Oil India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Oil India Limited
Symbol
OIL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
30-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Abhijit Majumder
Additional Disclosure Place
Noida, UP
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
0
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
Company Remarks
Not Applicable
Compliance Certificate
Yes
Compliance Status
No
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
30-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
As on 31st March, 2026, the Board consisted of 8 (Eight) Directors comprising of 5 (Five) Functional Directors including CMD, 2 (Two) Govt. Nominee Directors & 1 (One) Independent Director. Since, OIL is a Government Company and all the Directors are appointed by Government of India, the Administrative Ministry of the Company viz. Ministry of Petroleum and Natural Gas (MoP&NG) has been requested to appoint requisite number of Independent Directors to ensure the compliance to the SEBI (LODR) Regulations 2015.
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
The Integrated filing (Governance) for quarter ended 31.12.2025 was placed before the Board of Directors in its meeting held on 10th February, 2026.
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.oil-india.com/annual-financial-results/36
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.oil-india.com/investor-services/66
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.oil-india.com/investor-services/289
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.oil-india.com/files/investor_services_documents/Dividend_Distribution_Policy_Final_2017.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.oil-india.com/files/investor_services_documents/POLICY_ON_DISCLOSURE_OF_MATERIAL_EVENTS.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.oil-india.com/financial-results/33
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.oil-india.com/investor-services/273
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.oil-india.com/oil-glance
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.oil-india.com/files/investor_services_documents/Whistle_Blower_Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.oil-india.com/investor-services/74
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.oil-india.com/files/investor_services_documents/Material_Subsidiary_Policy_1.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.oil-india.com/files/investor_services_documents/RevisedPolicy_Materiality_DealingwithRelatedPartyTransactions_21322.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.oil-india.com/investor-services/83
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.oil-india.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.oil-india.com/
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://www.oil-india.com/files/investor_services_documents/POLICY_ON_DISCLOSURE_OF_MATERIAL_EVENTS.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.oil-india.com/investor-services/74
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.oil-india.com/memorandum-and-articles-association
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://www.oil-india.com/investor-services/66
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.oil-india.com/investor-services/275
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
INE274J01014
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
Shri A. K. Sahoo
Name Of Signatory Affirmations
A.K. Sahoo
Name Of Signatory For Annual Affirmations
A.K. Sahoo
Name Of Signatory For Quartely Affirmations
A.K. Sahoo
Name Of The Company
Oil India Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Noida UP
Plans For Orderly Succession For Appointments
Not Applicable
Policy For Determining Material Subsidiaries
Yes
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
o00012
Scrip Code
533106
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
OIL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
Nil
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Nil
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Nil
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Nil
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Nil
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Nil
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_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
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
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1 Chairman also holds Position of Managing Director. 2 Note regarding Current Status - DIN nos. of all the Directors on the Board of the Company are active. 3 Till 27-03-2026, the Board strength consisted of 11 Directors, comprising of 5(Five) Functional Directors including CMD, 2(Two) Govt . Nominee Directors & 4 (Four) Independent Directors. The tenure of 3 (Three) Independent Directors was completed on 27-03-2026. Accordingly, as on 31-03-2026, the Board consisted of 8 (Eight) Directors comprising of 5 (Five) Functional Directors including CMD, 2 (Two) Govt. Nominee Directors & 1 (One) Independent Director. Since, OIL is a Government Company and all the Directors are appointed by Government of India, the Administrative Ministry of the Company viz. Ministry of Petroleum and Natural Gas (MoP&NG) has been requested to appoint requisite number of Independent Directors to ensure the compliance to the SEBI (LODR) Regulations, 2015.
