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omain25309652025-03-31ImpositionOfFineOrPenaltyDomain35309652025-03-31ImpositionOfFineOrPenaltyDomain45309652025-03-31ImpositionOfFineOrPenaltyDomain55309652025-03-31ImpositionOfFineOrPenaltyDomain65309652025-03-31OngoingTaxLitigationsOrDisputesDomain15309652025-03-31OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure530965IOCNOTLISTEDINE242A01010Indian Oil Corporation Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the quarter January-March 2025, there were no acquistions more than the threshold limits specified under Para A(1) of Part A of Schedule III of SEBI LODR.truetruetruetrueTop 100 listed entitiestruei00086Revision ^ Shri Nachimuthu Senthil Kumar (DIN-10230965), Director (Pipelines) holding additional charge of Director (Planning & Business Development) w.e.f. 01.09.2024 to 25.02.2025 # Shri Prasenjit Biswas, Shri Krishnan Sadagopan and Dr Dattatreya Rao Sirpurker have been reappointed as Independent Director on the Board w.e.f. 28.03.2025. truefalseMrArvinder Singh Sahney10652030Executive DirectorChairperson1970-10-09falseActiveNA2024-11-133000MrSatish Kumar VaduguriACCPV2705P09322002Executive DirectorNot Applicable1965-07-17falseActiveNA2021-10-281010MrNachimuthu Senthil Kumar10230965Executive DirectorNot Applicable1965-06-13falseActiveNA2023-08-141010MrAnuj JainAAIPJ5017A10310088Executive DirectorNot Applicable1971-10-23falseActiveNA2023-10-091010MrAlok Sharma10453982Executive DirectorNot Applicable1966-03-24falseActiveNA2024-01-161000MsRashmi GovilAAXPG0927B10531397Executive DirectorNot Applicable1970-09-12falseActiveNA2024-03-151010MrArvind Kumar09224177Executive DirectorNot Applicable1967-10-17falseActiveNA2024-07-171000MrSuman KumarAAMPK0982D09724749Executive DirectorNot Applicable1968-07-15falseActiveNA2025-02-261000MsSujata Sharma07775238Non-Executive - Nominee DirectorNot Applicable1976-07-15falseActiveNA2024-05-111000MrRam Naresh SinghALCPS3459A07571840Non-Executive - Independent DirectorNot Applicable1957-01-31falseActiveNA2022-04-08361102MrPrasenjit Biswas09398565Non-Executive - Independent DirectorNot Applicable1958-01-20falseActiveNA2025-03-2801100MrKrishnan SadagopanAAMPK9179J09397902Non-Executive - Independent DirectorNot Applicable1967-05-20falseActiveNA2025-03-2801100MrDattatreya Rao Sirpurker09400251Non-Executive - Independent DirectorNot Applicable1957-08-22falseActiveNA2025-03-2801100Shri Nachimuthu Senthil Kumar (DIN 10230965) became member of Risk Management Committee & Corporate Social Responsibility in the capacity of holding additional charge of Director (Planning& Business Development) w.e.f. 01.09.2024 and cease to a member of Risk Management Committee & Corporate Social Responsibility upon appointment of Shri Suman Kumar as Director (Planning& Business Development).truetruetruetrueAudit Committee07571840Ram Naresh SinghNon-Executive - Independent DirectorChairperson2024-11-242025-03-31Audit Committee09322002Satish Kumar VaduguriExecutive DirectorMember2024-11-24Audit Committee10230965Nachimuthu Senthil KumarExecutive DirectorMember2024-11-24Nomination and remuneration committee07571840Ram Naresh SinghNon-Executive - Independent DirectorChairperson2024-11-242025-03-31Nomination and remuneration committee10652030Arvinder Singh SahneyExecutive DirectorMember2024-11-13Nomination and remuneration committee09322002Satish Kumar VaduguriExecutive DirectorMember2024-09-01Nomination and remuneration committee10531397Rashmi GovilExecutive DirectorMember2024-11-24Stakeholders Relationship Committee07571840Ram Naresh SinghNon-Executive - Independent DirectorChairperson2024-11-242025-03-31Stakeholders Relationship Committee10310088Anuj JainExecutive DirectorMember2023-10-09Stakeholders Relationship Committee10531397Rashmi GovilExecutive DirectorMember2024-03-15Risk Management Committee10652030Arvinder Singh SahneyExecutive DirectorChairperson2024-11-13Risk Management Committee07571840Ram Naresh SinghNon-Executive - Independent DirectorMember2024-11-242025-03-31Risk Management Committee09322002Satish Kumar VaduguriExecutive DirectorMember2021-10-28Risk Management Committee10310088Anuj JainExecutive DirectorMember2023-10-09Risk Management Committee09224177Arvind KumarExecutive DirectorMember2024-07-17Risk Management Committee10230965Nachimuthu Senthil KumarExecutive DirectorMember2024-09-012025-02-25Risk Management Committee09724749Suman KumarExecutive DirectorMember2025-02-26Risk Management Committee99999999Arvind AcharyaChief Risk