5385672024-10-012024-12-315385672024-12-315385672024-10-012024-12-31CompositionOfBoardOfDirectors15385672024-12-31CompositionOfBoardOfDirectors15385672024-10-012024-12-31CompositionOfBoardOfDirectors25385672024-12-31CompositionOfBoardOfDirectors25385672024-10-012024-12-31CompositionOfBoardOfDirectors35385672024-12-31CompositionOfBoardOfDirectors35385672024-10-012024-12-31CompositionOfBoardOfDirectors45385672024-12-31CompositionOfBoardOfDirectors45385672024-10-012024-12-31CompositionOfBoardOfDirectors55385672024-12-31CompositionOfBoardOfDirectors55385672024-10-012024-12-31CompositionOfBoardOfDirectors65385672024-12-31CompositionOfBoardOfDirectors65385672024-10-012024-12-31CompositionOfCommittees145385672024-12-31CompositionOfCommittees145385672024-10-012024-12-31CompositionOfCommittees155385672024-12-31CompositionOfCommittees155385672024-10-012024-12-31CompositionOfCommittees165385672024-12-31CompositionOfCommittees165385672024-10-012024-12-31CompositionOfCommittees415385672024-12-31CompositionOfCommittees415385672024-10-012024-12-31CompositionOfCommittees425385672024-12-31CompositionOfCommittees425385672024-10-012024-12-31CompositionOfCommittees435385672024-12-31CompositionOfCommittees435385672024-10-012024-12-31CompositionOfCommittees685385672024-12-31CompositionOfCommittees685385672024-10-012024-12-31CompositionOfCommittees695385672024-12-31CompositionOfCommittees695385672024-10-012024-12-31CompositionOfCommittees705385672024-12-31CompositionOfCommittees705385672024-10-012024-12-31CompositionOfCommittees955385672024-12-31CompositionOfCommittees955385672024-10-012024-12-31CompositionOfCommittees965385672024-12-31CompositionOfCommittees965385672024-10-012024-12-31CompositionOfCommittees975385672024-12-31CompositionOfCommittees975385672024-10-012024-12-31CompositionOfCommittees985385672024-12-31CompositionOfCommittees985385672024-10-012024-12-31CompositionOfCommittees1225385672024-12-31CompositionOfCommittees1225385672024-10-012024-12-31CompositionOfCommittees1235385672024-12-31CompositionOfCommittees1235385672024-10-012024-12-31CompositionOfCommittees1245385672024-12-31CompositionOfCommittees1245385672024-12-31MeetingOfBoardOfDirectors15385672024-10-012024-12-31MeetingOfBoardOfDirectors15385672024-12-31MeetingOfBoardOfDirectors25385672024-10-012024-12-31MeetingOfBoardOfDirectors25385672024-10-012024-12-31MeetingOfCommittees15385672024-12-31MeetingOfCommittees15385672024-10-012024-12-31MeetingOfCommittees25385672024-12-31MeetingOfCommittees25385672024-10-012024-12-31MeetingOfCommittees35385672024-12-31MeetingOfCommittees35385672024-10-012024-12-31MeetingOfCommittees45385672024-12-31MeetingOfCommittees45385672024-10-012024-12-31MeetingOfCommittees55385672024-12-31MeetingOfCommittees55385672024-10-012024-12-31MeetingOfCommittees65385672024-12-31MeetingOfCommittees65385672024-09-30xbrli:pure538567GULFOILLUBNOTLISTEDINE635Q01029Gulf Oil Lubricants India Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo Acquisition of 5% Shares or Voting Rights in Unlisted Companies was made during the quarter ended December 31, 2024falseNo Fine or Penalty were levied during the quarter ended December 31, 2024falseNo Ongoing Tax Litigation or disputes above the materiality threshold as referred to in sub-regulation (4) of regulation (30)trueTop 1000 listed entitiestrueg00632Revision1. Mr. Arvind Uppal, Independent Director (DIN: 00104992) was re-appointed as an Independent Director by the shareholders of the Company in the previous 16th Annual General Meeting held on September 12, 2024, to hold office for a second term of 5 (five) consecutive years commencing from February 11, 2025 upto February 10, 2030 (both days inclusive). 