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 ResolutionInitial AppointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRanjit Rath******08275277Executive DirectorChairpersonMD17-Jan-1972NoActiveNot Applicable02-Aug-20222000
2MrSaloma Yomdo******10696034Executive DirectorNot Applicable23-Jun-1972NoActiveNot Applicable19-Jul-20241010
3MrAbhijit Majumder******10788427Executive DirectorNot Applicable05-Mar-1967NoActiveNot Applicable20-Nov-20241020
4MrTrailukya Borgohain******10788428Executive DirectorNot Applicable01-Dec-1969NoActiveNot Applicable17-Dec-20241000
5MrAnkur Baruah******10927299Executive DirectorNot Applicable03-Feb-1968NoActiveNot Applicable16-Apr-20251010
6MrRohit Mathur******08216731Non-Executive - Nominee DirectorNot Applicable20-Sep-1968NoActiveNot Applicable13-May-202409-Mar-20261000
7MrVikas Singh******11167687Non-Executive - Nominee DirectorNot Applicable19-Jun-1979NoActiveNot Applicable24-Jun-20251000
8MrBalram Nandwani******00356119Non-Executive - Independent DirectorNot Applicable21-Jan-1967NoActiveNot Applicable28-Mar-202528-Mar-2026121121
9MrRaju Revanakar******09398201Non-Executive - Independent DirectorNot Applicable10-Jul-1971NoActiveNot Applicable28-Mar-202528-Mar-2026121110
10MsPooja Suri******03077515Non-Executive - Independent DirectorNot Applicable05-Jun-1973NoActiveNot Applicable28-Mar-202528-Mar-2026122243
11MrMoti Lal Meena******11111214Non-Executive - Independent DirectorNot Applicable06-Nov-1971NoActiveNot Applicable17-May-202515-Oct-20261122
12MrBhupinder Kumar******11596173Non-Executive - Nominee DirectorNot Applicable12-Dec-1986NoActiveNot Applicable10-Mar-20261000

Committee Disclosures

Entry CompComit100
Date of Appointment
17-Dec-2024
Entry CompComit101
Date of Appointment
16-Apr-2025
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
28-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit17
Date of Appointment
21-May-2025
Entry CompComit18
Date of Appointment
28-Mar-2026
Entry CompComit19
Date of Appointment
28-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
09-Mar-2026
Entry CompComit43
Date of Appointment
21-May-2025
Entry CompComit44
Date of Appointment
10-Mar-2026
Entry CompComit45
Date of Appointment
28-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
28-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit70
Date of Appointment
21-May-2025
Entry CompComit71
Date of Appointment
28-Mar-2025
Entry CompComit72
Date of Appointment
16-Apr-2025
Entry CompComit95
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit96
Date of Appointment
28-Mar-2025
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit97
Date of Appointment
21-May-2025
Entry CompComit98
Date of Appointment
19-Jul-2024
Entry CompComit99
Date of Appointment
28-Mar-2025
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
The Company was compliant with the regulations for the year upto 27-03-2026, However post completion of tenure of 3 (Three) Independent Director(s), the Committee was reconstituted from the existing Board composition.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
The Company was compliant with the regulations for the year upto 27-03-2026, However post completion of tenure of 3 (Three) Independent Director(s), the Committee was reconstituted from the existing Board composition.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.oil-india.com/our-leadership
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 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
00356119
Member Name
Balram Nandwani
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09398201
Member Name
Raju Revanakar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03077515
Member Name
Pooja Suri
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
11111214
Member Name
Moti Lal Meena
Notes
Shri Moti Lal Meena [DIN: 11111214] was Member of the Audit Committee w.e.f. 21.05.2025 and was appointed as Chairperson of the said committee on 28.03.2026. After completion of tenure of three Independent Directors on 27-03-2026, the Committee has been re-constituted from the existing Directors on the Board.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11167687
Member Name
Vikas Singh
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
10696034
Member Name
Saloma Yomdo
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09398201
Member Name
Raju Revanakar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08216731
Member Name
Rohit Mathur
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
11111214
Member Name
Moti Lal Meena
Notes
Shri Moti Lal Meena [DIN: 11111214] was Member of the Nomination and remuneration Committee w.e.f. 21.05.2025 and was appointed as Chairperson of the said committee on 28.03.2026. After completion of tenure of three Independent Directors on 27-03-2026, the Committee has been re-constituted from the existing Directors on the Board.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11596173
Member Name
Bhupinder Kumar
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11167687
Member Name
Vikas Singh
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
10788428
Member Name
Trailukya Borgohain
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10927299
Member Name
Ankur Baruah
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
03077515
Member Name
Pooja Suri
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09398201
Member Name
Raju Revanakar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11111214
Member Name
Moti Lal Meena
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
10696034
Member Name
Saloma Yomdo
Notes
Shri Saloma Yomdo [DIN: 10696034] was Member of the Risk Management Committee w.e.f. 19.07.2024 and was appointed as Chairperson of the said committee on 28.03.2026. After completion of tenure of three Independent Directors on 27-03-2026, the Committee has been re-constituted from the existing Directors on the Board.
