Professional Documents
Culture Documents
REGISTERED OFFICE
PARTICULARS OF ORGANISATION,
ITS FUNCTIONS AND DUTIES
Particulars of organisation
a) Date of Incorporation : 18.02.1959
th
e) Present Shareholding : The shareholding pattern as on 174
October, 2014 is given below:
Govt. of India : 67.64%
Others : 32.36%
g) Share Capital
a) Crude Oil
b) Natural Gas
c) Liquefied Petroleum Gas
d) Pipeline Transportation of Oil & Gas.
e) Provide E&P related services
Page 1
Functions/Operations & Duties
OIL INDIA LIMITED (OIL), a Government of India Enterprise, ’A Navaratna Company’ under the
administrative set-up of Ministry of Petroleum and Natural Gas, is engaged in the business of
exploration, production and transportation of crude oil, natural gas both In-country and
overseas
The authorized capital of the Company is Rs. 2,000 Crore and the paid up capital is Rs. 601.14
Crore as on first April, 2013.
The Company’s current in-country operation spreads over various onshore ML and PEL areas in
the states of Assam & Arunachal Pradesh, Mizoram, Andhra Pradesh, Puducherry and Rajasthan.
Besides, OIL is venturing into both shallow and deep water basins in KG basin, Cauvery and
Andaman offshore either jointly or in partnership with other consortium partners. OIL is
currently operating in 22 nominated PML and 5 nominated PEL areas spread over in the states
of Assam, Arunachal Pradesh and Rajasthan. The company up to the end of NELP IX bidding
round, is holding Participatory Interest (PI) in total of 30 NELP Blocks with the right of
operatorship in respect of 11 blocks, 1 NELP block as joint operator, in addition the company
holds PIs in 15 blocks, 2 JVC and 1 CBM block.
The company is currently holding overseas exploration blocks and PIs in other business
ventures in countries viz. Libya, Gabon, Nigeria, Yemen, Iran, Venezuela, USA, Mozambique,
Bangladesh, Myanmar and Russia. In addition OIL also holds stake in 741 Km long pipeline
construction and operation project in Sudan completed in 2005.
OIL holds 26% stake in Numaligarh Refinery Limited, 10% stake in Brahmaputra Cracker and
Polymer limited, 23% stake in Duliajan – Numaligarh Pipeline Limited and 49% stake in Assam
Petrochemicals Limited.
The Company owns and operates a Trunk crude oil Pipeline in the Northeast region of the
country for transportation of crude oil produced by OIL as well as ONGCL in the region to feed
Numaligarh, Guwahati and Bongaigaon refineries. OIL also own and operates a branch line to
feed Digboi refinery. The Company continues reverse pumping of imported crude to Bongaigaon
refinery through its existing Barauni-Bongaigaon Trunk pipeline.
The natural gas produced in Assam is sold to different customers, viz. BVFCL, APGCL, NEEPCO,
IOC (AOD), APL, NRL and nearby Tea gardens. The non-associated gas produced by the
Company in Rajasthan is sold to Rajasthan Rajya Vidyout Utpadan Nigam Limited (RRVUNL).
The Company also produces Liquefied Petroleum Gas (LPG) in its plant at Duliajan, Assam.
It is a duty of OIL to do its business operation within the objectives specified in the
Memorandum & Articles of Association in a most fair and transparent manner. It is also a duty
of OIL to protect interest of its stakeholders as well as to maximize the value of the
shareholders. OIL is committed to achieve its goals as enshrined in the Vision & Mission
Statement of the Company.
Page 2
Vision:
Oil India is the fastest growing Energy Company with highest profitability.
Oil India delights the customers with quality products and services at competitive
prices.
Oil India is a Learning Organization, nurturing initiatives, innovations and aspirations
with best practices.
Oil India is a team, committed to honesty, integrity, transparency and mutual trust
creating employee pride.
Oil India is fully committed to safety, health and environment.
Oil India is a responsible corporate citizen deeply committed to socio-economic
development in its areas of operations.
