Note
: Persons desirous of including their names in the data bank being
maintained by DPE may send their resume in the prescribed format (Download
Format) to Department of Public Enterprises (by Email : mgmt-dpe@nic.in)
after ensuring that they fulfill the criteria laid down by the Government in
this regard.
Criteria
laid down by the Government for consideration as non-official Director
(A) (a)
Criteria of Experience
(i)
Retired Government officials with a minimum of 10 years experience at Joint
Secretary level or above.
(ii)
Persons who have retired as CMD/CEOs of CPSEs and Functional Directors of
the Schedule ‘A’ CPSEs. The ex-Chief Executives and ex-Functional Directors of
the CPSEs will not be considered for appointment as non-official Director on
the Board of the CPSE from which they retire. Serving Chief
Executives/Directors of CPSEs will not be eligible to be considered for
appointment as non-official Directors on the Boards of any CPSEs.
(iii)
Academicians/Directors of Institutes/Heads of Department and Professors
having more than 10 years teaching or research experience in the relevant
domain e.g. management, finance, marketing, technology, human resources, or
law.
(iv)
Professionals of repute having more than 15 years of relevant domain
experience in fields relevant to the company’s area of operation.
(v)
Former CEOs of private companies if the company is (a) listed on the Stock
Exchanges or (b) unlisted but profit making and having an annual turnover of at
least Rs.250 crore.
(vi)
Persons of eminence with proven track record from Industry, Business or
Agriculture or Management.
(B) Criteria of Educational Qualification
Minimum graduate degree
from a recognized university.
(C) Criteria of Age
The age band should be between 45-65 years (minimum/maximum limit)
This could, however, be relaxed for eminent professionals, for reasons to
be recorded, being limited to 70 years.
Process
of appointment of non-official Directors on the Boards of CPSEs
The proposals for appointment
of non-official Directors on the Boards of CPSEs are initiated by the concerned
Administrative Ministries/Departments. The selection of non-official Directors
is made by the Search Committee. The present composition of the Search
Committee is as under.
(i) Chairman (PESB)
(ii)
Secretary, DPE
(iii)
Secretary of the
concerned Administrative Ministry/Department
(iv)
Chief Executive of
the concerned CPSE (in case of Maharatna,Navratna and Miniratna CPSEs)
(v)
4 non-official
Members, viz. Dr. Nitish Sengupta, Dr. J.K. Bagchi, Shri S. Sathyam and Shri
Arvind Pande.
The concerned
Administrative Ministry/Department appoints the non-official Directors on the
basis of recommendations of Search Committee after obtaining the approval of
competent authority.
DATA BANK
CORPORATE CHIEF
EXECUTIVES
|
S. No. |
Name of Officer (s/shri) |
Date of Birth |
Status and Organisation |
