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Updated
as on 31th March, 2013 |
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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 2012-2013 |
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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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Status of RTI applications |
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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 31.03.2013 |
| NAME OF THE HOLDER |
Physical |
Demat |
Total |
% holding |
| Govt. of India (President of India)
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397,200,120 |
397,200,120
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54.93 |
| Govt. of Kerala (Governer of Kerala) |
6,222,222 |
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6,222,222 |
0.86 |
| Employees of BPCL
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534,780 |
1,536,007 |
2,070,787 |
0.29 |
| Unit Trust of India |
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7,266,045 |
7,266,045 |
1.00 |
| Life Insurance Corporation of India |
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44,039,281 |
44,039,281 |
6.09 |
| Other Financial Institutions, Banks & Mutual Funds |
3,136 |
68,628,679 |
68,631,815 |
9.49 |
| Foreign Institutional Investors, OCB's & NRI's |
25,858 |
75,457,575 |
75,483,433 |
10.44 |
| Corporate Bodies & Major Holders with >5000 holding |
67,613,966 |
40,906,076 |
108,520,042 |
15.01 |
| Public including Bodies Corporate Holding <5000 |
1,349,628 |
12,300,875 |
13,650,503 |
1.89 |
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75,749,590 |
647,334,658 |
723,084,248 |
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 R. K. Singh |
Chairman & Managing Director, Bharat Bhavan, 4&6 Currimbhoy Road, Ballard Estate, Mumbai 400001. |
Overall management of the affairs of the Company, under the direction of the Board of Directors. |
| Shri K. K. Gupta |
Director (Marketing), Bharat Bhavan, 4&6 Currimbhoy Road, Ballard Estate, Mumbai 400001. |
Overall in charge of marketing set up of the Company. |
| Shri B. K. Datta |
Director (Refineries), Bharat Bhavan, 4&6 Currimbhoy Road, Ballard Estate, Mumbai 400001. |
Overall in charge of Refineries. |
| Shri S. Varadarajan |
Director (Finance), Bharat Bhavan, 4&6 Currimbhoy Road, Ballard Estate, Mumbai 400001 |
Overall in charge of Finance function. |
| Shri S. P. Gathoo |
Director (Human Resources), Bharat Bhavan, 4&6 Currimbhoy Road, Ballard Estate, Mumbai 400001. |
Overall in charge of Human Resources. |
| Dr. Neeraj Mittal |
Government Director |
Government Nominee Director. |
| Shri Tom Jose |
Government Director |
Government Nominee Director. |
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Prof. J. R. Verma |
Independent Director |
Government Nominee Director. |
| Shri B. Chakrabarti
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Independent Director |
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| Shri Manoj Pant |
Chief Vigilance Officer 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Vigilance Department |
| Shri Shyamal Battacharya |
Executive Director (Corporate Affairs) Bharat Bhavan III, Shanti Building, Ballard Estate, Mumbai 400 001
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Head of Corporate Affairs |
| Shri. R.P. Natekar |
Executive Director (Industrial & Commercial) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001
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Head of Industrial & Commercial Business Unit |
| Shri. S. Ramesh |
Executive Director I/C.Retail E & F,12th floor, Maker Towers, Cuffe parade, Mumbai-400 005 |
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. T.Somanatha |
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 George Paul |
Executive Director (LPG) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of LPG Business Unit |
| Shri. K.P. Chandy |
General Manager (Lubes) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Lubes Business Unit |
| Shri. K.B.Narayanan |
Executive Director (IIS) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Integrated Information Services Department |
| Shri. P.V. Kumar |
GM (Supply Chain Optimization) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Supply Chain Optimization Unit |
| Shri Sunderajan S.S |
GM I/C ( BPCL Refinery, Mahul), Mumbai 400 074 |
