Chennai Petroleum Corporation Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Chennai Petroleum Corporation Limited
Symbol
CHENNPETRO
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
16-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
ROHIT KUMAR AGRAWALA
Additional Disclosure Place
Chennai
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
49988
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
16-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
CPCL HAS NOT BEEN ABLE TO COMPLY WITH THE REQUIREMENT OF 50% INDEPENDENT DIRECTORS (INCLUDING ONE WOMAN INDEPENDENT DIRECTOR) ON ITS BOARD BEING A GOVERNMENT COMPANY UNDER THE ADMINISTRATIVE CONTROL OF THE MINISTRY OF PETROLEUM & NATURAL GAS, THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS ARE NOMINATED BY THE GOVERNMENT OF INDIA. THE GOVERNMENT OF INDIA IS IN THE PROCESS OF APPOINTING ADDITIONAL INDEPENDENT DIRECTORS. THE MATTER IS BEING PURSUED BY CPCL.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
1. NOTES FOR COMPOSITION OF BOARD OF DIRECTORS CPCL HAS NOT BEEN ABLE TO COMPLY WITH THE REQUIREMENT OF 50% INDEPENDENT DIRECTORS (INCLUDING ONE WOMAN INDEPENDENT DIRECTOR) ON ITS BOARD. BEING A GOVERNMENT COMPANY UNDER THE ADMINISTRATIVE CONTROL OF THE MINISTRY OF PETROLEUM & NATURAL GAS, THE DIRECTORS ARE NOMINATED BY THE GOVERNMENT OF INDIA. THE GOVERNMENT OF INDIA IS IN THE PROCESS OF APPOINTING ADDITIONAL INDEPENDENT DIRECTORS. THE MATTER IS BEING PURSUED BY CPCL. 2. NOTES FOR COMPOSITION OF AUDIT COMMITTEE AND NOMINATION & REMUNERATION COMMITTEE CPCL WAS UNABLE TO COMPLY WITH THE REQUIREMENT OF HAVING 2/3RD INDEPENDENT DIRECTORS ON THE AUDIT COMMITTEE AND NOMINATION & REMUNERATION COMMITTEE FROM 29.03.2026, CONSEQUENT UPON THE COMPLETION OF TENURE OF SHRI RAVI KUMAR RUNGTA AND DR. C. K. SHIVANNA, INDEPENDENT DIRECTORS W.E.F 28.03.2026 CPCL BEING A GOVERNMENT COMPANY UNDER THE ADMINISTRATIVE CONTROL OF MINISTRY OF PETROLEUM AND NATURAL GAS, THE POWER TO APPOINT DIRECTORS, INCLUDING INDEPENDENT DIRECTORS, VESTS WITH THE GOVERNMENT OF INDIA. THE APPOINTMENT OF ADDITIONAL INDEPENDENT DIRECTORS IS UNDER THE CONSIDERATION OF GOVERNMENT OF INDIA.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.cpcl.co.in/investors/financials/statutory-disclosure/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://cpcl.co.in/investors/financials/exchange-intimations/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://cpcl.co.in/investors/financials/exchange-intimations/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://cpcl.co.in/wp-content/uploads/Policies/Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://cpcl.co.in/wp-content/uploads/Policies/Material%20Policy-2016.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://cpcl.co.in/investors/share-holder-information/credit-rating/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://cpcl.co.in/business/refinery/manali-refinery/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://cpcl.co.in/wp-content/uploads/Policies/Whistle%20Blower%20Policy%20-2019.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://cpcl.co.in/investors/financials/financial-performance/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://cpcl.co.in/wp-content/uploads/2021/06/Related-Party-Transaction-Policy2021.