5325432025-01-012025-03-315325432025-03-315325432025-01-012025-03-31CompositionOfBoardOfDirectors15325432025-03-31CompositionOfBoardOfDirectors15325432025-01-012025-03-31CompositionOfBoardOfDirectors25325432025-03-31CompositionOfBoardOfDirectors25325432025-01-012025-03-31CompositionOfBoardOfDirectors35325432025-03-31CompositionOfBoardOfDirectors35325432025-01-012025-03-31CompositionOfBoardOfDirectors45325432025-03-31CompositionOfBoardOfDirectors45325432025-01-012025-03-31CompositionOfBoardOfDirectors55325432025-03-31CompositionOfBoardOfDirectors55325432025-01-012025-03-31CompositionOfBoardOfDirectors65325432025-03-31CompositionOfBoardOfDirectors65325432025-01-012025-03-31CompositionOfBoardOfDirectors75325432025-03-31CompositionOfBoardOfDirectors75325432025-01-012025-03-31CompositionOfCommittees145325432025-03-31CompositionOfCommittees145325432025-01-012025-03-31CompositionOfCommittees155325432025-03-31CompositionOfCommittees155325432025-01-012025-03-31CompositionOfCommittees165325432025-03-31CompositionOfCommittees165325432025-01-012025-03-31CompositionOfCommittees175325432025-03-31CompositionOfCommittees175325432025-01-012025-03-31CompositionOfCommittees415325432025-03-31CompositionOfCommittees415325432025-01-012025-03-31CompositionOfCommittees425325432025-03-31CompositionOfCommittees425325432025-01-012025-03-31CompositionOfCommittees435325432025-03-31CompositionOfCommittees435325432025-01-012025-03-31CompositionOfCommittees445325432025-03-31CompositionOfCommittees445325432025-01-012025-03-31CompositionOfCommittees685325432025-03-31CompositionOfCommittees685325432025-01-012025-03-31CompositionOfCommittees695325432025-03-31CompositionOfCommittees695325432025-01-012025-03-31CompositionOfCommittees705325432025-03-31CompositionOfCommittees705325432025-01-012025-03-31CompositionOfCommittees715325432025-03-31CompositionOfCommittees715325432025-01-012025-03-31CompositionOfCommittees955325432025-03-31CompositionOfCommittees955325432025-01-012025-03-31CompositionOfCommittees965325432025-03-31CompositionOfCommittees965325432025-01-012025-03-31CompositionOfCommittees975325432025-03-31CompositionOfCommittees975325432025-01-012025-03-31CompositionOfCommittees985325432025-03-31CompositionOfCommittees985325432025-01-012025-03-31CompositionOfCommittees1225325432025-03-31CompositionOfCommittees1225325432025-01-012025-03-31CompositionOfCommittees1235325432025-03-31CompositionOfCommittees1235325432025-01-012025-03-31CompositionOfCommittees1245325432025-03-31CompositionOfCommittees1245325432025-01-012025-03-31CompositionOfCommittees1255325432025-03-31CompositionOfCommittees1255325432025-03-31MeetingOfBoardOfDirectors15325432025-01-012025-03-31MeetingOfBoardOfDirectors15325432025-03-31MeetingOfBoardOfDirectors25325432025-01-012025-03-31MeetingOfBoardOfDirectors25325432025-03-31MeetingOfBoardOfDirectors35325432025-01-012025-03-31MeetingOfBoardOfDirectors35325432025-01-012025-03-31MeetingOfCommittees15325432025-03-31MeetingOfCommittees15325432025-01-012025-03-31MeetingOfCommittees25325432025-03-31MeetingOfCommittees25325432025-01-012025-03-31MeetingOfCommittees35325432025-03-31MeetingOfCommittees35325432025-01-012025-03-31MeetingOfCommittees45325432025-03-31MeetingOfCommittees45325432025-01-012025-03-31MeetingOfCommittees55325432025-03-31MeetingOfCommittees55325432025-01-012025-03-31MeetingOfCommittees65325432025-03-31MeetingOfCommittees65325432025-01-012025-03-31MeetingOfCommittees75325432025-03-31MeetingOfCommittees75325432025-01-012025-03-31MeetingOfCommittees85325432025-03-31MeetingOfCommittees85325432024-12-315325432025-03-31OngoingTaxLitigationsOrDisputesDomain1iso4217:INRxbrli:pure532543GULFPETRONOTLISTEDINE586G01017GP PETROLEUMS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has no holding or any voting rights in any Unlisted Company.falseThere was no imposition of fine or penalty during the Quarter ended March 31, 2025.truetruetrueTop 2000 listed entitiestrues00023RevisionMr. Bhaswar Mukherjee's tenure of two terms is completed and hence he is ceased to be a Director of the Company from February 11, 2025. Mr. Rajesh Mittal has been appointed as the Independent Director of the Company w.e.f. January 18, 2025.truefalseMrAyush Goel02889080Non-Executive - Non Independent DirectorChairperson1990-09-27falseActiveNA2016-05-232016-09-301020MrArjun