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COMPOSITION OF BOARD OF
DIRECTORS OF THREE
ORGANIZATIONS..
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Reliance Industries Limited, led by itsChairman and Managing
Director Mukesh D.
Ambani is India's largest private sectorcompany in all major
financial parameterswith revenues of $16.7 billion, cash profit
of
$2.8 billion, net profit of $1.7 billion, net worthof $9.2
billion and total assets of $18.4 billion.It covers the entire
energy value chain,starting with oil and gas and continuing on
through refining, petrochemicals, chemicalintermediates and
textiles.
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BOARD COMPOSITION
Category Name of the Directors
Promoter Director Mukesh D. Ambani
Chairman & Managing Director
Executive Directors Nikhil R. Meswani
Hital R. Meswani
PMS Prasad
P.K. Kapil
http://www.ril.com/html/aboutus/mukesh_ambani.htmlhttp://www.ril.com/html/aboutus/mukesh_ambani.htmlhttp://www.ril.com/html/aboutus/mukesh_ambani.htmlhttp://www.ril.com/html/aboutus/mukesh_ambani.htmlhttp://www.ril.com/html/aboutus/mukesh_ambani.html
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Non-Executive,
Non-Independent Director Ramniklal H. Ambani
Independent Directors Mansingh L. Bhakta
Yogendra P. Trivedi
Dr. D. V. Kapur
M. P. Modi
Prof. Ashok Misra
Prof. Dipak C Jain
Dr. Raghunath A Mashelkar
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ONGC was founded on 14 August 1956 bythe Indian state, which
currently holds a
69.23% equity stake. It is involved inexploring for and
exploiting hydrocarbons in26 sedimentary basins of India, and
ownsand operates over 11,000 kilometers of
pipelines in the country. Its internationalsubsidiary ONGC
Videsh currently hasprojects in 15 countries.ONGC hasdiscovered 6
of the 7 commercially-
producing Indian Basins, in the last 50 years,adding over 7.1
billion tonnes of In-place Oil& Gas volume of hydrocarbons in
Indian
basins.
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BOARD COMPOSITION
Category Name of the Directors
Promoter Government Of India
Chairman,
Managing Director Sudhir Vasudev
Executive Directors K.S. Jamestin (H.R.)
A.K. Banerjee (Finance)
P.K. Borthakur (Offshore)
N.K. Verma (Exploration)
S Shanker (T& FS)
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Government Nominees A Giridhar
Saktikanta Das
Permanent Invitee D. K. Saraf
Independent Directors N Narasimah Murthy
Deepak Nayyar
Arun Ramanathan
Dr. D Chandrashekharam
Prof S K Barua
O P Bhatt
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Hindustan Motors Limited, the flagship venture of
themulti-billion-dollar CK Birla Group, was establishedduring the
pre-Independence era at Port Okha in
Gujarat. Operations were moved in 1948 to Uttarparain district
Hooghly, West Bengal, where the companybegan the production of the
iconic Ambassador.Equipped with integrated facilities such as
press
shop, forge shop, foundry, machine shop, aggregateassembly units
for engines, axles etc and a strongR&D wing, the company
currently manufactures the
Ambassador (1500 and 2000 cc diesel, 1800 ccpetrol, CNG and LPG
variants) in the passenger carsegment and light commercial vehicle
1-tonnepayload mini-truck HM-Shifeng Winner (1500 ccdiesel) at its
Uttarpara plant.
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BOARD COMPOSITION Name Category
Shri C. K. Birla Chairman Promoter
Non-Executive
Shri Naresh Chandra Independent
Non-Executive
Shri Pradip Kumar Khaitan Not Independent
Non-Executive
Dr. Anand C. Burman Independent
Non-Executive
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Shri Kranti Sinha Independent
Non-Executive
Shri A. Sankaranarayanan Not Independent
Non-Executive
Shri Gautam Dutta Independent
Non-Executive - IDBI Nominee
Shri Uttam Bose Managing Director
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