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Updated
as on 1st June, 2009 |
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Particulars
of organization |
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Powers
and duties of officers of BPCL |
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Procedure followed in decision
making process and norms set by it for discharge of functions |
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Various rules, regulations,
instruction manuals and guidelines |
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Statement of the documents
that are kept by BPCL |
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Particulars of any arrangement
that exists for consultation with the members of the public in relation
to formulation of BPCL’s policies and implementation thereof |
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Statement of the Boards,
Councils, Committees and other bodies consisting of two or more
persons constituted as its part or for the purpose of its advice,
and as to whether meeting of those boards, councils, committees
and other bodies are open to the public or the minutes of such meeting
are accessible for public |
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Directory of Officers of
BPCL |
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Salaries of Staff |
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Budget for the year 2007-2008
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Subsidy programme, details
of beneficiaries of such programme and particulars of the recipients
of concessions and permits |
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Particulars of recipients
of concessions, permits or authorizations granted |
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Details in respect of the
information available to or held by it reduced in electronic form
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Particulars of facilities
available to citizens for obtaining information including the working
hours of a library or reading room, if maintained for public use |
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Name, designation and
other particulars of the Public Information Officers |
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Central Assistant Public
Information Officer |
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Other information as may
be prescribed |
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| Particulars of organization |
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| SUMMARY OF BPCL SHARE HOLDING AS ON 30.06.20010 |
| NAME OF THE HOLDER |
% holding |
| Government of India (President of India) |
54.93 |
| Government of Kerala (Goverer of Kerala) |
0.86 |
| Employees of BPCL |
0.35 |
| Life Insurance Corporation of India |
9.98 |
| Other Financial Institutions, Banks / Mutual Funds |
9.46 |
| Foreign Institutional Investors,OCBs & NRIs |
7.44 |
| Corporate Bodies and Major Holders more than 5000 shares |
14.72 |
| Public including Corporate bodies holding less than 5000 Shares |
2.26 |
| Grand Total |
100.00 |
- BPCL has two refineries in India-one in Mumbai and one in Kochi, whose combined refining capacity is 19.5 MMTPA.
- BPCL has a vast marketing network for
direct and retail sale of Motor Spirit, High Speed Diesel, Superior
Kerosene Oil, Light Diesel Oil, Lubricating Oils, Liquefied
Petroleum Gas, Aviation Turbine Fuel and other petroleum products
as also Convenience Stores from which items of daily necessity
are being sold.
- BPCL has its registered office at Bharat
Bhavan, 4 & 6 Currimbhoy Road, Ballard Estate, Mumbai 400
001 and Area Offices manned by ACPIOs in each state. Locations
and addresses can be seen under the ACPIO list.
- BPCL has one subsidiary Company (managed
by the Board of Directors of the respective Companies), namely
- Numaligarh Refinery Ltd., having a refinery at Numaligarh, District Golaghat, Assam and refining capacity of 3 MMTPA and a relatively small marketing set up for sale of their product in the retail market, apart from marketing the product directly to the customers.
- Details of joint ventures can be seen
on the web site – Site Map =› Joint Ventures.