2.Mrs. Manju Agarwal, Independent Director (DIN: 06921105) was re-appointed as an Independent Director by the shareholders of the Company in the previous 16th Annual General Meeting held on September 12, 2024, to hold office for a second term of 5 (five) consecutive years commencing from March 19, 2025 upto March 18, 2030 (both days inclusive). truefalseMrSanjay G. Hinduja******00291692Non-Executive - Non Independent DirectorChairperson related to Promoter1964-05-05falseActiveNA2014-05-292023-09-161020MrShom A. Hinduja******07128441Non-Executive - Non Independent DirectorNot Applicable1990-10-29falseActiveNA2016-08-032024-09-122000MrArvind Uppal******00104992Non-Executive - Independent DirectorNot Applicable1962-06-19falseActiveNA2020-02-112024-09-12594364MrsManju Agarwal******06921105Non-Executive - Independent DirectorNot Applicable1957-12-30falseActiveNA2020-03-192024-09-12584474MrMunesh Khanna******00202521Non-Executive - Independent DirectorNot Applicable1962-05-12falseActiveNA2020-11-062020-11-06504470MrRavi Chawla******02808474Executive DirectorNot Applicable1966-02-16falseActiveNA2013-05-252023-06-061010truetruetruetruetrueAudit Committee06921105Manju AgarwalNon-Executive - Independent DirectorChairperson2020-03-19Audit Committee00291692Sanjay G. HindujaNon-Executive - Non Independent DirectorMember2015-09-22Audit Committee00202521Munesh KhannaNon-Executive - Independent DirectorMember2020-11-06Nomination and remuneration committee00104992Arvind UppalNon-Executive - Independent DirectorChairperson2020-02-11Nomination and remuneration committee00291692Sanjay G. HindujaNon-Executive - Non Independent DirectorMember2014-06-06Nomination and remuneration committee00202521Munesh KhannaNon-Executive - Independent DirectorMember2020-11-06Stakeholders Relationship Committee00104992Arvind UppalNon-Executive - Independent DirectorChairperson2020-02-11Stakeholders Relationship Committee00291692Sanjay G. HindujaNon-Executive - Non Independent DirectorMember2014-06-06Stakeholders Relationship Committee02808474Ravi ChawlaExecutive DirectorMember2014-06-06Risk Management Committee00104992Arvind UppalNon-Executive - Independent DirectorChairperson2020-02-11Risk Management Committee07128441Shom A. HindujaNon-Executive - Non Independent DirectorMember2019-02-13Risk Management Committee02808474Ravi ChawlaExecutive DirectorMember2019-02-13Risk Management Committee99999999Manish Kumar GangwalChief Financial OfficerMember2019-02-13Mr. Manish Kumar Gangwal acts as the Chief Financial Officer (CFO) of the Company. Accordingly, since he is not a Director, we are not required to enter the DIN number. However, the particular field requires data to be entered in numerical format. Hence, for the purpose of validation, we have entered 99999999. The PAN number of CFO is : ADPPG7371NCorporate Social Responsibility Committee06921105Manju AgarwalNon-Executive - Independent DirectorChairperson2020-03-19Corporate Social Responsibility Committee00291692Sanjay G. HindujaNon-Executive - Non Independent DirectorMember2014-06-06Corporate Social Responsibility Committee02808474Ravi ChawlaExecutive DirectorMember2015-09-222024-08-06true6632024-11-0691true663Audit Committee2024-08-06true3320Audit Committee2024-11-0691true3320Nomination and remuneration committee2024-06-05true3320Nomination and remuneration committee2024-11-06153true3320Risk Management Committee2024-06-10true3311Risk Management Committee2024-12-23195true3311truetruetruetrueYestruetruetrueAshish PandeyCompany Secretary and Compliance OfficerfalseAshish PandeyCompany Secretary and Compliance OfficerMumbai2025-08-2202200