5001102024-10-012024-12-315001102024-12-315001102024-10-012024-12-31CompositionOfBoardOfDirectors15001102024-12-31CompositionOfBoardOfDirectors15001102024-10-012024-12-31CompositionOfBoardOfDirectors25001102024-12-31CompositionOfBoardOfDirectors25001102024-10-012024-12-31CompositionOfBoardOfDirectors35001102024-12-31CompositionOfBoardOfDirectors35001102024-10-012024-12-31CompositionOfBoardOfDirectors45001102024-12-31CompositionOfBoardOfDirectors45001102024-10-012024-12-31CompositionOfBoardOfDirectors55001102024-12-31CompositionOfBoardOfDirectors55001102024-10-012024-12-31CompositionOfBoardOfDirectors65001102024-12-31CompositionOfBoardOfDirectors65001102024-10-012024-12-31CompositionOfBoardOfDirectors75001102024-12-31CompositionOfBoardOfDirectors75001102024-10-012024-12-31CompositionOfBoardOfDirectors85001102024-12-31CompositionOfBoardOfDirectors85001102024-10-012024-12-31CompositionOfBoardOfDirectors95001102024-12-31CompositionOfBoardOfDirectors95001102024-10-012024-12-31CompositionOfBoardOfDirectors105001102024-12-31CompositionOfBoardOfDirectors105001102024-10-012024-12-31CompositionOfBoardOfDirectors115001102024-12-31CompositionOfBoardOfDirectors115001102024-10-012024-12-31CompositionOfBoardOfDirectors125001102024-12-31CompositionOfBoardOfDirectors125001102024-10-012024-12-31CompositionOfBoardOfDirectors135001102024-12-31CompositionOfBoardOfDirectors135001102024-10-012024-12-31CompositionOfCommittees145001102024-12-31CompositionOfCommittees145001102024-10-012024-12-31CompositionOfCommittees155001102024-12-31CompositionOfCommittees155001102024-10-012024-12-31CompositionOfCommittees165001102024-12-31CompositionOfCommittees165001102024-10-012024-12-31CompositionOfCommittees175001102024-12-31CompositionOfCommittees175001102024-10-012024-12-31CompositionOfCommittees415001102024-12-31CompositionOfCommittees415001102024-10-012024-12-31CompositionOfCommittees425001102024-12-31CompositionOfCommittees425001102024-10-012024-12-31CompositionOfCommittees435001102024-12-31CompositionOfCommittees435001102024-10-012024-12-31CompositionOfCommittees445001102024-12-31CompositionOfCommittees445001102024-10-012024-12-31CompositionOfCommittees455001102024-12-31CompositionOfCommittees455001102024-10-012024-12-31CompositionOfCommittees685001102024-12-31CompositionOfCommittees685001102024-10-012024-12-31CompositionOfCommittees695001102024-12-31CompositionOfCommittees695001102024-10-012024-12-31CompositionOfCommittees705001102024-12-31CompositionOfCommittees705001102024-10-012024-12-31CompositionOfCommittees715001102024-12-31CompositionOfCommittees715001102024-10-012024-12-31CompositionOfCommittees955001102024-12-31CompositionOfCommittees955001102024-10-012024-12-31CompositionOfCommittees965001102024-12-31CompositionOfCommittees965001102024-10-012024-12-31CompositionOfCommittees975001102024-12-31CompositionOfCommittees975001102024-10-012024-12-31CompositionOfCommittees985001102024-12-31CompositionOfCommittees985001102024-10-012024-12-31CompositionOfCommittees995001102024-12-31CompositionOfCommittees995001102024-10-012024-12-31CompositionOfCommittees1225001102024-12-31CompositionOfCommittees1225001102024-10-012024-12-31CompositionOfCommittees1235001102024-12-31CompositionOfCommittees1235001102024-10-012024-12-31CompositionOfCommittees1245001102024-12-31CompositionOfCommittees1245001102024-10-012024-12-31CompositionOfCommittees1255001102024-12-31CompositionOfCommittees1255001102024-10-012024-12-31CompositionOfCommittees1265001102024-12-31CompositionOfCommittees1265001102024-10-012024-12-31CompositionOfCommittees1495001102024-10-012024-12-31CompositionOfCommittees1505001102024-10-012024-12-31CompositionOfCommittees1515001102024-10-012024-12-31CompositionOfCommittees1525001102024-12-31MeetingOfBoardOfDirectors15001102024-10-012024-12-31MeetingOfBoardOfDirectors15001102024-12-31MeetingOfBoardOfDirectors25001102024-10-012024-12-31MeetingOfBoardOfDirectors25001102024-10-012024-12-31MeetingOfCommittees15