Shri
Mahesh P. Modi
Shri Mahesh P. Modi,
M.Sc (Econ.) (London),
Fellow, Economic Development Institute of the World
Bank, held high positions in the Government of India as:
Chairman of Telecom Commission & Secretary,
Telecommunications Department & Director General,
Telecommunications; Secretary, the Ministry of Coal;
Special Secretary (Insurance), Economic Affairs
Department; and Joint Secretary, the Ministry of
Petroleum, Chemicals and Fertilizers. He has served as
Director on the Board of Directors of many public sector
and private sector companies, including: GAIL (Founder
Director), IPCL, BPCL, CRL, BRPL, Life Insurance
Corporation of India, General Insurance Corporation,
Mangalore Refinery & Petrochemicals, Essar Shipping,
BSES, ICICI Prudential Life Insurance Co.; and India
Advisory Board of BHP Billiton. He has considerable
management experience, particularly in the fields of energy,
petrochemicals, telecom and insurance.
He is a Director on the Board of FACOR Power Limited.
He is a member of the Audit Committee, the Employees
Stock Compensation Committee and the Corporate
Governance and Stakeholders' Interface Committee of the
Company.
He holds 2,924 shares of the Company in his name as on
March 31, 2011.