5325432026-01-012026-03-315325432026-03-315325432026-01-012026-03-31CompositionOfBoardOfDirectors15325432026-03-31CompositionOfBoardOfDirectors15325432026-01-012026-03-31CompositionOfBoardOfDirectors25325432026-03-31CompositionOfBoardOfDirectors25325432026-01-012026-03-31CompositionOfBoardOfDirectors35325432026-03-31CompositionOfBoardOfDirectors35325432026-01-012026-03-31CompositionOfBoardOfDirectors45325432026-03-31CompositionOfBoardOfDirectors45325432026-01-012026-03-31CompositionOfBoardOfDirectors55325432026-03-31CompositionOfBoardOfDirectors55325432026-01-012026-03-31CompositionOfBoardOfDirectors65325432026-03-31CompositionOfBoardOfDirectors65325432026-01-012026-03-31CompositionOfCommittees145325432026-03-31CompositionOfCommittees145325432026-01-012026-03-31CompositionOfCommittees155325432026-03-31CompositionOfCommittees155325432026-01-012026-03-31CompositionOfCommittees165325432026-03-31CompositionOfCommittees165325432026-01-012026-03-31CompositionOfCommittees415325432026-03-31CompositionOfCommittees415325432026-01-012026-03-31CompositionOfCommittees425325432026-03-31CompositionOfCommittees425325432026-01-012026-03-31CompositionOfCommittees435325432026-03-31CompositionOfCommittees435325432026-01-012026-03-31CompositionOfCommittees445325432026-03-31CompositionOfCommittees445325432026-01-012026-03-31CompositionOfCommittees685325432026-03-31CompositionOfCommittees685325432026-01-012026-03-31CompositionOfCommittees695325432026-03-31CompositionOfCommittees695325432026-01-012026-03-31CompositionOfCommittees705325432026-03-31CompositionOfCommittees705325432026-01-012026-03-31CompositionOfCommittees715325432026-03-31CompositionOfCommittees715325432026-01-012026-03-31CompositionOfCommittees955325432026-03-31CompositionOfCommittees955325432026-01-012026-03-31CompositionOfCommittees965325432026-03-31CompositionOfCommittees965325432026-01-012026-03-31CompositionOfCommittees975325432026-03-31CompositionOfCommittees975325432026-01-012026-03-31CompositionOfCommittees985325432026-03-31CompositionOfCommittees985325432026-01-012026-03-31CompositionOfCommittees995325432026-03-31CompositionOfCommittees995325432026-01-012026-03-31CompositionOfCommittees1225325432026-03-31CompositionOfCommittees1225325432026-01-012026-03-31CompositionOfCommittees1235325432026-03-31CompositionOfCommittees1235325432026-01-012026-03-31CompositionOfCommittees1245325432026-03-31CompositionOfCommittees1245325432026-03-31MeetingOfBoardOfDirectors15325432026-01-012026-03-31MeetingOfBoardOfDirectors15325432026-03-31MeetingOfBoardOfDirectors25325432026-01-012026-03-31MeetingOfBoardOfDirectors25325432026-03-31MeetingOfBoardOfDirectors35325432026-01-012026-03-31MeetingOfBoardOfDirectors35325432026-01-012026-03-31MeetingOfCommittees15325432026-03-31MeetingOfCommittees15325432026-01-012026-03-31MeetingOfCommittees25325432026-03-31MeetingOfCommittees25325432026-01-012026-03-31MeetingOfCommittees35325432026-03-31MeetingOfCommittees35325432026-01-012026-03-31MeetingOfCommittees45325432026-03-31MeetingOfCommittees45325432026-01-012026-03-31MeetingOfCommittees55325432026-03-31MeetingOfCommittees55325432026-01-012026-03-31MeetingOfCommittees65325432026-03-31MeetingOfCommittees65325432026-01-012026-03-31MeetingOfCommittees75325432026-03-31MeetingOfCommittees75325432025-12-31xbrli:pure532543GULFPETRONOTLISTEDINE586G01017GP Petroleums Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseDisclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Not Applicable during the quarter ended March 31, 2026.falseThere is no imposition of fine or penalties on the Company during the quarter.falseDisclosure of new tax litigation or updates on ongoing tax litigations or disputes is not applicable during the quarter ended March 31, 2026.falseDisclosure of loans/ guarantees/ comfort letters/ securities is not applicable during half year ended March 31, 2026, pursuant to SEBI Circular dated December 31, 2024.trueTop 2000 listed entitiestrues00023OriginalMr. Ayush Goel has been re-designated from Chairman & Non-Executive Director to Chairman & Managing Director of the Company with effect from January 6, 2026.truefalseMrAyush Goel******02889080Executive DirectorChairpersonMD1990-09-27falseActiveNA2016-05-232016-09-301020MrArjun