5309652026-01-012026-03-315309652026-03-315309652026-01-012026-03-31CompositionOfBoardOfDirectors15309652026-03-31CompositionOfBoardOfDirectors15309652026-01-012026-03-31CompositionOfBoardOfDirectors25309652026-03-31CompositionOfBoardOfDirectors25309652026-01-012026-03-31CompositionOfBoardOfDirectors35309652026-03-31CompositionOfBoardOfDirectors35309652026-01-012026-03-31CompositionOfBoardOfDirectors45309652026-03-31CompositionOfBoardOfDirectors45309652026-01-012026-03-31CompositionOfBoardOfDirectors55309652026-03-31CompositionOfBoardOfDirectors55309652026-01-012026-03-31CompositionOfBoardOfDirectors65309652026-03-31CompositionOfBoardOfDirectors65309652026-01-012026-03-31CompositionOfBoardOfDirectors75309652026-03-31CompositionOfBoardOfDirectors75309652026-01-012026-03-31CompositionOfBoardOfDirectors85309652026-03-31CompositionOfBoardOfDirectors85309652026-01-012026-03-31CompositionOfBoardOfDirectors95309652026-03-31CompositionOfBoardOfDirectors95309652026-01-012026-03-31CompositionOfBoardOfDirectors105309652026-03-31CompositionOfBoardOfDirectors105309652026-01-012026-03-31CompositionOfBoardOfDirectors115309652026-03-31CompositionOfBoardOfDirectors115309652026-01-012026-03-31CompositionOfBoardOfDirectors125309652026-03-31CompositionOfBoardOfDirectors125309652026-01-012026-03-31CompositionOfCommittees145309652026-03-31CompositionOfCommittees145309652026-01-012026-03-31CompositionOfCommittees155309652026-03-31CompositionOfCommittees155309652026-01-012026-03-31CompositionOfCommittees165309652026-03-31CompositionOfCommittees165309652026-01-012026-03-31CompositionOfCommittees415309652026-03-31CompositionOfCommittees415309652026-01-012026-03-31CompositionOfCommittees425309652026-03-31CompositionOfCommittees425309652026-01-012026-03-31CompositionOfCommittees435309652026-03-31CompositionOfCommittees435309652026-01-012026-03-31CompositionOfCommittees445309652026-03-31CompositionOfCommittees445309652026-01-012026-03-31CompositionOfCommittees685309652026-03-31CompositionOfCommittees685309652026-01-012026-03-31CompositionOfCommittees695309652026-03-31CompositionOfCommittees695309652026-01-012026-03-31CompositionOfCommittees705309652026-03-31CompositionOfCommittees705309652026-01-012026-03-31CompositionOfCommittees715309652026-03-31CompositionOfCommittees715309652026-01-012026-03-31CompositionOfCommittees955309652026-03-31CompositionOfCommittees955309652026-01-012026-03-31CompositionOfCommittees965309652026-03-31CompositionOfCommittees965309652026-01-012026-03-31CompositionOfCommittees975309652026-03-31CompositionOfCommittees975309652026-01-012026-03-31CompositionOfCommittees985309652026-03-31CompositionOfCommittees985309652026-01-012026-03-31CompositionOfCommittees995309652026-03-31CompositionOfCommittees995309652026-01-012026-03-31CompositionOfCommittees1005309652026-03-31CompositionOfCommittees1005309652026-01-012026-03-31CompositionOfCommittees1015309652026-03-31CompositionOfCommittees1015309652026-01-012026-03-31CompositionOfCommittees1225309652026-03-31CompositionOfCommittees1225309652026-01-012026-03-31CompositionOfCommittees1235309652026-03-31CompositionOfCommittees1235309652026-01-012026-03-31CompositionOfCommittees1245309652026-03-31CompositionOfCommittees1245309652026-01-012026-03-31CompositionOfCommittees1255309652026-03-31CompositionOfCommittees1255309652026-01-012026-03-31CompositionOfCommittees1265309652026-03-31CompositionOfCommittees1265309652026-03-31MeetingOfBoardOfDirectors15309652026-01-012026-03-31MeetingOfBoardOfDirectors15309652026-03-31MeetingOfBoardOfDirectors25309652026-01-012026-03-31MeetingOfBoardOfDirectors25309652026-03-31MeetingOfBoardOfDirectors35309652026-01-012