) CHIEF ENGINEER(DRILLING) CHIEF ENGINEER(DRILLING)-CEMG CHIEF MANAGER(VIGILANCE) CHIEF ENGINEER(S&E) CHIEF ENGINEER(PROD-OIL) CHIEF ENGINEER(PROD PROJECT) CHIEF ENGINEER(PROD-OIL) CHIEF ENGINEER(PROD-GAS) CHIEF MANAGER(F&A) CHIEF MANAGER(F&A) CHIEF MANAGER(F&A) CHIEF ENGINEER(FIELD ENGG) CHIEF ENGINEER(ELECT) CHIEF MANAGER (CONTRACTS) CHIEF MANAGER(VIGILANCE) - RP F F F F F F F F F F F F F F F F F F F DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN NOIDA DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN NOIDA CALCUTTA DULIAJAN DULIAJAN DULIAJAN DULIAJAN JODHPUR Page 21 NAME BHOWMICK JAYANTA BORGOHAIN ABHIJIT BARUA Dr PRANJIT PRAN GARBYAL RAJENDRA SINGH BARUAH SAMIR SUSHAM DAS MALAY KUMAR SHANKAR B HARI SARMAH Dr BIMAL KUMAR BARMAN Dr BABUL AHMED SALIM UDDIN DAS BIPLAB SINGH Dr BHUPINDER BORAH RAJEEB KUMAR LAHIRI JOYDEV HAZARIKA BIREN KUMAR SEIHRA BHUPINDER SINGH DUTTA PRASANTA JYOTI BHUYAN DILIP KUMAR SENGUPTA ALOK RANJAN BHATTACHARJEE KISHALAY SAIKIA INDRA KANTA GOSWAMI SANDIP DEKA DEEPSHIKHA GOSWAMI MANAS KUMAR DAM ABHIJIT ROYCHOUDHURY ANGSHUMAN KUMAR JATINDER DHODAPKAR PRASHANTA K BHOWMIK RANJIT SRIVASTAVA NAVIN KUMAR DEY INDRAJIT SINHA SOUMITRA RAVISHANKAR M BISWAS AMALENDU PATRA ELLORA DAS GAUTAM RAO POLURI NARAYAN CHETRI KRISHNA BAHADUR LAHKAR TILAK CH MANDAL RANEN DEORI SUN KUMAR DAS SRISTI DESIGNATION CHIEF ENGINEER (DRILLING) CHIEF ENGINEER (INSTRUMENTATION) CHIEF MEDICAL OFFICER(MEDICINE) CHIEF ENGINEER(PROD-GAS) CHIEF ENGINEER (PROD-OIL) CHIEF ENGINEER(PROD-GAS) CHIEF MANAGER (F&A) CHIEF MEDICAL OFFICER CHIEF MEDICAL OFFICER CHIEF ENGINEER (INSPECTION) CHIEF MANAGER(PLANNING) CHIEF MEDICAL OFFICER CHIEF ENGINEER(TRAN)-NEF/MIZ/KGB) CHIEF ENGINEER (ENGINEERING & HSE) CHIEF ENGINEER (PIPELINE) CHIEF ENGINEER (PIPELINE) CHIEF ENGINEER (PIPELINE) CHIEF ENGINEER(ELECT-RIG MAIN&SUPP) CHIEF MANAGER(PLANT MAINT-ERP) CHIEF MANAGER(MATERIALS) CHIEF ENGINEER (PIPELINE) CHIEF ENGINEER (PIPELINE) CHIEF MANAGER (PR) CHIEF ENGINEER(ELECT) CHIEF ENGINEER(FE-ADMIN&HSE) GRADE F F F F F F F F F F F F F F F F F F F F F F F F F SPHERE MORAN DULIAJAN DULIAJAN DULIAJAN DIGBOI DULIAJAN DULIAJAN DULIAJAN DULIAJAN CALCUTTA DULIAJAN DULIAJAN DULIAJAN NOIDA PIPELINE PIPELINE PIPELINE DULIAJAN DULIAJAN GABON PIPELINE PIPELINE NOIDA DULIAJAN DULIAJAN CHIEF MANAGER(MATERIALS-FP) CHIEF RESEARCH SCIENTIST CHIEF RESEARCH SCIENTIST CHIEF ENGINEER(FE-MORAN) CHIEF ENGINEER (PIPELINE) CHIEF ENGINEER (PIPELINE) CHIEF RESEARCH SCIENTIST CHIEF RESEARCH SCIENTIST CHIEF ENGINEER(DRILLING) OSD CHIEF ENGINEER(CIVIL)- MIZORAM CHIEF ENGINEER (ELECT) CHIEF MANAGER (CONTRACTS) CHIEF ENGINEER(DRILLING) - TS CHIEF MANAGER(TECH AUDIT) CHIEF ENGINEER(DRILLING) CHIEF ENGINEER(DRILLING) F F F F F F F F F F F F F F F F F DULIAJAN DGH,DELHI DULIAJAN DULIAJAN PIPELINE DULIAJAN DULIAJAN DULIAJAN DULIAJAN PIPELINE MIZORAM MORAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN Page 22 NAME DAS AMALENDU BAISHYA Dr SANTANU BARUAH PABITRA KUMAR GOGOI POLASH SARMA RUDRA KANTA JENA UPENDRA NATH DAS BIJAN KANTI MAZUMDAR PRAKASH CHANDRA BAIRAGEY ARABINDA HALOI AJIT CHANDRA DAS PRODEEP KUMAR BASUMATARY SARBESWAR KOTOKI MANASH KAMAL PHUKAN ANJAN JYOTI SAIKIA PRANAB KUMAR GOGOI KALYAN KUMAR HUSSAIN AHSANUL BHUYAN DIGANTA KUMAR BORAH BISWA NARAYAN CHETIA JAGANNATH GANGULY BIBEK HAZARIKA PROSANNA SARMA UTTAM KUMAR MEDHI RAJIB KUMAR DAS RAMESH CHANDRA DEKA KAILASH CHANDRA DAS Dr KANDARPA KUMAR SAIKIA DEBAJIT KUMAR BHUYAN BHAIRAB DEVCHOUDHURY ANIL KUMAR BORGOHAIN GAURANGA NIKOSHE SANJAY GOBIND HAZARIKA JAYANTA GUPTA ANURAG MAHARAJ RAMESH CHAKRAVARTY SUDIPTA K DUTTA PARTHA PRATIM PHUKAN RUPJYOTI BORA AICHUTE KUMAR GOGOI SANJIB KUMAR DOLEY