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REFINERY AND PETROCHEMICALS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseCompany 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.truefalseNo loans / gurantees / comfort letters / securities etc. has been provided by the Company.trueTop 500 listed entitiestrueM00088OriginalMRPL 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 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 Applicable1972-05-31falseActiveNA2024-08-081000MrDEVENDRA KUMAR11000531Executive DirectorNot Applicable1968-08-18falseActiveNA2025-03-251010MrPANKAJ KUMAR09252235Non-Executive - Nominee DirectorNot Applicable1966-06-30falseActiveNA2024-03-053020MrBHARATHAN SHANMUGAVEL09561481Non-Executive - Nominee DirectorNot Applicable1968-05-06falseActiveNA2022-10-042010MrDHEERAJ KUMAR OJHA09639759Non-Executive - Nominee DirectorNot Applicable1971-07-28falseActiveNA2023-05-161000MrRAJINDER KUMAR09651096Non-Executive - Nominee DirectorNot Applicable1975-05-03falseActiveNA2023-10-181010MrRAJKUMAR SHARMA01681944Non-Executive - Independent DirectorNot Applicable1967-05-27falseActiveNA2025-03-282025-03-28121111MrMANOHAR SINGH VERMA09393215Non-Executive - Independent DirectorNot Applicable1960-06-09falseActiveNA2025-03-282025-03-28121110MrPANKAJ GUPTA09393633Non-Executive - Independent DirectorNot Applicable1965-02-18falseActiveNA2025-03-282025-03-28121121MsCHERUVALLY NIVEDIDA SUBRAMANIAN08646502Non-Executive - Independent DirectorNot Applicable1971-05-26falseActiveNA2025-03-282025-03-281211201. Three (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. 2. 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 on the Board of MRPL is being pursued continuously with MoP&NG. 3. Ministry of Petroleum and Natural Gas (MoP&NG), Government of India vide letter dated 28/03/2025 conveyed that, the competent authority has approved the re-appointment of Shri Rajkumar Sharma (DIN: 01681944), Shri Manohar Singh Verma (DIN: 09393215), Shri Pankaj Gupta (DIN: 09393633) and Smt. Cheruvally Nivedida Subramanian (DIN: 08646502) as Non-Official Directors (NoDs) on the Board of MRPL for a period of one year with effect from the date of communication, or until further order, whichever is earlier. 4. Thereby, as on March 31, 2025, the composition of Committees is in compliance with Listing Regulations.truetruetruetruetrueAudit Committee01681944RAJKUMAR SHARMANon-Executive - Independent DirectorChairperson2025-03-28Audit Committee09393633PANKAJ GUPTANon-Executive - Independent DirectorMember2025-03-28Audit Committee09393215MANOHAR SINGH VERMANon-Executive - Independent DirectorMember2025-03-28Audit Committee08646502CHERUVALLY NIVEDIDA SUBRAMANIANNon-Executive - Independent DirectorMember2025-03-28Audit Committee09651096RAJINDER KUMARNon-Executive - Nominee DirectorMember2024-12-17Audit Committee09252235PANKAJ KUMARNon-Executive - Nominee DirectorMember2024-03-09Audit Committee09639759DHEERAJ KUMAR OJHANon-Executive - Nominee DirectorMember2024-12-172025-03-28Audit Committee09561481BHARATHAN SHANMUGAVELNon-Executive - Nominee DirectorMember2024-12-172025-03-28Nomination and remuneration committee01681944RAJKUMAR SHARMANon-Executive - Independent DirectorChairperson2025-03-28Nomination and remuneration committee09393633PANKAJ GUPTANon-Executive - Independent DirectorMember2025-03-28Nomination and remuneration committee09393215MANOHAR SINGH VERMANon-Executive - Independent DirectorMember2025-03-28Nomination and remuneration committee08646502CHERUVALLY NIVEDIDA SUBRAMANIANNon-Executive - Independent DirectorMember2025-03-28Nomination and remuneration committee09561481BHARATHAN SHANMUGAVELNon-Executive - Nominee DirectorMember2022-10-17Nomination and remuneration committee09639759DHEERAJ KUMAR OJHANon-Executive - Nominee DirectorMember2024-12-172025-03-28Nomination and remuneration