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://cpcl.co.in/investors/financials/statutory-disclosure/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://cpcl.co.in/investors/financials/exchange-intimations/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://cpcl.co.in/investors/financials/statutory-disclosure/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://cpcl.co.in/wp-content/uploads/Policies/Material%20Policy-2016.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://cpcl.co.in/investors/financials/statutory-disclosure/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://cpcl.co.in/investors/financials/exchange-intimations/
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://cpcl.co.in/investors/financials/exchange-intimations/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://cpcl.co.in/investors/financials/exchange-intimations/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE178A01016
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
P.SHANKAR
Name Of Signatory Affirmations
P.SHANKAR
Name Of Signatory For Annual Affirmations
P.SHANKAR
Name Of Signatory For Quartely Affirmations
P.Shankar
Name Of The Company
CHENNAI PETROLEUM CORPORATION LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
CHENNAI
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
c93
Scrip Code
500110
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
CHENNPETRO
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrArvinder Singh Sahney******10652030Non-Executive - Nominee DirectorChairperson related to Promoter09-Oct-1970NoActiveNot Applicable28-Nov-20243000
2MrH.SHANKAR******08845247Executive DirectorNot ApplicableCEO-MD06-Mar-1969NoActiveNot Applicable01-Oct-20201000
3MrROHIT KUMAR AGRAWALA******10048961Executive DirectorNot Applicable25-Jun-1973NoActiveNot Applicable01-Mar-20231010
4MrDEEPAK SRIVASTAVA******09275923Non-Executive - Nominee DirectorNot Applicable30-Jun-1981NoActiveNot Applicable02-Nov-20241020
5MrBABAK BAGHERPOUR******08341090Non-Executive - Nominee DirectorNot Applicable09-Mar-1975NoActiveNot Applicable27-Mar-20192020
6MrMOHAMMED BAGHER DAKHILI******07704367Non-Executive - Nominee DirectorNot Applicable12-Oct-1952NoActiveNot Applicable23-Jan-20172001
7MrRAVI KUMAR RUNGTA******00993270Non-Executive - Independent DirectorNot Applicable16-Aug-1972NoActiveYes25-Aug-202528-Mar-202528-Mar-2026120000
8MrC.K.SHIVANNA******09398521Non-Executive - Independent DirectorNot Applicable25-Jul-1967NoActiveYes25-Aug-202528-Mar-202528-Mar-2026120000
9MrP.KANNAN******10250173Executive DirectorNot Applicable23-Oct-1966NoActiveNot Applicable01-Aug-20231000
10MrINDER JEET******10385230Non-Executive - Nominee DirectorNot Applicable11-Aug-1975NoActiveNot Applicable07-Nov-20231000
11MrM Annadurai******10870538Non-Executive - Nominee DirectorNot Applicable31-Mar-1966NoActiveNot Applicable13-Dec-202431-Mar-20260000
12MrManoj Kumar Pandey******11111277Non-Executive - Independent DirectorNot Applicable11-Sep-1972NoActiveYes25-Aug-202516-May-2025361102
13MrS.G.Venkatesh******08823140Executive DirectorNot Applicable04-Nov-1972NoActiveNot Applicable05-Jan-20261000

