CoC For Directors
CoC For Senior Mngt
- Applicability of the Code
- Guidelines for Conduct
- Corporate Business Opportunities
- Conflicts of Interest
- Gifts
- Honest and Ethical Conduct
- Confidentiality
- Fair Dealing
- Protection and Proper Use of Company's Assets
- Compliance with Laws, Rules, and Regulations
- Compliance with Code of Conduct
- Interpretation of Code
- Disclosure
| Board of Directors | ||
|---|---|---|
| 1. | Shri D. J. Pandian, IAS Principal Secretary, Energy and Petrochemicals Department, Govt. of Gujarat |
Chairman |
| 2. | Prof. Shekhar Chaudhuri Director, Indian Institute of Management, Kolkata |
Independent Director |
| 3. | Dr. P. K. Das, IAS (Rtd.) (Plot no. 275, Sector 1-C, Gandhinagar) |
Independent Director |
| 4. | Prof. Kirankumar Joshi Faculty of Management Studies, M S University, Vadodara |
Independent Director |
| 5. | Shri Guruprasad Mohapatra, IAS Managing Director, GACL |
Director |
| 6. | Shri P. H. Rana Director (Technical), GUVNL |
Director |
| 7. | Shri H. V. Patel, IAS Managing Director, GSFC Ltd. |
Director |
| 8. | Shri G. A. Tadas Chief Executive Officer & Managing Director , IDBI Gilts Limited (Nominated by IDBI Ltd.) |
Independent Director |
| 9. | Shri C. L. Meena, IAS Principal Secretary (Expenditure), Finance Department, Govt. of Gujarat |
Independent Director |
| 10. | Shri L. Chuaungo, IAS | Managing Director |
| Senior Executives | |||
|---|---|---|---|
| # | Name & Designation | Phone No (Office) | Email Address |
| 1. | Shri L. Chuaungo, IAS Managing Director |
0265-2230664 / 2230186 | md@gipcl.com |
| 2. | Shri S. L. Bose Executive Director (SLPP) |
02629-261075 | slbose@gipcl.com |
| 3. | Shri A. N. Shah Chief General Manager (Baroda Operations) |
0265-2230185 | anshah@gipcl.com |
| 4. | Shri P. N. Trivedi General Manager (Commercial & HR&A) |
0265-2230477 | pntrivedi@gipcl.com |
| 5. | Shri S. P. Desai Chief Finance Officer |
0265-2232871 | spd@gipcl.com |
| 6. | Shri D. K. Roy Addl. General Manager (O&M, SLPP) |
02629-261084 | slppopn@gipcl.com |
| 7. | Shri N. K. Purohit Additional General Manager (Mines) |
02629-261087 | nkpurohit@gipcl.com |
| 8. | Shri C. H. Patni Company Secretary |
0265-2230189 | cs@gipcl.co.in |
| 9. | Shri K. V. Mohanan E. S. to Managing Director |
0265-2230186 | estomd@gipcl.com |
| Human Capital | ||||
|---|---|---|---|---|
| Executives | Non – Executives | Total | ||
| A. | Corporate Office | 20 | 12 | 32 |
| B. | Vadodara Operation | 69 | 82 | 151 |
| C. | SLPP Operation | 186 | 118 | 304 |
| D. | Mines | 25 | 34 | 59 |
| Total | 300 | 246 | 546 | |