VermaABGPV1431R10102249Executive DirectorNot Applicable1963-06-07falseActiveNA2023-04-102023-05-171010MrBhaswar Mukherjee01654539Non-Executive - Independent DirectorNot Applicable1953-05-03falseActiveNA2015-02-122020-09-292025-02-11119.952222Tenure CompletionMrAshok Kumar GuptaADJPG6545Q08786735Non-Executive - Independent DirectorNot Applicable1962-07-28falseActiveNA2024-08-132024-09-187.551100MrsStuti Kacker07061299Non-Executive - Independent DirectorNot Applicable1954-12-19falseActiveNA2019-08-052024-08-0567.831110MrsDeepa GoelARWPG9151H06527480Non-Executive - Non Independent DirectorNot Applicable1958-03-09falseActiveNA2020-09-302021-09-231000MrRajesh Mittal00231710Non-Executive - Independent DirectorNot Applicable1964-01-08falseActiveNA2025-01-182025-02-212.361121The Board of Directors at their meeting held on January 18, 2025, has reconstituted various Committees following the completion of the tenure of Mr. Bhaswar Mukherjee as a Non-Executive Independent Director of our Company. Consequently, with his cessation from the Board, Mr. Mukherjee has also ceased to hold the position of Chairman of the following Committees: 1. Audit Committee, 2. Nomination Remuneration Committee, 3. Stakeholders Relationship Committee, 4. Corporate Social Responsibility, and 5. Risk Management Committee Accordingly, the Board has approved the reconstitution of the following Committees: 1. Audit Committee Sr. No. Name Nature of Directorship Designation 1. Mr. Rajesh Mittal Independent Director Chairman 2. Mr. Ayush Goel Non-Executive Director Member 3. Mrs. Stuti Kacker Independent Director Member 2. Stakeholders Relationship Committee Sr. No. Name Nature of Directorship Designation 1. Mr. Ayush Goel Non-Executive Director Chairman 2. Mr. Arjun Verma Executive Director Member 3. Mr. Rajesh Mittal Independent Director Member 3. Nomination & Remuneration Committee Sr. No. Name Nature of Directorship Designation 1. Mrs. Stuti Kacker Independent Director Chairman 2. Mr. Ayush Goel Non-Executive Director Member 3. Mr. Rajesh Mittal Independent Director Member 4. Risk Management Committee Sr. No. Name Nature of Directorship Designation 1. Mr. Arjun Verma Executive Director Chairman 2. Mr. Ashok Kumar Gupta Independent Director Member 3. Mr. Jogesh Sharma Head Industrial Lubricants Member 5. Corporate Social Responsibility Committee Sr. No. Name Nature of Directorship Designation 1. Mr. Ayush Goel Non-Executive Director Chairman 2. Mrs. Stuti Kacker Independent Director Member 3. Mr. Arjun Verma Executive Director Member truetruetruetruetrueAudit Committee00231710Rajesh MittalNon-Executive - Independent DirectorChairperson2025-01-18Audit Committee07061299Stuti KackerNon-Executive - Independent DirectorMember2019-08-05Audit Committee02889080Ayush GoelNon-Executive - Non Independent DirectorMember2020-09-30Audit Committee01654539Bhaswar MukherjeeNon-Executive - Independent DirectorChairperson2015-10-012025-01-18Nomination and remuneration committee07061299Stuti KackerNon-Executive - Independent DirectorChairperson2019-08-05Nomination and remuneration committee02889080Ayush GoelNon-Executive - Non Independent DirectorMember2016-05-23Nomination and remuneration committee00231710Rajesh MittalNon-Executive - Independent DirectorMember2025-01-18Nomination and remuneration committee01654539Bhaswar MukherjeeNon-Executive - Independent DirectorChairperson2015-02-122025-01-18Stakeholders Relationship Committee02889080Ayush GoelNon-Executive - Non Independent DirectorChairperson2016-05-23Stakeholders Relationship Committee10102249Arjun VermaExecutive DirectorMember2023-08-05Stakeholders Relationship Committee00231710Rajesh MittalNon-Executive - Independent DirectorMember2025-01-18Stakeholders Relationship Committee01654539Bhaswar MukherjeeNon-Executive - Independent DirectorChairperson2015-10-012025-01-18Risk Management Committee10102249Arjun VermaExecutive DirectorChairperson2023-08-05Risk Management Committee08786735Ashok Kumar GuptaNon-Executive - Independent DirectorMember2025-01-18Risk Management Committee00000000Jogesh SharmaHead - Industrail LubricantsMember2024-08-13Mr. Jogesh Sharma, Head - Industrial Division of the Company, has been appointed as a member of the Risk Management Committee, effective from August 13, 