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LNG LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseAs per the provisions of Para A(1) of Part A of Schedule III of LODR, there was no acquisition of shares or voting rights in unlisted Company during the quarter ended 31.12.2025. Hence, no disclosure is triggered under this clause.falseAs per Para A(20) of Part A of Schedule III of LODR read with Annexure 18 of the Master Circular, there is no imposition of fine or penalty on the Company during the quarter ended 31.12.2025..falseAs per Para B(8) of Part A of Schedule III of LODR read with Annexure 18 of the Master Circular, there is no material update regarding ongoing tax litigations or disputes during the quarter ended 31.12.2025, based on Materiality Policy of the Company.trueTop 500 listed entitiestruep00106Original1.The Board of Directors in their meeting held on 7.11.2025 extended the tenure of Shri Pramod Narang (DIN: 07792813), Director (Technical) for a further period of two years, as a one-off final extension, from November 26, 2025 to November 25, 2027. Further, the Shareholders approved the same on 10.01.2026 through postal Ballot. 2. Shri Milind Shivaram Torawane - Nomination withdrawan by Gujarat Maritime Board / Goverenment of Gujarat.truefalseMrPankaj Jain******00675922Non-Executive - Non Independent DirectorChairperson1965-12-28falseActiveNA2022-01-142022-01-141000MrAkshay Kumar Singh******03579974Executive DirectorNot ApplicableCEO-MD1961-05-12falseActiveNA2021-02-012021-02-011000MrSaurav Mitra******07684414Executive DirectorNot Applicable1968-11-16falseActiveNA2025-04-222025-04-221010MrPramod Narang******07792813Executive DirectorNot Applicable1963-01-21falseActiveNA2020-11-262025-11-261010MrArun Kumar Singh******06646894Non-Executive - Nominee DirectorNot Applicable1962-10-06falseActiveNA2022-12-142022-12-144000MrSandeep Kumar Gupta******07570165Non-Executive - Nominee DirectorNot Applicable1966-02-11falseActiveNA2022-10-212022-10-213010MrArvinder Singh Sahney******10652030Non-Executive - Nominee DirectorNot Applicable1970-10-09falseActiveNA2024-11-292024-11-293000MrSanjay Khanna******09485131Non-Executive - Nominee DirectorNot Applicable1969-05-11falseActiveNA2025-05-192025-05-192000MrMilind Shivaram Torawane******03632394Non-Executive - Nominee DirectorNot Applicable1972-08-30falseInactiveNA2023-04-102023-04-102025-12-243030OthersMrSundeep Bhutoria******00733800Non-Executive - Independent DirectorNot Applicable1973-11-04falseActiveNA2022-02-092025-02-0946.232210MsBhaswati Mukherjee******07173244Non-Executive - Independent DirectorNot Applicable1953-06-14falseActiveNA2021-08-132024-08-1352.192241MrSanjeev Mitla******00160478Non-Executive - Independent DirectorNot Applicable1965-10-21falseActiveNA2022-02-092025-02-0946.232233MrMuker Jeet Sharma******07599788Non-Executive - Independent DirectorNot Applicable1954-09-28falseInactiveNA2022-11-242022-11-242025-11-24361100Tenure CompletionMrRaian Nogi Karanjawala******02438943Non-Executive - Independent DirectorNot Applicable1955-12-26falseActiveNA2024-05-162024-05-1619.161110truetruetruetruetrueAudit Committee07792813Pramod NarangExecutive DirectorMember2021-02-08Audit Committee07173244Bhaswati MukherjeeNon-Executive - Independent DirectorMember2022-12-12Audit Committee00160478Sanjeev MitlaNon-Executive - Independent DirectorChairperson2022-02-15Shri Sanjeev Mitla was apppointed as Chairman of the Committee w.e.f. 16th May 2024 in place of Shri Sidhartha Pradhan who ceased to be Chairman & Member of the Audit Committee w.e.f 16th May, 2024. Audit Committee02438943Raian Nogi KaranjawalaNon-Executive - Independent DirectorMember2024-05-16Nomination and remuneration committee07173244Bhaswati MukherjeeNon-Executive - Independent DirectorChairperson2021-12-24Ambassador Bhaswati Mukherjee was appointed as Chairperson of Nomination and Remuneration Committee of the Board w.e.f. 12.12.2022 in place of Shri Sidhartha Pradhan. Nomination and remuneration committee00160478Sanjeev MitlaNon-Executive - Independent DirectorMember2022-12-12Nomination and remuneration committee07599788Muker Jeet SharmaNon-Executive - Independent DirectorMember2022-12-122025-11-24Nomination and remuneration committee09485131Sanjay KhannaNon-Executive - Nominee DirectorMember2025-05-19Stakeholders Relationship Committee07173244Bhaswati MukherjeeNon-Executive - Independent DirectorChairperson2021-08-27Stakeholders Relationship Committee00733800Sundeep BhutoriaNon-Executive - Independent DirectorMember2022-04-09Stakeholders Relationship Committee07570165Sandeep Kumar GuptaNon-Executive - Nominee DirectorMember2022-12-12Stakeholders Relationship Committee07684414Saurav MitraExecutive DirectorMember2025-04-22Risk Management Committee03579974Akshay Kumar SinghExecutive DirectorMember2021-02-08Risk Management Committee07792813Pramod NarangExecutive DirectorMember2021-02-08Risk Management Committee00160478Sanjeev MitlaNon-Executive - Independent DirectorMember2024-05-16Risk Management Committee07684414Saurav MitraExecutive DirectorMember2025-04-22Risk Management Committee09485131Sanjay KhannaNon-Executive - Nominee DirectorChairperson2025-05-19Corporate Social Responsibility Committee00733800Sundeep BhutoriaNon-Executive - Independent DirectorChairperson2022-02-15Corporate Social Responsibility Committee07173244Bhaswati MukherjeeNon-Executive - Independent DirectorMember2021-08-27Corporate Social Responsibility Committee03579974Akshay Kumar SinghExecutive DirectorMember2021-02-08Corporate Social Responsibility Committee07684414Saurav MitraExecutive DirectorMember2025-04-222025-07-25true141242025-09-19true141152025-11-0748true14114Audit Committee2025-07-25true4320Audit Committee2025-09-19true4430Nomination and remuneration committee2025-07-02true4430Nomination and remuneration committee2025-08-19true4430Stakeholders Relationship Committee2025-07-25true4320Corporate Social Responsibility Committee2025-08-13true4420Corporate Social Responsibility Committee2025-09-01true4420Audit Committee2025-11-0766true4430Nomination and remuneration committee2025-10-27true4430Nomination and remuneration committee2025-11-047true4430Nomination and remuneration committee2025-12-3156true3320Corporate Social Responsibility Committee2025-10-15true4420Corporate Social Responsibility Committee2025-12-1661true4320falsetruetruetrueYestruetruetrueRAJAN KAPURCompany Secretary and Compliance OfficerfalseRajan KapurCompany Secretary and Compliance OfficerNew Delhi2026-01-2951651531712