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BY REGISTERED POST WITH AD.
Ref: SEcY/RTl/1/2016
Date: 22 Janua ry 2016
Dr. Sekhar lyer155, 3 B Cross, Mathura Na8ara,Mysore 570016
Sub: lnformation sought under Right to tnformation Act, 2OO5
Dear Sir,
This has reference to your apprication dated o6/'J,L/2015, registration no. DpENT/R/2015/80240seeking information under the Right to lnformation Act, 2005. The said application had beentransferred by Ministry of petroleum & Natural Gas (corporate Affairs) and was received by theundersigned on -11 ,anudry 20i5.
The desired information is set out in ,Annexure A, enclosed herewith.
Kindly acknowledge the receipt.
Yours faithfully,Balmer Lawrie lnvestments Limited
7A\sLtu lalol|Abhishek LahotiPublic lnformation Officer
Encl: Annexu re A
CC: Shri V Tirkey, Under Secretary to Government of lndia
Ministry of Petroleum & Natural Gas
Shastri Bhawan,
New Delhi
i!y{ 1e, )
( r{l{d safir{ 6r qs rqq )
Balmer Lawrie lnvestments Ltd.(A Government of ndia Enterpflse)
zr ffi gqrq ts6tm6ldr - 7oo oo1
dt : \91) (033) 2222 5227
Regd. Office :
21, Netaji Subhas RoadKolkata - 700 001Phone : \91)(033) 2222 5227cN 165999W82001GO|093759
Website:www-blinv.com E-mail:[email protected]
An nexure ABalmer Lawrie lnvestments Ltd.
Details of lndependent DirectorsName of director DIN NO. Address Qualification and Experience of the
Directors as per Annual report 2005-061. Dr. Swapan Banerjee 00690490 24/40, Otd
Rajendra
NagarNew Delhi-110060
Bachelor in Law, Masters in Economics,Masters in Business Administration{England), Doctorate in Commerce andBusiness Administration. Experience of36 years in the Government of lndia.Management Consultant to Departmentof Disinvestment, Ministry of Finance,Government of lndia,
2. Shri ChilampathChammothU nnikrishnan
o0696885 44A, Pocket-
Mayur Vihar,Phase-l
New Delhi-110091
Bachelor in Science and Education.Undergone studies in Advanced FinancialManagement & Public SectorManagement (U.K.). Past several yearswas exposed to various Administrative,Budgetary Planning and GeneralManagement matters in the Governmentof lndia. After his retirement from theservices of Government of lndia acted as
Management Consultant.
Balmer Lawrie lnvestments. Ltd.
Details of lndependent Director
1. Dr. S. Banerjee2. Shri C. C. Unnikrishnan(Date of appointment- 29-12-2005)
1. Dr. S. Banerjee2. Shri C. C. Unnikrishnan
1. Dr. S. Banerjee2. Shri C. C. Unnikrishnan
1. Dr. S. Banerjee2. Shri C. C. Unnikrishnan(Date of cessation- 28-72-2008)
201,4 1,5
PY. 2-"S ?-
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RTI Matter
,v. \' '/"l'ile No.C-g t 0g s / }2/MiscRTIt20 1 6-cA
Govemment of IndiaMinistty of P.troleum & Natural Gas
I (Corporate Affairs)
To
The CPIO,oNGC, IocL, can,irrcr, BpcL, oiI,, EIL, ovr-,
---MrLer Lawrie Investinents Limited, Biecco LawrieCPCL and BPRL.
Shastd Bhawan, New DelhiDatedthe Z,tr' !Ta.,: -t n76
Balmer Lawrie & Co. Ltd& Co. Ltd, NRL, MRPL,
Sir,
Subject: lnforhration sought by Dr. Sekhar Iyer under RTI Act, 2005.
tr**
TirkUnder Secretary to the Govemment of
Phone:2338Encl: As above.
I am forwarding herewith a copy of the RTI application dated 06.11.2015filed by Dr. Sekhar'Iyer, Karnataka, seeing details regarding IndependentDirectors on the Boird CPSE undertakings of Govemment of krdia. Theinformation pertaining: to your CPSE may be fumished directly to theunder htimation to this Ministry.
a
6 RTI REQUESTDETAILS
Re gistrafion No. - DPENT/Til20 15/80240Date of 06/II/2015
Trl nsferre d From :
Receipt:Ministry o f corp orare Aff birs
"r, oit u ii :i- i iR"i.*;; il;;: MOCAF/R/2015/61034
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p
Remarks: Pertains to Depaftment of public Enterprises
T'1pe of Receipt: Elecfronical! Transfcrred fomOlh:; PLrb ljc ALrthoriLy,
Language of EnglishRequest:
Name: Dr. Sekhar Iyer Gender: MaleAddress : 155, 3 B Cross, Matirura nagara, MYSORE, pin:570016
Sta te : Kamataka
. Deta ils not provided
mysore iyet'@7 gmaiL com
Mobite No. ' +91-
I
:48:2:8:s4 !