Contact Numbers/Email ID |
|
1. |
04/07/1950 |
Ex-Director(P),
MMTC Ltd. |
9437485822 |
|
|
2. |
18-9-1949 |
Ex-CMD, Goa Shipyard Limited |
09823257000 |
|
|
3. |
15.9.51 |
Former CMD, BEL |
09845546436 080-25433907(R) |
|
|
4. |
60 years (18.9.51) |
Ex-CMD, MECL |
0120-4260204 09810212274 |
|
|
5. |
28.7.1948 |
Former MD,
Bundy India Limited |
24352034,
9810097245 |
|
|
6. |
4.8.1947 |
Ex-CMD,
Artificial Limbs Manufacturing Corporation of India |
033-24407604 |
|
|
7. |
25.7.1950 |
Former
Chairman, HPCL |
09820184218 |
|
|
|
17-2-1948 |
Ex-CMD,
ITDC |
26966618 |
|
|
|
29.11.1948 |
Ex-CMD, NEPA &
Ex-International Economic Development Expert, UNIDO |
011-26851295 262-775447886 |
|
|
|
10.5.1949 |
Ex-CMD, STC |
9711185454 |
|
|
|
5.11.1947 |
Ex-President,
PHDCCI |
|
|
|
|
20.10.1947 |
Ex-CMD,
Hooghly Dock & Port Engineers Limited |
|
|
|
|
10.7.1948 |
Ex-CD, South
Eastern Coalfields Limited & CEO, BEML Midwest Limited |
040-23324922,
09912732700 |
|
|
|
4.1.1951 |
Ex-Chairman,
IOC |
9873054444 |
|
|
|
B.K. Menon |
11.4.1949 |
Ex-MD, Bharat
Petro Resources Limited |
09819500003 |
|
|
7.9.1947 |
Ex-CMD, NMDC
Limited |
040-27502503 |
|
|
|
27.8.1951 |
Ex-Director(Refineries), Indian
Oil Corporation Limited |
9899691000 |
|
|
|
14.3.1949 |
Ex-President,
Gujurat NRE Coke Limited |
29247228,
9350254314 |
|
|
|
19.9.49 |
Ex-CMD,
NALCO |
9437024515 |
|
|
|
1.9.1949 |
Ex-CMD, WAPCOS |
22775364,
22770337, ddatta_cmd@yahoo.co.in |
|
|
|
1.3.1949 |
Ex-CMD, FACT
Limited |
0484-2577113,
9895165656 |
|
|
|
5.3.1951 |
Ex-Director(Technical),
REC |
41320040,
9873439123 |
|
|
|
16.9.1951 |
Former
Director(Finance), Central Warehousing Corporation |
9999185858 011-22758072(R) |
|
|
|
8.9.1951 |
Ex. Director(Marketing), Indian
Oil Corporation Limited |
09819041414 |
|
|
|
29.9.1951 |
Ex-Director(Personnel), NMDC
Ltd. Hyderabad |
040-23511607 |
|
|
|
22.8.1951 |
Ex-Director (Finance),
KIOCL Ltd. |
9900415355 |
|
|
|
30.4.1947 |
Ex-CMD, WCL |
0755-2682538,09425660302 |
|
|
|
4.9.1949 |
Former
Chairman, NLC-Tamilnadu Power Limited |
080-23547507 |
|
|
|
60 years (28.4.51) |
Ex-Director(Finance),
PGCIL |
0124-2578399 9910488497 |
|
|
|
60 years (9.5.50) |
Ex-CMD,
IDPL |
9871950011 |
|
|
|
9.11.1948 |
Ex-CMD, MOIL |
26689112,
9910203544 |
|
|
|
10.12.48 |
Ex-Chairman,
Airports Authority of India |
9810497575 |
|
|
|
60 years (14.7.50) |
Ex-CMD,
BSNL |
+919868590099, |
|
|
|
10.12.1948 |
Ex-CMD,
Instrumentation Limited |
0744-2424045,9413733666 |
|
|
|
1.8.1951 |
Ex-CMD, PDIL &
Practicing Chartered
Accountant |
9810113160 011-22611004 |
|
|
|
31.3.1950 |
Ex-Chief
Executive, Kerala Minerals & Metals Limited |
09446060568,
0474-2764568 |
|
|
|
60 years (21.6.51) |
Ex-Director(Finance),
TCIL |
0129-2280162 09818819162 |
|
|
|
31.3.1950 |
Ex-Chief
Executive, Kerala Minerals and metals Limited |
0474-2764568 |
|
|
|
29.12.50 |
Ex-Director,
Shipping Corporation of India Ltd. |
022-24226822,
