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PETROLEUM CORPORATION LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseDuring the quarter January to March 2026, there were no acquistions specified under Para A(1) of Part A of Schedule III of SEBI LODR.truetruetruetrueTop 500 listed entitiestruec93OriginaltruefalseMrArvinder Singh Sahney******10652030Non-Executive - Nominee DirectorChairperson related to Promoter1970-10-09falseActiveNA2024-11-283000MrH.SHANKAR******08845247Executive DirectorNot ApplicableCEO-MD1969-03-06falseActiveNA2020-10-011000MrROHIT KUMAR AGRAWALA******10048961Executive DirectorNot Applicable1973-06-25falseActiveNA2023-03-011010MrDEEPAK SRIVASTAVA******09275923Non-Executive - Nominee DirectorNot Applicable1981-06-30falseActiveNA2024-11-021020MrBABAK BAGHERPOUR******08341090Non-Executive - Nominee DirectorNot Applicable1975-03-09falseActiveNA2019-03-272020Director is a Foreign NationalMrMOHAMMED BAGHER DAKHILI******07704367Non-Executive - Nominee DirectorNot 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NOTES FOR COMPOSITION OF BOARD OF DIRECTORS CPCL HAS NOT BEEN ABLE TO COMPLY WITH THE REQUIREMENT OF 50% INDEPENDENT DIRECTORS (INCLUDING ONE WOMAN INDEPENDENT DIRECTOR) ON ITS BOARD. BEING A GOVERNMENT COMPANY UNDER THE ADMINISTRATIVE CONTROL OF THE MINISTRY OF PETROLEUM & NATURAL GAS, THE DIRECTORS ARE NOMINATED BY THE GOVERNMENT OF INDIA. THE GOVERNMENT OF INDIA IS IN THE PROCESS OF APPOINTING ADDITIONAL INDEPENDENT DIRECTORS. THE MATTER IS BEING PURSUED BY CPCL. 2. NOTES FOR COMPOSITION OF AUDIT COMMITTEE AND NOMINATION & REMUNERATION COMMITTEE CPCL WAS UNABLE TO COMPLY WITH THE REQUIREMENT OF HAVING 2/3RD INDEPENDENT DIRECTORS ON THE AUDIT COMMITTEE AND NOMINATION & REMUNERATION COMMITTEE FROM 29.03.2026, CONSEQUENT UPON THE COMPLETION OF TENURE OF SHRI RAVI KUMAR RUNGTA AND DR. C. K. SHIVANNA, INDEPENDENT DIRECTORS W.E.F 28.03.2026 CPCL BEING A GOVERNMENT COMPANY UNDER THE ADMINISTRATIVE CONTROL OF MINISTRY OF PETROLEUM AND NATURAL GAS, THE POWER TO APPOINT DIRECTORS, INCLUDING INDEPENDENT DIRECTORS, VESTS WITH THE GOVERNMENT OF INDIA. THE APPOINTMENT OF ADDITIONAL INDEPENDENT DIRECTORS IS UNDER THE CONSIDERATION OF GOVERNMENT OF INDIA. P.ShankarCompany Secretary and Compliance OfficerYeshttps://cpcl.co.in/business/refinery/manali-refinery/Yeshttps://cpcl.co.in/investors/financials/exchange-intimations/Yeshttps://cpcl.co.in/company/leadership/the-board-of-directors/Yeshttps://cpcl.co.in/investors/financials/statutory-disclosure/Yeshttps://cpcl.co.in/company/leadership/sub-committees/Yeshttps://cpcl.co.in/wp-content/uploads/Policies/Code%20of%20Conduct_CPCL.pdfYeshttps://cpcl.co.in/wp-content/uploads/Policies/Whistle%20Blower%20Policy%20-2019.pdfYeshttps://www.cpcl.co.in/wp-content/uploads/2026/02/Terms-Conditions-of-appointment-of-Independent-Directors.pdfYeshttps://cpcl.co.in/wp-content/uploads/2021/06/Related-Party-Transaction-Policy2021.pdfNAYeshttps://cpcl.co.in/investors/financials/statutory-disclosure/Yeshttps://cpcl.co.in/investors/share-holder-information/investor-relations/Yeshttps://cpcl.co.in/wp-content/uploads/SEBI%20DISCLOSURE%20DOCUMENTS/OTHERS/Nodal%20Officer%20%26%20RTA%20Details.pdfYeshttps://cpcl.co.in/investors/financials/financial-performance/Yeshttps://cpcl.co.in/investors/financials/statutory-disclosure/NAYeshttps://cpcl.co.in/investors/financials/exchange-intimations/Yeshttps://cpcl.co.in/investors/financials/exchange-intimations/NAYeshttps://cpcl.co.in/investors/financials/exchange-intimations/Yeshttps://cpcl.co.in/investors/share-holder-information/credit-rating/NAYeshttps://cpcl.co.in/investors/financials/exchange-intimations/Yeshttps://cpcl.co.in/wp-content/uploads/Policies/Material%20Policy-2016.pdfYeshttps://cpcl.co.in/wp-content/uploads/Policies/Material%20Policy-2016.pdfYeshttps://cpcl.co.in/investors/financials/statutory-disclosure/NAYeshttps://cpcl.co.in/wp-content/uploads/Policies/Dividend%20Distribution%20Policy.pdfYeshttps://www.cpcl.co.in/investors/financials/statutory-disclosure/NAYeshttps://cpcl.co.in/investors/financials/statutory-disclosure/Yeshttps://cpcl.co.in/investors/financials/exchange-intimations/YesNoCPCL