Committee Disclosures

Entry CompComit100
Date of Appointment
29-Mar-2026
Entry CompComit101
Date of Appointment
05-Jan-2026
Entry CompComit122
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit123
Date of Appointment
23-Jan-2017
Entry CompComit124
Date of Appointment
02-Nov-2024
Entry CompComit125
Date of Appointment
01-Mar-2023
Entry CompComit126
Date of Appointment
29-Mar-2026
Entry CompComit127
Date of Appointment
01-Oct-2020
Date Of Cessation Of Director In Committee
04-Jan-2026
Entry CompComit128
Date of Appointment
05-Jan-2026
Entry CompComit14
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit15
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit16
Date of Appointment
02-Nov-2024
Entry CompComit17
Date of Appointment
16-May-2025
Entry CompComit18
Date of Appointment
29-Mar-2026
Entry CompComit41
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit42
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit43
Date of Appointment
02-Nov-2024
Entry CompComit44
Date of Appointment
16-May-2025
Entry CompComit45
Date of Appointment
29-Mar-2026
Entry CompComit68
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit69
Date of Appointment
27-Mar-2019
Entry CompComit70
Date of Appointment
01-Mar-2023
Entry CompComit71
Date of Appointment
02-Nov-2024
Entry CompComit72
Date of Appointment
29-Mar-2026
Entry CompComit95
Date of Appointment
01-Oct-2020
Entry CompComit96
Date of Appointment
01-Aug-2023
Entry CompComit97
Date of Appointment
13-Dec-2024
Date Of Cessation Of Director In Committee
31-Mar-2026
Entry CompComit98
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit99
Date of Appointment
01-Mar-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Audit Committee
CPCL HAS NOT BEEN ABLE TO COMPLY WITH THE REQUIREMENT OF 2/3RD INDEPENDENT DIRECTORS IN THE AUDIT COMMITTEE FROM 29.03.2026 . BEING A GOVERNMENT COMPANY UNDER THE ADMINISTRATIVE CONTROL OF THE MINISTRY OF PETROLEUM & NATURAL GAS, THE DIRECTORS ARE NOMINATED BY THE GOVERNMENT OF INDIA. THE GOVERNMENT OF INDIA IS IN THE PROCESS OF APPOINTING ADDITIONAL INDEPENDENT DIRECTORS. THE MATTER IS BEING PURSUED BY CPCL
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
CPCL HAS NOT BEEN ABLE TO COMPLY WITH THE REQUIREMENT OF 2/3RD INDEPENDENT DIRECTORS IN THE NOMINATION & REMUNERATION COMMITTEE. FROM 29.03.2026 . BEING A GOVERNMENT COMPANY UNDER THE ADMINISTRATIVE CONTROL OF THE MINISTRY OF PETROLEUM & NATURAL GAS, THE DIRECTORS ARE NOMINATED BY THE GOVERNMENT OF INDIA. THE GOVERNMENT OF INDIA IS IN THE PROCESS OF APPOINTING ADDITIONAL INDEPENDENT DIRECTORS. THE MATTER IS BEING PURSUED BY CPCL.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://cpcl.co.in/company/leadership/sub-committees/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00993270
Member Name
RAVI KUMAR RUNGTA
Notes
Tenure Completion
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09398521
Member Name
C.K.SHIVANNA
Notes
Tenure Completion
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09275923
Member Name
DEEPAK SRIVASTAVA
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Chairperson
Director DIN
11111277
Member Name
Manoj Kumar Pandey
Notes
Chairperson w.e.f 29.03.2026
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08341090
Member Name
BABAK BAGHERPOUR
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09398521
Member Name
C.K.SHIVANNA
Notes
Tenure Completion
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07704367
Member Name
MOHAMMED BAGHER DAKHILI
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09275923
Member Name
DEEPAK SRIVASTAVA
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10048961
Member Name
ROHIT KUMAR AGRAWALA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
11111277
Member Name
Manoj Kumar Pandey
Notes
Chairperson w.e.f 29.03.2026
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08845247
Member Name
H.SHANKAR
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08823140
Member Name
S.G.Venkatesh
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00993270
Member Name
RAVI KUMAR RUNGTA
Notes
Tenure Completion
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09398521
Member Name
C.K.SHIVANNA
Notes
Tenure Completion
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09275923
Member Name
DEEPAK SRIVASTAVA
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
11111277
Member Name
Manoj Kumar Pandey
Notes
Chairperson w.e.f 29.03.2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08341090
Member Name
BABAK BAGHERPOUR
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
09275923
Member Name
DEEPAK SRIVASTAVA
Name Of Other Committee
Board Project Committee
Notes
Chairperson w.e.f 29.03.2026
Position
Non-Executive - Nominee Director

Other Committee

Additional Position
Member
Director DIN
10048961
Member Name
ROHIT KUMAR AGRAWALA
Name Of Other Committee
Board Project Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
10250173
Member Name
P.KANNAN
Name Of Other Committee
Board Project Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
08823140
Member Name
S.G.Venkatesh
Name Of Other Committee
Board Project Committee
Notes
w.e.f 05.01.2026
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
11111277
Member Name
Manoj Kumar Pandey
Name Of Other Committee
Board Project Committee
Notes
Member w.e.f 29.03.2026
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
08845247
Member Name
H.SHANKAR
Name Of Other Committee
Board Project Committee
Notes
Upto 04.01.2026
Position
Executive Director