001102024-12-31MeetingOfCommittees15001102024-10-012024-12-31MeetingOfCommittees25001102024-12-31MeetingOfCommittees25001102024-10-012024-12-31MeetingOfCommittees35001102024-12-31MeetingOfCommittees35001102024-10-012024-12-31MeetingOfCommittees45001102024-12-31MeetingOfCommittees45001102024-10-012024-12-31MeetingOfCommittees55001102024-12-31MeetingOfCommittees55001102024-10-012024-12-31MeetingOfCommittees65001102024-12-31MeetingOfCommittees65001102024-09-305001102024-12-31OngoingTaxLitigationsOrDisputesDomain15001102024-12-31OngoingTaxLitigationsOrDisputesDomain2xbrli:pure500110CHENNPETRONOTLISTEDINE178A01016CHENNAI PETROLEUM CORPORATION LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter Octorber-December 2024, there were no acquistions specified under Para A(1) of Part A of Schedule III of SEBI LODR.falseDuring the quarter Octorber-December 2024, there were no fines or penalties imposed specified under Para A(20) of Part A of Schedule III of SEBI LODRtruetrueTop 500 listed entitiestrueC93OriginalCPCL HAS NOT BEEN ABLE TO COMPLY WITH THE REQUIREMENT OF 50% INDEPENDENT DIRECTORS 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. truefalseMrArvinder Singh Sahney10652030Non-Executive - Nominee DirectorChairperson related to Promoter1970-10-09falseActiveNA2024-11-283000MrH.SHANKAR08845247Executive DirectorNot ApplicableCEO-MD1969-03-06falseActiveNA2020-10-011000MrROHIT KUMAR AGRAWALA10048961Executive DirectorNot Applicable1973-06-25falseActiveNA2023-03-011010MrDEEPAK SRIVASTAVA09275923Non-Executive - Nominee DirectorNot Applicable1981-06-30falseActiveNA2024-11-021020MrBABAK BAGHERPOUR08341090Non-Executive - Nominee DirectorNot Applicable1975-03-09falseActiveNA2019-03-272010Director is a Foreign NationalMrMOHAMMED BAGHER DAKHILI07704367Non-Executive - Nominee DirectorNot Applicable1952-10-12falseActiveNA2017-01-232001Director is a Foreign NationalMrRAVI KUMAR RUNGTA00993270Non-Executive - Independent DirectorNot Applicable1972-08-16falseActiveYes2022-08-232021-11-162022-08-232024-11-16361101Tenure CompletionMrC.K.SHIVANNA09398521Non-Executive - Independent DirectorNot Applicable1967-07-25falseActiveYes2022-08-232021-11-162022-08-232024-11-16361111Tenure CompletionMrP.KANNAN10250173Executive DirectorNot Applicable1966-10-23falseActiveNA2023-08-011000MrINDER JEET10385230Non-Executive - Nominee DirectorNot Applicable1975-08-11falseActiveNA2023-11-071000MrSUBHAJIT SARKAR09706305Non-Executive - Nominee DirectorNot Applicable1966-12-08falseActiveNA2024-05-032024-11-251010OthersMrV. Satish Kumar09322002Non-Executive - Nominee DirectorNot Applicable1965-07-17falseActiveNA2024-09-012024-11-253000OthersMrM Annadurai10870538Non-Executive - Nominee DirectorNot Applicable1966-03-31falseActiveNA2024-12-131000NOTES FOR COMPOSITION OF AUDIT COMMITTEE, NOMINATION & REMUNERATION COMMITTEE, STAKEHOLDERS RELATIONSHIP COMMITTEE AND RISK MANAGEMENT COMMITTEE PRESENTLY THE COMPANY HAS NO INDEPENDENT DIRECTORS. CONSEQUENT TO CESSATION OF SHRI RAVI KUMAR RUNGTA AND DR C K SHIVANNA, THE TWO INDEPENDENT DIRECTORS OF THE COMPANY EFFECTIVE 16.11.2024.THE GOVERNMENT OF INDIA IS IN THE PROCESS OF APPOINTING INDEPENDENT DIRECTORS. UPON THEIR APPOINTMENT, THE AUDIT COMMITTEE, NOMINATION & REMUNERATION COMMITTEE,STAKEHOLDER RELATIONSHIP COMMITTEE AND RISK MANAGEMENET COMMITTEE SHALL BE DULY RECONSTITUTED. truetruetruetruetrueAudit Committee00993270RAVI KUMAR RUNGTANon-Executive - Independent DirectorChairperson2022-08-112024-11-16Tenure CompletionAudit Committee09398521C.K.SHIVANNANon-Executive - Independent DirectorMember2022-08-112024-11-16Tenure CompletionAudit Committee09275923DEEPAK SRIVASTAVANon-Executive - Nominee DirectorMember2024-11-02Audit Committee09706305SUBHAJIT SARKARNon-Executive - Nominee DirectorMember2024-10-212024-11-25Nomination withdrawn by the Nominating AuthorityNomination and remuneration committee00993270RAVI KUMAR RUNGTANon-Executive - Independent DirectorChairperson2022-04-272024-11-16Tenure