HAS NOT BEEN ABLE TO COMPLY WITH THE REQUIREMENT OF 50% INDEPENDENT DIRECTORS (INCLUDING ONE WOMAN INDEPENDENT DIRECTOR) ON ITS BOARD BEING A GOVERNMENT COMPANY UNDER THE ADMINISTRATIVE CONTROL OF THE MINISTRY OF PETROLEUM & NATURAL GAS, THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS ARE NOMINATED BY THE GOVERNMENT OF INDIA. THE GOVERNMENT OF INDIA IS IN THE PROCESS OF APPOINTING ADDITIONAL INDEPENDENT DIRECTORS. THE MATTER IS BEING PURSUED BY CPCL.YesYesYesYesYesYesYesYesYesNAYesYesNoCPCL HAS NOT BEEN ABLE TO COMPLY WITH THE REQUIREMENT OF 2/3RD INDEPENDENT DIRECTORS IN THE AUDIT COMMITTEE FROM 29.03.2026 . BEING A GOVERNMENT COMPANY UNDER THE ADMINISTRATIVE CONTROL OF THE MINISTRY OF PETROLEUM & NATURAL GAS, THE DIRECTORS ARE NOMINATED BY THE GOVERNMENT OF INDIA. THE GOVERNMENT OF INDIA IS IN THE PROCESS OF APPOINTING ADDITIONAL INDEPENDENT DIRECTORS. THE MATTER IS BEING PURSUED BY CPCLYesYesNoCPCL HAS NOT BEEN ABLE TO COMPLY WITH THE REQUIREMENT OF 2/3RD INDEPENDENT DIRECTORS IN THE NOMINATION & REMUNERATION COMMITTEE. FROM 29.03.2026 . BEING A GOVERNMENT COMPANY UNDER THE ADMINISTRATIVE CONTROL OF THE MINISTRY OF PETROLEUM & NATURAL GAS, THE DIRECTORS ARE NOMINATED BY THE GOVERNMENT OF INDIA. THE GOVERNMENT OF INDIA IS IN THE PROCESS OF APPOINTING ADDITIONAL INDEPENDENT DIRECTORS. THE MATTER IS BEING PURSUED BY CPCL.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesNAYesP.SHANKARCompany Secretary and Compliance OfficerNAP.SHANKARCompany Secretary and Compliance OfficerfalseP.SHANKARCompany Secretary and Compliance OfficerCHENNAI2026-04-1601100National Stock Exchange of India LtdFine of Rs. 5,42,800/- imposed for non-compliance with the provision of Regulation 17(1) of the SEBI LODR for the composition of the Board including failure to appoint One Woman Independent Director on the Board of the Company during the quarter ended 31st December 20252026-02-27Non-compliance with the provision of Regulation 17(1) of the SEBI LODR for the composition of the Board including failure to appoint One Woman Independent Director on the Board of the Company during the quarter ended 31st December 2025Nil. Company had received similar notices from the NSE in the past imposing fines and waiver request from the Company was considered favorably by the Exchanges BSE LtdFine of Rs. 5,42,800/- imposed for non-compliance with the provision of Regulation 17(1) of the SEBI LODR for the composition of the Board including failure to appoint One Woman Independent Director on the Board of the Company during the quarter ended 31st December 20252026-02-27Non-compliance with the provision of Regulation 17(1) of the SEBI LODR for the composition of the Board including failure to appoint One Woman Independent Director on the Board of the Company during the quarter ended 31st December 2025Nil. Company had received similar notices from the BSE in the past imposing fines and waiver request from the Company was considered favorably by the ExchangesDeputy commissioner (Large tax payer Unit )-Tamilnadu2012-03-16The ongoing litigation for the period FY 2007-08 to 2017-18 is currently pending before the Hon'ble High Court of Madras. The matter pertains to the reversal of Input Tax Credit (ITC) availed on inputs used for the sale of Second Schedule goods, with the department interpreting such sales between oil companies as exempt under Section 19(12) of the TN VAT Act.Pending with Hon'ble High court of MadrasPrincipal Commissioner of  GST & Central Excise2020-09-24Dispute is Denial of CENVAT credit - ALKYLATE/REFORMATPending before Hon'ble CESTAT, SEZ, Chennai000033850235466735049988000000000000000000000000All 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.trueROHIT KUMAR AGRAWALACFOChennai2026-04-16