5440292026-05-262026-05-265440292026-05-265440292026-05-26ChangeInManagementDomain15440292026-05-262026-05-26ChangeInManagementDomain15440292026-05-26ChangeInManagementDomain25440292026-05-262026-05-26ChangeInManagementDomain25440292026-05-26ChangeInManagementDomain35440292026-05-262026-05-26ChangeInManagementDomain35440292026-05-26ChangeInManagementDomain45440292026-05-262026-05-26ChangeInManagementDomain45440292026-05-26ChangeInManagementDomain55440292026-05-262026-05-26ChangeInManagementDomain55440292026-05-26ChangeInManagementDomain65440292026-05-262026-05-26ChangeInManagementDomain6xbrli:pureGANDHARGANDHAR OIL REFINERY (INDIA) LIMITED544029NOTLISTEDINE717W01049trueListed Entity (self)true2026-05-2615:00:0018:30:0062026-05-26AppointmentDirectorExecutive DirectorNot ApplicableWTDMr.Jatin Dhamani2026-05-2660Seasoned Finance & Procurement Professional with over 30 years of extensive experience in the specialty oils, lubricants, and petrochemical industry. Proven expertise in finance, accounts, procurement, imports, banking, working capital management, and strategic sourcing. Demonstrated success in leading finance and procurement functions at senior leadership levels, including EVP, SVP, VP, and GM positions. Highly skilled in managing international procurement operations, negotiating long-term supply contracts with global refineries and suppliers, and building strong vendor relationships across the Middle East and South Korea. Adept at financial planning, cash flow management, risk mitigation, taxation, compliance, and process improvement. Recognized for strong analytical abilities, leadership skills, and the capability to drive operational efficiency, cost optimization, and sustainable business growth. Experienced in handling complex financial operations, import management, and strategic decision-making while ensuring regulatory compliance and business continuity. Mr. Jatin Damani is not related to any of the Director of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Santokhsingh Karamsingh Sandhu2026-05-2660Mr. S.S. Sandhu, IAS (Retd.) joined the Indian Police Service IPS) in 1983 and the Indian Administrative Service (Maharashtra Cadre) in and from 1984. In between served in Government of India as Zonal Joint Director General of Foreign Trade, (DGFT), Western Zone from Feb 2003 to Feb. 2008. Over a period of almost 34-year, he served in several key administrative and quasi-judicial positions until his retirement in July 2018. Thereafter, he served as Member (Administrative) of the Maharashtra Real Estate Appellate Tribunal for Maharashtra and Goa from 2018 to 8 July 2023. During his career, he gained extensive and distinguished experience in dealing with Land laws of the Maharashtra and Revenue matters, Law and Order, Sales Tax and Finance, Housing, Marketing, Foreign Trade, and headed the departments of Rural Development, Revenue and Forest Department, Skill Development and Cooperation and Marketing in the Government of MaharashtraMr. Santokhsingh Karamsingh Sandhu is not related to any of the Director of the Company.truefalseRe-appointmentAuditorsInternal AuditorM/s.G. D. Singhvi & Co.2026-05-2612Re-appointmentAuditorsCost AuditorsM/s.Maulin Shah & Associates2026-05-2612Re-appointmentDirectorExecutive DirectorNot ApplicableMDMr.Samir Parekh2026-10-0160falseRe-appointmentDirectorExecutive DirectorNot ApplicableMDMr.Aslesh Parekh2026-10-0160false