Edition:
India

Gujarat State Petronet Ltd (GSPT.NS)

GSPT.NS on National Stock Exchange of India

199.45INR
23 Sep 2020
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Summary

Name Age Since Current Position

Anil Mukim

60 2020 Acting Chairman of the Board, Managing Director

Ajith Kumar T. R.

53 2019 Chief Financial Officer

Rajeshwari Sharma

2020 Compliance Officer, Company Secretary

Sanjeev Kumar

50 2019 Joint Managing Director, Director

Pankaj Joshi

54 2020 Director

Man Srivastava

68 2020 Non-Executive Director

Sunaina Tomar

54 2020 Director

Bakul Dholakia

2014 Independent Director

Sudhir Jain

61 2015 Independent Director

Bhadresh Mehta

60 2015 Independent Director

Bimal Patel

2016 Independent Director

Shridevi Shukla

2019 Woman Independent Director

Yogesh Singh

2013 Independent Director

Biographies

Name Description

Anil Mukim

Shri. Anil Mukim IAS serves as Chairman of the Board, Managing Director of the Company. He is the Chief Secretary of Gujarat State. He has done Graduation in Commerce and Law, he joined IAS in 1985. He held many important portfolios including Collector & District Magistrate, Vadodara, Bhavnagar & Kutch-Bhuj, Addl. Principal Secretary to Hon’ble Chief Minister; Municipal Commissioner, Ahmedabad, Principal Secretary, Revenue Department, Additional Chief Secretary, Health & Family Welfare Department, Additional Chief Secretary, General Administration Department and Additional Chief Secretary, Finance Department with Government of Gujarat. He has also held several positions at Government of India, including Joint Secretary, Ministry of Commerce & Industry, CVO, Housing & Urban Development Corporation and Secretary, Ministry of Mines. He has wide corporate experience and held Directorship on the Board of various distinguished Companies. In addition to his responsibility as Chief Secretary of the State, he is also Chairman of Gujarat State Petroleum Corporation Limited, Gujarat Gas Limited, Gujarat Alkalies & Chemicals Limited, Gujarat Narmada Valley Fertilisers & Chemicals Limited and Gujarat Maritime Board.

Ajith Kumar T. R.

Shri. Ajith Kumar T. R. serves as Chief Financial Officer of the Company. He is holding the Qualification of Bachelor of Commerce and C.A. (Intermediate). He is certified SAP Professional. He has wide experience of about 25 years including 17 years with Gujarat State Petronet Limited in handling direct/indirect tax, finance & accounts related matters of the companies.

Rajeshwari Sharma

Smt. Rajeshwari Sharma serves as Compliance Officer, Company Secretary of the Company. She holds the qualification of Bachelors of Commerce, C.S. and LL.B and has about 25 years of work experience in handling Secretarial and Legal Functions. She is the Member of Institute of Company Secretaries of India since 1995. She joined as Company Secretary of Gujarat Gas Company Limited in February, 2008 the erstwhile listed company that was merged with the GSPC Group in May 2015. Post merger, she continued as the Company Secretary of Gujarat Gas Limited (GGL), Subsidiary of GSPL which is listed on BSE and NSE and w.e.f. 20th February, 2020 she is acting as Company Secretary and Compliance Officer of Gujarat State Petronet Limited.

Sanjeev Kumar

Shri. Sanjeev Kumar serves as Joint Managing Director, Director of the Company. He has done B. Tech (Hons.) from I.I.T. Kharagpur and Masters in Public Affairs from Humphrey School of Public Affairs, University of Minnesota, USA. He has very rich knowledge and wide experience of working in various Government Departments and Public Sector Undertaking. He has held distinguished positions in Government of Gujarat including Collector Kheda & Gandhinagar. He has vast experience in Finance Department wherein he has served as Addl. Secretary (Budget), Secretary (Expenditure) and Secretary (Economic Affairs). He was Managing Director of Gujarat State Investment Limited. He has also served as Director on the Board of various Companies including Gujarat State Financial Services Ltd, Gujarat Industrial Development Corporation, Gujarat State Electricity Corporation, Gujarat Mineral Development Corporation, Gujarat Urban Development Company Limited, Gujarat State Transport Corporation Ltd, Gujarat Infrastructure Development Board, Diamond Research and Mercantile City Ltd, Urban Ring Development Corporation Ltd, Dholera Industrial City Development Ltd.