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10788427
Member Name
Abhijit Majumder
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03077515
Member Name
Pooja Suri
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00356119
Member Name
Balram Nandwani
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
11111214
Member Name
Moti Lal Meena
Notes
Shri Moti Lal Meena [DIN: 11111214] was Member of the Stakeholders Realationship Committee w.e.f. 21.05.2025 and was appointed as Chairperson of the said committee on 28.03.2026. After completion of tenure of three Independent Directors on 27-03-2026, the Committee has been re-constituted from the existing Directors on the Board.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10788427
Member Name
Abhijit Majumder
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10927299
Member Name
Ankur Baruah
Position
Executive Director

Stakeholders Relationship Committee

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
09-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
27-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
04-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
20-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
51
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
08-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
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 Previous Quarter
27-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
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 Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
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
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
87
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
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
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
36
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
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
09-Jan-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
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
04-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
112
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
08-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
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
7
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://www.oil-india.com/investor-contact
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.oil-india.com/investor-contact
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
387
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
387
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
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.5
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
30-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Arunachal Gas Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.5
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The case pending before Hon’ble Gauhati High Court along with case pending before Hon’ble Rajasthan High Court on similar matter, were transferred from respective High Courts to Supreme Court and were admitted on 03-02-2024. Current Status: These cases are currently pending before Hon’ble Supreme Court (T.P.(C) No. 000300 - 000304 / 2024) for final hearing. The matter was listed on 8th & 15th April 2026, however same was not taken up. The next date of hearing is yet to be fixed by the Hon’ble Court.
Date of Initiation
03-Feb-2024
Opposing Party
Union of India & Others
Status (Previous Disclosure)
Goods and Services Tax (GST) was implemented w.e.f. 01st July 2017 and as per the FAQs on Government Services issued by CBIC, GST is payable on Royalty paid for assignment of right to use natural resources. However, Company contends that GST is not payable on Royalty paid under the Oil Fields (Regulation & Development) Act, 1948. The Company has accordingly filed a writ petition in Hon'ble Gauhati High Court challenging such a levy. Further, the Hon’ble Gauhati High Court, vide its interim order dated 2nd November 2021 has granted stay on the GST on royalty payments made by the Company in the state of Assam until further orders.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The case is currently pending before Hon’ble Supreme Court for final hearing. The matter was listed on 8th & 15th April 2026, however same was not taken up. The next date of hearing is yet to be fixed by the Hon’ble Court.
Date of Initiation
06-Jun-2020
Opposing Party
State of Assam
Status (Previous Disclosure)
State of Assam amended the Assam Taxation (on Specified Lands) Act, 1990 (“the Principal Act”) vide the Assam Taxation (on Specified Lands) (Amendment) Act, 2004. As per the said Amendment Act, an oil producer is required to pay, in the case of Crude Oil, Rs. 200/- per metric tonne and in the case of Natural Gas, Rs. 100/- per thousand cubic meters of annual productivity of the land. Accordingly, the Government of Assam has raised a demand of approx. Rs. 2484.81 crores for the years 2005-2024 under the impugned Amendment Act, which has been challenged by OIL as it is ultra vires of the Constitution of India.
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 Limited
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
not significant
Nature And Details Of The Action Taken Or Order Passed
Notice dated 27-02-2026 received from National Stock Exchange of India Limited levying fine of Rs. 5,42,800 for non-compliance under Regulation 17(1) of the SEBI (LODR) Regulations, 2015
Violation Details
Non- compliance under Regulation 17(1) of the SEBI (LODR) Regulations, 2015 pertaining to the composition of the Board
Entry I_ImpositionOfFineOrPenalty2
Authority
BSE Limited
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
not significant
Nature And Details Of The Action Taken Or Order Passed
Notice dated 27-02-2026 received from BSE Limited levying fine of Rs. 5,42,800 for non-compliance under Regulation 17(1) of the SEBI (LODR) Regulations, 2015
Violation Details
Non- compliance under Regulation 17(1) of the SEBI (LODR) Regulations, 2015 pertaining to the composition of the Board
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