5331062025-01-012025-03-315331062025-03-315331062025-01-012025-03-31CompositionOfBoardOfDirectors15331062025-03-31CompositionOfBoardOfDirectors15331062025-01-012025-03-31CompositionOfBoardOfDirectors25331062025-03-31CompositionOfBoardOfDirectors25331062025-01-012025-03-31CompositionOfBoardOfDirectors35331062025-03-31CompositionOfBoardOfDirectors35331062025-01-012025-03-31CompositionOfBoardOfDirectors45331062025-03-31CompositionOfBoardOfDirectors45331062025-01-012025-03-31CompositionOfBoardOfDirectors55331062025-03-31CompositionOfBoardOfDirectors55331062025-01-012025-03-31CompositionOfBoardOfDirectors65331062025-03-31CompositionOfBoardOfDirectors65331062025-01-012025-03-31CompositionOfBoardOfDirectors75331062025-03-31CompositionOfBoardOfDirectors75331062025-01-012025-03-31CompositionOfBoardOfDirectors85331062025-03-31CompositionOfBoardOfDirectors85331062025-01-012025-03-31CompositionOfBoardOfDirectors95331062025-03-31CompositionOfBoardOfDirectors95331062025-01-012025-03-31CompositionOfBoardOfDirectors105331062025-03-31CompositionOfBoardOfDirectors105331062025-01-012025-03-31CompositionOfCommittees145331062025-03-31CompositionOfCommittees145331062025-01-012025-03-31CompositionOfCommittees155331062025-03-31CompositionOfCommittees155331062025-01-012025-03-31CompositionOfCommittees165331062025-03-31CompositionOfCommittees165331062025-01-012025-03-31CompositionOfCommittees175331062025-03-31CompositionOfCommittees175331062025-01-012025-03-31CompositionOfCommittees185331062025-03-31CompositionOfCommittees185331062025-01-012025-03-31CompositionOfCommittees195331062025-03-31CompositionOfCommittees195331062025-01-012025-03-31CompositionOfCommittees205331062025-03-31CompositionOfCommittees205331062025-01-012025-03-31CompositionOfCommittees415331062025-03-31CompositionOfCommittees415331062025-01-012025-03-31CompositionOfCommittees425331062025-03-31CompositionOfCommittees425331062025-01-012025-03-31CompositionOfCommittees435331062025-03-31CompositionOfCommittees435331062025-01-012025-03-31CompositionOfCommittees445331062025-03-31CompositionOfCommittees445331062025-01-012025-03-31CompositionOfCommittees455331062025-03-31CompositionOfCommittees455331062025-01-012025-03-31CompositionOfCommittees465331062025-03-31CompositionOfCommittees465331062025-01-012025-03-31CompositionOfCommittees475331062025-03-31CompositionOfCommittees475331062025-01-012025-03-31CompositionOfCommittees685331062025-03-31CompositionOfCommittees685331062025-01-012025-03-31CompositionOfCommittees695331062025-03-31CompositionOfCommittees695331062025-01-012025-03-31CompositionOfCommittees705331062025-03-31CompositionOfCommittees705331062025-01-012025-03-31CompositionOfCommittees715331062025-03-31CompositionOfCommittees715331062025-01-012025-03-31CompositionOfCommittees725331062025-03-31CompositionOfCommittees725331062025-01-012025-03-31CompositionOfCommittees735331062025-03-31CompositionOfCommittees735331062025-01-012025-03-31CompositionOfCommittees745331062025-03-31CompositionOfCommittees745331062025-01-012025-03-31CompositionOfCommittees755331062025-03-31CompositionOfCommittees755331062025-01-012025-03-31CompositionOfCommittees955331062025-03-31CompositionOfCommittees955331062025-01-012025-03-31CompositionOfCommittees965331062025-03-31CompositionOfCommittees965331062025-01-012025-03-31CompositionOfCommittees975331062025-03-31CompositionOfCommittees975331062025-01-012025-03-31CompositionOfCommittees985331062025-03-31CompositionOfCommittees985331062025-01-012025-03-31CompositionOfCommittees995331062025-03-31CompositionOfCommittees995331062025-01-012025-03-31CompositionOfCommittees1005331062025-03-31CompositionOfCommittees1005331062025-01-012025