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OngoingTaxLitigationsOrDisputesDomain1

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OngoingTaxLitigationsOrDisputesDomain2

iso4217:INRxbrli:pure

500110

CHENNPETRO

NOTLISTED

INE178A01016

CHENNAI PETROLEUM CORPORATION LIMITED

2024-04-01

2025-03-31

Yearly

2025-03-31

Equity

true

false

During the quarter January - March 2025, there were no acquistions specified under Para A(1) of Part A of Schedule III of SEBI LODR

false

During the quarterJanuary - March 2025, there were no fines or penalties imposed specified under Para A(20) of Part A of Schedule III of SEBI LODR

true

Top 500 listed entities

true

c93

Original

CPCL 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 Directors on the Board of CPCL is being pursued with MoP&NG.

true

false

Arvinder Singh Sahney

10652030

Non-Executive - Nominee Director

Chairperson related to Promoter

1970-10-09

false

Active

2024-11-28

H.SHANKAR

AAQPH9410D

08845247

Executive Director

Not Applicable

CEO-MD

1969-03-06

false

Active

2020-10-01

ROHIT KUMAR AGRAWALA

10048961

Executive Director

Not Applicable

1973-06-25

false

Active

2023-03-01

DEEPAK SRIVASTAVA

BOSPS7859L

09275923

Non-Executive - Nominee Director

Not Applicable

1981-06-30

false

Active

2024-11-02

BABAK BAGHERPOUR

08341090

Non-Executive - Nominee Director

Not Applicable

1975-03-09

false

Active

2019-03-27

Director is a Foreign National

MOHAMMED BAGHER DAKHILI

ZZZZZ9999Z

07704367

Non-Executive - Nominee Director

Not Applicable

1952-10-12

false

Active

2017-01-23

Director is a Foreign National

RAVI KUMAR RUNGTA

00993270

Non-Executive - Independent Director

Not Applicable

1972-08-16

false

Active

2025-03-28

C.K.SHIVANNA

BMQPS1112R

09398521

Non-Executive - Independent Director

Not Applicable

1967-07-25

false

Active

2025-03-28

P.KANNAN

10250173

Executive Director

Not Applicable

1966-10-23

false

Active

2023-08-01

INDER JEET

ADKPJ6046Q

10385230

Non-Executive - Nominee Director

Not Applicable

1975-08-11

false

Active

2023-11-07

M Annadurai

10870538

Non-Executive - Nominee Director

Not Applicable

1966-03-31

false

Active

2024-12-13

true

Audit Committee

00993270

RAVI KUMAR RUNGTA

Non-Executive - Independent Director

Chairperson

2025-03-28

Audit Committee

09398521

C.K.SHIVANNA

Non-Executive - Independent Director

Member

2025-03-28

Audit Committee

09275923

DEEPAK SRIVASTAVA

Non-Executive - Nominee Director

Member

2024-11-02

Nomination and remuneration committee

00993270

RAVI KUMAR RUNGTA

Non-Executive - Independent Director

Chairperson

2025-03-28

Nomination and remuneration committee

09398521

C.K.SHIVANNA

Non-Executive - Independent Director

Member

2025-03-28

Nomination and remuneration committee

09275923

DEEPAK SRIVASTAVA

Non-Executive - Nominee Director

Member

2024-11-02

Nomination and remuneration committee

10870538

M Annadurai

Non-Executive - Nominee Director

Member

2024-12-13

Stakeholders Relationship Committee

09398521

C.K.SHIVANNA

Non-Executive - Independent Director

Chairperson

2025-03-28

Stakeholders Relationship Committee

09275923

DEEPAK SRIVASTAVA

Non-Executive - Nominee Director

Member

2024-11-02

Stakeholders Relationship Committee

08341090

BABAK BAGHERPOUR

Non-Executive - Nominee Director

Member

2019-03-27

Stakeholders Relationship Committee

10048961

ROHIT KUMAR AGRAWALA

Executive Director

Member

2023-03-01

Risk Management Committee

08845247

H.SHANKAR

Executive Director

Chairperson

2020-10-01

Risk Management Committee

10250173

P.KANNAN

Executive Director

Member

2023-08-01

Risk Management Committee

00993270

RAVI KUMAR RUNGTA

Non-Executive - Independent Director

Member

2025-03-28

Risk Management Committee

10048961

ROHIT KUMAR AGRAWALA

Executive Director

Member

2023-03-01

Risk Management Committee

10870538

M Annadurai

Non-Executive - Nominee Director

Member

2024-12-13

Corporate Social Responsibility Committee

09398521

C.K.SHIVANNA

Non-Executive - Independent Director

Chairperson

2025-03-28

Corporate Social Responsibility Committee

07704367

MOHAMMED BAGHER DAKHILI

Non-Executive - Nominee Director

Member

2017-01-23

Corporate Social Responsibility Committee

08845247

H.SHANKAR

Executive Director

Member

2020-10-01

Corporate Social Responsibility Committee

09275923

DEEPAK SRIVASTAVA

Non-Executive - Nominee Director

Member

2024-11-02