Corporate Objectives :
Page 3
OIL’S CAPABILITIES :
• 2D & 3D Seismic data Acquisition, Processing & Interpretation with state of the art
technology
• Drilling of all kinds of exploratory & development wells including well completion
Page 4
CHAPTER-II
The powers & duties of the officers and workmen of the Company are derived mainly from
the provisions of the Companies Act, 2013 and Memorandum & Articles of Association of
the Company. OIL, being an E&P Company, is a commercial organisation. The officers &
workmen of the Company are appointed for carrying out the business operations of the
Company, which are in line with the objectives specified in the Memorandum of Association
of the Company.
The powers and duties of the officers & workmen of the Company are limited only to
carrying out the business operations of the Company.
While discharging duties and responsibilities, officers & workmen of the Company are
complying with the applicable provisions of the Constitution of India and other applicable
statues and rules & regulations framed thereunder.
Page 5
CHAPTER-III
The decisions making process of the Company follows the following Channel :
BOARD OF DIRECTORS
FUNCTIONAL DIRECTORS
EXECUTIVES
Overall management of the Company is vested with the Board of Directors of the Company.
The Board of Directors is the highest decision making body within the Company.
As per the provisions of the Companies Act, 2013 certain matters require the approval of
the shareholders of the Company in General Meeting. Similarly, in terms of the guidelines of
Department of Public Enterprises certain matters require the approval of the Government of
India.
The Board of Directors is accountable to the shareholders of the Company, which is the
ultimate authority of a Company. OIL being a Public Sector Enterprise (PSE), the Board of
Directors of the Company is also accountable to Government of India.
The powers, which are not delegated are exercised by the Board of Directors subject to the
restrictions and provisions of the Companies Act, 2013
Page 6
CHAPTER-IV
The Company has well defined procedures and guidelines for discharge of various
functions. These are highlighted below:
1) Delegation of Powers:
The officers of the Company at various levels discharge their functions &
responsibilities within the powers delegated to them by the Board of Directors under
Delegation of Powers.
OIL is having laid down policies and guidelines governing major activities of the
Company. While discharging the functions the officers need to follow these laid down
policies and guidelines.
3) Manuals
OIL has procedural manuals covering all important activities viz Purchase Manual,
Stores & Inventory Manual, Contract Manual, Marketing Manual, Accounts Manual
and Operational Manuals. These Manuals ensure carrying of activities in a
systematic and standardised manner and eliminate the scope of exercise of
discretion. While discharging the functions covered by these Manuals, the officers
need to follow the provisions of these Manuals.
OIL being a PSU follows the guidelines of Department of Public Enterprises and
directives of Government of India issued from time to time.
OIL being a PSU follows the guidelines of Chief Vigilance Commission (CVC).
6) Listing requirement
OIL being a listed company is required to comply with the provisions of listing
agreement with the stock exchanges and rules and regulations of SEBI.
While discharging the respective functions, officers are required to comply with the
applicable provisions of Indian Constitution, Statues and Rules & Regulations.
Page 7
CHAPTER-V
The important Internal Rules, Regulations, Manuals & Records, which are used by the
employees of the Company in discharge of their functions are given below:
i) Accounting policies,
ii) Accounting standards;
iii) Accounting Manual;
iv) Delegation of Powers
E) Plant operations:
i) MoU targets
ii) Operational Manuals
Page 8
F) Human Resources Development
i) Training Policies
ii) MoU Targets
Page 9
CHAPTER-VI
The various categories of documents that are being held by the Company or under its
control are given below:
i) Books of Accounts
ii) Annual Reports
iii) Statement of Half Yearly Financial Results
iv) Accounts Manual
v) Documents pertaining to payment of Income Tax, Tax Deducted at Sources,
etc.
vi) Vouchers, etc.
i) Purchase Manual
ii) Stores & Inventory Manual
iii) Contract Manual
iv) Tender Documents & Internal Files, etc.
i) Operational Manuals
ii) Documents containing information pertaining to productions and despatch of
products
Page 10
G) Documents pertaining to payment of excise duty, sales tax, etc.
I) Agreements
Page 11
CHAPTER-VII
OIL is a commercial organisation and policies formulated by it relate to its internal management and
hence there is no arrangement for consultation with the members of the Public prior to formulation of
its internal policies. However, internal policies of the Company are formulated complying with the
applicable provisions of the constitution, statues, rules & regulations, etc.
However, if people dealing with the Company in its business transactions have complaints/
grievances they can approach the concerned officers for its redressal.
