Edition:
India

Gujarat State Petronet Ltd (GSPT.NS)

GSPT.NS on National Stock Exchange of India

212.55INR
23 Oct 2019
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Summary

Name Age Since Current Position

Man Srivastava

62 2012 Non-Executive Chairman of the Board - Nominee of Gujarat State Petroleum Corporation Limited

Reena Desai

2008 Compliance Officer, Company Secretary

J. Singh

2016 Managing Director

Ravindra Agrawal

2012 Member - Key Managerial Personnel

N. Bose Babu

2012 Member - Key Managerial Personnel

Vinay Kumar

2012 Member - Key Managerial Personnel

Subhasish Majumdar

2012 Member - Key Managerial Personnel

Sanjay Sengupta

2012 Member - Key Managerial Personnel

Rajesh Suhane

2012 Member - Key Managerial Personnel

Pramod Yenge

2012 Member - Key Managerial Personnel

Arvind Agarwal

58 2018 Director

Pankaj Joshi

2019 Director

D. Pandian

60 2009 Non-Executive Director - Nominee of Gujarat State Petroleum Corporation Ltd

Sudhir Jain

2015 Additional Independent Director

Bhadresh Mehta

55 2015 Additional Independent Director

Bimal Patel

2016 Additional Independent Director

Shridevi Shukla

2019 Additional Independent Director

Yogesh Singh

2013 Independent Director

Yogesh Sinha

2013 Independent Director

Biographies

Name Description

Man Srivastava

Shri. Man Mohan Srivastava is Non-Executive Chairman of the Board - Nominee of Gujarat State Petroleum Corporation Limited of Gujarat State Petronet Limited. He holds degree of Bachelor of Science, Post Graduate in Physics and M.B.A. Marketing. He is a senior IAS officer having wide administrative and corporate experience. He has held important positions in various Government Departments including Member (Finance) GEB, Managing Director of Gujarat Agro Industries Corporation, Secretary in Finance Department and Commissioner of Commercial Tax Department. At present he is working as Principal Secretary of Energy & Petrochemicals Department, Government of Gujarat. His other directorships includes Gujarat Urja Vikas Nigam Limited, Gujarat State Electricity Corporation Limited, Gujarat Energy Transmission Corporation Limited, GSPC Pipavav Power Company Limited, Gujarat Industries Power Co. Limited, Gujarat State Petroleum Corporation Limited, Gujarat State Energy Generation Limited, Gujarat Alkalies & Chemicals Limited, Torrent Power Limited, Gujarat Power Company Limited, Gujarat Narmada Valley Fertilizers Co. Limited, Gujarat State Fertilizers & Chemicals Limited and GSPC Gas Company Limited.

Reena Desai

J. Singh

Ravindra Agrawal

Mr. Ravindra Agrawal is the Member - Key Managerial Personnel of Gujarat State Petronet Ltd.

N. Bose Babu

Mr. N. Bose Babu is the Member - Key Managerial Personnel of Gujarat State Petronet Ltd.

Vinay Kumar

Mr. Vinay Kumar is the Member - Key Managerial Personnel of Gujarat State Petronet Ltd.

Subhasish Majumdar

Mr. Subhasish Majumdar is the Member - Key Managerial Personnel of Gujarat State Petronet Ltd.

Sanjay Sengupta

Mr. Sanjay Sengupta is the Member - Key Managerial Personnel of Gujarat State Petronet Ltd.

Rajesh Suhane

Mr. Rajesh Suhane is the Member - Key Managerial Personnel of Gujarat State Petronet Ltd.

Pramod Yenge

Mr. Pramod Yenge is the Member - Key Managerial Personnel ofGujarat State Petronet Ltd.