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| Powers and duties of officers of BPCL |
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| Name |
Designation & address |
Duties |
| Shri. Ashok Sinha |
Chairman & Managing Director, 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Overall management of the affairs of the Company, under the direction of the Board of Directors. |
| Shri. S. Radhakrishnan |
Director (Marketing), 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Overall in charge of the marketing set up of the company. |
| Shri. S. Mohan |
Director (Human Resources) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Overall in charge of the Human Resources |
| Shri. R. K. Singh |
Director (Refineries)
4&6, Currimbhoy Road, Ballard Estate, Mumbai 400 001 |
Overall in charge of the Refineries |
| Shri. S. K. Joshi |
Director (Finance)
4&6, Currimbhoy Road, Ballard Estate, Mumbai 400 001 |
Overall in charge of the Finance function |
| Shri. P. K. Sinha |
Additional Secy. and Financial Advisor, Ministry of Petroleum & Natural Gas Shastri Bhavan, New Delhi 110 001 |
Non-executive member of the Board of Directors |
| Shri A.K. Sharma |
Secretary (IP) Government of Kerala
Industries (J) Department
Thiruvantpuram Kerala 695001
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Non-executive member of the Board of Directors |
| Shri S. K. Barua |
Independent Director House No 501, Indian Institute of Management, Vastrapur, Ahmedabad 380015 |
Non-executive member of the Board of Directors |
| Prof. N. Venkiteswaran |
Independent Director Indian Institute of Management, Vastrapur, Ahmedabad |
Non-executive member of the Board of Directors |
Shri IPS Anand |
A-9/14 Vasat Vihar , New Delhi -110057 |
Non-executive member of the Board of Directors |
| Shri Haresh M Jagtiani |
205, Neelkanth , 98 Marine Drive
Mumbai 400002
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Non-executive member of the Board of Directors |
| Smt. I. Sasikala |
Chief Vigilance Officer 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Vigilance Department |
| Shri S. Krishnamurti |
Executive Director (Corporate Affairs) Bharat Bhavan III, Shanti Building, Ballard Estate, Mumbai 400 001 |
Head of Corporate Affairs |
| Shri. D. M Reddy |
Executive Director (Industrial & Commercial) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Industrial & Commercial Business Unit |
| Shri. K.K. Gupta |
Executive Director (Retail - In Charge) Bharat Petroleum Corporation Ltd; E & F, Maker Towers, Cuffe Parade, Mumbai 400005. |
Head of Retail Business Unit |
| Ms. Dipti Sanzgiri |
Executive Director (HRD) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of HRD |
| Smt. Sumita Roy Bose |
Executive Director (Audit) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Audit |
| Shri. S.P. Gathoo |
Executive Director (HRS) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Human Resource & Services Department |
| Shri R.K. Mehra |
Executive Director (International Trade) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Executive Director (International Trade) |
| Shri. R. M. Gupta |
Executive Director (LPG) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of LPG Business Unit |
| Shri. S. Ramesh |
Executive Director (Lubes) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Lubes Business Unit |
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Executive Director (Integrated Information Services) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Integrated Information Services Department |
| Shri. B. K. Datta |
Executive Director (Supply Chain Optimization) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Supply Chain Optimization Unit |
| Shri K.V. Sheshadri |
Executive Director ( BPCL Refinery, Mahul), Mumbai 400 074 |
Head of BPCL Refinery Business Unit, Mumbai |
| Shri E. Nandakumar |
Executive Director Kochi Refinery, Post Bag:2, Ambalamugal, Ernakulam, Kerala-682 302 |
Head of Kochi Refinery Business Unit |
| Shri. Vinod Giri |
General Manager (Marketing Corporate) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Marketing Co-ordination Department & Central Public Information Officer |
| Shri. P.S. Bhargava |
Executive Director (Planning) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Planning Department |
| Shri. S. B. Bhattacharya |
General Manager (Aviation) Plot No. A-5&6, Sector 1, Noida 201 301, UP |
Head of Aviation Business Unit |
| Shri D.K.Mane |
Deputy General Manager I/C (Health, Safety & Environment) Sewree K. Installation, Sewree Fort Road, Sewree (East), Mumbai 400015 |
Head of Health, Safety and Environment Department |
| Shri. S. Varadarajan |
Executive Director (Corporate Treasury) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Corporate Treasury |
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Executive Director (R&D) BPCL-Corporate R&D Centre, Plot No. 2A, Udyog Kendra, P.O. Surajpur, Greater Noida (UP) 201 306 |
Head of Research & Development & Marketing Technical |
| Shri. S.P.Mathur |
Executive Director, (Engineering & Projects) |
Head of Engineering & Projects Department. |
| Shri. Pramod Sharma |
General Manager (Co-ordination) ECE House, 28-A, K. G. Marg, New Delhi 110 001 |
Head of Co-ordination Department |
| Shri. S. K. Agrawal |
General Manager (Legal) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Legal Department |
| Shri. M. M. Somaya |
Dy. General Manager (Brand and Public Relations) 4 & 6 Curimbhoy Road,Ballard Estate, Mumbai 400 001 |
Head of Brand & Public Relations Department |
| Smt. Madhu Sagar |
Dy. General Manager (Employee Satisfaction Enhancement) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Employee Satisfaction Enhancement Department |
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| Procedure followed in decision making process
and norms set by it for discharge of functions |
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BPCL is a company
managed by its Board of Directors, constituted under the Companies
Act, consisting of Government of India nominees and independent
Directors.