Page 12
CHAPTER-VIII
Board of Directors:
The Management of the Company is vested with the Board of Directors. In terms of the
Articles of Association of the Company the Board of Directors can have minimum three
Directors and maximum twelve Directors.
The Composition of the Board of Directors as on 17.10.2014 is given below:
Date of Contact
Name of the Director Category Joining as Information
Director of
the company
(A) FULL TIME FUNCTIONAL DIRECTORS
0120-2488301
(ph)
0120-2488302
(ph)
0120-2419230
2. SHRI. N.K. BHARALI DIRECTOR (HR & BD) 14.09.2010 (Fax)
dhrbd@oilindia.in
0120-2488303
(ph)
do@oilindia.in
0120-2488304
(ph)
0120-2488348
4. SMT. R.S. BORAH DIRECTOR (FINANCE) 01.10.2013 (Fax)
df@oilindia.in
0120-2419242
(ph)
DIRECTOR
5. SHRI S. MAHAPATRA (EXPLORATION & 04.08.2014 0120-2419225
DEVELOPMENT) (Fax)
ded@oilindia.in
(B) PART-TIME OFFICIAL DIRECTORS
PART-TIME 26.02.2014
6. SHRI. S. PANDA GOVERNMENT
NOMINEE DIRECTOR
Page 13
Sub-Committees of the Board:
a) Audit Committee
b) Business Development Committee
c) Health, Safety & Environment Committee
d) Human Resource Management Committee
e) Corporate Social Responsibility & Sustainability Development Committee
f) Remuneration Committee
g) Stakeholders Relationship Committee
The compositions of the Sub-Committees of the Board as on 17.10.2014 are given below:
a) Composition of Audit Committee as on 17.10.2014
**The meetings of the Board of Directors and sub-committees of the Board are not accessible for
public. Similarly the Minutes Books of the Board of Directors and Sub-Committees of the Board are
not open for inspection of public.
In addition to the above, the Company has a Board Level committee called Corporate Business
Committee for award of works, contracts, etc., upto a limit delegated by the Board.
Page 15
CHAPTER-IX
As on 1st October, 2014 OIL has 7830 employees ( 1454 officers and 6376 workmen). Grade-wise
number of officers and workmen are given below :
The names of the senior executives of the Company as on 1ST November 2014 are given below:
Page 25
CHAPTER – X
The remuneration of the Officers of the Company is governed by the guidelines of the Department
of Public Enterprises, Government of India. The pay scales of officers are of Industrial DA pattern.
The remunerations of workmen are fixed through negotiations with Workmen’s Union subject to the
overall guidelines of Department of Public Enterprises, Government of India.
The monthly emoluments of officers and workmen at various grades are given below:
a) Executives
Page 26
b) Unionized employees
GRADE DESIGNATION WAGE STRUCTURE
I Tradesman-I, Attendant-I, Sanitary Cleaner-I, Security Guard-I 9300-17000
II Tradesman-II, Attendant-II, Sanitary Cleaner-II, Security Guard-II 10500-20000
III Tradesman-III, Attendant-III, Sanitary Cleaner-III, Security Guard-III 11100-23000
IV Tradesman-IV, Attendant-IV, Sanitary Cleaner-IV, Security Guard-IV 12000-26000
V Assistant Technician-I, Head Sanitary Cleaner-I, Jr. Assitant-I, 13500-28000
Havildar-I, Assistant Mechanic-I, Assistant Operator-I, Assistant Para
Medical Technician-I, Rigman-II
VI Assistant Technician-II, Head Sanitary Cleaner-II, Jr. Assistant-II, 15000-30000
Havildar-II, Assistant Mechanic-II, Assistant Operator-II, Assistant
Para Medical Technician-II, Rigman-II
VII Technician-I, Mechanic-I, Operator-I, Para Medical Technician-I, 16000-34000
Instructor-I, Topman-I, Sr. Assistant-I, Sub-Inspector-I
VIII Technician-II, Mechanic-II, Operator-II, Para Medical Technician-II, 17000-38000
Instructor-II, Topman-II, Sr. Assistant-II, Sub-Inspector-II
IX Supervisor, Senior Operator, Senior Technician, Senior Mechanic, 18000-40000
Senior Para Medical Mechanic, Senior Para Medical Technician,
Senior Instructor, Jr. Engineer-II, Head Man, Supervising Assistant/
Head Supervising Assistant, Inspector
EG -1 TO Supervisor, Senior Operator, Senior Technician, Senior Mechanic, 20000 – 44000
EG - 4 Senior Para Medical Mechanic, Senior Para Medical Technician, 24000 – 48000
Senior Instructor, Jr. Engineer-II, Head Man, Supervising Assistant/ 28000 – 48000
Head Supervising Assistant, Inspector 32000 – 50000
Page 27
CHAPTER- XI
Plan and Non-plan expenditure for the financial year 2013-14 (Actual) & 2014-15 (BE):
Page 28
CHAPTER- XII
Oil India Limited perceives Corporate Social Responsibility as a social responsibility of business that
encompasses the economic, legal, ethical, and discretionary expectations that the society has of
organizations at a given point in time. As such, keeping in perspective the larger good of the society,