-03-31CompositionOfCommittees1015331062025-03-31CompositionOfCommittees1015331062025-01-012025-03-31CompositionOfCommittees1025331062025-03-31CompositionOfCommittees1025331062025-03-31MeetingOfBoardOfDirectors15331062025-01-012025-03-31MeetingOfBoardOfDirectors15331062025-03-31MeetingOfBoardOfDirectors25331062025-01-012025-03-31MeetingOfBoardOfDirectors25331062025-03-31MeetingOfBoardOfDirectors35331062025-01-012025-03-31MeetingOfBoardOfDirectors35331062025-03-31MeetingOfBoardOfDirectors45331062025-01-012025-03-31MeetingOfBoardOfDirectors45331062025-03-31MeetingOfBoardOfDirectors55331062025-01-012025-03-31MeetingOfBoardOfDirectors55331062025-03-31MeetingOfBoardOfDirectors65331062025-01-012025-03-31MeetingOfBoardOfDirectors65331062025-01-012025-03-31MeetingOfCommittees15331062025-03-31MeetingOfCommittees15331062025-01-012025-03-31MeetingOfCommittees25331062025-03-31MeetingOfCommittees25331062025-01-012025-03-31MeetingOfCommittees35331062025-03-31MeetingOfCommittees35331062024-12-315331062025-03-31UnlistedCompanyDomain15331062025-01-012025-03-31UnlistedCompanyDomain15331062024-12-31UnlistedCompanyDomain15331062025-03-31UnlistedCompanyDomain25331062025-01-012025-03-31UnlistedCompanyDomain25331062024-12-31UnlistedCompanyDomain25331062025-03-31OngoingTaxLitigationsOrDisputesDomain15331062025-03-31OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure533106OILNOTLISTEDINE274J01014OIL INDIA LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseNo fine or penalty imposed during the quarter in terms of sub-para 20 of para A of Part A of Schedule III.truetruetrueTop 500 listed entitiestrueo00012Original1. Chairman also holds Position of Managing Director. 2. Note regarding Current Status - DIN nos. of all the Directors on the Board of the Company are active & we confirm that DIN nos. of Shri Ashok Das, Ex-Director (Human Resources) and Shri George Thomas, Ex- Govt. Nominee Director, of the Company were active till their association with the Company. 3. Shri Ashok Das, ceased to be Director (Human Resources) on the Board of the Company w.e.f. 1st January, 2025 on attaining the age of superannuation on 31st December 2024. 4. Shri George Thomas ceased to be Govt. Nominee Director on the Board of the Company w.e.f. 22.03.2025.truefalseMrRanjit Rath08275277Executive DirectorChairpersonMD1972-01-17falseActiveNA2022-08-021000MrAshok DasAGWPD1304J09631932Executive DirectorNot Applicable1964-12-07falseActiveNA2022-09-022025-01-010000Tenure CompletionMrSaloma Yomdo10696034Executive DirectorNot Applicable1972-06-23falseActiveNA2024-07-191000MrAbhijit MajumderADMPM5592Q10788427Executive DirectorNot Applicable1967-03-05falseActiveNA2024-11-201020MrTrailukya Borgohain10788428Executive DirectorNot Applicable1969-12-01falseActiveNA2024-12-171010MrGeorge ThomasAJGPT1209B10625136Non-Executive - Nominee DirectorNot Applicable1989-11-04falseActiveNA2024-05-132025-03-220000OthersMrRohit Mathur08216731Non-Executive - Nominee DirectorNot Applicable1968-09-20falseActiveNA2024-05-131000MrBalram NandwaniAAOPN0055C00356119Non-Executive - Independent DirectorNot Applicable1967-01-21falseActiveNA2025-03-280.11121MrRaju Revanakar09398201Non-Executive - Independent DirectorNot Applicable1971-07-10falseActiveNA2025-03-280.11110MsPooja SuriAQGPS4280G03077515Non-Executive - Independent DirectorNot Applicable1973-06-05falseActiveNA2025-03-280.11121truetruetruetrueAudit Committee00356119Balram NandwaniNon-Executive - Independent DirectorChairperson2025-03-28Mr. Balram Nandwani was appointed as Chairperson of the Audit committee w.e.f 28.03.2025 on his induction on the Board of the Company and the Committee.Audit Committee08275277Ranjit