Effective date and tenure: Appointment effective from 21 September 2026 until date of superannuation (30 September 2029) or until further orders, whichever is earlier
Qualifications and experience: Mechanical Engineer with master's degree in international business (2006). Over three decades of service in ONGC with experience in:
Offshore and onshore oil and gas operations
Strategic business development and project execution
International upstream exposure through ONGC Videsh Limited
Joint venture leadership
Key roles include: Mumbai High Offshore Oilfield operations, feasibility studies for greenfield refinery projects at Kakinada and Barmer, Mangala oilfields development in Rajasthan, commissioning of world's longest heated crude oil pipeline from Barmer to Bhogat
Asset Manager of ONGC's Assam Asset at Nazira
Leadership roles at Mumbai High Asset
Current additional role: Chairman of IGGL (joint venture of five public sector undertakings developing gas pipeline network in North East)
Eligibility confirmation: Not debarred from holding office by virtue of any SEBI Order or any other authority
Relationships: No disclosed relationships between directors
Approval authority: Appointment approved by Ministry of Petroleum and Natural Gas, Government of India via letter No. CA-31011/2/2024-CA-PNG (49894) dated 21.09.2026
Board approval: Board of Directors considered and approved the appointment on 21 September 2026
Any Other Material Information
Regulatory compliance: Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015
Filing details: Filed by Shashi Bhushan Singh, Company Secretary & Compliance Officer on 21 September 2026