BILASH CHANDRA DAS DILIP KUMAR DESIGNATION CHIEF ENGINEER(DRILLING) CHIEF MEDICAL OFFICER(OCCUP. HEALTH) CHIEF ENGINEER(WELL LOGGING) CHIEF ENGINEER(WELL LOGGING) CHIEF ENGINEER(WELL LOGGING) CHIEF MANAGER(MATERIALS-NEF) CHIEF MANAGER(MATERIALS) GRADE F F F F F F F SPHERE KAKINADA DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN CALCUTTA CHIEF MANAGER(MATERIALS) CHIEF ENGINEER(CIVIL)-KGB CHIEF ENGINEER(ELECT) CHIEF MANAGER(MATERIALS) CHIEF ENGINEER(S&L-NEF/MIZ/KGB) CHIEF ENGINEER(DRILLING) CHIEF ENGINEER(DRILLING) CHIEF ENGINEER(DRILLING) CHIEF ENGINEER(DRILLING-OVERSEAS) CHIEF ENGINEER (DRILLING) CHIEF ENGINEER(DRILLING) CHIEF ENGINEER(DRILLING) - TS CHIEF ENGINEER (DRILLING CMT) CHIEF ENGINEER(DRILLING) CHIEF ENGINEER(DRILLING) CHIEF ENGINEER(DRILLING) - TS CHIEF ENGINEER (DRILLING) - CEMG CHIEF ENGINEER(SAFETY LPG) CHIEF MANAGER(LAND-NEF/MIZ/KGB) CHIEF MEDICAL OFFICER(ENT) CHIEF ENGINEER(TRANSPORT-HSE) CHIEF ENGINEER (INSTRUMENTATION) CHIEF ENGINEER(TELECOM) CHIEF MANAGER (ESTATE CELL-ADMIN) CHIEF MANAGER (COMMERMCIAL&FIN-BD) CHIEF MANAGER(O&G UPSTREAM-ERP) CHIEF MANAGER (CONTRACTS) CHIEF MANAGER(PROJ SYSTEM-ERP) CHIEF MANAGER(CSR) CHIEF MANAGER (RENEWABLE ENERGY) CHIEF MANAGER(ADMIN-NEF/MIZ/KGB) CHIEF MANAGER(PR) CHIEF MANAGER(BUS. WAREHOUSE-ERP) CHIEF ENGINEER(CIVIL) CHIEF ENGINEER(CIVIL) F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F JODHPUR KAKINADA DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN JODHPUR GABON VENEZUELA DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN NOIDA DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN PIPELINE DULIAJAN NOIDA DULIAJAN DULIAJAN DULIAJAN DULIAJAN NOIDA DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN Page 23 NAME TALUKDAR DWIJENDRA KUMAR BARUA PRAFULLA SARMA AGARWAL ANIL KUMAR PHUKAN DR. ANJAN KUMAR CHETIA JONE MONI BARUAH RAJEEV DEKA MOUSUMI BARUAH HEMANTA KUMAR DAS APURBA GOGOI SYAMANTA TAMULY RANJIT KUMAR BARUAH NEELIMOY SHARMA MANAS KUMAR PHUKAN JAYANTA SHARMA DULAL BARUA AJIT KUMAR GOSWAMI DILIP KUMAR DEB SASANKA SEKHAR DUARAH GHANA KANTA BORAH GOPAL KRISHNA SAIKIA BIBEKANANDA DAS ARATI SARMAH PABITRA PRATIM KALITA KHAGEN CHANDRA BORUAH PRASANTA KUMAR BORA TARUN CHANDRA SINGH RAJKISHORE BARUAH Dr. ANKUR GOGOI ARUP KUMAR BORUAH RUPAM JONATHAN R DAS KAMAL KUMAR PEGU RAMCHANDRA RAJPUT KAMALJIT MEDHI NABA KUMAR SARMA DEEPANKAR BHAGAWATI ATANU KUMAR DUTTA JAYANTA GOSWAMI RANJAN SAIKIA TRIDEEB BARUA ARINDAM KALITA JAYANTA DESIGNATION GRADE SPHERE CHIEF PHYSIOTHERAPIST CHIEF HORTICULTURIST CHIEF MANAGER(F&A) CHIEF MANAGER (CONTRACT LABOUR CELL) CHIEF ENGINEER(PROD-OIL) CHIEF MANAGER (PERSONNEL) CHIEF ENGINEER(IT) CHIEF CHEMIST CHIEF ENGINEER(IT) CHIEF CHEMIST CHIEF CHEMIST CHIEF GEOLOGIST CHIEF GEOLOGIST CHIEF GEOLOGIST CHIEF ENGINEER(IT) CHIEF ENGINEER(PROD PROJECT) CHIEF ENGINEER (PROD-OIL) - EPA CHIEF GEOLOGIST CHIEF GEOLOGIST CHIEF ENGINEER(PROD PROJECT) CHIEF GEOLOGIST CHIEF MANAGER (ADMIN) CHIEF MANAGER (L&D) CHIEF GEOLOGIST (BD) CHIEF MANAGER(SECURITY) CHIEF MANAGER(LAND) CHIEF ENGINEER(FIRE SERVICE) CHIEF MANAGER (ADMIN) CHIEF ENGINEER(PROD-OIL) CHIEF MANAGER(INTERNAL AUDIT) CHIEF GEOLOGIST CHIEF MANAGER(PLANNING PROJECT) CHIEF MANAGER(BUDGET&MONITORING) CHIEF ENGINEER(DRILLING)-NEF CHIEF ENGINEER(DRILLING) CHIEF ENGINEER(ELECTRICAL) CHIEF MANAGER (CONTRACTS) CHIEF MANAGER(LAND) CHIEF MANAGER(RISK MANAGEMENT) CHIEF MANAGER (VIGILANCE) CHEIF ENGINEER(TELECOM) CHEIF ENGINEER(DRILLING) F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F DULIAJAN DULIAJAN DGH,DELHI DULIAJAN DULIAJAN DULIAJAN NOIDA DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DIGBOI JODHPUR DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN