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REFINERY AND PETROCHEMICALS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseCompany has not acquired any shares or voting rights in Unlisted Companies during the quarter.falseNo fine or penalty is imposed on the Company during the quarter.falseNo updates on ongoing tax litigations or disputes.Top 500 listed entitiestrueM00088OriginalThree (3) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215) and Shri Pankaj Gupta (DIN: 09393633) have completed their tenure on the Board of the Company on 07/11/2024 and ceased to hold office of Director w.e.f 08/11/2024. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors including Independent Woman Director on the Board of MRPL is being pursued continuously with MoP&NG. truefalseMrARUN KUMAR SINGH06646894Non-Executive - Nominee DirectorChairperson related to Promoter1962-10-06falseActiveNA2022-12-213000MrMUNDKUR SHYAMPRASAD KAMATH10092758Executive DirectorNot ApplicableCEO-MD1967-11-17falseActiveNA2024-02-281010MrNANDAKUMAR VELAYUDHAN PILLAI10735946Executive DirectorNot Applicable1972-05-31falseActiveNA2024-08-081010MrPANKAJ KUMAR09252235Non-Executive - Nominee DirectorNot Applicable1966-06-30falseActiveNA2024-03-053032MrBHARATHAN SHANMUGAVEL09561481Non-Executive - Nominee DirectorNot Applicable1968-05-06falseActiveNA2022-10-042020MrDHEERAJ KUMAR OJHA09639759Non-Executive - Nominee DirectorNot Applicable1971-07-28falseActiveNA2023-05-161010MrRAJINDER KUMAR09651096Non-Executive - Nominee DirectorNot Applicable1975-05-03falseActiveNA2023-10-181010MrRAJKUMAR SHARMA01681944Non-Executive - Independent DirectorNot Applicable1967-05-27falseActiveNA2021-11-152021-11-152024-11-08360000Tenure CompletionMrMANOHAR SINGH VERMA09393215Non-Executive - Independent DirectorNot Applicable1960-06-09falseActiveNA2021-11-152021-11-152024-11-08360000Tenure CompletionMrPANKAJ GUPTA09393633Non-Executive - Independent DirectorNot Applicable1965-02-18falseActiveNA2021-11-152021-11-152024-11-08360000Tenure CompletionThree (3) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215) and Shri Pankaj Gupta (DIN: 09393633) have completed their tenure on the Board of the Company on 07/11/2024 and ceased to hold office of Director w.e.f 08/11/2024. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors including Independent Woman Director on the Board of MRPL is being pursued continuously with MoP&NG. truetruetruetruetrueAudit Committee09252235PANKAJ KUMARNon-Executive - Nominee DirectorChairperson2024-03-09Audit Committee09639759DHEERAJ KUMAR OJHANon-Executive - Nominee DirectorMember2024-12-17Audit Committee09651096RAJINDER KUMARNon-Executive - Nominee DirectorMember2024-12-17Audit Committee09561481BHARATHAN SHANMUGAVELNon-Executive - Nominee DirectorMember2024-12-17Audit Committee01681944RAJKUMAR SHARMANon-Executive - Independent DirectorChairperson2022-07-212024-11-08Audit Committee09393215MANOHAR SINGH VERMANon-Executive - Independent DirectorMember2022-07-212024-11-08Audit Committee09393633PANKAJ GUPTANon-Executive - Independent DirectorMember2022-07-212024-11-08Nomination and remuneration committee09561481BHARATHAN SHANMUGAVELNon-Executive - Nominee DirectorChairperson2022-10-17Nomination and remuneration committee09639759DHEERAJ KUMAR OJHANon-Executive - Nominee DirectorMember2024-12-17Nomination and remuneration committee09651096RAJINDER KUMARNon-Executive - Nominee DirectorMember2024-12-17Nomination and remuneration committee09252235PANKAJ KUMARNon-Executive - Nominee DirectorMember2024-12-17Nomination and remuneration committee01681944RAJKUMAR