09819499996 |
|
|
|
12.3.1947 |
Former CMD,
HPCL |
022-23636865,9820607755 |
|
|
|
11.8.1962 |
Director,
FICCI and CEO, All India Shippers Council |
23736193,
9810042666 |
|
|
|
12.7.1951 |
Former CMD,
Cochin Shipyard Limited |
0847051525 |
|
|
|
60 years (29.6.50) |
Ex-MD,
REIL |
9829062372 |
|
|
|
60 years (1.7.50) |
Ex-Dir(Fin),
NEEPCO Limited |
9433054327 |
|
|
|
24.1.1950 |
Former MD,
Travancore Cochin Chemicals Limited |
09447154540 |
|
|
|
5.12.1955 |
Chairman,
Mahendra & Young Knowledge Foundation |
022-24449284 |
|
|
|
24.8.1947 |
Ex-CMD,
Semi-Conductor Complex Ltd. |
0172-26228592,
9810055795 |
|
|
|
1.12.1948 |
Ex-CMD, Oil
India Limited |
25795286,9810099247 |
|
|
|
10.6.1948 |
Ex-CMD, CWC |
981836699,
nkchoubey@hotmail.com |
|
|
|
14.4.1951 |
Ex-MD, AP Gas
Power Corporation Limited |
040-27636240,
9959444914 |
|
|
|
18.5.1948 |
Ex-CMD, Pawan Hans Helicopters
Limited |
9811122270 011-24314347 |
|
|
|
4.6.1951 |
Ex-Director(Commercial),
KIOCL Ltd. |
09845209667 |
|
|
|
1.6.1947 |
Ex-MD, Bengal
Chemicals & Pharmaceuticals Limited |
9903606372 |
|
|
|
30.10.47 |
Ex-CMD,
GAIL India Limited |
09820919082 |
|
|
|
23.4.1948 |
Ex-CMD, KIOCL |
|
|
|
|
29.9.1952 |
Former CMD,
Scooters India Limited |
09331117555 |
|
|
|
1947 |
Ex-CMD, ITI
Limited |
0161-2550317,
9779090317 |
|
|
|
3.7.1951 |
Ex-CMD,
Rashtriya Ispat Nigam Limited |
|
|
|
|
8.7.1948 |
Ex-CMD,
Central Coalfields Limited |
033-65502706 |
|
|
|
25.4.1948 |
Ex-CMD, Bharat
Dynamics Limited |
9849455659 |
|
|
|
22.3.1949 |
Ex-MD&CEO, Tonira Pharma
Limited |
09820229020 |
|
|
|
1.1.1952 |
Ex-CMD NMDC Limited |
040-23553273 |
|
|
|
1.2.1951 |
Former
CMD, ONGC |
9810755800(M) |
|
|
|
6.7.1957 |
Senior
Advisor, HSBC |
0124-5010666 |
|
|
|
10.2.1947 |
Former CMD,
THDC Ltd. |
0172-2782444,
9810137215, rav_kr_sharma@hotmail.com |
|
|
|
4.3.1959 |
Ex-CMD,
Survottam Enterprises Limited and Ex-President, FICCI Ladies Organization |
033-22826930,
9831195860 |
|
|
|
27.4.1949 |
Former CMD,
Tea Trading Corporation of India Limited |
26852157,9810696273 |
|
|
|
60 years (2.12.50) |
Ex-CMD,
NHPC Limited |
9818240432 |
|
|
|
60 years (1.9.50) |
Ex-CMD,
MCL |
+91-9874768014, |
|
|
|
7.2.1951 |
Ex-CMD ,
Cotton Corpn. Of India Ltd. |
09004344313 |
|
|
|
60 years (17.9.50) |
Ex-CMD,
MMTC Limited |
011-29230167, 9810041423, |
|
|
|
2.6.1950 |
Former Director(Finance),
MMTC Limited |
9818568200(M) 01145271434 |
|
|
|
15.2.1952 |
Ex-Director(F), HMT Limited
Practicing Chartered
Accountant
|
09845451420 080-23644836 |
|
|
|
19.7.1949 |
Ex-CMD, IREL |
9820289358 |
|
|
|
61 years (29.9.50) |
Ex-Director(HR),
BPCL |
022-27720213 09821218247 |
|
|
|
61 years (1.1.50) |
Ex-Director
(Technical), THDC India Limited |
0120-2401517 9871098888 |
|
|
|
60 years (20.8.51) |
Ex-Director(Finance),
SAIL |
24368092 |
|
|
|
60 years |
Former
Chairman, SAIL |
9810806414 |
|
|
|
30.3.1950 |
Former CMD,
ITI Limited |
22728634 |