RathExecutive DirectorMember2025-01-012025-03-28Shri Ashok Das, ceased to be Director (Human Resources) on the Board of the Company w.e.f. 1st January, 2025 on attaining the age of superannuation on 31st December 2024. The additional charge of the post of Director (Human Resources) was assumed by Dr. Ranjit Rath, Chairman & Managing Director w.e.f. 01st January, 2025 and he was member of the Committee in the capacity of Director (Human Resources).Audit Committee03077515Pooja SuriNon-Executive - Independent DirectorMember2025-03-28Audit Committee09398201Raju RevanakarNon-Executive - Independent DirectorMember2025-03-28Audit Committee08216731Rohit MathurNon-Executive - Nominee DirectorChairperson2024-05-132025-03-28Shri Rohit Mathur was Member of the Audit & Ethics Committee w.e.f 13.05.2024 and was appointed as Chairperson of the said committee on 08.11.2024. Thereafter, he ceased to be chairman as well as member of the Audit & Ethics Committee w.e.f 28.03.2025.Audit Committee10696034Saloma YomdoExecutive DirectorMember2024-11-082025-03-28Audit Committee09631932Ashok DasExecutive DirectorMember2024-11-082025-01-01Shri Ashok Das, ceased to be Director (Human Resources) on the Board of the Company w.e.f. 1st January, 2025 on attaining the age of superannuation on 31st December 2024.Nomination and remuneration committee09398201Raju RevanakarNon-Executive - Independent DirectorChairperson2025-03-28Mr. Raju Revanakar was appointed as Chairperson of the Nomination & Remuneration Committee w.e.f 28.03.2025 on his induction on the Board of the Company and the Committee.Nomination and remuneration committee08216731Rohit MathurNon-Executive - Nominee DirectorChairperson2024-05-132025-03-28Shri Rohit Mathur was Member of the Nomination & Remuneration Committee since 13.05.2024 & became Chairman of the Committee for the period 08.11.2024 to 27.03.2025. Thereafter, he continues as as member of the Comittee.Nomination and remuneration committee08216731Rohit MathurNon-Executive - Nominee DirectorMember2025-03-28Shri Rohit Mathur was Member of the Nomination & Remuneration Committee since 13.05.2024 & became Chairman of the Committee for the period 08.11.2024 to 27.03.2025. Thereafter, he continues as as member of the Comittee.Nomination and remuneration committee03077515Pooja SuriNon-Executive - Independent DirectorMember2025-03-28Nomination and remuneration committee10625136George ThomasNon-Executive - Nominee DirectorMember2024-11-082025-03-22Shri George Thomas ceased to be Govt. Nominee Director on the Board of the Company w.e.f. 22.03.2025.Nomination and remuneration committee10696034Saloma YomdoExecutive DirectorMember2024-11-082025-03-28Nomination and remuneration committee10788428Trailukya BorgohainExecutive DirectorMember2025-03-222025-03-28Stakeholders Relationship Committee03077515Pooja SuriNon-Executive - Independent DirectorChairperson2025-03-28Ms. Pooja Suri was appointed as Chairperson of the Stakeholders Relationship Committee w.e.f 28.03.2025 on her induction on the Board of the Company and the Committee.Stakeholders Relationship Committee08275277Ranjit RathExecutive DirectorMember2025-01-01Shri Ashok Das, ceased to be Director (Human Resources) on the Board of the Company w.e.f. 1st January, 2025 on attaining the age of superannuation on 31st December 2024. The additional charge of the post of Director (Human Resources) was assumed by Dr. Ranjit Rath, Chairman & Managing Director w.e.f. 01st January, 2025 and he is member of the Committee in the capacity of Director (Human Resources).Stakeholders Relationship Committee00356119Balram NandwaniNon-Executive - Independent DirectorMember2025-03-28Stakeholders