026-03-31MeetingOfBoardOfDirectors35309652026-03-31MeetingOfBoardOfDirectors45309652026-01-012026-03-31MeetingOfBoardOfDirectors45309652026-03-31MeetingOfBoardOfDirectors55309652026-01-012026-03-31MeetingOfBoardOfDirectors55309652026-01-012026-03-31MeetingOfCommittees15309652026-03-31MeetingOfCommittees15309652026-01-012026-03-31MeetingOfCommittees25309652026-03-31MeetingOfCommittees25309652026-01-012026-03-31MeetingOfCommittees35309652026-03-31MeetingOfCommittees35309652026-01-012026-03-31MeetingOfCommittees45309652026-03-31MeetingOfCommittees45309652026-01-012026-03-31MeetingOfCommittees55309652026-03-31MeetingOfCommittees55309652026-01-012026-03-31MeetingOfCommittees65309652026-03-31MeetingOfCommittees65309652026-01-012026-03-31MeetingOfCommittees75309652026-03-31MeetingOfCommittees75309652026-01-012026-03-31MeetingOfCommittees85309652026-03-31MeetingOfCommittees85309652026-01-012026-03-31MeetingOfCommittees95309652026-03-31MeetingOfCommittees95309652026-01-012026-03-31MeetingOfCommittees105309652026-03-31MeetingOfCommittees105309652026-01-012026-03-31MeetingOfCommittees115309652026-03-31MeetingOfCommittees115309652025-12-315309652026-03-31ImpositionOfFineOrPenaltyDomain15309652026-03-31ImpositionOfFineOrPenaltyDomain25309652026-03-31OngoingTaxLitigationsOrDisputesDomain15309652026-03-31OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure530965IOCNOTLISTEDINE242A01010Indian Oil Corporation Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseDuring the quarter January-March 2026, there were no acquistions more than the threshold limits specified under Para A(1) of Part A of Schedule III of SEBI LODR.truetruetruetrueTop 100 listed entitiestruei00086OriginalIn view of non-availability of independent directors, the committee has been discontinued w.e.f 28-03-2026, till such time new Independent Directors are appointed on the Board and the Committee is reconstituted.truefalseMrArvinder Singh Sahney******10652030Executive DirectorChairperson1970-10-09falseActiveNA2024-11-133000MrAnuj Jain******10310088Executive DirectorNot Applicable1971-10-23falseActiveNA2023-10-091010MrAlok Sharma******10453982Executive DirectorNot Applicable1966-03-24falseActiveNA2024-01-162026-03-311000Tenure CompletionMsRashmi Govil******10531397Executive DirectorNot Applicable1970-09-12falseActiveNA2024-03-151010MrArvind Kumar******09224177Executive DirectorNot Applicable1967-10-17falseActiveNA2024-07-171000MrSuman Kumar******09724749Executive DirectorNot Applicable1968-07-15falseActiveNA2025-02-261000MrSaumitra Priya Srivastava******10236956Executive DirectorNot Applicable1967-10-13falseActiveNA2025-10-031000MsEsha Srivastava******08504560Non-Executive - Nominee DirectorNot Applicable1980-06-09falseActiveNA2025-06-201000MsSujata Sharma******07775238Non-Executive - Nominee DirectorNot Applicable1976-07-15falseActiveNA2024-05-111000MrPrasenjit Biswas******09398565Non-Executive - Independent DirectorNot Applicable1958-01-20falseActiveNA2025-03-282026-03-27121111Tenure CompletionMrKrishnan Sadagopan******09397902Non-Executive - Independent DirectorNot Applicable1967-05-20falseActiveNA2025-03-282026-03-27121111Tenure CompletionMrDattatreya Rao Sirpurker******09400251Non-Executive - Independent DirectorNot Applicable1957-08-22falseActiveNA2025-03-282026-03-27121110Tenure CompletionThe term of 3 Independent Directors on the Board of IndianOil ended on 27.03.2026. In view of non-availability of independent directors, the committee has been discontinued w.e.f 28-03-2026, till such time new Independent Directors are appointed on the Board and the Committee is reconstituted. In view thereof, the other committee