committee09651096RAJINDER KUMARNon-Executive - Nominee DirectorMember2024-12-172025-03-28Nomination and remuneration committee09252235PANKAJ KUMARNon-Executive - Nominee DirectorMember2024-12-172025-03-28Stakeholders Relationship Committee09393633PANKAJ GUPTANon-Executive - Independent DirectorChairperson2025-03-28Stakeholders Relationship Committee08646502CHERUVALLY NIVEDIDA SUBRAMANIANNon-Executive - Independent DirectorMember2025-03-28Stakeholders Relationship Committee10092758MUNDKUR SHYAMPRASAD KAMATHExecutive DirectorMember2024-07-02Stakeholders Relationship Committee11000531DEVENDRA KUMARExecutive DirectorMember2025-03-25Stakeholders Relationship Committee09252235PANKAJ KUMARNon-Executive - Nominee DirectorChairperson2024-12-172025-03-28Stakeholders Relationship Committee10735946NANDAKUMAR VELAYUDHAN PILLAIExecutive DirectorMember2024-12-172025-03-28Risk Management Committee10092758MUNDKUR SHYAMPRASAD KAMATHExecutive DirectorChairperson2024-03-09Risk Management Committee09393215MANOHAR SINGH VERMANon-Executive - Independent DirectorMember2025-03-28Risk Management Committee10735946NANDAKUMAR VELAYUDHAN PILLAIExecutive DirectorMember2024-08-08Risk Management Committee11000531DEVENDRA KUMARExecutive DirectorMember2025-03-25Risk Management Committee99999999BHV PRASADED-ProjectsMember2022-05-04ED-PROJECTS - Senior Executive one level below BoardRisk Management Committee99999999B SUDARSHANED-RefineryMember2024-05-09ED-REFINERY- Senior Executive one level below BoardCorporate Social Responsibility Committee08646502CHERUVALLY NIVEDIDA SUBRAMANIANNon-Executive - Independent DirectorChairperson2025-03-28Corporate Social Responsibility Committee09393633PANKAJ GUPTANon-Executive - Independent DirectorMember2025-03-28Corporate Social Responsibility Committee10092758MUNDKUR SHYAMPRASAD KAMATHExecutive DirectorMember2024-03-09Corporate Social Responsibility Committee10735946NANDAKUMAR VELAYUDHAN PILLAIExecutive DirectorMember2024-12-17Corporate Social Responsibility Committee09252235PANKAJ KUMARNon-Executive - Nominee DirectorChairperson2024-12-172025-03-28Three (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. Accordingly, no Independent Director was present in the Board Meeting held during the quarter. 2024-10-18true10932025-01-2093true7702025-03-2563true750Three (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. Accordingly, no Independent Director was present in the Committee Meetings held during the quarter. Audit Committee2024-10-16true4430Audit Committee2024-10-181true4430Audit Committee2025-01-1487false4400Nomination and remuneration committee2024-10-24true4430Stakeholders Relationship Committee2024-10-11true3320Stakeholders Relationship Committee2025-01-1393false3300Risk Management Committee2024-10-09true4422Risk Management Committee2025-01-0688true2102Corporate Social Responsibility Committee2024-10-11true3320Corporate Social Responsibility Committee2025-01-1393true3300falsetruetruetrueYestruetruetrueMRPL 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 on the Board of MRPL is being pursued continuously with MoP&NG.PREMACHANDRA RAO GCompany Secretary and Compliance OfficerYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inNAYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inNAYeswww.mrpl.co.inYeswww.mrpl.co.inNAYeswww.mrpl.co.inYeswww.mrpl.co.inNAYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inYeswww.mrpl.co.inNAYeswww.mrpl.co.inYeswww.mrpl.co.inNAYeswww.mrpl.co.inYeswww.mrpl.co.inYesNoMRPL 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 on the Board of MRPL is being pursued continuously with MoP&NG.YesNoThree (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. Accordingly, no Independent Director was present in the Board Meeting held during the quarter. YesNoPlans for orderly succession for appointment of Directors is handled by Administrative Ministry i.e., Ministry of Petroleum and Natural Gas (MoP&NG), Government of India. However, succession plan for appointment of Senior Management is being made by the Company.