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The day-to-day activities of BPCL are
managed under the leadership of the Board of Directors assisted
by the in-charge of the respective departments.
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Detailed execution of the job is being
done under the leadership of the in-charge of the respective
departments.
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| Various rules, regulations, instruction manuals
and guidelines |
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Corporate policy decision of running the
businesses of BPCL is being taken, depending upon the changing
scenario of the Business by the Board of Directors.
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The day to day activities to be carried
out are being decided by the respective departments and are
being executed in conformity with the Corporate decision taken
by BPCL in the meeting of its Board of Directors.
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Since BPCL is formed under the Companies
Act, there is no statutory Rule and/or Regulation, as is applicable
in case of Government or a statutory authority.
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| Statement of
the documents that are kept by BPCL |
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Documents required to be kept under
various statutes such as
- the Companies Act
- SEBI Act
- Listing Agreement
- any other statute
Documents relating to the business carried out by BPCL. |
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Particulars
of any arrangement that exists for consultation with the members
of the public in relation to formulation of BPCL’s policies
and implementation thereof |
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BPCL being a commercial organisation for
refining and marketing petroleum products, there is no formal
committee or forum where representatives of the public can
attend to formulate policies for refining and marketing petroleum
products and/or implement such policies.
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BPCL, however, collects customers’
feedback by various modes of communication and carries on
its business by satisfying various customers needs in the
business interest of BPCL.
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Statement
of the Boards, Councils, Committees and other bodies consisting
of two or more persons constituted as its part or for the purpose
of its advice, and as to whether meeting of those boards, councils,
committees and other bodies are open to the public or the minutes
of such meeting are accessible for public |
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Board of Directors
is constituted following the provisions of the Companies Act,
1956 consisting of Government of India nominees and independent
directors.
While decision taken or minutes of the meeting
of the Board of Directors are not accessible by the public, important
decisions regarding the company and/or its management are being
communicated to the statutory authorities as also to the public
as required under the law from time to time.
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| Directory of Officers of BPCL |
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( Please see particulars
under the heading “Powers and
duties of officers of BPCL” above)
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| Salaries of Staff |
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DESIGNATION |
JG |
SCALES |
| Executive / Officer / Engineer |
A |
24900-50500 |
| Asst. Mgr / Sr. Offficer / Sr.Engineer |
B |
29100-54500 |
| Dy. Mgr. |
C |
32900-58000 |
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Manager |
D |
36600-62000 |
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Sr. Manager |
E |
43200-66000 |
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Chief. Manager |
F |
51300-73000 |
| Dy. Gen. Mgr. |
G |
51300-73000 |
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Gen. Mgr. |
H |
51300-73000 |
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Executive Director |
I |
62000-80000 |
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Director |
J |
75000 - 100000 |
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C & MD |
K |
80000 - 125000 |
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BPCL's Major Plan Projects under Implementation
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(in
Rs. Crores) |
Name of the PSU : Bharat Petroleum Corporation Ltd. |
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Sl. No. |