Verma******10102249Executive DirectorNot Applicable1963-06-07falseActiveNA2023-04-102023-05-171010MrsDeepa Goel******06527480Non-Executive - Non Independent DirectorNot Applicable1958-03-09falseActiveNA2020-09-302021-09-231000MrsStuti Kacker******07061299Non-Executive - Independent DirectorNot Applicable1954-12-19falseActiveNA2019-08-052024-08-0579.821110MrAshok Kumar Gupta******08786735Non-Executive - Independent DirectorNot Applicable1962-07-28falseActiveNA2024-08-132024-09-1819.541100MrRajesh Mittal******00231710Non-Executive - Independent DirectorNot Applicable1964-01-08falseActiveNA2025-01-182025-02-2114.351122Pursuant to the elevation and re-designation of Mr. Ayush Goel from Non-Executive Director to Chairman & Managing Director of the Company, the Board of Directors has approved the re-constitution of the Committees of the Board in order to align with his revised role and to ensure compliance with the provisions of Regulation 19 and Regulation 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the Committees have been re-constituted as under: 1. Stakeholders Relationship Committee Sr. No. Name of the Member Designation 1 Mr. Rajesh Mittal Chairman 2 Mr. Ayush Goel Member 3 Mr. Arjun Verma Member 2. Nomination and Remuneration Committee Sr. No. Name of the Member Designation 1 Ms. Stuti Kacker Chairman 2 Mrs. Deepa Goel Member 3 Mr. Rajesh Mittal MembertruetruetruetruetrueAudit Committee00231710Rajesh MittalNon-Executive - Independent DirectorChairperson2025-01-18Audit Committee07061299Stuti KackerNon-Executive - Independent DirectorMember2019-08-05Audit Committee02889080Ayush GoelExecutive DirectorMember2020-09-30Nomination and remuneration committee07061299Stuti KackerNon-Executive - Independent DirectorChairperson2019-08-05Nomination and remuneration committee06527480Deepa GoelNon-Executive - Non Independent DirectorMember2026-01-06Nomination and remuneration committee00231710Rajesh MittalNon-Executive - Independent DirectorMember2025-01-18Nomination and remuneration committee02889080Ayush GoelExecutive DirectorMember2016-05-232026-01-06Stakeholders Relationship Committee00231710Rajesh MittalNon-Executive - Independent DirectorChairperson2026-01-06Pursuant to the elevation and re-designation of Mr. Ayush Goel from Non-Executive Director to Chairman & Managing Director of the Company, the Board of Directors has approved the re-constitution of the Stakeholders Relationship Committee in order to ensure compliance with the provisions of Regulation 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consequently, Mr. Ayush Goel has ceased to be the Chairperson of the Committee and accordingly became a Member of the Committee, while Mr. Rajesh Mittal, who was appointed as mmember on January 18, 2025, has been elevated as the Chairperson of the Committee pursuant to the said re-constitution w.e.f January 06, 2026.Stakeholders Relationship Committee02889080Ayush GoelExecutive DirectorMember2026-01-06Stakeholders Relationship Committee10102249Arjun VermaExecutive DirectorMember2023-08-05Stakeholders Relationship Committee02889080Ayush GoelExecutive DirectorChairperson2016-05-232026-01-06Pursuant to the elevation and re-designation of Mr. Ayush Goel from Non-Executive Director to Chairman & Managing Director of the Company, the Board of Directors has approved the re-constitution of the Stakeholders Relationship Committee in order to ensure compliance with the provisions of Regulation 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consequently, Mr. Ayush Goel has ceased to be the Chairperson of the Committee and accordingly became a Member of the Committee, while Mr. Rajesh Mittal, existing Member of the Committee, has been elevated as the Chairperson of the Committee pursuant to the said re-constitution.Risk Management Committee07061299Stuti KackerNon-Executive - Independent DirectorChairperson2025-11-14Risk Management Committee10102249Arjun VermaExecutive DirectorMember2023-08-05Risk Management Committee08786735Ashok Kumar GuptaNon-Executive - Independent DirectorMember2025-01-18Risk Management Committee00000000Dilip U VaswaniSenior AdvisorMember2025-11-14The Board of Directors, at its meeting held on November 14, 2025, approved the re-constitution