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Further the members of the Company at their meeting held on June 26 2025 approved the appointment of Shri Vipin Chandra Sati as Whole Time Director (designated as Executive Director)truefalseMrMahesh Kalidas Kamdar******00013915Non-Executive - Non Independent DirectorChairperson1951-09-27falseActiveYes2025-06-261990-07-231990-08-141011MrVipin Chandra Sati******10968198Executive DirectorNot Applicable1962-04-25falseActiveNA2025-04-012025-04-011000MrsRiddhi Bhimani******10072936Non-Executive - Independent DirectorNot Applicable1982-07-28falseActiveNA2023-03-212023-03-2127.112251MrAchuthan Siddharth******00016278Non-Executive - Independent DirectorNot Applicable1953-05-16falseActiveNA2023-03-212023-03-2127.1155105MrSanjiv Singh******05280701Non-Executive - Non Independent DirectorNot Applicable1960-06-30falseActiveNA2024-03-272024-03-271010MrRahul Yogendra Dutt******08872616Non-Executive - Independent DirectorNot Applicable1976-08-24falseActiveNA2024-03-272024-03-2715.055570The Board of Directors of the Company in its meeting held on March 26 2025 has reconstituted the Risk Management Committee effective April 1 2025 truetruetruetruetrueAudit Committee10072936Riddhi BhimaniNon-Executive - Independent DirectorChairperson2023-03-26Audit Committee00016278Achuthan SiddharthNon-Executive - Independent DirectorMember2023-03-26Audit Committee08872616Rahul Yogendra DuttNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00016278Achuthan SiddharthNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee10072936Riddhi BhimaniNon-Executive - Independent DirectorMember2023-03-26Nomination and remuneration committee08872616Rahul Yogendra DuttNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00013915Mahesh Kalidas KamdarNon-Executive - Non Independent DirectorChairperson2014-03-29Stakeholders Relationship Committee05280701Sanjiv SinghNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee00016278Achuthan SiddharthNon-Executive - Independent DirectorMember2023-03-26Stakeholders Relationship Committee08872616Rahul Yogendra DuttNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee05280701Sanjiv SinghNon-Executive - Non Independent DirectorChairperson2024-04-01The Board of Directors of the Company in its meeting held on March 26 2025 has reconstituted the Risk Management Committee and appointed Shri Sanjiv Singh as the Chairperson of the Committee effective April 1 2025 Risk Management Committee10968198Vipin Chandra SatiExecutive DirectorMember2025-04-01Shri Vipin Chandra Sati is appointed as a member of Risk Management Committee with effect from April 1 2025Risk Management Committee00016278Achuthan SiddharthNon-Executive - Independent DirectorMember2023-03-26Risk Management Committee10072936Riddhi BhimaniNon-Executive - Independent DirectorMember2023-03-26Risk Management Committee99999999Praveen BaserChief Financial OfficerMember2024-07-19Shri Praveen Baser is appointed as the Chief Financial Officer of the Company effective July 19, 2024Risk Management Committee99999999Umesh D GiriyanAVP Reliance Terminal at JNPT & PipelinesMember2024-04-01Shri Umesh D Giriyan is Assistant Vice President Reliance Terminal at JNPT and Pipelines of the CompanyCorporate Social Responsibility Committee05280701Sanjiv SinghNon-Executive - Non Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00016278Achuthan SiddharthNon-Executive - Independent DirectorMember2023-03-26Corporate Social Responsibility Committee10072936Riddhi BhimaniNon-Executive - Independent DirectorMember2023-03-262025-01-15true6632025-03-2669true6632025-04-1620true663Corporate Social Responsibility Committee2025-04-16true3320Nomination and remuneration committee2025-03-26true3330Nomination and remuneration committee2025-04-1620true3330Audit Committee2025-01-15true3330Audit Committee2025-04-1690true3330Risk Management Committee2025-01-15true6642Risk Management Committee2025-04-1690true6642Stakeholders Relationship Committee2025-01-15true4420Stakeholders Relationship Committee2025-04-1690true4420truetruetruetrueYestruetruetrueAmitkumar MundheCompany Secretary and Compliance OfficerfalseAmitkumar MundheCompany Secretary and Compliance OfficerMumbai2025-07-2800000