SHARMANon-Executive - Independent DirectorChairperson2022-01-172024-11-08Nomination and remuneration committee09393215MANOHAR SINGH VERMANon-Executive - Independent DirectorMember2022-01-172024-11-08Nomination and remuneration committee09393633PANKAJ GUPTANon-Executive - Independent DirectorMember2022-07-212024-11-08Stakeholders Relationship Committee09252235PANKAJ KUMARNon-Executive - Nominee DirectorChairperson2024-12-17Stakeholders Relationship Committee10092758MUNDKUR SHYAMPRASAD KAMATHExecutive DirectorMember2024-07-02Stakeholders Relationship Committee10735946NANDAKUMAR VELAYUDHAN PILLAIExecutive DirectorMember2024-12-17Stakeholders Relationship Committee09393633PANKAJ GUPTANon-Executive - Independent DirectorChairperson2022-01-172024-11-08Stakeholders Relationship Committee01681944RAJKUMAR SHARMANon-Executive - Independent DirectorMember2024-04-032024-11-08Risk Management Committee10092758MUNDKUR SHYAMPRASAD KAMATHExecutive DirectorChairperson2024-03-09Risk Management Committee10735946NANDAKUMAR VELAYUDHAN PILLAIExecutive DirectorMember2024-08-08Risk Management Committee99999999BHV PRASADED-ProjectsMember2022-05-04ED-PROJECTS - Senior Executive one level below Board Risk Management Committee99999999B SUDARSHANED-RefineryMember2024-05-09ED-REFINERY- Senior Executive one level below Board Risk Management Committee09393215MANOHAR SINGH VERMANon-Executive - Independent DirectorMember2022-07-212024-11-08Risk Management Committee09393633PANKAJ GUPTANon-Executive - Independent DirectorMember2024-07-042024-11-08Corporate Social Responsibility Committee09252235PANKAJ KUMARNon-Executive - Nominee DirectorChairperson2024-12-17Corporate Social Responsibility Committee10092758MUNDKUR SHYAMPRASAD KAMATHExecutive DirectorMember2024-03-09Corporate Social Responsibility Committee10735946NANDAKUMAR VELAYUDHAN PILLAIExecutive DirectorMember2024-12-17Corporate Social Responsibility Committee09393215MANOHAR SINGH VERMANon-Executive - Independent DirectorChairperson2024-04-032024-11-08Corporate Social Responsibility Committee09393633PANKAJ GUPTANon-Executive - Independent DirectorMember2022-07-212024-11-082024-07-22true9932024-09-2362true101032024-10-1824true1093Audit Committee2024-07-16true4330Audit Committee2024-07-225true4430Audit Committee2024-09-2362true4430Audit Committee2024-10-1622true4430Audit Committee2024-10-181true4430Nomination and remuneration committee2024-07-16true4430Nomination and remuneration committee2024-10-2499true4430Stakeholders Relationship Committee2024-07-16true3320Stakeholders Relationship Committee2024-10-1186true3320Risk Management Committee2024-07-16true3322Risk Management Committee2024-10-0984true4422Corporate Social Responsibility Committee2024-07-16true3320Corporate Social Responsibility Committee2024-10-1186true3320falsefalsefalsefalseNotruetruetrueThree (3) Independent Directors i.e., Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215) and Shri Pankaj Gupta (DIN: 09393633) have completed their tenure on the Board of the Company on 07/11/2024 and ceased to hold office of Director w.e.f 08/11/2024. MRPL being a Central Public Sector Enterprise (CPSE), Directors on the Board are appointed by the Administrative Ministry, i.e., Ministry of Petroleum & Natural Gas (MoP&NG), Government of India. The matter for appointment of requisite number of Independent Directors including Independent Woman Director on the Board of MRPL is being pursued continuously with MoP&NG. PREMACHANDRA RAO GCompany Secretary and Compliance OfficerfalsePREMACHANDRA RAO GCompany Secretary and Compliance OfficerMANGALORE2025-02-111016233-7