General Information Name : Oil and Natural Gas Corporation Limited CIN : L74899DL1993GOI054155 Registered Office: Plot No. 5A- 5B, Nelson Mandela Road, Vasant Kunj, New Delhi, South West Delhi-110070 Website: www.ongcindia.com Email:
[email protected] Phone: 011-26754073 / 79, Fax: 011-26129091 Board of Directors Functional Directors Government Nominee Directors Independent Directors 1. Shri Shashi Shanker 6. Shri Rajiv Bansal 8. Shri Ajai Malhotra Chairman & Managing Director 7. Shri Amar Nath 9. Prof. Shireesh B. Kedare 2. Shri A. K. Dwivedi 10. Shri K.M. Padmanabhan Director (Exploration) 11. Shri Deepak Sethi 3. Shri Subhash Kumar 12. Shri Vivek Mallya Director (Finance) 13. Shri Sumit Bose 4. Shri Rajesh Kakkar 14. Dr. Santrupt B. Misra Director (Offshore) 15. Smt. Ganga Murthy 5. Shri Sanjay Kumar Moitra 16. Dr. Sambit Patra Director (Onshore) Company Secretary Shri M E V Selvamm Auditors Cost Auditors Secretarial Auditors 1. M/s Lodha & Co., Kolkata 1. M/s Chandra Wadhwa & Co., 1. M/s P P Agarwal & Co., 2. M/s PKF Sridhar & Santhanam, New Delhi New Delhi LLP, Chennai 2. M/s Dhananjay V. Joshi & 3. M/s Khandelwal Jain & Co., Associates, Pune Mumbai 3. M/s M. Krishnaswamy & 4. M/s Dass Gupta & Associates, Associates, Chennai New Delhi 4. M/s Musib & Co., Mumbai 5. M/s K.C. Mehta & Co., Vadodara 5. M/s Rohit & Associates, Mumbai 6. M/s MKPS & Associates, Mumbai 6. M/s Shome & Banerjee, Kolkata Registrar & Share Transfer Agent Banker Alankit Assignment Ltd. State Bank of India Alankit Heights, 1E/13, Jhandewalan Extension, New Delhi-110055 Listed on Phone : 91-11-4254 1234/1960, Fax : 91-11-42541201/23552001 1.