|
|
|
11.11.1950 |
Ex-CMD, NEPA
Limited |
9310394666 |
|
|
|
10.5.1948 |
Ex-CMD,
Neyveli Lignite Corporation Limited |
|
|
|
|
28.7.1950 |
Ex-Chief
Executive Officer of Marmagoa Steels Limited and India Securities Limited |
022-24951057,24955110 |
|
|
|
14.2.1957 |
Ex-Chairman,
MPSED etc. |
0755-2421292,
2421286 |
|
|
|
16.12.1947 |
Ex-CMD, CMPDI |
9934588801 |
|
|
|
18.12.1952 |
Ex-MD,
Bharat Heavy Plate & Vessels Limited, presently with L&T Limited |
022-26488883,9820325243 |
|
|
|
22.7.1948 |
Ex-CMD,
ET&T & Ex-DG, STPI |
9810040160 |
|
|
|
S.V.S. Prasad Rao |
6.8.1950 |
Ex-CEO,
M/s. Hrikiran & Co. And Addl. Standing Counsel Central Government |
040-27552091,
9440156367 |
|
|
14.2.57 |
Ex-Chairman,
MP State Electronics Development Corpn. |
|
|
|
|
25.9.1947 |
Former CMD, HFC |
09871339778 |
|
|
|
April, 1948 |
Ex-CMD, Garden
Reach Shipbuilders & Engineers Limited |
080-25950526,
9880200049 |
|
|
|
18.5.1949 |
Ex-CMD,
Andhra Bank |
|
|
|
|
61 years (18.7.49) |
Ex-CMD,
GAIL & DG(SCOPE) |
9999091000 |
|
|
|
16.6.1950 |
Former CMD, RCF |
|
|
|
|
1.7.1947 |
Ex-CEO,
Oriental Natchem (India) Limited and Senior Corporate Lawyer |
09848227926, 0891-2704437 corplawyer@rediffmail.com |
|
|
|
60 years (30.10.50) |
Ex-MD,
RITES Limited |
+91-9810190854, |
|
|
|
62 years |
Ex-CMD,
ECIL |
080-26422703 |
|
|
|
20.7.1950 |
Ex-MD, Bokaro Steel Plant,
SAIL |
0120-2699268 8800544002 |
|
|
|
23.4.1949 |
Ex-CMD, Bharat
Electronics Limited |
09845279327 |
II. PROFESSORS/ACADEMICIANS
|
Sl. No. |
Name (s/shri) |
Date of Birth |
Status and Organisation |
Contact Numbers/Email ID
|
|
1.
|
|
Professor, Faculty of Engineering, Jamia Millia
Islamia, New Delhi |
26981268, 9818501633 |
|
|
2.
|
59 years (1.10.51) |
Professor, Amity Business School, Lucknow |
9415025231 |
|
|
3.
|
21.2.65 |
Professor, Indian Institute of Management, Ahmedabad |
079-66324896 |
|
|
4.
|
15.10.1948 |
Professor, IMI |
0124-2306473, 9811544246 |
|
|
5.
|
28.7.1947 |
Professor,
IIM, Calcutta |
033-24678300 |
|
|
6.
|
14.4.1954 |
Deputy Director, IIT, Guwahati |
0361-2690790 |
|
|
7.
|
17.7.1947 |
Director, IIM Shillong |
09436701124 |
|
|
8.
|
Dr.
A.K. Kohli |
31.7.1953 |
Chief Executive, Board of Radiation and Isotope
Technology, Navi Mumbai |
022-27840023, 25516137 |
|
9.
|
25.11.1957 |
Professor of Economics & Corporate Strategy at IMI,
New Delhi |
26963519 ajitprasad@imi.edu |
|
|
10.
|
10.5.1953 |
Professor of Operations Management at MDI |
0124-2340153, 9818214178 |
|
|
11.
|
27.11.1949 |
Professor and Head, Department of Chemistry, IIT
(Mumbai) |
022-25767170 aqconractor@iitb.ac.in |
|
|
12.
|
23.11.1949 |
Chairperson, MDI PG Programme in Public Policy and
Governance |
0124-2340153 abhaanil@mdi.ac.in |
|
|
13.
|
10.3.1948 |
Dean MDI School of Public Policy and Governance |
0124-2340153 anilabha@mdi.ac.in |
|
|
14.
|
12.3.1959 |
Professor of Organizational behaviour at MDI |
9891222300 |
|
|
|