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesNAYesYesYesYesNAYesYesYesNANoSubsequent to cessation of Shri. Vivek Chandrakant Tongaonkar (DIN: 10143854), Director (Finance) w.e.f 02/07/2024, Shri Devendra Kumar (DIN: 11000531), was appointed as Director (Finance) by Ministry of Petroleum and Natural Gas (MoP&NG), Government of India, w.e.f. 25/03/2025, resulting in time gap of more than six months with regard to filling of vacancy of Whole Time Director.PREMACHANDRA RAO GCompany Secretary and Compliance OfficerYesPREMACHANDRA RAO GCompany Secretary and Compliance OfficerfalsePREMACHANDRA RAO GCompany Secretary and Compliance OfficerMANGALORE2025-04-103282474Income Tax Authourity -ACIT, Circle 1(1) TPS, Mangalore (Appeal filed by -MRPL)2018-12-27Appeal Pending before Commissioner of Income Tax (Appeals) National Faceless Appeal Centre (NFAC),Income Tax DepartmentAppeal Pending before Commissioner of Income Tax (Appeals) National Faceless Appeal Centre (NFAC),Income Tax DepartmentIncome Tax Authourity -ACIT, Circle 1(1) TPS, Mangalore (Appeal filed by -MRPL)2019-01-09Appeal Pending before Commissioner of Income Tax (Appeals) National Faceless Appeal Centre (NFAC),Income Tax DepartmentAppeal Pending before Commissioner of Income Tax (Appeals) National Faceless Appeal Centre (NFAC),Income Tax DepartmentIncome Tax Authourity -ACIT, Circle 1(1) TPS, Mangalore (Appeal filed by -MRPL)2020-01-01Appeal Pending before Commissioner of Income Tax (Appeals) National Faceless Appeal Centre (NFAC),Income Tax DepartmentAppeal Pending before Commissioner of Income Tax (Appeals) National Faceless Appeal Centre (NFAC),Income Tax DepartmentIncome Tax Authority -Ad/Jt/As.CIT/ITO, National Faceless Assessment Centre (Appeal filed by -MRPL)2023-01-20Appeal Pending before Commissioner of Income Tax (Appeals) National Faceless Appeal Centre (NFAC),Income Tax DepartmentAppeal Pending before Commissioner of Income Tax (Appeals) National Faceless Appeal Centre (NFAC),Income Tax DepartmentMangalore Refinery and Petrochemicals Limited (Appeal filed by Income Tax Authoity-PCIT, Mangaluru)2018-10-31Appeal Pending before Hon'ble Bombay High CourtAppeal Pending before Hon'ble Bombay High CourtMangalore Refinery and Petrochemicals Limited (Appeal filed by Income Tax Authoity-PCIT, Mangaluru)2019-02-08Appeal Pending before Hon'ble Bombay High CourtAppeal Pending before Hon'ble Bombay High CourtCommercial Tax,Mangalore,Karnataka2003-12-19Appeal Pending before Karnataka Appellate Tribunal, BangaloreAppeal Pending before Karnataka Appellate Tribunal, BangaloreCommercial Tax,Mangalore,Karnataka2006-04-15Appeal Pending before Karnataka Appellate Tribunal, BangaloreAppeal Pending before Karnataka Appellate Tribunal, BangaloreCommercial Tax,Mangalore,Karnataka2006-04-15Appeal Pending before Karnataka Appellate Tribunal, BangaloreAppeal Pending before Karnataka Appellate Tribunal, BangaloreCommercial Tax,Mangalore,Karnataka2013-11-28Appeal Pending before Karnataka Appellate Tribunal, BangaloreAppeal Pending before Karnataka Appellate Tribunal, BangaloreCommercial Tax,Mangalore,Karnataka2015-05-15Appeal Pending before Karnataka Appellate Tribunal, BangaloreAppeal Pending before Karnataka Appellate Tribunal, BangaloreCommercial Tax,Mangalore,Karnataka2016-01-30Appeal Pending before Karnataka Appellate Tribunal, BangaloreAppeal Pending before Karnataka Appellate Tribunal, BangaloreCommercial Tax,Ahmedebad,Gujarat2015-10-28Appeal Pending before Gujarat Value Added Tax Tribunal, AhmedabadAppeal Pending before Gujarat Value Added Tax Tribunal, AhmedabadCommercial Tax,Mangalore,Karnataka2020-06-18Appeal Pending before Karnataka Appellate