NOTES: 1. Relevant Explanatory Statement pursuant to Section 2 of the Companies Act, , in respect of Special Business, as set out above is annexed hereto. Brief resume of the Directors seeking re-appointment as mandated under Clause 49 of the Listing Agreement with the Stock Exchanges is annexed hereto and forms part of the Notice. The dividend, if approved by the Members at the said Annual General Meeting, will be paid before 23rd October, to the members whose names appear on the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company on or before Monday, the 17th September, , and the respective Beneficial Owners as at the close of business hours on Monday, the 17th September, , as per details thereof to be furnished by the depositories. Karvy Computershare Private Ltd.
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By this plan, it envisages, among other things, to double its production, treble its revenue and quadruple its market cap by Vasudeva, Chairman of Petrotech Society, champions active Industry-Academia relationship through his various active associations with the academia.
An enthusiastic supporter of sports, Mr. He has more than 30 years of experience. He has more than 35 years of experience in Oil Industry. He is also a distinguished member of the Society of Petroleum Engineers, an International society of over 75, professionals and is actively associated with its functioning.
He has more than 30 years of experience in Oil Industry. Functional Directors Shri K. Jamestin is the Director HR , of your Company. He has 36 years of experience to his credit in the petroleum and natural gas sector. He holds Masters Degree from St. Chandrasekharam has over 20 years of experience in petroliferous basins of India. He has received the V. Rao Award for his contribution to research in Economics.
Shri K. In addition, he is closely associated with turning around of many large Corporates, focusing on systems improvement with Cost Reduction approach. He is closely involved with several National level Financial Institutions and is on the Board of various companies. Shri A. He started his career as a probationary officer with SBI in Shri Bhatt made rapid strides arresting falling market share, rapid branch expansion with the bank opening 11,th branch under him, the first Indian bank and only the second in the world to do so, and entering a number of new businesses.
Shri Ramanathan was the Finance Secretary at the time of the global financial crisis and was nominated by the Prime Minister to Chair the Group of Secretaries to recommend measures needed to counter the meltdown in the financial and industrial sectors. He joined the faculty of Indian Institute of Management, Ahmedabad in He has authored a number of books and case studies in Management.
He is a consultant to many public and private organizations in the manufacturing, banking and financial services sectors. Shri D. He has around 32 years of rich and varied experience in the Oil Industry. He had also served in Oil India Ltd. Rao, superannuated as Director Exploration of your Company on He has more than 35 years of experience in the exploration and exploitation of oil and gas fields, well-site investigation, and handled geological and geophysical assessment of the KG-PG and Western Offshore Basins, supervision and monitoring of geological operations at the oil and gas wells of ONGC at Ankleshwar Asset and Cauvery basin.
She joined IAS in She has wide and enriched experience in Finance. Shri Kumar has an illustrious and distinguished career spanning more than 25 year in Civil Service, both in the State Government and Government of India. A multi-faceted person, he keenly follows the public policy issues, especially in the realm of environment and forest and has published a number of papers in international journals.
His paper on community forestry in Meghalaya was acclaimed widely and was selected for the prestigious Best Research Paper Award by the ISS out of research papers from participants spread over nearly 60 countries for the academic year A sports enthusiast, he successfully completed ITBP halfmarathon-a distance of more than 21 kms- last year. He has also anchored a documentary titled "Pushpanjali" on the contribution made by our brave Ex-servicemen in the Nation building which was telecast on several TV channels.
Hazarika superannuated as Director Onshore from your company on To confirm the payment of two interim dividends and declare final dividend on equity shares for the year To appoint a Director in place of Dr.
D Chandrasekharam, who retires by rotation and being eligible, offers himself for reappointment. To appoint a Director in place of Shri K S Jamestin, who retires by rotation and being eligible, offers himself for reappointment.
Mangalore Refinery and Petrochemicals Ltd. Plot No. Depositories National Securities Depository Ltd. Central Depository Services India Ltd. Company Secretary N. National Stock Exchange of India Ltd. Narasimha Murthy, who was appointed as an Additional Director part-time non-official 22 23 NOTES: Director under Section of the Companies Act, , effective 21st March, and holds office upto the 20th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section of the Companies Act, , from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation.
Relevant Explanatory Statement pursuant to Section 2 of the Companies Act, , in respect of Special Business, as set out above is annexed hereto. Brief resume of the Directors seeking re-appointment as mandated under Clause 49 of the Listing Agreement with the Stock Exchanges is annexed hereto and forms part of the Notice. The dividend, if approved by the Members at the said Annual General Meeting, will be paid before 24th October, to the members whose names appear on the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company on or before Wednesday, the 18th September, , and the respective Beneficial Owners as at the close of business hours on Wednesday, the 18th September, , as per details thereof to be furnished by the depositories.
By Order of the Board of Directors Regd. Karvy Computershare Private Ltd. Karvy , Plot No. However, keeping in view the convenience of the Shareholders, documents relating to shares will continue to be accepted at Karvy Computershare Private Ltd. August 12, 7.
The Company has designated an exclusive e-mail ID called secretariat ongc. Members holding shares in electronic form may please note that the bank account details and 9-digit MICR Code of their Bankers, as noted in the records of their depository, shall be used for the purpose of remittance of dividend through Electronic Clearing Service ECS , or for printing on dividend warrants wherever applicable.
Members are therefore requested to update their bank account particulars, change of address and other details with their respective Depository Participants for shares held in demat mode and to the Registrar and Share Transfer Agent for shares held in physical form. Members holding shares in physical form are advised to submit particulars of their bank account, viz.
Oil and Natural Gas Corporation (ONGC)
Pumpjack working in an oilfield of ONGC at Sivasagar, Assam Before the independence of India in , the Assam Oil Company in the north-eastern and Attock Oil company in the north-western part of the undivided India were the only oil-producing companies, with minimal exploration input. The major part of Indian sedimentary basins was deemed to be unfit for the development of oil and gas resources. Consequently, while framing the Industrial Policy Statement of , the development of the petroleum industry in the country was considered to be of utmost necessity. The vast sedimentary tract in other parts of India and adjoining offshore remained largely unexplored. With this objective, an Oil and Natural Gas Directorate was set up towards the end of , as a subordinate office under the then Ministry of Natural Resources and Scientific Research.
Oil and Natural Gas Corporation
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