NOIDA DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DGH,DELHI DULIAJAN DULIAJAN PIPELINE DULIAJAN DULIAJAN PIPELINE DULIAJAN DULIAJAN NOIDA CALCUTTA DULIAJAN DULIAJAN Page 24 NAME BORAH BINITA DEKA DAM ANITA GUPTA AJANTA BAILUNG JAYANTA KUMAR DEKA PRAKASH SINHA RAVINDRA KUMAR KALITA IBHA BHAGAWATI PRANJAL BARMAN TARA SHANKAR RAYCHOUDHURY PRITAM VERMA SANJAY BARUAH PORAN KRISHNANATHAN J DAS DIPAK KUMAR KOTOKI JAHNAB KAMAL SARMA NRIPENDRA KR PEGU PRODEEP KUMAR THAKURIA DIGANTA MALAKAR JAYANTA KUMAR DOLEY APARNA ROY PINAKI RANJAN BARUAH ARUNAV RATNA N NIPHI MA JYRWA BAWAN PHIRA BARUAH PRAMITABHA CHAKRABORTY UTTAM KUMAR RB RAMESH KARMAKAR PARESH SAIKIA DHARANI DHAR SHYAM DEVO DAS JAYANTA DESIGNATION CHIEF MANAGER(MATERIALS) CHIEF MANAGER(MATERIALS) CHIEF MANAGER(PLANNING&BUDGETING) CHIEF ENGINEER(CIVIL) CHIEF MANAGER (VIGILANCE) CHEIF ENGINEER(WELL LOGG) CHIEF RESEARCH SCIENTIST CHIEF ENGINEER(PROD PROJECT) CHIEF ENGINEER (PRODUCTION) CHIEF ENGINEER(LPG) CHIEF ENGINEER(PROD-OIL) CHIEF ENGINEER(PROD-GAS) CHIEF MANAGER(ADMIN) CHIEF ENGINEER (ELECTRICAL) CHEIF ENGINEER (DRILLING) CHIEF ENGINEER (FE) CHIEF ENGINEER (FE) CHEIF ENGINEER (DRILLING) CHEIF ENGINEER (TRANSPORT) CHIEF MANAGER (MATERIALS) CHIEF MANAGER (MATERIALS) CHEIF ENGINEER (TRANSPORT) CHIEF MANAGER (ADMINISTRATION) CHIEF MANAGER (ERP-HR) CHIEF MANAGER (F&A) CHIEF GEOLOGIST CHIEF MANAGER (F&A) CHIEF MANAGER (F&A) CHIEF ENGINEER (CIVIL) CHIEF ENGINEER (CIVIL) CHIEF ENGINEER (PROD-OIL) CHIEF MANAGER (F&A) GRADE F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F SPHERE DULIAJAN DULIAJAN DULIAJAN DULIAJAN NOIDA DULIAJAN DULIAJAN DULIAJAN MORAN DULIAJAN DULIAJAN DULIAJAN NOIDA JODHPUR DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN NOIDA CALCUTTA DULIAJAN NOIDA DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN DULIAJAN GABON Page 25 CHAPTER – X STATEMENT ON MONTHLY REMUNERATION OF WORKMEN INCLUDING SYSTEM OF COMPENSATION OFFICERS AND The remuneration of the Officers of the Company is governed by the guidelines of the Department of Public Enterprises, Government of India. The pay scales of officers are of Industrial DA pattern. The remunerations of workmen are fixed through negotiations with Workmen’s Union subject to the overall guidelines of Department of Public Enterprises, Government of India. The monthly emoluments of officers and workmen at various grades are given below: a) Executives GRADE A DESIGNATION Assistant Engineer, Assistant Officer, Assistant Geologist, Confidential Secretary, Sister B C Engineer, Officer, Geologist, Geophysicist, Private Secretary Sr. Engineer, Sr. Officer, Sr. Geologist, Sr. Geophysicist, Sr. Private Secretary C1 Dy. Suptg. Engineer, Deputy Manager, Deputy Suptdg. Geophysicist, Dy. Suptdg. Geologist, Dy. Suptdg. Medical Officer, Dy. Suptdg. Chemist, Dy. Suptdg. Secretarial Officer Suptdg. Engineer, Manager, Suptdg. Geologist, Suptdg. Geophysicist, Suptdg. Medical Officer, Suptdg. Chemist, Suptdg. Secretarial Officer, Asst. Company Secretary Dy. Chief Engineer, Senior Manager, Dy. Chief Medical Officer, Dy. Chief Geologist, Dy. Chief Geophysicist, Dy. Chief Chemist, Dy. Company Secretary Chief Engineer, Chief Manager, Chief Medical Officer, Chief Geologist, Chief Geophysicist, Company Secretary D E F G H I Deputy General Manager/Head General Manager Executive Director PAY SCALES 20600-46500 24900-50500 32900-58000 32900-58000 36600-62000 43200-66000 43200-66000 51300-73000 51300-73000 62000-80000 Page 26 b) Unionized employees GRADE I DESIGNATION Tradesman-I, Attendant-I, Sanitary Cleaner-I, Security Guard-I WAGE STRUCTURE 9300-17000 II Tradesman-II, Attendant-II, Sanitary