members ceased to be members of committees w.e.f. 28.03.2026.truetruetruetrueAudit Committee09398565Prasenjit BiswasNon-Executive - Independent DirectorChairperson2025-04-012026-03-27Audit Committee09400251Dattatreya Rao SirpurkerNon-Executive - Independent DirectorMember2025-04-012026-03-27Audit Committee09397902Krishnan SadagopanNon-Executive - Independent DirectorMember2025-04-012026-03-27Nomination and remuneration committee09400251Dattatreya Rao SirpurkerNon-Executive - Independent DirectorChairperson2025-04-012026-03-27Nomination and remuneration committee09397902Krishnan SadagopanNon-Executive - Independent DirectorMember2025-04-012026-03-27Nomination and remuneration committee09398565Prasenjit BiswasNon-Executive - Independent DirectorMember2025-04-012026-03-27Nomination and remuneration committee10652030Arvinder Singh SahneyExecutive DirectorMember2024-11-132026-03-27Stakeholders Relationship Committee09397902Krishnan SadagopanNon-Executive - Independent DirectorChairperson2025-04-012026-03-27Stakeholders Relationship Committee09398565Prasenjit BiswasNon-Executive - Independent DirectorMember2025-04-012026-03-27Stakeholders Relationship Committee10310088Anuj JainExecutive DirectorMember2023-10-092026-03-27Stakeholders Relationship Committee10531397Rashmi GovilExecutive DirectorMember2024-03-152026-03-27Risk Management Committee10652030Arvinder Singh SahneyExecutive DirectorChairperson2024-11-132026-03-27Risk Management Committee09397902Krishnan SadagopanNon-Executive - Independent DirectorMember2025-04-012026-03-27Risk Management Committee10310088Anuj JainExecutive DirectorMember2023-10-092026-03-27Risk Management Committee09224177Arvind KumarExecutive DirectorMember2024-07-172026-03-27Risk Management Committee09724749Suman KumarExecutive DirectorMember2025-02-262026-03-27Risk Management Committee10236956Saumitra Priya SrivastavaExecutive DirectorMember2025-10-032026-03-27Risk Management Committee99999999Arvind AcharyaChief Risk OfficerMember2025-01-012026-03-27Shri Arvind Acharya, Chief Risk Officer, member of RMC but not a Director on the Board of the Company. Hence DIN not applicable to him.Corporate Social Responsibility Committee09398565Prasenjit BiswasNon-Executive - Independent DirectorChairperson2025-04-012026-03-27Corporate Social Responsibility Committee09400251Dattatreya Rao SirpurkerNon-Executive - Independent DirectorMember2025-04-012026-03-27Corporate Social Responsibility Committee10310088Anuj JainExecutive DirectorMember2023-10-092026-03-27Corporate Social Responsibility Committee10531397Rashmi GovilExecutive DirectorMember2024-03-152026-03-27Corporate Social Responsibility Committee10236956Saumitra Priya SrivastavaExecutive DirectorMember2025-10-032026-03-272025-10-27true121132025-12-1245true121132026-02-0554true121132026-03-0628true121132026-03-2720true12113Audit Committee2025-10-27true3220Audit Committee2026-02-0499true3330Audit Committee2026-03-2649true3330Corporate Social Responsibility Committee2025-10-27true5520Corporate Social Responsibility Committee2025-12-1245true5420Corporate Social Responsibility Committee2026-02-0554true5520Corporate Social Responsibility Committee2026-03-1133true5420Stakeholders Relationship Committee2026-02-05true4420Nomination and remuneration committee2026-01-10true4430Nomination and remuneration committee2026-03-1361true4430Risk Management Committee2026-03-2713true5511falsetruetruetrueYestruetruetrueIndianOil has not been able to comply with the requirement of 50% Independent Directors, 50% Non-Executive Directors and 1 Woman Independent Director on its Board as IndianOil being a Government Company under the administrative