OfficerMember2025-01-01Shri Arvind Acharya, Chief Risk Officer, member of RMC but not a Director on the Board of the Company. Hence DIN not applicable to him.Corporate Social Responsibility Committee07571840Ram Naresh SinghNon-Executive - Independent DirectorChairperson2024-11-242025-03-31Corporate Social Responsibility Committee09322002Satish Kumar VaduguriExecutive DirectorMember2021-10-28Corporate Social Responsibility Committee10310088Anuj JainExecutive DirectorMember2023-10-09Corporate Social Responsibility Committee10531397Rashmi GovilExecutive DirectorMember2024-03-15Corporate Social Responsibility Committee10230965Nachimuthu Senthil KumarExecutive DirectorMember2024-09-012025-02-25Corporate Social Responsibility Committee09724749Suman KumarExecutive DirectorMember2025-02-262024-10-28true141472024-11-2325true151472024-12-2026true9912025-01-2737true9912025-03-0536true10101Audit Committee2024-10-28true3330Audit Committee2025-01-2790true3310Audit Committee2025-03-0536true3310Corporate Social Responsibility Committee2024-10-26true6520Corporate Social Responsibility Committee2025-01-2489true5410Corporate Social Responsibility Committee2025-03-0539true5510Corporate Social Responsibility Committee2025-03-2822true5510Stakeholders Relationship Committee2024-11-23true4420Nomination and remuneration committee2025-01-0643true4410Risk Management Committee2025-02-1034true6511falsefalsefalsetrueYestruetruetrueThe composition of Board of Directors is in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The strength of the Board of IndianOil was 13 Directors as on 31st March 2025, comprising of 8 Executive Directors (including Chairman) and 1 Non-Executive Government Nominee Director and 4 Independent Director. IndianOil has not been able to comply with the requirement of 50% Independent Directors and 1 Woman Independent Director on its Board as IndianOil being a Government Company under the administrative control of the Ministry of Petroleum & Natural Gas, the power to appoint Directors on the Board vests with Government. The matter is being pursued regularly by IndianOil with Government of India. The composition of the following committees is in terms of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 a. Stakeholders' Relationship Committee b. Risk Management Committee For the period 24.11.2024 to 27.03.2025, the Board of IndianOil comprised of only 1 Independent Director. In view of non-appointment of requisite number of Independent Directors by Govt. of India, the composition of Audit Committee and Nomination & Remuneration Committee was not as per SEBI(LODR) since 24th November 2024. Kamal Kumar GwalaniCompany Secretary and Compliance OfficerYeswww.iocl.comYeshttps://www.iocl.com/uploads/IOCLMoAAoAWebsiteHosting.pdfYeshttps://iocl.com/pages/our-leadershipYeshttps://www.iocl.com/InvestorCenter/PDF/IndependentDirectors.pdfYeshttps://www.iocl.com/InvestorCenter/PDF/Board-Committees.pdfYeshttps://www.iocl.com/download/Code_of_Practices_and_Procedure_for_Fair_Disclosure.pdfYeshttps://www.iocl.com/InvestorCenter/pdf/Whistle_Blower_policy.pdfYeshttps://www.iocl.com/InvestorCenter/PDF/IndependentDirectors.pdfYeshttps://www.iocl.com/download/RPT_Policy.pdfYeshttps://www.iocl.com/download/Material_Subsidiary_Policy.pdfYeshttps://www.iocl.com/download/IDFP.pdfYeshttps://www.iocl.com/pages/investor-centreYeshttps://www.iocl.com/pages/investor-centreYeshttps://www.iocl.com/pages/FinancialResultsYeshttps://www.iocl.com/shareholding-patternNAYeshttps://www.iocl.com/pages/conference-call-with-analysts-investorsYeshttps://www.iocl.com/pages/conference-call-with-analysts-investorsNAYeshttps://www.iocl.com/pages/notices-overviewYeshttps://www.iocl.com/download/IndianOil-Credit-Ratings.pdfYeshttps://www.iocl.com/pages/AnnualReportsYeshttps://iocl.com/admin/img/UploadedFiles/IntimationStockExchanges/Images/43582d3dc7a844f3840bf71935475efa.pdfYeshttps://iocl.com/uploads/IOCLPolicyonMaterialityofeventsorinformation.pdfYeshttps://iocl.com/uploads/IOCLPolicyonMaterialityofeventsorinformation.pdfYeshttps://www.iocl.com/intimation-stock-exchangeNAYeshttps://www.iocl.com/Download/Dividend-Distribution-Policy.pdfYeshttps://www.iocl.com/annual-returnNAYeswww.iocl.comYeswww.iocl.comYesNoThe strength of the Board of IndianOil was 13 Directors as on 31st March 2025, comprising of 8 Executive Directors (including Chairman), 1 Non-Executive Government Nominee Director and 4 Independent Directors. IndianOil has not been able to comply with the requirement of 50% Independent