of the Risk Management Committee of the Company. Mr. Dilip U Vaswani, Mr. Pradeep Kishore Mittal, and Mrs. Stuti Kacker (Independent Director) were inducted as members of the Committee in place of Mr. Jogesh Sharma - Head Industrial. The re-constituted Risk Management Committee of the Company is: Mrs. Stuti Kacker - Independent Director - Chairperson, Mr. Ashok Kumar Gupta Independent Director - Member, Mr. Arjun Verma - Executive Director - Member, Mr. Dilip U Vaswani - Senior Advisor - Member, Mr. Pradeep Kishore Mittal - CEO-Lubricants, Member. The above re-constitution has been approved with a view to strengthen the Company's risk management framework and ensuring effective oversight.Risk Management Committee00000000Pradeep Kishore MittalChief Executive OfficerMember2025-11-142026-01-31Mr. Pradeep Kishore Mittal, CEO Lubricants and Senior Management Personnel of the Company, had tendered his resignation from the services of the Company due to personal reasons. Accordingly, he ceased to be the CEO Lubricants (SMP) of the Company with effect from the close of business hours on January 31, 2026. Consequent to his resignation, he has also ceased to be a Member of the Risk Management Committee of the Company with effect from the aforesaid date.Corporate Social Responsibility Committee02889080Ayush GoelExecutive DirectorChairperson2016-05-23Corporate Social Responsibility Committee07061299Stuti KackerNon-Executive - Independent DirectorMember2019-08-05Corporate Social Responsibility Committee10102249Arjun VermaExecutive DirectorMember2025-01-182025-11-14true6632026-01-0652true6632026-02-1438true663Audit Committee2025-11-14true3320Audit Committee2026-01-0652true3320Audit Committee2026-02-1438true3320Nomination and remuneration committee2026-01-06true3320Nomination and remuneration committee2026-02-1337true3320Corporate Social Responsibility Committee2026-02-13true3310Risk Management Committee2025-11-11true3211truetruetruetrueYestruetruetrueKanika Sehgal SadanaCompany Secretary and Compliance OfficerYeshttps://gppetroleums.co.in/our-business/Yeshttps://gppetroleums.co.in/disclosure-under-reg-46-of-the-lodr-2/memorandum-and-articles-of-association/Yeshttps://gppetroleums.co.in/board-of-directors/Yeshttps://gppetroleums.co.in/wp-content/uploads/2025/03/Terms-and-conditions-for-appointment-of-Independent-Director.pdfYeshttps://gppetroleums.co.in/board-of-directors/Yeshttps://gppetroleums.co.in/wp-content/uploads/2025/03/Code-of-Conduct-for-Board-Members-and-Senior-Management-Personnel.pdfYeshttps://gppetroleums.co.in/wp-content/uploads/2025/10/Vigil-Mechanism-and-Whistle-Blower-Policy.pdfYeshttps://gppetroleums.co.in/wp-content/uploads/2025/03/Criteria-for-payments-to-Non-Executive-Directors.pdfYeshttps://gppetroleums.co.in/wp-content/uploads/2026/01/RPT-Policy.pdfNAYeshttps://gppetroleums.co.in/wp-content/uploads/2026/02/Familiarization-Program-for-Independent-Directors.pdfYeshttps://gppetroleums.co.in/disclosure-under-reg-46-of-the-lodr-2/investor-contact/Yeshttps://gppetroleums.co.in/disclosure-under-reg-46-of-the-lodr-2/investor-contact/Yeshttps://gppetroleums.co.in/disclosure-under-reg-46-of-the-lodr-2/financial-results/Yeshttps://gppetroleums.co.in/quarterly-and-yearly-compliances/NANANANAYeshttps://gppetroleums.co.in/quarterly-and-yearly-compliances/Yeshttps://gppetroleums.co.in/disclosure-under-reg-46-of-the-lodr-2/credit-rating/NAYeshttps://gppetroleums.co.in/disclosure-under-reg-46-of-the-lodr-2/secretarial-compliance/Yeshttps://gppetroleums.co.in/wp-content/uploads/2025/03/Policy-on-Determination-of-Materiality-of-Events.pdfYeshttps://gppetroleums.co.in/wp-content/uploads/2026/01/OutcomeofBoardMeeting06012026GPPL9.pdfYeshttps://gppetroleums.co.in/#NAYeshttps://gppetroleums.co.in/wp-content/uploads/2025/06/Dividend-Distribution-Policy25.pdfYeshttps://gppetroleums.co.in/disclosure-under-reg-46-of-the-lodr-2/annual-return/NAYeshttps://gppetroleums.co.in/#Yeshttps://gppetroleums.co.in/#YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANAKanika Sehgal SadanaCompany Secretary and Compliance OfficerNAKanika Sehgal SadanaCompany Secretary and Compliance OfficerfalseKanika Sehgal SadanaCompany Secretary and Compliance OfficerMumbai2026-04-0801100