Cleaner-II, Security Guard-II 10500-20000 III Tradesman-III, Attendant-III, Sanitary Cleaner-III, Security Guard-III 11100-23000 IV V Tradesman-IV, Attendant-IV, Sanitary Cleaner-IV, Security Guard-IV Assistant Technician-I, Head Sanitary Cleaner-I, Jr. Assitant-I, Havildar-I, Assistant Mechanic-I, Assistant Operator-I, Assistant Para Medical Technician-I, Rigman-II Assistant Technician-II, Head Sanitary Cleaner-II, Jr. Assistant-II, Havildar-II, Assistant Mechanic-II, Assistant Operator-II, Assistant Para Medical Technician-II, Rigman-II Technician-I, Mechanic-I, Operator-I, Para Medical Technician-I, Instructor-I, Topman-I, Sr. Assistant-I, Sub-Inspector-I 12000-26000 13500-28000 VIII Technician-II, Mechanic-II, Operator-II, Para Medical Technician-II, Instructor-II, Topman-II, Sr. Assistant-II, Sub-Inspector-II 17000-38000 IX Supervisor, Senior Operator, Senior Technician, Senior Mechanic, Senior Para Medical Mechanic, Senior Para Medical Technician, Senior Instructor, Jr. Engineer-II, Head Man, Supervising Assistant/ Head Supervising Assistant, Inspector Supervisor, Senior Operator, Senior Technician, Senior Mechanic, Senior Para Medical Mechanic, Senior Para Medical Technician, Senior Instructor, Jr. Engineer-II, Head Man, Supervising Assistant/ Head Supervising Assistant, Inspector 18000-40000 VI VII EG -1 TO EG - 4 15000-30000 16000-34000 20000 – 44000 24000 – 48000 28000 – 48000 32000 – 50000 Note: In addition to above, the Company offers Company accommodation/ leased accommodation, conveyance expenses, leave encashment, free medical benefits, Gratuity/PF, House Building Loan, Vehicle Loan, etc. Page 27 CHAPTER- XI BUDGET ALLOCATION AND EXPENDITURE Plan and Non-plan expenditure for the financial year 2013-14 (Actual) & 2014-15 (BE): 2013-14 (Actual) 2014-15 (BE) PLAN EXPD. 10,438.94 3,631.72 NON PLAN EXPD 5,225.46 5,718.50 Page 28 CHAPTER- XII MANNER OF EXECUTION OF SUBSIDY PROGRAMMES, INCLUDING THE AMOUNTS ALLOCATED AND THE DETAILS OF BENEFICIARIES OF SUCH PROGRAMMES Oil India Limited perceives Corporate Social Responsibility as a social responsibility of business that encompasses the economic, legal, ethical, and discretionary expectations that the society has of organizations at a given point in time. As such, keeping in perspective the larger good of the society, Oil India Limited has since inception engaged itself directly with local communities, identifying their basic needs, and integrating their needs with business goals and strategic intent. Fulfilling its duty of providing care to the society, Oil India Limited has embarked upon massive programs of educational, health, sports, cultural and infrastructural development endeavors; an attempt to invest technology with a human face. OIL’s endeavour towards community development includes both human conditions as well as environmental issues. Therefore, the Company is in a constant process of improving the ongoing CSR activities as well as innovating newer ways for ushering in a better society. In Oil India Limited, the idea of a collective initiative for rural development work was first mooted in 1962 to promote good practices in corporate citizenship and sustainable development. It was soon realized by OIL that a company can no longer be judged only by their performance in the conventional financial bottom lines, but by their performance in social and environmental bottomlines. OIL comprehended that it has to play a crucial role in the development of the rural people and the society at large when it took up the challenge of impacting the society five decades ago. Today it has an established rural development network in its operational