Oil India Limited has since inception engaged itself directly with local communities, identifying their
basic needs, and integrating their needs with business goals and strategic intent. Fulfilling its duty of
providing care to the society, Oil India Limited has embarked upon massive programs of educational,
health, sports, cultural and infrastructural development endeavors; an attempt to invest technology
with a human face. OIL’s endeavour towards community development includes both human
conditions as well as environmental issues. Therefore, the Company is in a constant process of
improving the ongoing CSR activities as well as innovating newer ways for ushering in a better
society.
In Oil India Limited, the idea of a collective initiative for rural development work was first mooted in
1962 to promote good practices in corporate citizenship and sustainable development. It was soon
realized by OIL that a company can no longer be judged only by their performance in the
conventional financial bottom lines, but by their performance in social and environmental bottom-
lines.
OIL comprehended that it has to play a crucial role in the development of the rural people and the
society at large when it took up the challenge of impacting the society five decades ago. Today it has
an established rural development network in its operational areas whose main objective is self-
sufficiency. In the states of Assam and Arunachal Pradesh alone the Company caters to the
development needs of more than 1000 villages, connecting them to the mainland and providing
realistic opportunities to strive for a fulfilling future.
The Company presently implements a wide gamut of CSR projects in areas from Health, Education,
Sports, Skill & Capacity Building, Livelihood Generation, Development of infrastructure & social
assets, preservation of art & culture, conservation of Environment with focus on sustainable
development.
In view of the diverse backgrounds in which OIL has to perform its social responsibilities, the CSR
vision statement was co-created by a cross functional INTACT team across the Company in the year
2003-04. The team had drawn its inspiration by visiting and understanding the CSR best practices
followed by government organizations, private sector companies, non-governmental organizations,
etc. where a detailed study of the success stories and real time situations were carried out. The CSR
vision statement was embedded as one of the core vision statements of the Company which
mandates OIL to operate in a legal, ethical and economic environment, committed towards the
society, to contribute to sustainable socio-economic development in its areas of operation for the
community, employees and their families, shareholders, customers, suppliers and other stakeholders
in ways that enhance the value for both the business and society. The Vision statement reads as
under:
Page 29
“OIL is a Responsible Corporate Citizen deeply committed to socio-economic development in its
areas of operation.”
The INTACT Team had thereafter drawn a detailed CSR Policy document (enclosed- Annexure-I) for
the Company based on the vision statement.
Any CSR initiative to address a Social Cause, supported by Oil India Limited is screened by a set of
questions. Such CSR Initiatives and Social Causes that merit high on these criteria are considered for
implementation, subject to the fulfillment of other conditions and approval from OIL management.
The CSR policy is reviewed at regular intervals to bring in changes depending on the need by a cross
functional team.
OIL’s CSR Policy is guided by the provisions of Company’s Act 2013, whereby OIL allocates the average
Profit Before Tax (PBT) of last three financial year for CSR activities.
Page 30
A summary of key CSR initiatives:
o Health:
Project SPARSHA (Mobile Dispensary Project): Conducts at an average around 800 camps, screening and
extending primary healthcare services to more than 1,29,555 patients in OIL’s operational areas in Upper
Assam.
Project for Reduction of IMR (Infant Mortality Rate) & MMR (Maternal Mortality Rate): Adopted 10
(ten) villages in Tinsukia District in Assam wherein a multi pronged effort is on to improve the IMR and
MMR statistics through different interventions like sensitization health camps, training of community
health workers, Project for Reduction of IMR (Infant Mortality Rate) & MMR (Maternal Mortality Rate),
Close Monitoring and evaluation to increase institutional deliveries and immunization, Supporting the
Government on strengthen the existing system in the identified geography.