control of the Ministry of Petroleum & Natural Gas, the power to appoint Directors on the Board vests with Government. The matter is being pursued regularly by IndianOil with Government of India. The Board of Directors had a qualified and independent Audit Committee comprising of 3 Independent Directors with Chairperson being an Independent Director up to 27.03.2026. However, w.e.f 28.03.2026 till end of quarter, i.e. 31.03.2026 due to non-availability of independent directors, the committee has been discontinued till such time new Independent Directors are appointed on the Board and the Committee is reconstituted. Upto 27.03.2026 the Company had duly constituted Nomination and Remuneration Committee comprised of 4 members with 3 Independent Directors including Chairman of the committee and Chairman, IndianOil being members of Nomination and Remuneration Committee. However, w.e.f 28.03.2026 till end of quarter, i.e. 31.03.2026 due to nonavailability of independent directors, the committee has been discontinued till such time new Independent Directors are appointed on the Board and the Committee is reconstituted. Upto 27.03.2026 the Company had duly constituted Stakeholders Relationship Committee comprised of 4 members with 2 Independent Directors with Chairperson being an Independent Director. However, w.e.f 28.03.2026 till end of quarter, i.e. 31.03.2026 due to nonavailability of independent directors, the committee has been discontinued till such time new Independent Directors are appointed on the Board and the Committee is reconstituted Upto 27.03.2026 the Company had duly constituted Risk Management Committee comprised of 7 members with 1 Independent Director . However, w.e.f 28.03.2026 till end of quarter, i.e. 31.03.2026 due to nonavailability of independent director, the committee has been discontinued till such time new Independent Directors are appointed on the Board and the Committee is reconstituted. Kamal Kumar GwalaniCompany Secretary and Compliance OfficerYeswww.iocl.comYeshttps://www.iocl.com/uploads/IOCLMoAAoAWebsiteHosting.pdfYeshttps://iocl.com/pages/our-leadershipYeshttps://www.iocl.com/InvestorCenter/PDF/IndependentDirectors.pdfYeshttps://iocl.com/InvestorCenter/PDF/BoardCommittees20260331.pdfYeshttps://www.iocl.com/download/Code_of_Practices_and_Procedure_for_Fair_Disclosure.pdfYeshttps://www.iocl.com/InvestorCenter/pdf/Whistle_Blower_policy.pdfYeshttps://www.iocl.com/InvestorCenter/PDF/IndependentDirectors.pdfYeshttps://www.iocl.com/download/RPT_Policy.pdfYeshttps://www.iocl.com/download/Material_Subsidiary_Policy.pdfYeshttps://iocl.com/download/IDFP2025.pdfYeshttps://www.iocl.com/pages/investor-centreYeshttps://www.iocl.com/pages/investor-centreYeshttps://www.iocl.com/pages/FinancialResultsYeshttps://www.iocl.com/shareholding-patternNAYeshttps://www.iocl.com/pages/conference-call-with-analysts-investorsYeshttps://www.iocl.com/pages/conference-call-with-analysts-investorsNAYeshttps://www.iocl.com/pages/notices-overviewYeshttps://iocl.com/download/IndianOil-Credit-Ratings-as-on-14Oct2025.pdfYeshttps://www.iocl.com/pages/AnnualReportsYeshttps://iocl.com/admin/img/UploadedFiles/IntimationStockExchanges/Images/3a8a1fd42f364bc4aca23320796a828e.pdfYeshttps://iocl.com/uploads/IOCLPolicyonMaterialityofeventsorinformation.pdfYeshttps://iocl.com/uploads/IOCLPolicyonMaterialityofeventsorinformation.pdfYeshttps://www.iocl.com/intimation-stock-exchangeNAYeshttps://www.iocl.com/Download/Dividend-Distribution-Policy.pdfYeshttps://www.iocl.com/annual-returnNAYeswww.iocl.comYeswww.iocl.comYesNoIndianOil has not been able to comply with the requirement of 50% Independent Directors, 