areas whose main objective is selfsufficiency. In the states of Assam and Arunachal Pradesh alone the Company caters to the development needs of more than 1000 villages, connecting them to the mainland and providing realistic opportunities to strive for a fulfilling future. The Company presently implements a wide gamut of CSR projects in areas from Health, Education, Sports, Skill & Capacity Building, Livelihood Generation, Development of infrastructure & social assets, preservation of art & culture, conservation of Environment with focus on sustainable development. In view of the diverse backgrounds in which OIL has to perform its social responsibilities, the CSR vision statement was co-created by a cross functional INTACT team across the Company in the year 2003-04. The team had drawn its inspiration by visiting and understanding the CSR best practices followed by government organizations, private sector companies, non-governmental organizations, etc. where a detailed study of the success stories and real time situations were carried out. The CSR vision statement was embedded as one of the core vision statements of the Company which mandates OIL to operate in a legal, ethical and economic environment, committed towards the society, to contribute to sustainable socio-economic development in its areas of operation for the community, employees and their families, shareholders, customers, suppliers and other stakeholders in ways that enhance the value for both the business and society. The Vision statement reads as under: Page 29 “OIL is a Responsible Corporate Citizen deeply committed to socio-economic development in its areas of operation.” The INTACT Team had thereafter drawn a detailed CSR Policy document (enclosed- Annexure-I) for the Company based on the vision statement. The broad objectives of the OIL’s CSR policy: a) b) c) d) To provide a basis for decision making and execution of CSR initiatives. To help OIL remain focused on its CSR vision. To bring about tangible socio-economic development in operational areas of OIL. To improve community well being through discretionary business practices and contributions of corporate resources. Any CSR initiative to address a Social Cause, supported by Oil India Limited is screened by a set of questions. Such CSR Initiatives and Social Causes that merit high on these criteria are considered for implementation, subject to the fulfillment of other conditions and approval from OIL management. The screening questions are: i. How does this support the OIL’s vision? ii. How big a social problem is this? iii. What will our shareholders think of OIL’s involvement in this cause? iv. Will our employees be inspired if we support this cause/initiative? v. Will this initiative/cause backfire on us? vi. How can we do this without distracting us from our core business? vii. How will this cause/initiative enhance corporate image? viii. Will it help in creating community goodwill and National attention? ix. Will it help in building and securing a strong brand position? x. Does it have impact on social cause/issues in local community? The CSR policy is reviewed at regular intervals to bring in changes depending on the need by a cross functional team. OIL’s CSR Policy is guided by the provisions of Company’s Act 2013, whereby OIL allocates the average Profit Before Tax (PBT) of last three financial year for CSR activities. Page 30 A summary of key CSR initiatives: o Health: Project SPARSHA (Mobile Dispensary Project): Conducts at an average around 800 camps, screening and extending primary healthcare services to more than 1,29,555 patients in OIL’s operational areas