Pankaj Joshi

Shri. Pankaj Joshi IAS serves as Non-Executive Director of the Company. He has done B. Tech in Civil Engineering, M. Tech in Water Resource Engineering, IIT, New Delhi and M. Phil in Defence & Strategic Studies. He has very rich knowledge and wide experience. He has held distinguished positions in the Government of Gujarat in various departments like Land Revenue, Personnel and General Administration, Urban Development and Education Department, Energy & Petrochemicals Department. He has also worked with the Union Government in various Departments like Urban Development, Social Justice and Empowerment, Public Transport, etc. He has wide experience at senior level in the public administration and policy in various areas. He has also served as Director on the Board of various Companies and has wide Corporate Experience. Presently, he is Additional Chief Secretary, Finance Department, Government of Gujarat.

Man Srivastava

Shri. Man Mohan Srivastava serves as Non-Executive Director of the Company. He has graduated in Science from Delhi University and has completed his Masters in Physics from Delhi University. He has also done MBA (Marketing) from University of Ljubljana, Slovenia. He has wide administrative and corporate experience. He has held various positions in Government Departments prior to his retirement including Member (Finance), Gujarat Electricity Board, Managing Director of Gujarat Agro Industries Corporation, Secretary in Finance Department, Commissioner of Commercial Tax Department, Principal Secretary to Energy & Petrochemicals Department and Additional Chief Secretary to Finance Department, Government of Gujarat.

Sunaina Tomar

Smt. Sunaina Tomar IAS, serves as Non-Executive Director of the Company. She has done M.A. (Psychology). She has wide experience in the public administration. She has held distinguished positions in the Government of Gujarat in various departments including National Rural Health Mission, Land Reforms, Women & Child Devlopment Dept., Social Justice & Empowerment, Welfare of SC & BC, Education Dept, Ports & Transport etc. She has also worked with the Union Government as Joint Secretary, Ministry of Textiles. She also holds Directorship of various Government Companies. Presently, she is Additional Chief Secretary, Energy & Petrochemicals Department, Government of Gujarat.

Bakul Dholakia

Dr. Bakul Dholakia serves as Independent Director of the Company. He holds degree of M.A. (Economics), Gold Medalist and has done Ph.D. (Economics) from MS University, Baroda. Dr. Bakul Dholakia served as Director General of International Management Institute (IMI) of Delhi. Prior to joining IMI, he was the Director of Adani Institute of Infrastructure Management & Gujarat Adani Institute of Medical Sciences, Bhuj. He has more than 47 years of professional experience including 33 years at IIM, Ahmedabad. During the course of his long tenure at IIM Ahmedabad, Dr. Bakul Dholakia occupied the Reserve Bank of India Chair from 1992 to 1999, served as the Dean from 1998 to 2001 and as the Director of IIMA from 2002 to 2007. Dr. Dholakia was the Chairman of the National Board of Accreditation for Technical Education in India from 2005 to 2008. He has guided 20 Ph.D. students specializing in Economics, Finance, Business Policy and Public Systems. Dr. Dholakia is the author of 12 books, 28 monographs and more than 50 research papers published in professional journals in India & abroad. In 2007, Dr. Dholakia was awarded Padma Shri by the Government of India in recognition of his distinguished services in the field of education. In 2008, Dr. Dholakia was conferred the coveted Bharat Asmita National Award by the Honorable Chief Justice of India. In 2017, Dr. Dholakia received the prestigious AIMA Academic Leadership Award for his outstanding contribution to management education in India. Over the last two decades, Dr. Dholakia has worked on numerous government committees. He has also been a member of the jury for various Corporate Excellence Awards and Selection Committees for CEOs. The Competition Commission of India has appointed Dr. Dholakia as a member of the Eminent Person Advisory Group. He has been a consultant to various national and international organisation.

Sudhir Jain

Shri. Sudhir Kumar Jain serves as Independent Director of the Company. Dr. Sudhir Kumar Jain is an active academic and a passionate academic administrator. He is currently serving his third term as director of the Indian Institute of Technology Gandhinagar (IITGN), which he joined as founder director in June 2009. He was on the faculty of IIT Kanpur for 35 years from 1984-2019. Dr. Jain holds a Bachelor of Engineering from the University of Roorkee, and Masters and Doctoral degrees from the California Institute of Technology, Pasadena. He has served as President of the International Association for Earthquake Engineering during 2014 to 2018. He was elected Fellow of the Indian National Academy of Engineering in 2003, and was conferred Padma Shri by the President of India in 2020.