Arvind Agarwal

Shri. Arvind Agarwal is Director of the Company. He is is a very Senior IAS Officer of Government of Gujarat. He has done Post Graduation in Commerce. He has very rich and varied experience of around 33 years and has held distinguished positions in Government of Gujarat viz. District Development Officer and Collector - Bharuch, Labour Commissioner, Industries Commissioner, Additional Chief Secretary, Education, Industries & Mines Departments, Government of Gujarat. He was Managing Director, Gujarat State Financial Corporation Limited, Vice Chairman & Managing Director, Gujarat Industrial Development Corporation (GIDC). He has rich experience in the field of Finance, Management and Administration. He has authored a Book in Gujarati viz. "Panchayat Parichay". He was awarded as "Best Collector" during his posting in Bharuch. Presently, he is Additional Chief Secretary, Forest & Environment Department and holding the charge of Finance Department, Government of Gujarat.

Pankaj Joshi

Shri. Pankaj Joshi is Director of the Company. He is a senior IAS Officer, with distinguished academic background of B. Tech in Civil Engineering, M. Tech in Water Resource Engineering, IIT, New Delhi and M.Phil in Defence & Strategic Studies. He is presently the Chairman & Managing Director of Gujarat Power Corporation Limited. Having joined the Indian Administrative Service in 1989, he has held various important positions in the Government of Gujarat in various departments like Land revenue, Personnel and General Administration, Urban Development and Education Department for about 20 years. He has also worked with the Union Government in various Departments like Urban Development, Social Justice and Empowerment, Public Transport etc. for about 6 years. He has wide experience at the senior level in the public administration and policy in various areas. Presently, he is Principal Secretary, Energy & Petrochemicals Department, Govt. of Gujarat.

D. Pandian

Shri. D. J. Pandian IAS, is Non-Executive Director - Nominee of Gujarat State Petroleum Corporation Ltd of Gujarat State Petronet Ltd. Shri D J Pandian, IAS holds degree in Master of Business Administration from Madras University. He is a senior IAS officer having administrative and corporate experience spanning more than 30 years. Shri D J Pandian, IAS has worked on deputation with the World Bank in Washington, D.C. He was Director, External Commercial Borrowing, Ministry of Finance, Government of India from 1995 to 1997. In addition, Shri D J Pandian, IAS has also held various appointments in the Government of Gujarat. He previously headed Gujarat Lease Finance Limited from 1993 until 1994. Shri D J Pandian, IAS was Managing Director of GSPCL as well as GSPL from 2004 to 2009. Presently he is Principal Secretary, Energy & Petrochemicals Department, Government of Gujarat.

Sudhir Jain

Bhadresh Mehta

Bimal Patel

Shridevi Shukla

Yogesh Singh

Prof. Yogesh Singh is Independent Director of Gujarat State Petronet Ltd. Prof. Yogesh Singh holds M. Tech. and Ph. D (Computer Engineering) degrees from National Institute of Technology, Kurukshetra, Haryana. Presently, he is the Vice Chancellor, The Maharaja Sayajirao University of Baroda, Vadodara. Prof. Singh has a sustained track record of quality teaching, innovation and excellent research contributions in the field of Software Engineering. He has to his credit 285 publications in reputed National/International Journals and Conferences with ‘h’ index of 19 as reported by Google Scholar and produced 20 Ph. D scholars. He is an author of a book on ‘Software Testing’ which is published by Cambridge University Press, England. He is the Chairman of the Central Regional Committee, All India Council of Technical Education (AICTE), Bhopal, covering areas like Madhya Pradesh, Chhattisgarh and Gujarat.

Yogesh Sinha

Shri. Yogesh B Sinha is Independent Director of the company. Shri Yogesh B. Sinha holds M.Sc (Geology) degree from Lucknow University. He has over 40 years of experience in oil and gas exploration and development and LNG business. Shri Yogesh B. Sinha was also Director (Exploration) of ONGC. He has also worked as Board member of Petronet LNG Limited and ONGC Videsh Limited from the year 2000 to 2005. Currently, he is an independent exploration and production consultant. He is also a member of the Board of Energy Institute, India and Energy Think Tank, India. He is also Independent Director on the Board of Gujarat State Petroleum Corporation Limited.