Relationship Committee10625136George ThomasNon-Executive - Nominee DirectorChairperson2024-11-082025-03-22Shri George Thomas ceased to be Govt. Nominee Director on the Board of the Company w.e.f. 22.03.2025.Stakeholders Relationship Committee10788427Abhijit MajumderExecutive DirectorChairperson2024-11-202025-03-28Shri Abhijit Majumder was Member of the Committee w.e.f 20.11.2024 and was appointed as Chairperson of the said committee on 22.03.2025. Thereafter, he ceased to be chairman of the Committee on 28.03.2025 and continues as member of the Committee.Stakeholders Relationship Committee10788428Trailukya BorgohainExecutive DirectorMember2024-12-17Stakeholders Relationship Committee09631932Ashok DasExecutive DirectorMember2022-09-022025-01-01Shri Ashok Das, ceased to be Director (Human Resources) on the Board of the Company w.e.f. 1st January, 2025 on attaining the age of superannuation on 31st December 2024. Stakeholders Relationship Committee10788427Abhijit MajumderExecutive DirectorMember2025-03-28Shri Abhijit Majumder was Member of the Committee w.e.f 20.11.2024 and was appointed as Chairperson of the said committee on 22.03.2025. Thereafter, he ceased to be chairman of the Committee on 28.03.2025 and continues as member of the Committee.Risk Management Committee03077515Pooja SuriNon-Executive - Independent DirectorChairperson2025-03-28Ms. Pooja Suri was appointed as Chairperson of the Risk Management Committee w.e.f 28.03.2025 on her induction on the Board of the Company and the Committee.Risk Management Committee10788427Abhijit MajumderExecutive DirectorChairperson2024-11-202025-03-28Shri Abhijit Majumder was appointed as Chairman of the Committee on 20.11.2024. Thereafter, he ceased to be chairman of the Committee on 28.03.2025 and continues as member of the Committee.Risk Management Committee08275277Ranjit RathExecutive DirectorMember2025-01-01Shri Ashok Das, ceased to be Director (Human Resources) on the Board of the Company w.e.f. 1st January, 2025 on attaining the age of superannuation on 31st December 2024. The additional charge of the post of Director (Human Resources) was assumed by Dr. Ranjit Rath, Chairman & Managing Director w.e.f. 01st January, 2025 and he is member of the Committee in the capacity of Director (Human Resources).Risk Management Committee09398201Raju RevanakarNon-Executive - Independent DirectorMember2025-03-28Risk Management Committee10788427Abhijit MajumderExecutive DirectorMember2025-03-28Shri Abhijit Majumder was appointed as Chairman of the Committee on 20.11.2024. Thereafter, he ceased to be chairman of the Committee on 28.03.2025 and continues as member of the Committee.Risk Management Committee10696034Saloma YomdoExecutive DirectorMember2024-07-19Risk Management Committee10788428Trailukya BorgohainExecutive DirectorMember2024-12-17Risk Management Committee09631932Ashok DasExecutive DirectorMember2022-09-022025-01-01Shri Ashok Das, ceased to be Director (Human Resources) on the Board of the Company w.e.f. 1st January, 2025 on attaining the age of superannuation on 31st December 2024.Ms. Pooja Suri [DIN: 03077515] and Shri Raju Revanakar [DIN: 09398201], had completed their tenure as Independent Directors on 07th November, 2024 and accordingly ceased to be Independent Directors of the Company w.e.f. 8th November, 2024. The Quorum was complied with as per the requirements of Companies Act, 2013.2024-11-05true7722024-12-1842true7602025-01-2335true6602025-02-0714true6502025-02-124true6602025-03-1328true660Ms. Pooja Suri [DIN: 03077515] and Shri Raju Revanakar [DIN: 09398201], had completed their tenure as Independent Directors on 07th November, 