Integrated Filing-Governance



General information about company

Scrip Code 533106
NSE Symbol OIL
MSEI Symbol NOTLISTED
ISIN INE274J01014
Name of the entity Oil India Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Yes
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID o00012
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory 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.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Ranjit Rath 08275277 Executive Director Chairperson MD 17-Jan-1972 No Active NA 02-Aug-2022 2 0 0 0
2 Mr. Saloma Yomdo 10696034 Executive Director Not Applicable 23-Jun-1972 No Active NA 19-Jul-2024 1 0 1 0
3 Mr. Abhijit Majumder 10788427 Executive Director Not Applicable 05-Mar-1967 No Active NA 20-Nov-2024 1 0 2 0
4 Mr. Trailukya Borgohain 10788428 Executive Director Not Applicable 01-Dec-1969 No Active NA 17-Dec-2024 1 0 0 0
5 Mr. Ankur Baruah 10927299 Executive Director Not Applicable 03-Feb-1968 No Active NA 16-Apr-2025 1 0 1 0
6 Mr. Rohit Mathur 08216731 Non-Executive - Nominee Director Not Applicable 20-Sep-1968 No Active NA 13-May-2024 09-Mar-2026 1 0 0 0 Others
7 Mr. Vikas Singh 11167687 Non-Executive - Nominee Director Not Applicable 19-Jun-1979 No Active NA 24-Jun-2025 1 0 0 0
8 Mr. Balram Nandwani 00356119 Non-Executive - Independent Director Not Applicable 21-Jan-1967 No Active NA 28-Mar-2025 28-Mar-2026 12 1 1 2 1 Tenure Completion
9 Mr. Raju Revanakar 09398201 Non-Executive - Independent Director Not Applicable 10-Jul-1971 No Active NA 28-Mar-2025 28-Mar-2026 12 1 1 1 0 Tenure Completion
10 Ms. Pooja Suri 03077515 Non-Executive - Independent Director Not Applicable 05-Jun-1973 No Active NA 28-Mar-2025 28-Mar-2026 12 2 2 4 3 Tenure Completion
11 Mr. Moti Lal Meena 11111214 Non-Executive - Independent Director Not Applicable 06-Nov-1971 No Active NA 17-May-2025 10.15 1 1 2 2
12 Mr. Bhupinder Kumar 11596173 Non-Executive - Nominee Director Not Applicable 12-Dec-1986 No Active NA 10-Mar-2026 1 0 0 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory 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..



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00356119 Balram Nandwani Non-Executive - Independent Director Chairperson 28-Mar-2025 28-Mar-2026
2 09398201 Raju Revanakar Non-Executive - Independent Director Member 28-Mar-2025 28-Mar-2026
3 03077515 Pooja Suri Non-Executive - Independent Director Member 28-Mar-2025 28-Mar-2026
4 11111214 Moti Lal Meena Non-Executive - Independent Director Chairperson 21-May-2025 Textual Information(1)
5 11167687 Vikas Singh Non-Executive - Nominee Director Member 28-Mar-2026
6 10696034 Saloma Yomdo Executive Director Member 28-Mar-2026



Text Block
Textual Information(1) 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.



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09398201 Raju Revanakar Non-Executive - Independent Director Chairperson 28-Mar-2025 28-Mar-2026
2 08216731 Rohit Mathur Non-Executive - Nominee Director Member 28-Mar-2025 09-Mar-2026
3 11111214 Moti Lal Meena Non-Executive - Independent Director Chairperson 21-May-2025 Textual Information(1)
4 11596173 Bhupinder Kumar Non-Executive - Nominee Director Member 10-Mar-2026
5 11167687 Vikas Singh Non-Executive - Nominee Director Member 28-Mar-2026

Text Block
Textual Information(1) 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.






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 03077515 Pooja Suri Non-Executive - Independent Director Chairperson 28-Mar-2025 28-Mar-2026
2 00356119 Balram Nandwani Non-Executive - Independent Director Member 28-Mar-2025 28-Mar-2026
3 11111214 Moti Lal Meena Non-Executive - Independent Director Chairperson 21-May-2025 Textual Information(1)
4 10788427 Abhijit Majumder Executive Director Member 28-Mar-2025
5 10927299 Ankur Baruah Executive Director Member 16-Apr-2025



Text Block
Textual Information(1) 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.



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 03077515 Pooja Suri ID Chairperson 28-Mar-2025 28-Mar-2026
2 09398201 Raju Revanakar ID Member 28-Mar-2025 28-Mar-2026
3 11111214 Moti Lal Meena ID Member 21-May-2025
4 10696034 Saloma Yomdo ED Chairperson 19-Jul-2024 Textual Information(1)
5 10788427 Abhijit Majumder ED Member 28-Mar-2025
6 10788428 Trailukya Borgohain ED Member 17-Dec-2024
7 10927299 Ankur Baruah ED Member 16-Apr-2025



Text Block
Textual Information(1) 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.