in Upper Assam. Project for Reduction of IMR (Infant Mortality Rate) & MMR (Maternal Mortality Rate): Adopted 10 (ten) villages in Tinsukia District in Assam wherein a multi pronged effort is on to improve the IMR and MMR statistics through different interventions like sensitization health camps, training of community health workers, Project for Reduction of IMR (Infant Mortality Rate) & MMR (Maternal Mortality Rate), Close Monitoring and evaluation to increase institutional deliveries and immunization, Supporting the Government on strengthen the existing system in the identified geography. o Projects for Sustainable Livelihoods: (a) Agriculture Development Project under OIL India Rural Development Society (OIRDS): Till 2013-14, adopted more than 90 villages under various Pathar Paricholana Samity, Krishi Got and Co-operative Society covering more than 13000 farm families. (b) Handicraft Training & Production Centre (HTPC) under OIL India Rural Development Society (OIRDS): Rural women are imparted nine-month stipendiary training in Weaving, Cutting & Tailoring and Embroidery & Knitting. Post Training assistance was provided to the trainees in the form of sewing machines, looms, weaving & cutting accessories. Since 1984, more than 900 women were trained. (c) Project Rupantar: This project focuses on formation and development of Self Help Groups and engaging them in various economic activities, especially in the agro-based sector like Animal Husbandry, Farm Mechanisations, Handloom and Handicraft, Fishery, Small business ventures etc. Since 2003, OIL has formed and supported 1150 Self Help Groups. Moreover, since 2004, 53,000 nos. of students have been trained in various short term computer courses under the computer institute set-up under Project Rupantar since 2004. (d) Project Kamdhenu (Dairy Project): OIL has undertaken a new initiative to develop the dairy sector in Upper Assam with the purpose of replicating the Amul model of Gujarat. Baseline survey has been completed and final report submitted by IRMA. The same has been accepted by OIL management in principle. The ground work for preparation of DPR is in process. o Education: (a) OIL Awards & Merit Scholarships: Merit scholarships are extended to deserving students annually from OIL’s operational areas in Assam. Over 7000 students have benefited from this scheme since 1998. (b) Computer Education under Project Dikhya: Since 2011-12, OIL has been implementing a scheme for providing computer education to school students from Class VI to VIII through specially designed computer bus. Around 5000 students from 18 schools have benefitted from this project. Under Project Dikhya Life Skill Program for girl students of class VII & VIII in 31 schools is also being implemented. KYan (multi-purpose projector) has also been distributed in 100 primary schools as a modern teaching tool in line with a smart class concept. Primary school teachers (150 numbers till date) are also being trained under this project. (c) Adult Literacy: Under Project Dikhya, OIL is also implementing adult literacy program in 18 areas in Upper Assam targeting mainly the illiterate and semi-literate people of the rural and tea Garden areas. Page 31 (d) OIL Shikshya Ratna Puraskar (recognition to the eminent inservice teachers of provincialized schools and colleges under govt. of Assam): Launched in 2013-14, this award is extended to inservice teachers of all provincialised schools (Elementary to Secondary) of Government of Assam and all government colleges under the State Government Universities in Assam. (e) OIL Super 30 (11 months free residential IIT coaching to under privileged