2024.Risk Management Committee01654539Bhaswar MukherjeeNon-Executive - Independent DirectorChairperson2015-02-122025-01-18Corporate Social Responsibility Committee02889080Ayush GoelNon-Executive - Non Independent DirectorChairperson2016-05-23Corporate Social Responsibility Committee07061299Stuti KackerNon-Executive - Independent DirectorMember2019-08-05Corporate Social Responsibility Committee10102249Arjun VermaExecutive DirectorMember2025-01-18Corporate Social Responsibility Committee01654539Bhaswar MukherjeeNon-Executive - Independent DirectorChairperson2016-05-232025-01-182024-10-10true7742024-11-0626true6632025-01-1872true663Audit Committee2024-10-10true3320Audit Committee2024-11-0626true3320Audit Committee2025-01-1872true3320Stakeholders Relationship Committee2024-11-06true3310Stakeholders Relationship Committee2025-01-1872true3310Nomination and remuneration committee2025-01-18true3320Corporate Social Responsibility Committee2025-01-18true3320Risk Management Committee2024-11-06true2211truetruetruetrueYestruetruetrueKanika Sehgal SadanaCompany Secretary and Compliance OfficerYeshttps://www.gppetroleums.co.in/business.phpYeshttps://www.gppetroleums.co.in/images/Memorandum-of-Association-and-Articles-of-Association-of-GPPL.pdfYeshttps://www.gppetroleums.co.in/people.phpYeshttps://www.gppetroleums.co.in/images/Terms-and-conditions-for-appointment-of-Independent-Director.pdfYeshttps://www.gppetroleums.co.in/committee-of-board-of-directors.phpYeshttps://www.gppetroleums.co.in/images/Code%20of%20Conduct%20for%20Board%20Members%20and%20Senior%20Management%20Personnel.pdfYeshttps://www.gppetroleums.co.in/images/Vigil%20Mechanism%20and%20Whistle%20Blower%20Policy.pdfYeshttps://www.gppetroleums.co.in/images/Criteria%20for%20payments%20to%20Non-Executive%20Directors.pdfYeshttps://www.gppetroleums.co.in/images/Policy%20on%20dealing%20with%20Related%20Party%20Transactions.pdfNAYeshttps://www.gppetroleums.co.in/images/Familiarisation-program-for-Independent-Directors.pdfYeshttps://www.gppetroleums.co.in/faq.phpYeshttps://www.gppetroleums.co.in/faq.phpYeshttps://www.gppetroleums.co.in/reports.phpYeshttps://www.gppetroleums.co.in/patterns.phpNANANANAYeshttps://www.gppetroleums.co.in/meetings.phpYeshttps://www.gppetroleums.co.in/meetings.phpNAYeshttps://www.gppetroleums.co.in/secretarial.phpYeshttps://www.gppetroleums.co.in/images/Policy%20on%20Determination%20of%20Materiality%20of%20Events.pdfYeshttps://www.gppetroleums.co.in/images/Outcome-of-Board-Meeting-05.08.2023.pdfYeshttps://www.gppetroleums.co.in/meetings.phpNAYeshttps://www.gppetroleums.co.in/images/Dividend%20Distribution%20Policy.pdfYeshttps://www.gppetroleums.co.in/annualret.phpNAYeshttps://www.gppetroleums.co.in/#Yeshttps://www.gppetroleums.co.in/#YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANAKanika Sehgal SadanaCompany Secretary and Compliance OfficerNAKanika Sehgal SadanaCompany Secretary and Compliance OfficerfalseKanika Sehgal SadanaCompany Secretary and Compliance OfficerMumbai2025-04-1100000For A.Y. 2013-14, 2016-17 and 2017-18, date of initiation of litigation / dispute is April, 2022Assistant Commissioner of Income Tax Mumbai2022-12-11Last Disclosure was made on July 30, 2024 as – For the AY 2021-22, against a demand of Rs. 1.8 Cr, the Company had filed a rectification request with the Jurisdictional Assessing Officer and simultaneously an appeal was also filed for the same. On 29-07-2024, late evening, the Company received a Rectification Order for the AY 2021-22 with NIL demand, thus reducing the total amount of demand of 4 (four) orders as mentioned above from Rs. 9.84 Crs. to Rs. 8.04 Crs. Hence, once the Company receives any notice for Appeal proceedings for the AY 2021-22, it shall file requisite application along with the Rectification Order to the Hon’ble CIT(A), NFAC for dismissal of the Appeal.For the A.Y. 2021-22, the company has received Appeal Order dated 27.02.2025, dismissing the Appeal in view of Rectification Order already issued by the AO. For A. Y. 2013-14, A.Y. 2016-17 & A. Y. 2017-18 - Appeal hearing notices have been received and the requisite filings are being done, the Appeal is still in process.00000000000000000000000000000000All 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.trueArjun VermaCFOMumbai2025-04-11