2024 and accordingly ceased to be Independent Directors of the Company w.e.f. 8th November, 2024. The Committees were re-constituted as per the Board Composition.Audit Committee2024-11-05true3320Audit Committee2025-02-27113true3200Risk Management Committee2024-10-29true4420falsetruetruetrueYestruetruetrue1. The CG Report (Quarter ended 31.12.2024) was placed before the Board of Directors in its meeting held on 13th March, 2025. The Board took note of the same. 2. As on 31st March, 2025, the Board strength consisted of 8 (Eight) Directors comprising of 4 (Four) Functional Directors including CMD, 1 (one) Govt. Nominee Director & 3 (Three) Independent Directors (including one Woman Director). Shri Ashok Das, Director (Human Resources) ceased to be Director on the Board of the Company w.e.f. 1st January, 2025 on attaining the age of superannuation on 31st December 2024. Further, Additional charge of the post of Director (Human Resources) has been assumed by Dr. Ranjit Rath, Chairman & Managing Director w.e.f. 01st January, 2025 in terms of letter no. CA-31014/4/2024-PNG (51473) dated 30.12.2024 issued by Ministry of Petroleum & Natural Gas. Further, Shri George Thomas ceased to be Govt. Nominee Director on the Board of the Company w.e.f. 22.03.2025. In terms of Ministry of Petroleum & Natural Gas (MoP&NG) letter no. CA-31033/2/2021-PNG (39069) dated 28.03.2025, Shri Balram Nandwani [DIN: 00356119], Shri Raju Revanakar [DIN: 09398201] & Ms. Pooja Suri [DIN: 03077515] have been appointed as Independent Directors on the Board of the Company w.e.f. 28.03.2025. Since, OIL is a Government Company and all the Directors are appointed by Government of India, the Administrative Ministry of the Company viz. Ministry of Petroleum and Natural Gas (MoP&NG) has been requested to appoint requisite number of Independent Directors to ensure the compliance to the SEBI LODR Regulations. A.K. SahooCompany Secretary and Compliance OfficerYeshttps://www.oil-india.com/Yeshttps://www.oil-india.com/memorandum-and-articles-associationYeshttps://www.oil-india.com/our-leadershipYeshttps://www.oil-india.com/files/inline-documents/TermsofappointmentofIndependentDirectors.pdfYeshttps://www.oil-india.com/our-leadershipYeshttps://www.oil-india.com/files/inline-documents/Microsoft_Word_OIL_Code_of_Conduct.pdfYeshttps://www.oil-india.com/files/investor_services_documents/Whistle_Blower_Policy.pdfYeshttps://www.oil-india.com/files/inline-documents/TermsofappointmentofIndependentDirectors.pdfYeshttps://www.oil-india.com/files/investor_services_documents/RevisedPolicy_Materiality_DealingwithRelatedPartyTransactions_21322.pdfYeshttps://www.oil-india.com/files/investor_services_documents/Material_Subsidiary_Policy_1.pdfYeshttps://www.oil-india.com/files/inline-documents/FAMILIARISATION_PROGRAMME_FOR_INDEPENDENT_DIRECTORS_27092022.pdfYeshttps://www.oil-india.com/investor-contactYeshttps://www.oil-india.com/investor-contactYeshttps://www.oil-india.com/financial-resultsYeshttps://www.oil-india.com/investor-services/83Yeshttps://www.oil-india.com/agreement-media-companiesYeshttps://www.oil-india.com/investor-services/66Yeshttps://www.oil-india.com/investor-services/66NAYeshttps://www.oil-india.com/investor-serviceYeshttps://www.oil-india.com/investor-services/273Yeshttps://www.oil-india.com/financial-results/33Yeshttps://www.oil-india.com/investor-services/275Yeshttps://www.oil-india.com/files/investor_services_documents/POLICY_ON_DISCLOSURE_OF_MATERIAL_EVENTS.pdfYeshttps://www.oil-india.com/files/investor_services_documents/POLICY_ON_DISCLOSURE_OF_MATERIAL_EVENTS.pdfYeshttps://www.oil-india.com/investor-services/74NAYeshttps://www.oil-india.com/files/investor_services_documents/Dividend_Distribution_Policy_Final_2017.pdfYeshttps://www.oil-india.com/annual-financial-results/36NAYeshttps://www.oil-india.com/investor-serviceYes