students of Assam & Arunachal Pradesh): Residential coaching is provided to underprivileged students. Srudents have been placed in various engineering institutes like IIT, ISRO, NIT, State Engineering colleges & medical institutes. OIL operates four centres (three in Assam and one in Rajasthan). o Skill and Capacity Building: Launched in 2013, around 700 candidates have been placed at various industries like construction, hospitality, health, Industrial sewing etc under Project Swabalamban (placement linked skill training & capacity building of youths). Till date around 3000 students including teachers have been trained under entrepreneurship education program. OIL has signed MoUs with Indian Institute of Entrepreneurship (IIE), Guwahati/Construction Industry Development Council (CIDC), New Delhi/IETS, New Delhi for providing the placement linked training to youths from OIL’s operational areas. o Environment: Conservation of Hoolock Gibbon (the only primate present in India), developing eco- tourism, and plantation of trees for carbon sequestration are some of OIL’s efforts in environment management. CSR Expenditure 2009-10 to 2013-14 Financial Year Budgetary outlay for CSR activities (Rs. in Crore) Actual Expenditure on CSR activities (Rs. in Crore) 2009 - 10 17.00 24.12 2010 - 11 20.45 29.40 2011 - 12 51.90 50.19 2012 - 13 58.00 49.63 2013 - 14 107.70 72.89 ***** . Page 32 CHAPTER- XIII PARTICULARS OF RECIPIENTS OF CONCESSIONS, PERMITS OR AUTHORISATIONS GRANTED BY IT OIL does not grant any concession, permits or authorisation. Page 33 CHAPTER- XIV DETAILS OF INFORMATION AVAILABLE OR HELD IN ELECTRONIC FORM The following documents are available and held by the Company in electronic form: 1) Annual Reports (contains information pertaining to financial & physical performance) 2) 3) Data pertaining to employees Data pertaining to shareholders, etc. Page 34 CHAPTER-XV PARTICULARS OF FACILITIES AVAILABLE TO CITIZENS FOR OBTAINING INFORMATION OIL is maintaining a website by the name of www.oil-india.com any citizen can visit this website for desired information. If the required information is not available in the website they can send email to oilindia@oil.asm.nic.in seeking the required information. If the required information is available and can be provided, the same will be provided within reasonable time. Any citizen can visit OIL offices for desired information. They can meet the Public Relation Officers at various spheres of the Company. They can also meet the Central Public Information Officers notified by the Company under the Right to Information Act, 2005. Interested people can also send letters or email to the Company seeking the desired (available) information. Presently OIL does not have any Library Facility for general public. Address of Registered Office Oil India Limited P.O. Duliajan District : Dibrugarh Assam -786602 Phone N0. 0374-2800525 Fax No. 0374-2800433 EMAIL: oilindia@oil.asm.nic.in Website: www.oilindia.nic.in Address of Corporate Office Plot No. 19, Sector – 16a, Noida, Distt. G.B.Nagar, U.P – 201301 PH : 0120-2488333-47 FAX : 0120-2488310 VISIT US AT : www.oil-india.com EMAIL- oilindia@oilindia.in Address of Company’s Share Transfer Agent M/S KARVY COMPUTERSHARE PVT. LTD. (UNIT : OIL INDIA LIMITED) PLOT NO. 17-24, VITTALRAO NAGAR, MADHAPUR, HYDERABAD-500081 TEL NO : 040-44655180 FAX NO.040 -23420814 E-MAIL : einward.ris@karvy.com Page 35 CHAPTER-XVI NAMES, DESIGNATION AND OTHER PARTICULARS OF CENTRAL PUBLIC INFORMATION OFFFICERS The following is the list of Public Information Officers and the Appellate Authorities for Oil India Limited under the Act. Name, designation