Directors and 1 Woman Independent Director on its Board as it being a Government Company under the administrative control of the Ministry of Petroleum & Natural Gas, the Directors are nominated by the Government. The Company has from time to time requested Government of India which is in the process of selecting Independent Directors (including Woman Independent Director) . The matter is being pursued by IndianOil.YesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesYesYesThe Ministry of Corporate Affairs has granted exemption to Government Companies from similar provisions as the evaluation of Independent Directors is done by the administrative ministry. For the period 24.11.2024 to 27.03.2025, the Board of IndianOil comprised of only 1 Independent Director. In view of non-appointment of requisite number of Independent Directors by Govt. of India, the composition of Audit Committee and Nomination & Remuneration Committee was not as per SEBI(LODR) during 24.11.2024 to 31.03.2025.Kamal Kumar GwalaniCompany Secretary and Compliance OfficerNAKamal Kumar GwalaniCompany Secretary and Compliance OfficerfalseKamal Kumar GwalaniCompany Secretary and Compliance OfficerMumbai2025-04-250202000National Stock Exchange of India LtdFine of Rs. 8,99,160 imposed for non-compliance with the provision of Reg. 17(1), Reg. 18(1) and Reg. 19(1) of the SEBI (LODR), Regulations 2015 relating to composition of Board of Directors, Audit and Nomination & Remuneration Committee for the quarter ended 31st December 20242025-03-17Non-compliance with the provision of Reg. 17(1), Reg. 18(1) and Reg. 19(1) of the SEBI (LODR), Regulations 2015 relating to composition of Board of Directors, Audit and Nomination & Remuneration Committee for the quarter ended 31st December 2024Nil. Company had received similar notices from the NSE in the past imposing fines and waiver request from the Company was considered favorably by the ExchangesBSE LtdFine of Rs. 8,99,160 imposed for non-compliance with the provision of Reg. 17(1), Reg. 18(1) and Reg. 19(1) of the SEBI (LODR), Regulations 2015 relating to composition of Board of Directors, Audit and Nomination & Remuneration Committee for the quarter ended 31st December 20242025-03-17Non-compliance with the provision of Reg. 17(1), Reg. 18(1) and Reg. 19(1) of the SEBI (LODR), Regulations 2015 relating to composition of Board of Directors, Audit and Nomination & Remuneration Committee for the quarter ended 31st December 2024Nil. Company had received similar notices from the BSE in the past imposing fines and waiver request from the Company was considered favorably by the Exchanges.Central Ground Water AuthorityPenalty Demand for Non-Compliance with NOC Conditions2025-01-10Delay in installation of digital water flow meter with telemetry system within one month of grant of NOC, i.e., Nov’22 and non-submission of water quality data.Rs. 2,50,000/-Assistant Director of Factories AgraCompounding of offences2025-02-19Section 21 of the Factories Act, 1948 and Rule 52B of UP Factories Rules, 1950.Rs. 80,000/-Controller of Communication Accounts, MeerutPenalty for delayed payment of CMRTC License Fees2025-03-07Delayed payment for Captive Mobile Radio Trunking Service (CMRTS) License Fees for F.Y. 2013-14 to 2023-24.Rs. 4,85,583/-Regional Transport OfficePenalty for delay in registration of Refueller2025-02-11Delay in registration of refuellerRs. 30,364/-Commissioner Central Goods and Service Tax, Mumbai East2023-09-06Show Cause Notice (SCN) raised on Indian Oil proposing Demand of Excise duty of Rs.4002 crore on the ethanol portion contained in Ethanol Blended Motor Spirit (EBMS) sold by IndianOil during the period 01.03.2014 to 31.12.2018. The SCN was adjudicated by Commissioner, Mumbai and IndianOil got a favourable order vide Order in Original (OIO) dated 06.02.2023 and concluded the proceedings. Against the said OlO, department has filed the appeal which has been admitted by CESTAT, Mumbai vide order dated 06.09.2023 (received on 28.09.2023) and the case would be listed for merit hearing.Departmental appeal admitted by CESTAT, Mumbai. Case pending for merit hearingIncome-tax Department, Mumbai2019-03-23Various disallowances amounting to Rs. 1194.07 crore as per the Assessment Order for Assessment Year 2016-17. Appeal was pending before the Commissioner of Income-tax (Appeals).Appeal is pending before the Commissioner of Income-tax (Appeals).00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueAnuj JainCFOMumbai2025-04-17