Head of BPCL Refinery Business Unit, Mumbai |
| Shri Prasad Panicker |
Executive Director Kochi Refinery, Post Bag:2, Ambalamugal, Ernakulam, Kerala-682 302 |
Head of Kochi Refinery Business Unit |
| Shri. Arjun Hira |
Executive Director (Marketing Corporate) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Marketing Corporate Department & Appellate Authority under RTI |
| Shri B.P. Singh |
G M I/C.(Planning) & Infrastructure 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Planning & Infrastructure Department |
| Shri. Pramod Sharma |
Executive Director (Aviation) Plot No. A-5&6, Sector 1, Noida 201 301, UP |
Head of Aviation Business Unit |
| Shri. P.C. Srivastava |
Executive Director (Health, Safety & Environment) Sewree K. Installation, Sewree Fort Road, Sewree (East), Mumbai 400015 |
Head of Health, Safety and Environment Department |
| Shri P.Balasubramanian |
Executive Director (Corporate Finance) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Corporate Finance |
| Shri J. Dinaker |
Executive Director (Corporate Treasury) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Corporate Treasury |
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Corporate R&D Centre, Plot No. 2A, Udyog Kendra, P.O. Surajpur, Greater Noida (UP) 201 306 |
Head of Research & Development & Marketing Technical |
| Shri M. M. Chawla |
Executive Director, (Engineering & Projects) |
Head of Engineering & Projects Department. |
| Ms.Widhani Monica |
Executive Director (Co-ordination) ECE House, 28-A, K. G. Marg, New Delhi 110 001 |
Head of Co-ordination Department |
| Shri I. Rao |
Executive Director ( Gas) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Gas SBU |
| Shri. S. K. Agrawal |
General Manager (Legal) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Legal Department |
| Shri. M. M. Somaya |
General Manager (Brand and Public Relations) 4 & 6 Curimbhoy Road,Ballard Estate, Mumbai 400 001 |
Head of Brand & Public Relations Department |
| Smt. Madhu Sagar |
General Manager (Employee Satisfaction Enhancement) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 001 |
Head of Employee Satisfaction Enhancement Department |
| Shri.S.V.Kulkarni. |
General Manager (Company Secretary) 4 & 6 Curimbhoy Road, Ballard Estate, Mumbai 400 002 |
Head of Company Secretary 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 |
| Manager |
D |
36600-62000 |
| Sr. Manager |
E |
43200-66000 |
| Chief. Manager |
F |
51300-73000 |
| Dy. Gen. Mgr. |
G |
51300-73000 |
| Gen. Mgr. |
H |
51300-73000 |
| Executive Director |
I |
62000-80000 |
| Director |
J |
75000 - 100000 |
| 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 March 2013 (Provl.) |
Quantum of fund allotted in 2013-14
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Remarks |
MARKETING PROJECTS |
| 1 |
Pipeline for transfer of LPG from BPCL Mumbai Refinery / HPCL Refinery to Uran |
276.83 |
223.83 |
53 |
As on 31.3.2013, The project has achieved an overall progress of 96.6% the anticipated project completion date has been revised toJune2013 due delay in environment |
| 2 |
Kota Jobner Product pipeline |
276.27 |
11.37 |
60 |
TPNGRB clearance has been received. The project has achieved an overall physical progress of 13.6 % as on 31.3.2013 and is scheduled for completion in December 2014 |
| 3 |
Kota Piyala Capacity Augmentation |
152.89 |
105.27 |
74 |
The overall physical progress as on 31.3.2013 is 93.4% and the project is scheduled for completion in June 2013. |
REFINERY
PROJECTS
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| 5 |
Hydrocracker revamp and new Continuous Catalytic Regenerative Reformer (CCR) unit at Mumbai refinery |
1827 |
1379.28 |
341 |
The overall physical progress as on 31.3.2013 is 89% and the project is scheduled for completion in April 2013. |
| 6 |
Replacement of CDU / VDU at Mumbai Refiery |
1419 |
52.55 |
200 |
The project has achieved an overall physical progress as of 31.3.2013 is 20.6% and is scheduled for completion in December 2014 |
| 7 |
Integrated Refinery Expansion Project at Kochi Refinery |
14225 |
311.69 |
2280 |
Environmental clearance has been received in November 2012. As on 31.3.2013 the project has achieved an overall physical progress of 4.5% and is scheduled for commission |
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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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