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ommittees155325222026-03-31MeetingOfCommittees155325222026-01-012026-03-31MeetingOfCommittees165325222026-03-31MeetingOfCommittees165325222025-12-315325222026-03-31ImpositionOfFineOrPenaltyDomain15325222026-03-31ImpositionOfFineOrPenaltyDomain2iso4217:INRxbrli:pure532522PETRONETNOTLISTEDINE347G01014PETRONET LNG LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseAs 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 31.03.2026. Hence, no disclosure is triggered under this clause.truefalseAs 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 31.03.2026, based on Materiality Policy of the Company.truetrueTop 500 listed entitiestruep00106Original1.The Board of Directors in their meeting held on 7.11.2025 extended the tenure of Shri Akshay Kumar Singh (DIN: 03579974), Managing Director & CEO (whole time KMP of the Company) from 1st February 2026 to 12th May 2027, on existing terms and conditions, as a one-off final extension. Further, the Shareholders approved the same on 10.01.2026 through postal Ballot. 2. Shri Sandeep Gupta- Nomination withdrawan by GAIL India Ltd.consequent upon superannuation from GAIL.truefalseMrPankaj Jain******00675922Non-Executive - Non Independent DirectorNot Applicable1965-12-28falseInactiveNA2022-01-142022-01-142026-01-011000Tenure CompletionMrNeeraj Mittal******05216366Non-Executive - Non Independent DirectorChairperson1967-12-17falseActiveNA2026-01-162026-01-161000MrAkshay Kumar Singh******03579974Executive DirectorNot ApplicableCEO-MD1961-05-12falseActiveNA2021-02-012026-02-011000MrSaurav 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 Applicable1966-02-11falseInactiveNA2022-10-212022-10-212026-03-013010OthersMrDeepak Gupta******09503339Non-Executive - Nominee DirectorNot Applicable1969-12-12falseActiveNA2026-03-182026-03-183010MrArvinder Singh Sahney******10652030Non-Executive - Nominee DirectorNot Applicable1970-10-09falseActiveNA2024-11-292024-11-293000MrsSanjay Khanna******09485131Non-Executive - Nominee DirectorNot Applicable1969-05-11falseActiveNA2025-05-192025-05-192000MsAvantika Singh Aulakh******07549438Non-Executive - Nominee DirectorNot Applicable1981-03-02falseActiveNA2026-01-162026-01-163050MrSundeep Bhutoria******00733800Non-Executive - Independent DirectorNot Applicable1973-11-04falseActiveNA2022-02-092025-02-0949.232210MrBhaswati Mukherjee******07173244Non-Executive - Independent DirectorNot Applicable1953-06-14falseActiveNA2021-08-132024-08-1355.192241MrSanjeev Mitla******00160478Non-Executive - Independent DirectorNot Applicable1965-10-21falseActiveNA2022-02-092025-02-0949.232233MrRaian Nogi Karanjawala******02438943Non-Executive - Independent DirectorNot Applicable1955-12-26falseActiveNA2024-05-162024-05-1622.161110truetruetruetruetrueAudit 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 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 DirectorMember2022-12-122026-03-01Stakeholders Relationship Committee07684414Saurav MitraExecutive DirectorMember2025-04-22Stakeholders Relationship Committee09503339Deepak GuptaNon-Executive - Nominee DirectorMember2026-03-18Risk 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 DirectorMember2025-04-222025-11-07true141142026-02-12true131242026-03-1833true13124Audit Committee2025-11-07true4430Audit Committee2026-01-2376true4320Audit Committee2026-02-1219true4320Audit Committee2026-03-1025true4320Audit Committee2026-03-187true4430Nomination and remuneration committee2025-10-27true4430Nomination and remuneration committee2025-11-04true4430Nomination and remuneration committee2025-12-31true3320Nomination and remuneration committee2026-01-1413true3320Nomination and remuneration committee2026-03-1054true3320Nomination and remuneration committee2026-03-187true3320Risk Management Committee2026-01-14true5510Corporate Social Responsibility Committee2025-10-15true4420Corporate Social Responsibility Committee2025-12-16true4320Corporate Social Responsibility Committee2026-03-0275true4420Corporate Social Responsibility Committee2026-03-1815true4420falsetruetruetrueYestruetruetrueRAJAN KAPURCompany Secretary and Compliance OfficerYeshttps://petronetlng.in/documents/d/pertonetlng/petronet-corporate-brochure-06-02-2025-v2-Yeshttps://petronetlng.in/documents/d/pertonetlng/final-amended-moa-and-aoa-20-09-19Yeshttps://petronetlng.in/our-boardYeshttps://petronetlng.in/documents/d/pertonetlng/appointment-letter-independent-director-pdfYeshttps://petronetlng.in/documents/d/pertonetlng/list-of-committees-of-board-16-5-2024-for-websiteYeshttps://petronetlng.in/code-of-conduct-for-board-members-sr.-managementYeshttps://petronetlng.in/documents/d/pertonetlng/Vigil-Mechanism-02092014Yeshttps://petronetlng.in/annual-reportYeshttps://petronetlng.in/documents/d/pertonetlng/rpt-policy_13042023Yeshttps://petronetlng.in/documents/d/pertonetlng/policyonmaterialsubsidairyYeshttps://petronetlng.in/familiarisation-program-for-independent-directorsYeshttps://petronetlng.in/investor-contactYeshttps://petronetlng.in/investor-contactYeshttps://petronetlng.in/financials-pllYeshttps://petronetlng.in/shareholding-patternNAYeshttps://petronetlng.in/investor-conference-meetYeshttps://petronetlng.in/audioNAYeshttps://petronetlng.in/announcementsYeshttps://petronetlng.in/documents/d/pertonetlng/updation-as-on-08-04-2025Yeshttps://petronetlng.in/financials-subsidiariesYeshttps://petronetlng.in/secretarial-compliance-reportYeshttps://petronetlng.in/documents/d/pertonetlng/policyonmaterialsubsidairyYeshttps://petronetlng.in/corporate-governanceYeshttps://petronetlng.in/announcementsNAYeshttps://petronetlng.in/documents/d/pertonetlng/dividend_policyYeshttps://petronetlng.in/annual-returnNAYeshttps://petronetlng.in/disclosures-under-regulation-46-of-the-lodrYeshttps://petronetlng.in/disclosures-under-regulation-46-of-the-lodrYesNoInadequate no. of Independent Directors (Vacancy for One position of Independent Director) from 24.11.2025 to 23.12.2025, 16.01.2026 to 28.02.2026 and 18.03.2026 to 31.03.2026.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesRajan KapurCompany Secretary and Compliance OfficerYesRajan KapurCompany Secretary and Compliance OfficerfalseRajan KapurCompany Secretary and Compliance OfficerNew Delhi2026-04-27171311408-9National Stock ExchangeFine2026-02-27Non compliance of Regulation 17(1) of SEBI LODR Regulations, 2015177000Bombay Stock ExchangeFine2026-02-27Non compliance of Regulation 17(1) of SEBI LODR Regulations, 201517700000000000000000000000000000000000All 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.trueNo instance during the relavant period. Saurav MitraCFONew Delhi2026-04-27