Corporate Social Responsibility Committee

10048961

ROHIT KUMAR AGRAWALA

Executive Director

Member

2023-03-01

Other Committee

00993270

RAVI KUMAR RUNGTA

Board Project Committee

Non-Executive - Independent Director

Chairperson

Other Committee

10048961

ROHIT KUMAR AGRAWALA

Board Project Committee

Executive Director

Member

Other Committee

10250173

P.KANNAN

Board Project Committee

Executive Director

Member

Other Committee

09275923

DEEPAK SRIVASTAVA

Board Project Committee

Non-Executive - Nominee Director

Member

Other Committee

08845247

H.SHANKAR

Board Project Committee

Executive Director

Member

2024-10-22

true

2025-01-18

true

2025-03-28

true

Audit Committee

2024-11-15

true

Audit Committee

2025-01-18

true

Audit Committee

2025-03-28

true

Nomination and remuneration committee

2025-02-05

true

Corporate Social Responsibility Committee

2025-03-28

true

Other Committee

2025-01-18

Board Project Committee

true

false

true

false

true

Yes

true

NOTES FOR COMPOSITION OF BOARD OF DIRECTORS & NOMINATION AND REMUNERATION COMMITTEE CPCL HAS NOT BEEN ABLE TO COMPLY WITH THE REQUIREMENT OF 50% INDEPENDENT DIRECTORS INCLUDING ONE WOMEN INDEPENDENT DIRECTOR ON ITS BOARD AND 2/3RD INDEPENDENT DIRECTORS IN THE NOMINATION & REMUNERATION COMMITTEE. 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. AFTER APPOINTMENT OF REQUIRED INDEPENDENT DIRECTORS BY THE GOVERNMENT OF INDIA, COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE SHALL BE COMPLIED WITH.

P.Shankar

Company Secretary and Compliance Officer

Yes

https://cpcl.co.in/business/refinery/manali-refinery/

Yes

https://cpcl.co.in/investors/financials/exchange-intimations/

Yes

https://cpcl.co.in/company/leadership/the-board-of-directors/

Yes

https://cpcl.co.in/investors/financials/statutory-disclosure/

Yes

https://cpcl.co.in/company/leadership/sub-committees/

Yes

https://cpcl.co.in/wp-content/uploads/Policies/Code%20of%20Conduct_CPCL.pdf

Yes

https://cpcl.co.in/wp-content/uploads/Policies/Whistle%20Blower%20Policy%20-2019.pdf

Yes

https://cpcl.co.in/wp-content/uploads/2021/06/Related-Party-Transaction-Policy2021.pdf

Yes

https://cpcl.co.in/investors/financials/statutory-disclosure/

Yes

https://cpcl.co.in/investors/share-holder-information/investor-relations/

Yes

https://cpcl.co.in/wp-content/uploads/SEBI%20DISCLOSURE%20DOCUMENTS/OTHERS/Nodal%20Officer%20%26%20RTA%20Details.pdf

Yes

https://cpcl.co.in/investors/financials/financial-performance/

Yes

https://cpcl.co.in/investors/financials/statutory-disclosure/

Yes

https://cpcl.co.in/investors/financials/exchange-intimations/

Yes

https://cpcl.co.in/investors/financials/exchange-intimations/

Yes

https://cpcl.co.in/investors/financials/exchange-intimations/

Yes

https://cpcl.co.in/investors/share-holder-information/credit-rating/

Yes

https://cpcl.co.in/investors/financials/exchange-intimations/

Yes

https://cpcl.co.in/wp-content/uploads/Policies/Material%20Policy-2016.pdf

Yes

https://cpcl.co.in/wp-content/uploads/Policies/Material%20Policy-2016.pdf

Yes

https://cpcl.co.in/investors/financials/statutory-disclosure/

Yes

https://cpcl.co.in/wp-content/uploads/Policies/Dividend%20Distribution%20Policy.pdf

Yes

https://cpcl.co.in/investors/financials/exchange-intimations/

Yes

https://cpcl.co.in/investors/financials/statutory-disclosure/

Yes

https://cpcl.co.in/investors/financials/exchange-intimations/

Yes

CPCL HAS NOT BEEN ABLE TO COMPLY WITH THE REQUIREMENT OF 50% INDEPENDENT DIRECTORS ON ITS BOARD AND 2/3RD INDEPENDENT DIRECTORS IN THE NOMINATION & REMUNERATION COMMITTEE. 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.

Yes

CPCL HAS NOT BEEN ABLE TO COMPLY WITH THE REQUIREMENT OF 2/3RD INDEPENDENT DIRECTORS IN THE NOMINATION & REMUNERATION COMMITTEE. 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.

Yes

P.SHANKAR

Company Secretary and Compliance Officer

P.SHANKAR

Company Secretary and Compliance Officer

false

P.SHANKAR

Company Secretary and Compliance Officer

CHENNAI

2025-04-23

Deputy commissioner (Large tax payer Unit )-Tamilnadu

2012-03-16

The 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 Madras

Principal Commissioner of GST & Central Excise

2020-09-24

Dispute is Denial of CENVAT credit - ALKYLATE/REFORMAT

Pending before Hon'ble CESTAT, SEZ, Chennai

2991002.91

160911.73

All 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.

true

ROHIT KUMAR AGRAWALA

CFO

CHENNAI

2025-04-23