"Project "Parimal Basudha" a positive step towards Swachh Bharat"
AGCL is a Government Company under Section 2(45) of the Companies Act, 2013, wholly owned by the Government of Assam. In terms of the Articles of Association of the company, the number of Directors shall not be less than two and not more than fifteen.
As on 31st March, 2017, the Board of AGCL comprised of three Part time (Ex-Officio) Directors nominated by the Government of Assam represented by Industries and Commerce Department and Finance Department. Oil India Ltd. as the major supplier of gas is represented by a Nominee Director in the Board of the company. Managing Director is the only Whole Time Director on the Board of the Company. In addition there were three part time non-official Directors in the Board. The Government of Assam notifies all appointment of Directors of the Company.
The Power and Public Enterprises Department, Government of Assam each nominates one of its representatives as one of the Director on the Board of the Company.
Shri A. K. Sharma was appointed as Additional Director of the Company w.e.f. 10th September, 2015 as per the provisions of Section 161 of the Companies Act, 2013 in pursuance of his appointment by Government of Assam Notification dated 28/08/2015 and thereafter in the 53rd Annual General Meeting of the Company held on 30/9/2015
Shri A.K. Sharma is a Member of the Institute of Cost & Works Accountants of India and MBA (Finance) from Indian Institute of Social Welfare & Business Management (IISWBM), Calcutta University. Shri Sharma joined AGCL in the year 1988 as Accounts Officer. He has more than 29 years of rich and varied experience in Project Financing, Budgeting, Financial Management, etc. Prior to his appointment as Managing Director, he was holding the position of Deputy General Manager (F&A) in AGCL.
Shri Umananda Doley was appointed as a Nominee Director by Govt. of Assam under Section 161(3) of the Companies Act 2013 read with Article 94(a) of the Article of Association of the Company and Government of Assam Notification No.42/2015/569-A dated 18th July 2018.
Shri Umananda Doley is an Assam Civil Service (ACS) Officer of 1992 batch. He served as Circle Officer, Sub-Divisional Officer (civil) Nazira, Additional Deputy Commissioner, Joint Director of Assam Administrative Staff College, Joint Secretary Cultural affairs, MD, Assam Finance Corporation, MD, Assam Plain Tribes Development Corporation and Director of Welfare of Plain Tribes and Backward Classes
Shri Umananda Doley is presently serving as Additional Secretary, Industries & Commerce Department.
He is already completed 26 years of service in different departments and is an experienced officer of the civil administration who has deep and wide experience in administration.
Shri Siddhartha Bordoloi, a Mechanical Engineer and a certified Petroleum Manager, has wide experience in working in Hydrocarbon value chain. He served in Kirloskar Cummins, IOCL(Bongaigoan Refinery) prior to joining Oil India Limited. Since joining Oil India Limited, he has been working in various capacities for more than three decades.
Presently Shri Bordoloi is serving as Chief General Manager- Gas Management Services in Oil India Limited and posted in Field Head Quarter Duliajan. A member of ASME and Institute of Engineers (India), Shri Bordoloi contributed to the engineer’s fraternity with published technical papers in National and International Conferences.
Smt. Mayuri Chetia, ACS was appointed as Nominee Director by the Government of Assam under Section161(3) of the Companies Act, 2013 read with Article 93(a) of the Articles of Association of the Company and Government of Assam Notification No. MI.214/2002/Pt/80 dated 23rd May, 2017.
Smt. Mayuri Chetia, is an Assam Civil Service (ACS) officer of 1992 batch. Starting her career in a remote Circle under Dibrugarh district she 7gathered vast experience serving in different capacities in various districts of Assam as well as in the State Capital throughout her career spanning over more than twenty five years. She has had the experience of working in some very important Departments of the State Government such as Home, Political, and Revenue & Disaster Management. She is presently serving as Joint Secretary to the Govt. of Assam, Finance Department. Smt. Chetia is a senior bureaucrat of the Government of Assam whose wide experience in administration will benefit the Board.
Smt. Kalyani Baruah, Managing Director, Assam Power Generation Corp. Ltd., was appointed we.f. 16th August, 2017 as Nominee Director of the Government of Assam under Section 161(3) of the Companies Act, 2013 read with Article 93(a) of the Articles of Association of the Company and Government of Assam Notification No. MI.214/2002/167-A dated 16th August, 2017.
Smt. Baruah is a Fellow Member of the Institute of Chartered Accountants of India. She joined Assam State Electricity State Board (ASEB) in the year 2000 and had worked in diff erent capacities as Chief Accounts Officer, ASEB, Chief General Manager (F&A), APDCL for the last twelve (12) years.
Smt Baruah has overall experience in Finance & Accounts for more than seventeen (17) years. She is also appointed as Director in the the Board of Directors of Assam Power Prject Development Company Limited (APPDCL).
Shri Tarun Ch. Saharia, Advisor (Production) and Director (I/C), Public Enterprises Department, Government of Assam was appointed we.f. 16th May,2018 as Nominee Director of the Government of Assam under Section 161(3) of the Companies Act, 2013 read with Article 93(a &c) of the Articles of Association of the Company and Government of Assam Notification No. MI.214/2002/Pt/ 82-A dated 16th May, 2018.
Shri Saharia is a Chemical Engineer with Post Graduate Diploma in Instrumentation. He has more than 20 years of experience in the Corporate Sector. He has undergone trainings under 12 day programme at the Institute for Public private Partnership, Wahington D.C. U.S.A on Public Sector Management and Governance and also a 15 day training programme on Financial Investment Appraisal conducted by Dr. D. N. S. Dhakal, visiting professor, Duke University,USA.
He is presently representing Public Enterprises Department, Government of Assam on the Board of Assam Gas Company Ltd . Besides this, he is also appointed as Director on the Board of ATCL, ASCL,ALPCo, ASIDCL etc.