https://www.oil-india.com/investor-serviceYesNoAs on 31st March, 2025, the Board consisted of 8 (Eight) Directors comprising of 4 (Four) Functional Directors including CMD, 1 (one) Govt. Nominee Director & 3 (Three) Independent Directors (including one Woman Director). Since, OIL is a Government Company and all the Directors are appointed by Government of India, the Administrative Ministry of the Company viz. Ministry of Petroleum and Natural Gas (MoP&NG) has been requested to appoint requisite number of Independent Directors to ensure the compliance to the SEBI LODR Regulations. YesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNoNomination from Administrative Ministry for appointment of Independent Director of Oil India Limited (Holding Company) on the Board of Numaligarh Refinery Limited (Subsidiary Company) is awaited.YesNAYesYesYesYesYesYesNAYesYesYesNAYesA.K. SahooCompany Secretary and Compliance OfficerYesA.K. SahooCompany Secretary and Compliance OfficerfalseA.K. SahooCompany Secretary and Compliance OfficerNoida2025-04-29032832800OIL Green Energy Limited2025-01-31011APGCL OIL Green Power Limited2025-02-2100.490.49Union of India & Others2024-02-03Goods and Services Tax (GST) was implemented w.e.f. 01st July 2017 and as per the FAQs on Government Services issued by CBIC, GST is payable on Royalty paid for assignment of right to use natural resources. However, Company contends that GST is not payable on Royalty paid under the Oil Fields (Regulation & Development) Act, 1948. The Company has accordingly filed a writ petition in Hon'ble Gauhati High Court challenging such a levy. Further, the Hon’ble Gauhati High Court, vide its interim order dated 2nd November 2021 has granted stay on the GST on royalty payments made by the Company in the state of Assam until further orders.The case pending before Hon’ble Gauhati High Court alongwith case pending before Hon’ble Rajasthan High Court on similar matter, were transferred from respective High Courts to Supreme Court and were admitted on 03-02-2024. Current Status: These cases are currently pending before Hon’ble Supreme Court (T.P.(C) No. 000300 - 000304 / 2024) for final hearing and was listed on 5th February 2025. However, it was not taken up. The next date of hearing is not yet fixed. State of Assam2020-06-06State of Assam amended the Assam Taxation (on Specified Lands) Act, 1990 (“the Principal Act”) vide the Assam Taxation (on Specified Lands) (Amendment) Act, 2004. As per the said Amendment Act, an oil producer is required to pay, in the case of Crude Oil, Rs. 200/- per metric tonne and in the case of Natural Gas, Rs. 100/- per thousand cubic meters of annual productivity of the land. Accordingly, the Government of Assam has raised a demand of approx. Rs. 2300.77 crores for the years 2005-2023. OIL challenged these demand notices as it is ultra vires Act. The Case is yet to be listed before the 9 Judge bench of Hon’ble Supreme Court.The case is currently pending before Hon’ble Supreme Court (T.C.(C) No. 232 - / 2020 ) for final hearing and was listed on 5th February 2025. However, it was not taken up. The next date of hearing is not yet fixed.00000000000000000000000000000000Figures are Nil in this Disclosure since all transactions are covered under the exemption category as per the Note 1 (b)/(d) of annexure I (Part F) of SEBI Circular dated 31.12.2024. 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.trueAbhijit MajumderCFONOIDA2025-04-29