(b) Handicraft Training & Production Centre (HTPC) under OIL India Rural Development Society (OIRDS):
Rural women are imparted nine-month stipendiary training in Weaving, Cutting & Tailoring and
Embroidery & Knitting. Post Training assistance was provided to the trainees in the form of sewing
machines, looms, weaving & cutting accessories. Since 1984, more than 900 women were trained.
(c) Project Rupantar: This project focuses on formation and development of Self Help Groups and engaging
them in various economic activities, especially in the agro-based sector like Animal Husbandry, Farm
Mechanisations, Handloom and Handicraft, Fishery, Small business ventures etc. Since 2003, OIL has
formed and supported 1150 Self Help Groups. Moreover, since 2004, 53,000 nos. of students have been
trained in various short term computer courses under the computer institute set-up under Project
Rupantar since 2004.
(d) Project Kamdhenu (Dairy Project): OIL has undertaken a new initiative to develop the dairy sector in
Upper Assam with the purpose of replicating the Amul model of Gujarat. Baseline survey has been
completed and final report submitted by IRMA. The same has been accepted by OIL management in
principle. The ground work for preparation of DPR is in process.
o Education:
(a) OIL Awards & Merit Scholarships: Merit scholarships are extended to deserving students annually from
OIL’s operational areas in Assam. Over 7000 students have benefited from this scheme since 1998.
(b) Computer Education under Project Dikhya: Since 2011-12, OIL has been implementing a scheme for
providing computer education to school students from Class VI to VIII through specially designed
computer bus. Around 5000 students from 18 schools have benefitted from this project. Under Project
Dikhya Life Skill Program for girl students of class VII & VIII in 31 schools is also being implemented. K-
Yan (multi-purpose projector) has also been distributed in 100 primary schools as a modern teaching
tool in line with a smart class concept. Primary school teachers (150 numbers till date) are also being
trained under this project.
(c) Adult Literacy: Under Project Dikhya, OIL is also implementing adult literacy program in 18 areas in
Upper Assam targeting mainly the illiterate and semi-literate people of the rural and tea Garden areas.
Page 31
(d) OIL Shikshya Ratna Puraskar (recognition to the eminent inservice teachers of provincialized schools
and colleges under govt. of Assam): Launched in 2013-14, this award is extended to inservice teachers
of all provincialised schools (Elementary to Secondary) of Government of Assam and all government
colleges under the State Government Universities in Assam.
(e) OIL Super 30 (11 months free residential IIT coaching to under privileged students of Assam &
Arunachal Pradesh): Residential coaching is provided to underprivileged students. Srudents have been
placed in various engineering institutes like IIT, ISRO, NIT, State Engineering colleges & medical
institutes. OIL operates four centres (three in Assam and one in Rajasthan).
Launched in 2013, around 700 candidates have been placed at various industries like construction,
hospitality, health, Industrial sewing etc under Project Swabalamban (placement linked skill training &
capacity building of youths). Till date around 3000 students including teachers have been trained under
entrepreneurship education program. OIL has signed MoUs with Indian Institute of Entrepreneurship
(IIE), Guwahati/Construction Industry Development Council (CIDC), New Delhi/IETS, New Delhi for
providing the placement linked training to youths from OIL’s operational areas.
o Environment:
Conservation of Hoolock Gibbon (the only primate present in India), developing eco- tourism, and
plantation of trees for carbon sequestration are some of OIL’s efforts in environment management.
Financial Year Budgetary outlay for CSR activities Actual Expenditure on CSR activities
(Rs. in Crore) (Rs. in Crore)
2009 - 10 17.00 24.12
*****
.
Page 32
CHAPTER- XIII
OR AUTHORISATIONS GRANTED BY IT
Page 33
CHAPTER- XIV
The following documents are available and held by the Company in electronic form:
Page 34
CHAPTER-XV
PARTICULARS OF FACILITIES AVAILABLE TO CITIZENS
FOR OBTAINING INFORMATION
OIL is maintaining a website by the name of www.oil-india.com any citizen can visit this
website for desired information. If the required information is not available in the website
they can send email to oilindia@oil.asm.nic.in seeking the required information. If the
required information is available and can be provided, the same will be provided within
reasonable time.