Name of the Project |
Project Cost |
Disbursement upto June 2008 |
Quantum of fund allotted in 2008-09
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Remarks |
MARKETING PROJECTS |
| 1 |
Bina Despatch Terminal |
639.11 |
410.00 |
156.00 |
The project is scheduled for completion in November 2009 |
| 2 |
Bina Kota Pipeline Project |
405.82 |
190.00 |
175.00 |
The project is scheduled for completion in October 2009 |
REFINERY
PROJECTS |
| 3 |
Capacity Expansion cum Modernisation Phase II at Kochi |
3941 |
125700 |
1650.00 |
The project is scheduled for completion in December 2009 |
| 4 |
Short term low cost modification to produce Euro IV Auto Fuels from Mumbai Refinery |
390.00 |
64.00 |
185.00 |
The project is scheduled for completion in January 2010 |
| 5 |
Hydrocracker revamp and new Continuous Catalytic Regenerative Reformer (CCR) unit at Mumbai refinery |
825.00 |
3.00 |
180.00 |
The project is scheduled for completion in September 2011 |
| 6 |
Central India Refinery Project (Implemented by Bharat Oman Refineries Ltd.) BPCL's Equity Investment. |
1996.00 |
1375.5 |
300.00 |
The project is scheduled for completion in December 2009 |
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| Subsidy programme,
details of beneficiaries of such programme and particulars of the
recipients of concessions and permits |
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As per pricing principle enforced/ laid out by the government, from time to time, BPCL sells certain products to its customers, at a price, lesser than the
cost and loss incurred by BPCL in these circumstances is being
minimized by some subsidy given by the Government of India under
various subsidy schemes formulated by them. |
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| Particulars of recipients of concessions,
permits or authorizations granted |
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Since no subsidy is
given to the general public in carrying out its business activities
as stated above, there is no recipient of concessions, permits
or authorizations |
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| Details in
respect of the information available to or held by it reduced in
electronic form |
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The following information can be easily
accessed on BPCL’s website www.bharatpetroleum.com
Right to Information Act > Your corner
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Particulars
of facilities available to citizens for obtaining information
including the working hours of a library or reading room, if maintained
for public use |
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- Information regarding BPCL and its business is available and
easily accessible on BPCL’s website www.bharatpetroleum.com
> Right to Information Act > Site Map
- BPCL do not maintain any library or reading room for public
use.
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| Name, designation and
other particulars of the Public Information Officers |
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Central Public Information Officer
Shri.
Vinod Giri,
General Manager (Marketing Corporate)
Bharat Bhavan,
4 & 6 Currimbhoy Road,
Ballard Estate,
Mumbai 400 001,
Tel: 22713685
Fax: 22713686
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| Appellate Authority in respect of Appeal from the order of the Central Public Information Officer – Shri. S.Mohan, Director (Human Resources), Bharat Bhavan, 4 & 6 Currimbhoy Road, Ballard Estate, Mumbai 400 001. |
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| Central Assistant Public Information Officer
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EAST ZONE |
| AMM |
Address |
Span of Coverage |
| Shri. Rajiv Sikka |
Alok Bharati Complex,,
2nd Floor, Shahid Nagar,
Bhubaneswar 751 007
Tel. : 0674 - 2546336
Fax : 0674 - 2545 |
Orissa |
| Shri Rajiv Dutta |
Ashiana Chamber,
3rd Floor, Exhibition Road,
Patna 800 001
Tel. : 0612 - 2224050
Fax : 0612 - 2231601 |
Bihar |
| Shri Somasundaram |
Plot No. 31,
KIT Scheme 118,
Prince Gulam Md. Shah Road,
Golf Green,
Kolkata 700 095
Tel. : 033 - 24293071
Fax : 033 - 24293354 |
West Bengal, Assam, Arunachal Pradesh,
Nagaland, Mizoram,
Tripura, Meghalaya, Sikkim |
| Shri Debashish Palit |
Station Road P.O. Chutia
Near Ranchi Railway Station,
Ranchi, Jharkand |
Jharkhand |
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NORTH ZONE |
| AMM |
Address |
Span of Coverage |
| Shri Sumant Kumar |
Plot No. 6A, Tel Bhawan,
Sector 19 B,
Madhaya Marg, P.B. 703,
Chandigarh 160 019.