and address of the Central Public Information Officer Name, designation and address of Central Assistant Public Information Officer Jurisdiction Name, designation and address of Appellate Authority FIELD HEADQUARTERS LOCATED AT DULIAJAN Shri PS Narayanan General Manager (Civil & Land) Oil India Limited Registered Office Duliajan District: Dibrugarh Assam - 786602 Shri SK Deka Sr Manager (Legal) Oil India Limited Registered Office Duliajan District: Dibrugarh Assam - 786602 Field Headquarters Duliajan and operational areas in Assam & Arunachal Pradesh Shri Varunoday Sharma Resident Chief Executive, Oil India Limited Registered Office, Duliajan District: Dibrugarh Assam - 786602 Shri A Roychoudhury Chief Manager (Tech) Oil India Limited Corporate Office Plot No. 19, Sector - 16A Noida, Uttar Pradesh - 201301 Corporate Office, Noida Shri KK Sarma General Manager (Planning) Oil India Limited Corporate Office Plot No. 19, Sector - 16A Noida, Uttar Pradesh - 201301 Calcutta Branch Office Shri Dilip Kumar Dutta Head – Calcutta Branch Oil India Limited Calcutta Branch Office 4 India Exchange Place Kolkata,West Bengal -700001 Jodhpur & Jaisalmer and operational areas in the State of Rajasthan Shri JK Borgohain Executive Director (RP) Oil India Limited Rajasthan Project 2A District Shopping Centre Saraswati Nagar, Basni Jodhpur,Rajasthan - 342005 Bhubaneswar & operational areas in the State of Orissa Shri BP Sarma General Manager (KGB&BEP) Oil India Limited Bay Exploration Project IDCO Towers, Janpath Bhubaneswar Odisha - 751022 Onshore block of East Godavari dist. of Andhra Pradesh & Yanam dist. of Puducherry (UT). Shri BP Sarma General Manager (KGB & BEP) Oil India Limited KG Basin Project Nokalamma Temple Street, Ramaraopet Kakinada Andhra Pradesh - 533004 Guwahati Pipeline Headquarters and all pipeline operation areas under the Pipeline Division Shri Rahul Choudhury General Manager (PLS) Oil India Limited Pipeline Headquarters P.O. Udayan Vihar Guwahati Assam - 781171 CORPORATE OFFICE, NOIDA Shri Sushil Kumar Singh Head - Administration Oil India Limited Corporate Office Plot No. 19, Sector - 16A Noida , Uttar Pradesh - 201301 CALCUTTA BRANCH OFFICE, KOLKATA Shri Chitta Ranjan Dash Sr Manager (F&A) Oil India Limited Calcutta Branch Office 4 India Exchange Place Kolkata,West Bengal - 700001 Shri Jayanta Kr Das Manager (Admn) Oil India Limited Calcutta Branch Office 4 India Exchange Place Kolkata,West Bengal - 700001 RAJASTHAN PROJECT OFFICE, JODHPUR Shri N Vashisht Head - Admin & ER Oil India Limited Rajasthan Project 2A District Shopping Centre Saraswati Nagar, Basni Jodhpur, Rajasthan - 342005 Shri D Sen Administrative Officer Rajasthan Project Oil India Limited 2A District Shopping Centre Saraswati Nagar, Basni Jodhpur, Rajasthan - 342005 BAY EXPLORATION PROJECT, BHUBANESWAR Shri K Sreenu Manager (F&A) Oil India Limited Bay Exploration Project IDCO Towers, Janpath Bhubaneswar Odisha - 751022 Shri AK Mohanty Administrative Officer Oil India Limited Bay Exploration Project IDCO Towers, Janpath Bhubaneswar Odisha - 751022 KRISHNA GODAVARI BASIN, KAKINADA Shri MM Samal Head – Chemical (KGB) Oil India Limited KG Basin Project Nokalamma Temple Street, Ramaraopet Kakinada Andhra Pradesh - 533004 Shri P Srinagesh Sr Manager (Admin) Oil India Limited KG Basin Project Nokalamma Temple Street, Ramaraopet Kakinada Andhra Pradesh -533004 PIPELINE HEADQUARTERS, GUWAHATI Shri Hiren Chandra Borah Head - Administration Oil India Limited Pipeline Headquarters P.O. Udayan Vihar Guwahati Assam - 781171 Ms FS Haque Sr Manager (Admin) Oil India Limited Pipeline Headquarters P.O. Udayan Vihar Guwahati Assam - 781171 Page 36