Tribunal, BangaloreAppeal Pending before Karnataka Appellate Tribunal, BangaloreAssistant Commissioner GST,Mangalore2023-01-25Appeal Pending before Commissioner of Appeal ,BelagaviAppeal Pending before Commissioner of Appeal ,BelagaviAssistant Commissioner GST,Mangalore2023-06-15Appeal Pending before Karnataka High CourtAppeal Pending before Karnataka High CourtDy.Commissioner, GST, Madurai2024-03-27Appeal Pending before Dy.Com. (Appeal), MaduraiAppeal Pending before Dy.Com. (Appeal), MaduraiCentral Excise Department -, Mangalore2020-02-07Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCentral Excise Department -, Mangalore2016-03-10Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCentral Excise Department -, Mangalore2017-03-20Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCentral Excise Department -, Mangalore2018-07-10Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCentral Excise Department -, Mangalore2018-06-29Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCentral Excise Department -, Mangalore2022-10-19Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCentral Excise Department -, Mangalore2012-10-01Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCentral Excise Department -, Mangalore2019-03-21Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCentral Excise Department -, Mangalore2018-12-14Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCentral Excise Department -, Mangalore2018-12-14Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCentral Excise Department -, Mangalore2020-09-04Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCustom Department -, Mangalore2005-07-04Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCustom Department -, Mangalore2019-09-13Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCustom Department -, Mangalore2021-10-22Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCustom Department -, Mangalore2022-06-28Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCustom Department -, Mangalore2011-03-31Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreCustom Department -, Mangalore2007-05-07Appeal pending before Supreme court.Appeal pending before Supreme court.Mangalore Refinery and Petrochemicals Ltd.(Appeal filed by Custom Dept. Mangalore)2007-05-07Appeal pending before Supreme court.Appeal pending before Supreme court.Mangalore Refinery and Petrochemicals Ltd.(Appeal filed by Custom Dept. Mangalore)2018-02-14Appeal Pending before CESTAT-B'loreAppeal Pending before CESTAT-B'loreMangalore Refinery and Petrochemicals Limited (Appeal filed by Income Tax Authoity-PCIT, Panaji)2023-08-28Appeal Pending before Ho'ble Karnataka High CourtDisposed off on 21.01.2025, Ho'ble Karnataka High Court dismissed the appeal filed by the Income Tax AuthorityMangalore Refinery and Petrochemicals Limited (Appeal filed by Income Tax Authoity-PCIT, Panaji)2023-08-28Appeal Pending before Ho'ble Karnataka High CourtDisposed off on 21.01.2025, Ho'ble Karnataka High Court dismissed the appeal filed by the Income Tax AuthorityCentral Excise Department -, Mangalore2017-03-09Appeal Pending before CESTAT-B'loreAppeal decided in favour of MRPL by CESTAT-B'lore on 26.02.2025.Central Excise Department -, Mangalore2023-12-12Appeal pending before Commissiner(Appeals) -BelgaviAppeal before Commissionor (Appeals) disposed off on 30.12.2024. Appeal will be filed before GSTAT, once it becomes operational.Central Excise Department -, Mangalore2016-03-26Appeal Pending before CESTAT-B'loreAppeal decided in favour of MRPL by CESTAT-B'lore on 10.01.2025.Central Excise Department -, Mangalore2025-01-23-Appeal pending before High Court-KarnatakaCentral Excise Department -, Mangalore2025-01-17-Appeal pending before Commissiner(Appeals) -BelgaviCustom Department -, Mangalore2025-03-10-Appeal will be filed before Commissiner of Custom (Appeals)