1)CORPORATE HSE COMMITTEE

Membership
Chairman - EPCL President/ CEO
Secretary - Corporate HSE Manager or above as appointed by the President/ CEO
Members - All Executive Managers reporting directly to the President/ CEO

Meeting Frequency
Once a Quarter

2)MANUFACTURING HSE COMMITTEE

Membership
Chairman : V. P. Manufacturing or Department Manager, appointed by the
Vice President - Manufacturing.
Co-Chairman: Plant Manager and/ or GM Operation, appointed by the Vice President
Manufacturing.
Secretary : HSE Advisor.
Members : GM Operations and All Department Managers, other personnel with special skills
may be appointed to the MHSE from time to time by the
VP Manufacturing/ MHSE Chairman.

Frequency
MHSE meetings shall be held on a monthly basis.

3)SUB HSE COMMITTEE (PROCESS

Membership
Chairman : Production Manager

Co-chairman : Any Department Manager appointed by MHSE CHairman.

Secretary : Process Engineering Unit Manager

Members : HSE Advisor

Relevant Operating Unit Manager/Section Head
Concerned Process Engineer
Site Coordinator
Instrument Engineer
Relevant Operating Unit Shift In charge
Relevant Operating Unit Assistant Area Engineer

4)SUB HSE COMMITTEE (MECHANICAL)

Membership
Chairman : Maintenance Manager
Co-chairman : Any Department Manager appointed by MHSE Chairman.
Secretary : Project Engineering Section Head.
Members : Relevant Operating Unit Manager/ Section Head
HSE Advisor
Inspection Section Head/ Unit Manager
Concerned Process Engineer
Concerned Maintenance Section Head/ Unit Manager
Maintenance/ Project/ Inspection Engineer (as required)

5)SUB HSE COMMITTEE (I & E)

Membership:
Chairman : Training & Technology Manager
Co-chairman : Any Department Manager appointed by MHSE Chairman
Secretary : I&E Section Head or as designated by MHSE Chairman
Members : Relevant Operating Unit Manager/ Section Head
HSE Advisor
Concerned Process Engineer
Electrical Engineer (If required)
Instrument Engineer (If required)

6)SUB HSE COMMITTEE (OHIH)

Membership
Chairman : Technical Manager, or Any Department Manager assigned by MHSE
Chairman
Co-chairman : Corp. HSE Manager, or Any Department Manager appointed by
MHSE Chairman
Secretary : OHIH Advisor
Members : HSE Advisor/ Environment Engineer
Lab Section In charge
Operations Unit Manager
Process Engineer
Warehouse Section Head

The
committee meets once in every quarter or when required.

7)SUB HSE COMMITTEE (IRRC)

Membership
Chairman : I & E Manager, or Any Department Manager assigned by MHSE
Chairman
Co-chairman : Any Department Manager appointed by MHSE Chairman
Secretary : HSE Engineer
Members : Project Engineer or Above
I & E Engineer or Above
Operations Engineer or Above
Maintenance Engineer or Above
Process Engineer or Above

Committee meets once in 2 months.

8)SUB HSE COMMITTEE (B & A)

Membership
Chairman : VP Manufacturing, or Any Department Manager assigned by MHSE
Chairman
Co-chairman : Any Department Manager appointed by MHSE Chairman
Secretary : HSE Engineer
Members : Project Engineer or Above
I & E Engineer or Above
Operations Engineer or Above
Maintenance Engineer or Above
Warehouse Representative
Admin Representative
Lab Representative
Logistics Representative

Committee meets once in every quarter or earlier.

9)SUB HSE COMMITTEE (T & DS)

Membership
Chairman : I & E Manager, or any Department Manager assigned by MHSE
Chairman
Co-chairman : Any Department Manager appointed by MHSE Chairman
Secretary : PM&S Section Head or as assigned by MHSE Chairman
Members : HSE Representative
Admin (Transport/ Security) Representative(s)
Logistics Representative(s)

Committee meets minimum once in every Quarter

10)SUB HSE COMMITTEE (PSM)

Membership
Chairman : Corp HSE Manager , or any Department Manager assigned by MHSE
Chairman
Co-chairman : Any Department Manager appointed by MHSE Chairman
Secretary : HSE Engineer or as assigned by MHSE Chairman
Members : Operation Representative
Maintenance Representative
Process Representative
I & E Representative(s)

Committee meets once in every Quarter.

11)SUB HSE COMMITTEE (T & D)

Membership
Chairman : GM Operations, or any Department Manager assigned by MHSE
Chairman
Co-chairman : Any Department Manager appointed by MHSE Chairman
Secretary : Training Section Head or as assigned by MHSE Chairman
Members : Corp HSE Manager
Technology and Training Manager
Production Manager
Maintenance Manager
I & E Manager
Technical Manager

Meets once in every quarter

12)SUB HSE COMMITTEE (CONTRACTOR SAFETY)

Membership
Chairman : Maintenance Manager , or any Department Manager assigned by
MHSE Chairman
Co-chairman : Any Department Manager appointed by MHSE Chairman
Secretary : Planning Section Head or as assigned by MHSE Chairman
Members : Planning Engineer
Operation Representative
Maintenance Representative
Technical Representative
HSE Representative
I & E Representative(s)
Contractor Representatives

– Committee meets once in every quarter.