Tel. : 0172-2548616
Fax : 0172-2549457 |
Punjab,
Jammu and Kashmir |
| Shri Umesh Gautam |
Near IOC Refinery,
Panipat 132 140.
Haryana
Tel. : 0180 - 2578064
Fax : 0180 - 2578879 |
Haryana
Himachal Pradesh |
| Shri H.P.Gupta |
BPCL, Bijwasan
New Delhi 110 061.
Tel. : 011-28062163
Fax : 011-28063416
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Delhi |
| Shri AK Shah |
Old Residency Road,
22, Godam,
Jaipur 302 001.
Tel. : 0141-2740431
Fax : 0141-2740546 |
Rajasthan |
| Shri M.A. Khan |
Plot No. A-5&6,
Sector-1, Udyog Marg,
Noida 201 301.
Tel. : 0120-2474688
Fax : 0120-2474689 |
Western Uttar Pradesh
(ie. other than the Districts mentioned against Lucknow),
Uttarakhand |
| Shri Y.K. Gupta |
94,
Mahatma Gandhi Marg,
Lucknow 226 001.
Tel. : 0522 - 2235173
Fax : 0522 - 2236413 |
Following Revenue Districts of Uttar Pradesh:
Allahabad,Ambedkar Nagar,
Azamgarh, Bahraich, Ballia, Balrampur,
Banda, Bara Banki, Basti,
Chandauli, Chitrakoot, Deoria,
Faizabad, Fatehpur, Gazipur,
Gonda, Gorakhpur, Hamirpur, Hardoi, Jalaun
Jaunpur, Jhansi, Kanpur City, Kanpur Rural, Kaushambi,
Kaushinagar, Lalitpur, Lucknow, Maharajganj,
Mahoba, Mau, Mirzapur, Pratapgarh, Rae-Bareilly,
Sant Kabir Nagar, Sant Ravidas Nagar, Shravasti,
Sidharath Nagar, Sitapur, Sonbhadra, Sultanpur,
Unnao, Varanasi. |
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SOUTH ZONE |
| AMM |
Address |
Span of Coverage |
| Shri Peethambaran |
1, Ranganathan Garden,
Off. 11th Main Road,
Post Box No.1212 & 1213,
Anna Nagar,
Chennai 600 040
Tel. : 044 - 26213746
Fax : 044 - 26213315 |
Tamil Nadu,
Pondicherry |
| Shri S. Kannan |
1st Floor,
Petronet CCK Limited,
Irimpanam 682 309 Kerala
Tel. : 0484 - 2774282
Fax : 0484 - 2774262 |
Kerala |
| Shri Krishnanial A |
Du Parc Trinity,
7th Floor,
17, M. G. Road,
Bangalore 560 001
Tel. : 080 - 22975460
Fax : 080 - 22975481 |
Karnataka |
| Shri K. Murali |
45-A,
Sarojini Devi Road,
P. B. No.1511,
Secunderabad 500 003
Tel. : 040 - 27706784
Fax : 040 - 27701350 |
Andhra Pradesh |
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WEST ZONE |
| AMM |
Address |
Span of Coverage |
| Shri Amit Garg |
1st Floor,
Golden Triangle,
BPC Gujarat Corner,
Near Sardar Patel Stadium,
Post Navjivan,
Ahmedabad 380 014
Tel. : 079 - 26461320
Fax : 079 - 26460703 |
Gujarat |
| Shri B.S. Parmar |
E & F, Maker Towers,
Cuffe Parade,
Mumbai 400 005.
Tel. : 022 - 22182437
Fax : 022 - 22187580 |
Maharashtra, Goa |
| Shri Sandeep Kalra |
A - Block Office Complex,
Gautam Nagar,
Bhopal 462 023
Golf Green,
Tel. : 0755 - 2583647
Fax : 0755 - 2583624 |
Madhya Pradesh,
Chattisgarh |
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