CompletionNomination and remuneration committee09398521C.K.SHIVANNANon-Executive - Independent DirectorMember2022-04-272024-11-16Tenure CompletionNomination and remuneration committee09275923DEEPAK SRIVASTAVANon-Executive - Nominee DirectorMember2024-11-02Nomination and remuneration committee09706305SUBHAJIT SARKARNon-Executive - Nominee DirectorMember2024-05-032024-11-25Nomination withdrawn by the Nominating AuthorityNomination and remuneration committee10870538M AnnaduraiNon-Executive - Nominee DirectorMember2024-12-13Stakeholders Relationship Committee09275923DEEPAK SRIVASTAVANon-Executive - Nominee DirectorMember2024-11-02Stakeholders Relationship Committee08341090BABAK BAGHERPOURNon-Executive - Nominee DirectorMember2019-03-27Stakeholders Relationship Committee10048961ROHIT KUMAR AGRAWALAExecutive DirectorMember2023-03-01Stakeholders Relationship Committee09398521C.K.SHIVANNANon-Executive - Independent DirectorChairperson2023-03-312024-11-16Tenure CompletionRisk Management Committee10250173P.KANNANExecutive DirectorMember2023-08-01Risk Management Committee08845247H.SHANKARExecutive DirectorChairperson2020-10-01Risk Management Committee00993270RAVI KUMAR RUNGTANon-Executive - Independent DirectorMember2022-08-112024-11-16Tenure CompletionRisk Management Committee10048961ROHIT KUMAR AGRAWALAExecutive DirectorMember2023-03-01Risk Management Committee09706305SUBHAJIT SARKARNon-Executive - Nominee DirectorMember2024-05-032024-11-25Nomination withdrawn by the Nominating AuthorityCorporate Social Responsibility Committee09398521C.K.SHIVANNANon-Executive - Independent DirectorChairperson2022-08-112024-11-16Tenure CompletionCorporate Social Responsibility Committee07704367MOHAMMED BAGHER DAKHILINon-Executive - Nominee DirectorMember2017-01-23Corporate Social Responsibility Committee08845247H.SHANKARExecutive DirectorMember2020-10-01Corporate Social Responsibility Committee09275923DEEPAK SRIVASTAVANon-Executive - Nominee DirectorMember2024-11-02Corporate Social Responsibility Committee10048961ROHIT KUMAR AGRAWALAExecutive DirectorMember2023-03-01Other Committee08845247H.SHANKARBoard Project CommitteeExecutive DirectorChairpersonOther Committee10048961ROHIT KUMAR AGRAWALABoard Project CommitteeExecutive DirectorMemberOther Committee10250173P.KANNANBoard Project CommitteeExecutive DirectorMemberOther Committee09275923DEEPAK SRIVASTAVABoard Project CommitteeNon-Executive - Nominee DirectorMember2024-08-31true101022024-10-2251true1092Audit Committee2024-07-25true3320Audit Committee2024-10-2288true3320Audit Committee2024-11-1523true3320Risk Management Committee2024-04-12true6610Risk Management Committee2024-10-22192true5510Stakeholders Relationship Committee2024-10-22true3310falsefalsefalsefalseNotruetruetrue1. NOTES FOR COMPOSITION OF BOARD OF DIRECTORS CPCL HAS NOT BEEN ABLE TO COMPLY WITH THE REQUIREMENT OF 50% INDEPENDENT DIRECTORS 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, NOMINATION & REMUNERATION COMMITTEE, STAKEHOLDERS RELATIONSHIP COMMITTEE AND RISK MANAGEMENT COMMITTEE PRESENTLY THE COMPANY HAS NO INDEPENDENT DIRECTORS. CONSEQUENT TO CESSATION OF SHRI RAVI KUMAR RUNGTA AND DR C K SHIVANNA, THE TWO INDEPENDENT DIRECTORS OF THE COMPANY EFFECTIVE 16.11.2024.THE GOVERNMENT OF INDIA IS IN THE PROCESS OF APPOINTING INDEPENDENT DIRECTORS. UPON THEIR APPOINTMENT, THE AUDIT COMMITTEE, NOMINATION & REMUNERATION COMMITTEE,STAKEHOLDER RELATIONSHIP COMMITTEE AND RISK MANAGEMENET COMMITTEE SHALL BE DULY RECONSTITUTED. P.ShankarCompany Secretary and Compliance OfficerfalseP.SHANKARCompany Secretary and Compliance OfficerCHENNAI2025-02-110141400Deputy commissioner (Large tax payer Unit )-Tamilnadu2012-03-16The 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.Pending with Hon'ble High court of MadrasPrincipal Commissioner of  GST & Central Excise2020-09-24Dispute is Denial of CENVAT credit - ALKYLATE/REFORMATPending before Hon'ble CESTAT, SEZ, Chennai