Bhadresh Mehta

Shri. Bhadresh Vinay Chandra Mehta serves as Independent Director of the Company. He is Chartered Accountant, Company Secretary and Cost Accountant by qualification. He holds professionally qualified senior managerial experience with a proven success of over 25 years in steering finance, audit and infotech functions of reputed business groups. His areas of specialization are strategic planning, financial management, auditing, information technology and risk management.

Bimal Patel

Shri. Bimal N. Patel serves as Independent Director of the Company. He holds Ph.D (International Law - Leiden, the Netherlands), Ph.D (International Law - Jaipur), LLM, MA, BSc, is Director-General of Raksha Shakti University and the former Director of the Gujarat National Law University, Gandhinagar. Shri Bimal Patel is professor of Public International Law. He is a Member of the National Security Advisory Board and Advisor, Financial Sector Regulatory Appointments Search Committee, Insolvency and Bankruptcy Board of India Regulations Committee, Government of India and 21st Law Commission of India. He has been involved in drafting several national and state primary and secondary legislations, regulations, rules. A former United Nations civil servant, scholar and academician of international law, international relations and diplomacy, Professor Patel possesses 27 years experience in public international law, law of the sea, maritime laws, international relations, international courts and tribunals. Professor Patel is a member or advisor on committees of various governmental and academic institutions and agencies. Professor Patel is author / editor of 15 books and more than 50 research papers / articles published in leading international and national peer-reviewed journals.

Shridevi Shukla

Smt. Shridevi Shukla serves as Woman Independent Director of the Company. She has done B.A in Economics. She has wide administrative and corporate experience. Prior to her retirement, she held various senior level positions in Government of Gujarat Departments viz. Industries and Mines, Finance, Science and Technology and General Administration etc. Subsequent to her retirement, she was appointed as Officer on Special Duty (Industries and Mines) and Appellate Authority (Mines), Industries and Mines Department from September, 2010 to February, 2014. Thereafter, she was appointed as State Information Commissioner, Gujarat Information Commission from May, 2014 to February, 2015.

Yogesh Singh

Prof. Yogesh Singh is Independent Director of Gujarat State Petronet Ltd. He is the Vice Chancellor of Delhi Technological University. He has been the Director of Netaji Subhas Institute of Technology, Delhi and Vice Chancellor of Maharaja Sayajirao University of Baroda, Gujarat. He received his M.Tech. (Electronics & Communication Engineering) and Ph.D.(Computer Engineering) degrees from National Institute of Technology, Kurukshetra, Haryana. Prof. Singh has an iconic track record of quality teaching, innovation and research with ‘h’ index of 31 and citation index of 3248, reported by Google scholar as on 11th November, 2019. A great mentor who has supervised 23 Ph.Ds in the area of Software Engineering. His areas of research include Software Testing, Software Quality & Metrics and Empirical Software Engineering. He is listed as the third best amongst the most productive Indian authors for participating in Software Engineering Research as reported by “Indian Computer Science Research Output during 1999-2008, Qualitative Analysis” published in Journal of Library & Information Technology, November 2010. He has more than 250 publications in International and National Journals/Conferences. He wrote a book on “Software Testing” published by Cambridge University Press, England (2011). He has also co-authored books on Software Engineering published by New Age International Delhi and Object Oriented Software Engineering published by PHI Learning, Delhi. He is the Chairman, Governing Board, Information and Library Network (INFLIBNET) Centre, Gandhinagar with effect from 31st January, 2018. He is a member of the Executive Committee of National Assessment and Accreditation Council (NAAC) with effect from 3rd October, 2019. He is also a Member of Board of Governors of the Academic of Science and Innovative Research (ACSIR) India from 16th January, 2020. Prof. Singh was the Chairman, Central Regional Committee, All India Council for Technical Education, Bhopal (covering States of Madhya Pradesh.

Basic Compensation

Name Fiscal Year Total

Anil Mukim

37,500

Ajith Kumar T. R.

359,680

Rajeshwari Sharma

659,969

Sanjeev Kumar

--

Pankaj Joshi

37,500

Man Srivastava

1,773,000

Sunaina Tomar

15,000

Bakul Dholakia

37,500

Sudhir Jain

52,500

Bhadresh Mehta

67,500

Bimal Patel

22,500

Shridevi Shukla

37,500

Yogesh Singh

22,500
As Of  31 Mar 2020