APL logo ASSAM PETRO-CHEMICALS LTD.
HOME   |   CONTACT US    |   Webmail
   
  BOARD OF DIRECTORS
 
  SHARE HOLDING PATTERN
  INVESTOR RELATIONS
  CODE OF BUSINESS CONDUCT
  COMPLIANCE REPORTS
  APL NEWS
  FINANCIAL RESULTS
  CORPORATE GOVERNANCE REPORT
  SHE
  CAREERS
  TENDERS / VENDORS Registration
  DELISTING OF SHARES
   
Board of Directors
 

  1. Shri Jagadish Bhuyan
Beltola Road,
Basisthapur, Beltola
Guwahati-781 028
Chairman.
  2. Shri Bikul Ch. Deka
Na-Para Village, P.O.- Tingkhong,
District: Dibrugarh,
Assam-786612
Vice-Chairman.
  3. Dr. Ravi Kota, IAS
Principal Secretary to the Govt. of Assam
Finance Department, Block-F
Janata Bhawan, Dispur, Guwahati-781 006
Director.
  4. Shri Ashutosh Agnihotri, IAS
Managing Director
Assam Industrial Development Corporation Ltd.
R.G. Baruah Road, Guwahati-781 024
Director.
  5. Mrs Shehla Rahman,ACS
Secretary to the Govt. of Assam
Industries and Commerce Department.
Dispur,Guwahati -781 006
Director.
  6. Shri Sanat Kalita, ACS
Commissioner and Secretary to the Govt. of Assam
Public Enterprise Department
Block-A, Janata Bhawan, Dispur, Guwahati-781 006
Director.
  7. Shri D.N. Barua
Ambikagiri Nagar
RG Baruah Road
Guwahati - 781 024
Independent Director
  8. Shri A.N. Das
Amar Path
Zoo Narengi Road
Guwahati-781 024
Independent Director
  9. Shri B.K. Sarma
4E Vijyant Enclave (New Ownership Flat)
Milanpur, Bamunimaidan
Guwahati-781 021
Independent Director
  10. Shri Sanjeev Kr. Choubey
Natural Panel Industries Pvt. Ltd
1 No. Makum Pather, A.T. Road
P.O.& P.S. Margherita Dist.: Tinsukia,
Assam-786181
Independent Director
 11. Shri Utpal Borah
S N B Path 
Chiring Chapari
Dibrugarh - 786 001
Independent Director
 12. Shri Ratul Bordoloi
Managing Director
Assam Petro-chemicals Limited
4th Floor, Orion Place
Bhangagarh, G.S. Road
Guwahati-781 005
Managing Director
 
 
 
The Board of Directors of the Company has constituted the following Board Sub
-Committees as per the requirement of the Companies Act, 2013 and the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
 

 
A. Audit Committee Members of the Committee are : 1.Shri D N Barua, Independent Director -Chairman
2.Shri Birinchi Kr. Sarma, Independent Director -Member
3.Shri Utpal Borah Independent Director -Member
4.Shri Sanjeev Kr. Choubey Independent Director -Member
 
B. Shareholders Grievance/ Members of the Committee are : 1.Shri A.N. Das, Independent Director -Chairman
Stakeholders Relationship Committee 2.Shri D.N. Barua, Independent Director -Member
3.Shri Birinchi Kr. Sarma, Independent Director -Member
4.Shri Ratul Bordoloi, Managing Director -Member
 
C. Nomination and Remuneration Committee Members of the Committee are : 1.Shri Birinchi Kr. Sarma, Independent Director -Chairman
2.Shri D.N. Barua Independent Director -Member
3.Shri A.N. Das, Independent Director -Member
 
D. Corporate Social Responsibility Committee Members of the Committee are :  
1.Shri Utpal Borah, Independent Director -Member
2.Shri Ratul Bordoloi, Managing Director -Member
 
 
 
APPOINTMENT LETTER TO INDEPENDENT DIRECTORS. Click here's
 
 
Copyright @ 2015, Assam Petrochemicals Ltd.  |  Disclaimer  
Powered by Web.Com (India) Pvt. Ltd.