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 09-Oct-2025 Yes 11 11 4
2 27-Oct-2025 17 Yes 11 9 4
3 14-Nov-2025 17 Yes 11 11 4
4 04-Dec-2025 19 Yes 11 10 4
5 20-Dec-2025 15 Yes 11 10 4
6 10-Feb-2026 51 Yes 11 11 4
7 20-Mar-2026 37 Yes 11 11 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 08-Oct-2025 Yes 4 4 4 0
2 Audit Committee 27-Oct-2025 18 Yes 4 4 4 0
3 Audit Committee 14-Nov-2025 17 Yes 4 4 4 0
4 Audit Committee 10-Feb-2026 87 Yes 4 4 4 0
5 Audit Committee 19-Mar-2026 36 Yes 4 4 4 0
6 Stakeholders Relationship Committee 09-Jan-2026 Yes 5 4 3 0
7 Nomination and remuneration committee 04-Dec-2025 Yes 3 3 2 0
8 Nomination and remuneration committee 27-Mar-2026 112 Yes 3 3 2 0
9 Risk Management Committee 08-Oct-2025 Yes 7 7 3 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee No
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee No
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: 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.



Annexure 1
Sr Subject Compliance status
1 Name of signatory A.K. Sahoo
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.oil-india.com/oil-glance
1.2 Memorandum of Association and Articles of Association Yes https://www.oil-india.com/memorandum-and-articles-association
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.oil-india.com/investor-services/272
2 Terms and conditions of appointment of independent directors Yes https://www.oil-india.com/files/2025-05/Terms_of_Appointment_of_Independent_Directors.pdf
3 Composition of various committees of board of directors Yes https://www.oil-india.com/our-leadership
4 Code of conduct of board of directors and senior management personnel Yes https://www.oil-india.com/files/2025-05/Code_of_Conduct.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.oil-india.com/files/investor_services_documents/Whistle_Blower_Policy.pdf
6 Criteria of making payments to non-executive directors Yes https://www.oil-india.com/files/2025-05/Terms_of_Appointment_of_Independent_Directors.pdf
7 Policy on dealing with related party transactions Yes https://www.oil-india.com/files/investor_services_documents/RevisedPolicy_Materiality_DealingwithRelatedPartyTransactions_21322.pdf
8 Policy for determining material subsidiaries Yes https://www.oil-india.com/files/investor_services_documents/Material_Subsidiary_Policy_1.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.oil-india.com/files/2025-06/Schedule_16062025.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.oil-india.com/investor-contact
11 Email address for grievance redressal and other relevant details Yes https://www.oil-india.com/investor-contact
12 Financial results Yes https://www.oil-india.com/investor-services/74
13 Shareholding pattern Yes https://www.oil-india.com/investor-services/83
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.oil-india.com/investor-services/66
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.oil-india.com/investor-services/66
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.oil-india.com/investor-services/289
18 Credit rating or revision in credit rating obtained Yes https://www.oil-india.com/investor-services/273
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.oil-india.com/financial-results/33
20 Secretarial compliance report Yes https://www.oil-india.com/investor-services/275
21 Materiality policy as per regulation 30 (4) Yes https://www.oil-india.com/files/investor_services_documents/POLICY_ON_DISCLOSURE_OF_MATERIAL_EVENTS.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.oil-india.com/files/investor_services_documents/POLICY_ON_DISCLOSURE_OF_MATERIAL_EVENTS.pdf
23 Disclosures under regulation 30(8) Yes https://www.oil-india.com/investor-services/74
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.oil-india.com/files/investor_services_documents/Dividend_Distribution_Policy_Final_2017.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.oil-india.com/annual-financial-results/36
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.oil-india.com/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.oil-india.com/
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No 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.
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) NA
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) NA
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) No 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.
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) No 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.
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory A.K. Sahoo
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0
Promoter Group or any other entity controlled by them 0 0
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them Nil 0 0
Promoter Group or any other entity controlled by them Nil 0 0
Directors (including relatives) or any other entity controlled by them Nil 0 0
KMPs or any other entity controlled by them Nil 0 0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them Nil 0 0
Promoter Group or any other entity controlled by them Nil 0 0
Directors (including relatives) or any other entity controlled by them Nil 0 0
KMPs or any other entity controlled by them Nil 0 0
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
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. No Textual Information(2)
Name Abhijit Majumder
Designation Chief Financial Officer
Place Noida, UP
Date 30-Apr-2026



Text Block
Textual Information(3) NA



Signatory Details
Name of signatory Shri A. K. Sahoo
Designation of person Company Secretary and Compliance Officer
Place Noida UP
Date 30-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 387
No. of investor complaints disposed off during the Quarter 387
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter
1 Arunachal Gas Private Limited 30-Mar-2026 0 50.0 50.0


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 National Stock Exchange of India Limited 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 27-Feb-2026 Non- compliance under Regulation 17(1) of the SEBI (LODR) Regulations, 2015 pertaining to the composition of the Board not significant
2 BSE Limited 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 27-Feb-2026 Non- compliance under Regulation 17(1) of the SEBI (LODR) Regulations, 2015 pertaining to the composition of the Board not significant


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Union of India & Others 03-Feb-2024 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. 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.
2 State of Assam 06-Jun-2020 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. 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.