Stat[sfii ural/tJ.bun;, Utbut' Education AboveStatus:
Le fter No- . Dctails not provided T\^+^;1,. -^rLetter Date ' r-'lL .ora rtur
provided i
---*,1No .-:a-^ -- L! iCitizenship IndianLine ? :
Is Re que s te r I) e lorv pove rty
stat'Js
Amount Paid :0 (Reccived by Ntlinistry ofCorporate Allain)
Mode ofPayment
Pa),r:nent
Ga teu,ay
Does it cclrcern the life orLibe r.,' oI a Penon J :
NoQ.Jomut) Request kailashPertains to : Bhandari
DETA]LS -NAME. ADDRES S Q UAIIFICATION, EXPERIEN CEOF INDEPB{DENT DIRECTORS APPOINTED BY EACFI OF
ftforurrrion sourhr : THECENTRAL PUBLIC SECTOR LI\DERTAKINGS ( OF^ CTO\ERNMENT oF INDIA) AND PSUs oF KARNATAKACOVERNMENTAS- AS MANDATED UNDER THE SEBIGLI-IDELINES
OF N'JDEPENDENT DIRECTORS APPOINTED BY EACH OFTHE CENTRAL PUBL]C SECTOR UNDERTAI(]NCS ( OFGO\,,ERNMENTOF n\rDIA) AND pSUs OF I.-ARNAT.AKA^GO\,TI{NMENTAS- AS MANDATED T,T{DER TI.IE SEBIGLIiDELINES
ui'r,-,'iriaI RTI Te xt :
f!!titaiFl.g!r"r
F. N o, 27 (1) / 2009-Gt',11p1.;
Govemment of Indiaof Heavy Industries arrcl Pubiic EnterprisesDeparlment of Pu blic EnLeq.rrj5s5
tslock 14, CGO Complex,l-odhi Road, New Delhi-110003.
Dated, the 4tl, December, 2015
&n^ -_ , Ministry"'{ {(z/utr-drr..ffii'r7,ttn'/,..v \- V1'o,
n\\\\$Y'&
Shri M Subbara)/ar1, toint Secretary, Room No'
No. 14, CGO Compiex, Lodi Roacl, New Delhi -
,ftopy to:- CentLal Public I.formarion Officer' (Itll Cell), Mi.istry of I'etroleurn & Natural
Gas, Shastri Bhavan, New Del]ri-110001 :. Witlr a lequest to provide requisite_irrformation
irrrespectofCPSEsurrclelMilrisrr,yoiPellIT&Nattrra]casclirectlvtoRTlapplicant
t.
Dr. Sekhal Iyer,155, J B Cross,
Mathura Nagara,Mysore - 5700L6.
Subjece Lrformatioll sought under'Right io L{orrnatiorl /\ct, 2005'- rega|c{ing
Sfu,
Please refer: to your Il applicatiorr received on tlansfer fLom Ministry of CorporateAffairs with a leqLrest to fulnish the following informaHotr.
"Details - Name, Acldrcss Qr.ialifica tion, )jxperierrce of Inclependent I)irectorsAppointed by each of 'fhe Centlal Public Secior Unclertakings (of Governmenl of India)
and PSUs of Karnataka Governneuts -as Mandatetl Untlt:r the SElll guidelines".
2. The proposals for appo rtment o[ non-official (inclependent) Directors on the Boalds
of Central Public Sector Entelprises (Cl'jStis) are initiater{ by the concerned administrative
Mjnistries which also appoint them orr the basis oI recommeudations of Search Committee
after obtainilg approval of competent autho::i$. Sllrce relevaut details as sought by you are
available with the concerned admilistraiive Ministries, your RTI application is being
transferred to ther.n under Section 6(3) of RTI Act, 2005 with a Iequest to furnish requisite
informatiou direc t1Y io You
3. An appeal against this lettet can be pteferred io iire Appellate Auihority in '.his
Departrnent, *itl.,itt-Lltir.ty dair5 11ottt the leceiPt ol this leller at the follora'ing ac]dress'
521, Department of Public linterprises Block
1't0 003.Your s faithfullY,
*_v\fi,.f(Kailash Bhandari)
DePutY t)irector & CPIOl'el : 2436-6247
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