RIIL2026-01-012026-03-31RIIL2026-03-31RIIL2026-01-012026-03-31CompositionOfBoardOfDirectors1RIIL2026-03-31CompositionOfBoardOfDirectors1RIIL2026-01-012026-03-31CompositionOfBoardOfDirectors2RIIL2026-03-31CompositionOfBoardOfDirectors2RIIL2026-01-012026-03-31CompositionOfBoardOfDirectors3RIIL2026-03-31CompositionOfBoardOfDirectors3RIIL2026-01-012026-03-31CompositionOfBoardOfDirectors4RIIL2026-03-31CompositionOfBoardOfDirectors4RIIL2026-01-012026-03-31CompositionOfBoardOfDirectors5RIIL2026-03-31CompositionOfBoardOfDirectors5RIIL2026-01-012026-03-31CompositionOfBoardOfDirectors6RIIL2026-03-31CompositionOfBoardOfDirectors6RIIL2026-01-012026-03-31CompositionOfCommittees14RIIL2026-03-31CompositionOfCommittees14RIIL2026-01-012026-03-31CompositionOfCommittees15RIIL2026-03-31CompositionOfCommittees15RIIL2026-01-012026-03-31CompositionOfCommittees16RIIL2026-03-31CompositionOfCommittees16RIIL2026-01-012026-03-31CompositionOfCommittees41RIIL2026-03-31CompositionOfCommittees41RIIL2026-01-012026-03-31CompositionOfCommittees42RIIL2026-03-31CompositionOfCommittees42RIIL2026-01-012026-03-31CompositionOfCommittees43RIIL2026-03-31CompositionOfCommittees43RIIL2026-01-012026-03-31CompositionOfCommittees68RIIL2026-03-31CompositionOfCommittees68RIIL2026-01-012026-03-31CompositionOfCommittees69RIIL2026-03-31CompositionOfCommittees69RIIL2026-01-012026-03-31CompositionOfCommittees70RIIL2026-03-31CompositionOfCommittees70RIIL2026-01-012026-03-31CompositionOfCommittees71RIIL2026-03-31CompositionOfCommittees71RIIL2026-01-012026-03-31CompositionOfCommittees95RIIL2026-03-31CompositionOfCommittees95RIIL2026-01-012026-03-31CompositionOfCommittees96RIIL2026-03-31CompositionOfCommittees96RIIL2026-01-012026-03-31CompositionOfCommittees97RIIL2026-03-31CompositionOfCommittees97RIIL2026-01-012026-03-31CompositionOfCommittees98RIIL2026-03-31CompositionOfCommittees98RIIL2026-01-012026-03-31CompositionOfCommittees99RIIL2026-03-31CompositionOfCommittees99RIIL2026-01-012026-03-31CompositionOfCommittees100RIIL2026-03-31CompositionOfCommittees100RIIL2026-01-012026-03-31CompositionOfCommittees122RIIL2026-03-31CompositionOfCommittees122RIIL2026-01-012026-03-31CompositionOfCommittees123RIIL2026-03-31CompositionOfCommittees123RIIL2026-01-012026-03-31CompositionOfCommittees124RIIL2026-03-31CompositionOfCommittees124RIIL2026-03-31MeetingOfBoardOfDirectors1RIIL2026-01-012026-03-31MeetingOfBoardOfDirectors1RIIL2026-03-31MeetingOfBoardOfDirectors2RIIL2026-01-012026-03-31MeetingOfBoardOfDirectors2RIIL2026-01-012026-03-31MeetingOfCommittees1RIIL2026-03-31MeetingOfCommittees1RIIL2026-01-012026-03-31MeetingOfCommittees2RIIL2026-03-31MeetingOfCommittees2RIIL2026-01-012026-03-31MeetingOfCommittees3RIIL2026-03-31MeetingOfCommittees3RIIL2026-01-012026-03-31MeetingOfCommittees4RIIL2026-03-31MeetingOfCommittees4RIIL2026-01-012026-03-31MeetingOfCommittees5RIIL2026-03-31MeetingOfCommittees5RIIL2026-01-012026-03-31MeetingOfCommittees6RIIL2026-03-31MeetingOfCommittees6RIIL2026-01-012026-03-31MeetingOfCommittees7RIIL2026-03-31MeetingOfCommittees7RIIL2025-12-31iso4217:INRxbrli:pure523445RIILNOTLISTEDINE046A01015Reliance Industrial Infrastructure Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNot ApplicablefalseNot ApplicablefalseNot ApplicabletruetrueTop 2000 listed entitiestrueR00250OriginalPursuant to the revised thresholds for classification of an entity as a High Value Debt Listed Entity under the SEBI Listing Obligations and Disclosure Requirements Amendment Regulations 2026 dated January 20 2026 JM Financial Products Limited JMFPL no longer qualifies as a High Value Debt Listed Entity HVDLE Accordingly any directorship including independent directorship held by Shri Achuthan Siddharth in JMFPL is not considered for the purpose of computing the limits prescribed under Regulation 17A of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 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 