50% Non-Executive Directors and 1 Woman Independent Director on its Board as IndianOil being a Government Company under the administrative control of the Ministry of Petroleum & Natural Gas, the power to appoint Directors on the Board vests with Government. The matter is being pursued regularly by IndianOil with Government of India.YesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesYesYesKamal Kumar GwalaniCompany Secretary and Compliance OfficerNAKamal Kumar GwalaniCompany Secretary and Compliance OfficerfalseKamal Kumar GwalaniCompany Secretary and Compliance OfficerMumbai2026-04-290161155National Stock Exchange of India LimitedFine of Rs. 5,42,800 imposed for non-compliance with the provision of Reg. 17(1), of the SEBI (LODR), Regulations 2015 relating to composition of Board of Directors for the quarter ended 31st December 2025.2026-02-27Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director (Regulation 17(1)) for the quarter ended 31.12.2025.Nil. Since the appointment of Directors is beyond the control of the Company & therefore Company has decided not to pay the penalty & apply to waive the penalty. In the past waiver request of the Company was considered favourably by the National Stock Exchange of India LimitedBSE LtdFine of Rs. 5,42,800 imposed for non-compliance with the provision of Reg. 17(1), of the SEBI (LODR), Regulations 2015 relating to composition of Board of Directors for the quarter ended 31st December 2025.2026-02-27Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director (Regulation 17(1)) for the quarter ended 31.12.2025.Nil. Since the appointment of Directors is beyond the control of the Company & therefore Company has decided not to pay the penalty & apply to waive the penalty. In the past waiver request of the Company was considered favourably by the BSE Ltd.Income-tax Department, Mumbai2019-03-23Various disallowances as per the Assessment Order for Assessment Year 2016-17 Appeal partly allowed by CIT(A) vide order dt. 23.10.2025 allowing relief of Rs. 1,102.91 crore. Appeal before ITAT has been filed by the Company for seeking relief towards balance disputed tax of Rs. 91.16 crore. Appeal is pending as on date. Against the order of CIT(A), Income-tax Department has also filed an appeal before the ITAT on 31.12.2025 contesting disputed tax of Rs. 905.71 crore. Appeal is pending as on date.Appeal partly allowed by CIT(A) vide order dt. 23.10.2025 allowing relief of Rs. 1,102.91 crore. Appeal before ITAT has been filed by the Company for seeking relief towards balance disputed tax of Rs. 91.16 crore. Appeal is pending as on date. Against the order of CIT(A), Income-tax Department has also filed an appeal before the ITAT on 31.12.2025 contesting disputed tax of Rs. 905.71 crore. Appeal is pending as on dateCommissioner Central Goods and Service Tax, Mumbai2023-09-06Show Cause Notice (SCN) raised on Indian Oil proposing Demand of Excise duty of Rs.4002 crore on the ethanol portion contained in Ethanol Blended Motor Spirit (EBMS) sold by IndianOil during the period 01.03.2014 to 31.12.2018. The SCN was adjudicated by Commissioner, Mumbai and IndianOil got a favourable order vide Order in Original (OIO) dated 06.02.2023 and concluded the proceedings. Against the said OlO, department has filed the appeal which has been admitted by CESTAT, Mumbai vide order dated 06.09.2023 (received on 28.09.2023) and the case would be listed for merit hearing.Departmental appeal admitted by CESTAT, Mumbai. Case pending for merit hearing.00000000000000000000000000000000All 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.trueAnuj JainCFONew Delhi2026-04-20