Any citizen can visit OIL offices for desired information. They can meet the Public Relation
Officers at various spheres of the Company. They can also meet the Central Public
Information Officers notified by the Company under the Right to Information Act, 2005.
Interested people can also send letters or email to the Company seeking the desired
(available) information.
Presently OIL does not have any Library Facility for general public.
EMAIL: oilindia@oilindia.in
Website: www.oil-india.com
Page 35
CHAPTER-XVI
The following is the list of Public Information Officers and the Appellate Authorities for Oil India
Limited under the Act.
Name, designation and address Name, designation and address Jurisdiction Name, designation and address
of the Central Public Information of Central Assistant Public of Appellate Authority
Officer Information Officer
Shri PS Narayanan Shri SK Deka Field Headquarters Duliajan and Shri Varunoday Sharma
General Manager (Civil & Land) Sr Manager (Legal) operational areas in Assam & Resident Chief Executive,
Oil India Limited Oil India Limited Arunachal Pradesh Oil India Limited
Registered Office Registered Office Registered Office,
Duliajan Duliajan Duliajan
District: Dibrugarh District: Dibrugarh District: Dibrugarh
Assam - 786602 Assam - 786602 Assam - 786602
Shri Sushil Kumar Singh Shri A Roychoudhury Corporate Office, Noida Shri KK Sarma
Head - Administration Chief Manager (Tech) General Manager (Planning)
Oil India Limited Oil India Limited Oil India Limited
Corporate Office Corporate Office Corporate Office
Plot No. 19, Sector - 16A Plot No. 19, Sector - 16A Plot No. 19, Sector - 16A
Noida , Uttar Pradesh - 201301 Noida, Uttar Pradesh - 201301 Noida, Uttar Pradesh - 201301
Shri Chitta Ranjan Dash Shri Jayanta Kr Das Calcutta Branch Office Shri Dilip Kumar Dutta
Sr Manager (F&A) Manager (Admn) Head – Calcutta Branch
Oil India Limited Oil India Limited Oil India Limited
Calcutta Branch Office Calcutta Branch Office Calcutta Branch Office
4 India Exchange Place 4 India Exchange Place 4 India Exchange Place
Kolkata,West Bengal - 700001 Kolkata,West Bengal - 700001 Kolkata,West Bengal -700001
Shri N Vashisht Shri D Sen Jodhpur & Jaisalmer and Shri JK Borgohain
Head - Admin & ER Administrative Officer operational areas in the State of Executive Director (RP)
Oil India Limited Rajasthan Project Rajasthan Oil India Limited
Rajasthan Project Oil India Limited Rajasthan Project
2A District Shopping Centre 2A District Shopping Centre 2A District Shopping Centre
Saraswati Nagar, Basni Saraswati Nagar, Basni Saraswati Nagar, Basni
Jodhpur, Rajasthan - 342005 Jodhpur, Rajasthan - 342005 Jodhpur,Rajasthan - 342005
Shri MM Samal Shri P Srinagesh Onshore block of East Godavari Shri BP Sarma
Head – Chemical (KGB) Sr Manager (Admin) dist. of Andhra Pradesh & General Manager (KGB & BEP)
Oil India Limited Oil India Limited Yanam dist. of Puducherry (UT). Oil India Limited
KG Basin Project KG Basin Project KG Basin Project
Nokalamma Temple Street, Nokalamma Temple Street, Nokalamma Temple Street,
Ramaraopet Ramaraopet Ramaraopet
Kakinada Kakinada Kakinada
Andhra Pradesh - 533004 Andhra Pradesh -533004 Andhra Pradesh - 533004
Shri Hiren Chandra Borah Ms FS Haque Guwahati Pipeline Headquarters Shri Rahul Choudhury
Head - Administration Sr Manager (Admin) and all pipeline operation areas General Manager (PLS)
Oil India Limited Oil India Limited under the Pipeline Division Oil India Limited
Pipeline Headquarters Pipeline Headquarters Pipeline Headquarters
P.O. Udayan Vihar P.O. Udayan Vihar P.O. Udayan Vihar
Guwahati Guwahati Guwahati
Assam - 781171 Assam - 781171 Assam - 781171
Page 36