Applicable1982-07-28falseActiveNA2023-03-212023-03-2136.113391MrAchuthan Siddharth******00016278Non-Executive - Independent DirectorNot Applicable1953-05-16falseActiveNA2023-03-212023-03-2136.114494MrSanjiv Singh******05280701Non-Executive - Non Independent DirectorNot Applicable1960-06-30falseActiveNA2024-03-272024-03-271010MrRahul Yogendra Dutt******08872616Non-Executive - Independent DirectorNot Applicable1976-08-24falseActiveNA2024-03-272024-03-2724.055570truetruetruetruetrueAudit 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 DirectorChairperson2024-04-01Risk Management Committee10968198Vipin Chandra SatiExecutive DirectorMember2025-04-01Risk 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 DirectorMember2023-03-262025-10-15true6632026-01-1490true663Audit Committee2025-10-15true3330Audit Committee2026-01-1490true3330Risk Management Committee2025-10-15true6642Risk Management Committee2026-01-1490true6642Stakeholders Relationship Committee2025-10-15true4420Stakeholders Relationship Committee2026-01-1490true4420Corporate Social Responsibility Committee2025-10-15true3320truetruetruetrueYestruetruetrueAmitkumar MundheCompany Secretary and Compliance OfficerYeshttps://www.riil.in/business_group.htmlYeshttps://www.riil.in/pdf/memo-of-association-and-articles.pdfYeshttps://www.riil.in/pdf/RIIL_Brief-Profile-of-Directors.pdfYeshttps://www.riil.in/pdf/riil-terms-and-conditions-of-appointment-of%20Independent%20director.pdfYeshttps://www.riil.in/committee_b_director.htmlYeshttps://www.riil.in/pdf/CodeBusiness-Conduct-ethics-amended-upto-jan2024.pdfYeshttps://www.riil.in/pdf/whistle-blower-policy-july2020.pdfYeshttps://www.riil.in/pdf/remuneration-policy-for-directors-key-managerial-other-empl.pdfYeshttps://www.riil.in/pdf/riil-policy-on-materiality.pdfNAYeshttps://www.riil.in/pdf/riil-familiarisation-programmes-for-indep-directors-upto-fy-2025-26.pdfYeshttps://www.riil.in/investor_contacts.htmlYeshttps://www.riil.in/investor_contacts.htmlYeshttps://www.riil.in/quarterly_results.htmlYeshttps://www.riil.in/share_ownership.htmlNANANANAYeshttps://www.riil.in/notices.htmlNANAYeshttps://www.riil.in/notices.htmlYeshttps://www.riil.in/pdf/materiality-determination-and-web-archival-policy.pdfYeshttps://www.riil.in/pdf/amended-contact-details-key-managerial-effective-from-19th-jul-2024.pdfYeshttps://www.riil.in/notices.htmlNAYeshttps://www.riil.in/pdf/dividend-distribution-policy.pdfYeshttps://www.riil.in/investor_relations_downloads.htmlNAYeshttps://www.riil.in/disclosures-under-reg46.htmlYeshttps://www.riil.in/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesNAYesYesYesYesYesYesYesYesNAYesRegulation 23 1A is not applicable to the Company as the Company is not involved into any transactions making payments to related party with respect to brand usage and royalty Regulation 23 5 is not applicable to the Company as the Company does not have any subsidiary Regulation 26 5 is not applicable because the Company did not have any transactions during the financial year 2025 26 in which Senior Management had any personal interest Code of Business Conduct and Ethics for Directors and Management Personnel covers this aspect Amitkumar MundheCompany Secretary and Compliance OfficerNAThe Company does not have any SubsidiaryAmitkumar MundheCompany Secretary and Compliance OfficerfalseAmitkumar MundheCompany Secretary and Compliance OfficerMumbai2026-04-280220000000000NA00NA00NA00NA00NA00NA00NA00NA00All 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 loans or other form of debt guarantees comfort letters by whatever name called or securities in connection with any loans or other form of debt have been given directly or indirectly by the Company to promoters promoter group directors including their relatives key managerial personnel including their relatives or any entity controlled by themPraveen BaserCFOMumbai2026-04-28