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Dr. Varesh Sinha, IAS
Chairman
Dr. Varesh Sinha, IAS is Chairman of the Company. He is a senior IAS officer having wide administrative and corporate experience. Dr. Varesh Sinha, IAS has graduated in Science [Physics & Maths.] and has completed his Masters in “Mathematical Statistics”. He has also done Master of Business Administration [MBA] and Ph.D. [Stat.] During his career, He has hold key positions at the State Government level. He has held several important positions with Government of Gujarat having worked in various sectors like Tourism, Agri-business, Energy, Education, Panchayat, Urban, Labour, Home, Finance etc. Previosly he has worked as Additional Chief Secretary, Finance Department of Govt. of Gujarat. At present, he is the Chief Secretary, Govt. of Gujarat.
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Shri Kuniyil Kailashnathan, IAS
Non-Executive Director
Shri Kuniyil Kailashnathan, IAS is non-executive Director of the Company. He is a senior IAS officer having wide administrative and corporate experience. Shri Kuniyil Kailashnathan, IAS is a Post Graduate in M.Sc. (Chemistry) and M.A. (Economics (U.K.)) from Madras University and University of Wales (U.K), respectively. In his earlier assignments, he was closely associated with industrial development and privatisation of Ports in Gujarat, in his capacity as industries commissionner, vice chairman and chief executive officer of Gujarat Maritime Board. Shri Kuniyil Kailashnathan has worked in the urban sector, as municipal commissioner of Ahmedabad and Principal Secretary, Urban Development. At present, he is the Principal Secretary to the Chief Minister of Gujarat. In addition to this assignment, he is also Chairman of Gujarat State Financial Services Limited.
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Dr. Hasmukh Adhia, IAS
Non-Executive Director
Dr. Hasmukh Adhia, IAS is non-executive Director of the Company. He is a senior IAS officer having wide administrative and corporate experience. Dr. Hasmukh Adhia has got a basic degree in Accountancy. He has the distinction of being a Gold medalist from Indian Institute of Management and he holds a Ph.D in Yoga from Swami Vivekanand Yoga Univercity Bangalore. Prior to the present posting Dr. Hasmukh Adhia, IAS was Principal Secretary Education Department from April, 2008 to January, 2013, Principle Secretary to Chief Minister, Gujarat from May, 2003 to June, 2006. He was also Director General of Sardar Patel Institute of Public Administration (SPIPA) and Managing Director, Gujarat State Financial Services Limited (GSFSL). Prior to this he has worked as Director in the Ministry of Industry, New Delhi, and Secretary finance Department, Government of Gujarat and Industries Commissioner, Gujarat as well as Vice Chairman & Managing Director, Gujarat Industrial Development Corporation. He has travelled widely around the World for promotion of Industrial and Infrastructure Investment in India. At present, he is the Principal Secretary, Finance Department, and Government of Gujarat.
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Shri D. Jagatheesa Pandian, IAS
Non-Executive Director
Shri D. J. Pandian, IAS is non-executive Director of the Company. He is a senior IAS officer having wide administrative and corporate experience. Shri D. J. Pandian, IAS holds MBA from Madras University. He was the Managing Director of our Company from October 16, 2001 to November 9, 2009. He has also worked on deputation with the World Bank in Washington, D.C. From 1995 to 1997, he was Director, external commercial borrowing, Ministry of Finance, Government of India. At present, he is the Principal Secretary, Energy and Petrochemicals Department, GoG.
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Shri Manmohan Srivastava, IAS (Retd.)
Non Executive Director
Shri M M Srivastava, IAS, (Retd.) is non-executive Director of the Company. He is a retired IAS officer having wide administrative and corporate experience. Shri M M Srivastava, IAS, (Retd.) has graduated in Science from Delhi University and has completed his Masters in Physics from Delhi University. He has also done MBA (Marketing) from University of Ljubljana, Slovenia. He has wide administrative and corporate experience. He has held various positions in Government Departments prior to his retirement including Member (Finance), Gujarat Electricity Board, Managing Director of Gujarat Agro Industries Corporation, Commissioner of Commercial Tax Department, Principal Secretary of Energy and Petrochemicals Department and Additional Chief Secretary of Finance Department, Government of Gujarat. At present, he is the Chairman of Gujarat State Petronet Limited (GSPL).
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Shri Yogesh B. Sinha
Independent Director
Shri Yogesh B. Sinha is an Independent Director of our Company and holds M.Sc (Geology) degree from Lucknow University. He has over 40 years of experience in oil and gas exploration and development and LNG business. Shri Yogesh Sinha was Director (Exploration) of ONGC. He has also worked as Board member of Petronet LNG Limited and ONGC Videsh Limited from the year 2000 to 2005. Currently, he is an independent exploration and production consultant. He is also a member of the Board of Energy Institute, India and Energy Think Tank, India.
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Dr. N. Ravichandran
Independent Director
Dr. N. Ravichandran is an Independent Director of our Company and holds a Masters degree in Science with specialisation in mathematics from Annamalai University, Tamil Nadu. He is also a Ph.D in Mathematics from Indian Institute of Technology, Madras. Dr. N. Ravichandran was a professor, production and qualitative methods area, Indian Institute of Management, Ahmedabad. He is currently Director of Indian Institute of Management, Indore.
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Dr. T. Harinarayana
Independent Director
Dr. T. Harinarayana is an Independent Director of our Company and holds a Ph.D in electromagnetic from Edinburgh University, UK and Ph.D in electromagnetic from Indian School of Mines, Dhanbad. He also holds a Masters degree in Science (Tech.) Geophysics from Andhra University. He was a fellow member of Indian Geophysical Union, Geological Society of India, Andhra Pradesh Academy of Sciences. He was also an executive member, Association of Exploration Geophysicists. He is a member of various international associations including American Geophysical Union. Currently, he is executive member of International Association of Geomagnetism and Aeronomy. Dr. T. Harinarayana has over 29 years of experience of working with National Geophysical Research Institute as Scientist “G”. Dr. T. Harinarayana is presently Director, GERMI
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Shri Tapan Ray, IAS
Managing Director
Shri Tapan Ray, IAS is the Managing Director of our Company He is a senior IAS officer having wide administrative and corporate experience. Shri Tapan Ray, IAS holds degree in engineering from the Indian Institute of Technology, Delhi, post graduate in public policy from Princeton University, USA and a master in public administration from Syracuse University, USA. He also holds a degree in LLB (general) from MS University, Baroda and LLB (special) from Gujarat University, Ahmedabad, and diploma in International Law and Diplomacy from Indian Academy of International Law. Shri Tapan Ray, IAS was Principal Secretary (Economic Affairs), Finance Department in GoG from June 2006 to November 2009. He was a non-executive director of our Company from the year 2006 to 2009. Shri Tapan Ray, IAS was appointed as the Managing Director of our Company on November 9, 2009.
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