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GAIL (India) Ltd (GAIL.BO)

GAIL.BO on Bombay Stock Exchange

376.65INR
24 Jun 2016
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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

M. Ravindran

58 2013 Director - Human Resources, Whole Time Director

Ashutosh Karnatak

55 2014 Director - Projects, Whole Time Director

Ashutosh Jindal

2015 Part-time Director - Government Nominee

Anant Singh

2016 Part-time Director - Government Nominee

Anupam Kulshrestha

2015 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 is 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

M. Ravindran

Shri. M. Ravindran is Director - Human Resources, Whole Time Director of Gail (India) Limited. He is Mechanical Engineer from NIT, Kurukshetra, with a Post Graduation in Management. He has over 33 years of rich and diverse experience in the fertilizer, oil and gas sector, particularly Petrochemicals, Natural Gas Pipelines & City Gas Distribution. He joined GAIL in the year 1990 and since then has been a part of a number of important GAIL projects. One of his major contributions was in the execution of GAIL's first 400 KTA Petrochemical Complex Project at Pata, Distt. Auraiya, U.P and was also in-charge of the Operation & Maintenance of GAIL's HVJ & associated Pipelines & Gas Processing Unit at Vijaipur, M.P. He has the distinction of being the first CEO of GAIL's wholly owned subsidiary, GAIL Gas Limited from 2008 to 2011 during which period, he was instrumental in formulating the Company's business policies, particularly those in the domain of Human Resources. It was during his tenure as CEO that GAIL Gas Limited participated in the first round of CGD bidding and won the licenses for the cities of Sonepat, Kota, Dewas & Meerut under the regulatory regime. Prior to his appointment as Director (HR), Sh. Ravindran held the position of Managing Director of Indraprastha Gas Ltd. (IGL), a Joint Venture of GAIL & BPCL and the sole supplier of Compressed Natural Gas (CNG) and Piped Natural Gas (PNG) in National Capital Region of Delhi & NCR.

Ashutosh Karnatak

Dr. Ashutosh Karnatak is 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.

Ashutosh Jindal

Anant Singh

Shri. Anant Kumar Singh has been appointed as Part-time Director - Government Nominee of the Company, 2 January 2016. He is Additional Secretary & Financial Advisor, Ministry of Petroleum & Natural Gas, Government of India.

Anupam Kulshrestha

S. Srivastava

Sanjay Tandon

Basic Compensation