Other Committee

Name Of Other Committee
Board Project Committee

Other Committee

Name Of Other Committee
Separate Meeting of Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11111277
Member Name
Manoj Kumar Pandey
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08823140
Member Name
S.G.Venkatesh
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
08845247
Member Name
H.SHANKAR
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10250173
Member Name
P.KANNAN
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10870538
Member Name
M Annadurai
Notes
Tenure Completion
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
00993270
Member Name
RAVI KUMAR RUNGTA
Notes
Tenure Completion
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10048961
Member Name
ROHIT KUMAR AGRAWALA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09398521
Member Name
C.K.SHIVANNA
Notes
Tenure Completion
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08341090
Member Name
BABAK BAGHERPOUR
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10048961
Member Name
ROHIT KUMAR AGRAWALA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09275923
Member Name
DEEPAK SRIVASTAVA
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
11111277
Member Name
Manoj Kumar Pandey
Notes
Chairperson w.e.f 29.03.2026
Position
Non-Executive - Independent Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
22-Dec-2025
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
24-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
32
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
60
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
25-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
59
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://cpcl.co.in/wp-content/uploads/SEBI%20DISCLOSURE%20DOCUMENTS/OTHERS/Nodal%20Officer%20%26%20RTA%20Details.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://cpcl.co.in/investors/share-holder-information/investor-relations/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter January to March 2026, there were no acquistions specified under Para A(1) of Part A of Schedule III of SEBI LODR.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Pending with Hon'ble High court of Madras
Date of Initiation
16-Mar-2012
Opposing Party
Deputy commissioner (Large tax payer Unit )-Tamilnadu
Status (Previous Disclosure)
The ongoing litigation for the period FY 2007-08 to 2017-18 is currently pending before the Hon'ble High Court of Madras. The matter pertains to the reversal of Input Tax Credit (ITC) availed on inputs used for the sale of Second Schedule goods, with the department interpreting such sales between oil companies as exempt under Section 19(12) of the TN VAT Act.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending before Hon'ble CESTAT, SEZ, Chennai
Date of Initiation
24-Sep-2020
Opposing Party
Principal Commissioner of  GST & Central Excise
Status (Previous Disclosure)
Dispute is Denial of CENVAT credit - ALKYLATE/REFORMAT
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
National Stock Exchange of India Ltd
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Nil. Company had received similar notices from the NSE in the past imposing fines and waiver request from the Company was considered favorably by the Exchanges
Nature And Details Of The Action Taken Or Order Passed
Fine of Rs. 5,42,800/- imposed for non-compliance with the provision of Regulation 17(1) of the SEBI LODR for the composition of the Board including failure to appoint One Woman Independent Director on the Board of the Company during the quarter ended 31st December 2025
Violation Details
Non-compliance with the provision of Regulation 17(1) of the SEBI LODR for the composition of the Board including failure to appoint One Woman Independent Director on the Board of the Company during the quarter ended 31st December 2025
Entry I_ImpositionOfFineOrPenalty2
Authority
BSE Ltd
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Nil. Company had received similar notices from the BSE in the past imposing fines and waiver request from the Company was considered favorably by the Exchanges
Nature And Details Of The Action Taken Or Order Passed
Fine of Rs. 5,42,800/- imposed for non-compliance with the provision of Regulation 17(1) of the SEBI LODR for the composition of the Board including failure to appoint One Woman Independent Director on the Board of the Company during the quarter ended 31st December 2025
Violation Details
Non-compliance with the provision of Regulation 17(1) of the SEBI LODR for the composition of the Board including failure to appoint One Woman Independent Director on the Board of the Company during the quarter ended 31st December 2025
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes