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 Ravi Capoor, IAS was appointed as Nominee Director as well as the Deputy Chairman of the Government of Assam under Section 161(3) of the Companies Act, 2013 read with Article 94(a) of the Articles of Association of the Company and Government of Assam Notification No. MI.214/2002/Pt/57-A dated 7th September, 2016. Subsequently Shri Capoor was appointed as Chairman of the Company vide Govt of Assam Notification No. MI.214/2002/Pt./62-A dated 27th September, 2016.
Ravi Capoor, is an Indian Administrative Service (IAS) officer of 1986 batch of Assam Meghalaya joint Cadre. He served as Director of Petroleum Conservation Research Association of Ministry of Petroleum and Natural Gas, Government of India. He has been working in diff erent capacities in Government of Assam and Central Government for more than three decades. Ravi Capoor is presently serving as Additional Chief Secretary to the Govt. of Assam, Industries & Commerce, Public Enterprises Department and Mines & Minerals Department. He is a senior bureaucrat of the Government of Assam who brings to the Board his deep and wide experience in administration.
Shri Sanat Kr. Kalita, ACS was appointed as Nominee Director by the Government of Assam under Section 161 (3) of the Companies Act, 2013, read with Article 93(a) & 93(c) of the Memorandum & Articles of Association of the Company vide Government of Assam notification No.MI 214/2002/163-B, dtd 23rd May, 2017.
Shri Kalita belongs to the Assam Civil Service (ACS) of 1986 batch. He was earlier associated with the Company in 2012 when he was working in the Industries and Commerce Deptt., Government of Assam and attended AGM of the Company as Government representative. At present, Sri Kalita is serving as Commissioner & Secretary to the Govt. of Assam, Public Enterprises Department.
Ms. Shehla Rahman, ACS was appointed 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. I.214/2002/137 dated 27th January, 2016.
Ms. Shehla Rahman, ACS did her graduation in History from Nehu University. She joined Assam Civil Service, and is having experiences of 32 years. She worked in diff erent capacities in various Departments of the Government of Assam as well as the Districts. Presently she is working as Secretary, Industries & Commerce Department to the Government of Assam. Ms. Shehla Rahman, apart from being Director of this Company, is also a Managing Director in ASIDC and is holding Directorship in three other State Level Public Enterprises of Assam.
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 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).