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No. 1 - Shri Deepak Gupta (DIN 09503339) was Director (Projects), GAIL w.e.f. 12.02.2022 and he has assumed the charge as Chairman and Managing Director of the Company w.e.f. 01.03.2026. S.No. 6 - MoP&NG vide letter no. CA-31032/1/2021-PNG-37493 dated 16.05.2023 appointed Shri Kushagra Mittal as Government Nominee Director for a period of three years on co-terminus basis i.e. till 15.05.2026 or until further orders, whichever is earlier. Accordingly, Mr. Mittal ceased to be Director w.e.f. 16.05.2026. Ministry of Petroleum & Natural Gas (MoP&NG) vide Letter No. CA-31022/1/2021-CA-PNG (37493) dated 04.06.2026 nominated Shri Kushagra Mitta (DIN: 09026246) on the Board of the Company w.e.f. 04.06.2026 and upto 10.08.2026 truetrueMrShri Deepak Gupta******09503339Executive DirectorChairpersonMD1969-02-12falseNA2022-02-123010MrShri Ayush Gupta******09681775Executive DirectorNot Applicable1970-12-25falseNA2022-08-221021MrSANJAY KUMAR******08346704Executive DirectorNot Applicable1967-06-15falseNA2023-06-152030MrRAJEEV KUMAR SINGHAL******09230386Executive DirectorNot Applicable1968-02-05falseNA2023-11-281030MrRohit Mathur******08216731Non-Executive - Nominee DirectorNot Applicable1968-09-20falseNA2026-03-091011MrKUSHAGRA MITTAL******09026246Non-Executive - Nominee DirectorNot Applicable1983-01-01falseNA2023-05-162026-06-042026-05-161000Tenure CompletionMrRAKESH KUMAR JAIN******08788595Executive DirectorNot Applicable1966-06-19falseNA2021-12-011010Tenure CompletiontruetruetruetruetrueAudit Committee08346704SANJAY KUMARExecutive DirectorMember2023-06-20Audit Committee09681775Shri Ayush GuptaExecutive DirectorChairperson2026-03-28Audit Committee09230386RAJEEV KUMAR SINGHALExecutive DirectorMember2026-03-28Nomination and remuneration committee08216731Rohit MathurNon-Executive - Nominee DirectorChairperson2026-03-28Nomination and remuneration committee09503339Shri Deepak GuptaExecutive DirectorMember2026-03-28Nomination and remuneration committee08346704SANJAY KUMARExecutive DirectorMember2026-05-162026-06-03Nomination and remuneration committee09026246KUSHAGRA MITTALNon-Executive - Nominee DirectorMember2026-06-04Stakeholders Relationship Committee08216731Rohit MathurNon-Executive - Nominee DirectorChairperson2026-03-28Stakeholders Relationship Committee09681775Shri Ayush GuptaExecutive DirectorMember2022-09-01Stakeholders Relationship Committee09230386RAJEEV KUMAR SINGHALExecutive DirectorMember2023-06-20Risk Management Committee08788595RAKESH KUMAR JAINExecutive DirectorChairperson2021-12-01Risk Management Committee08346704SANJAY KUMARExecutive DirectorMember2023-06-20Risk Management Committee09230386RAJEEV KUMAR SINGHALExecutive DirectorMember2023-06-20Corporate Social Responsibility Committee09503339Shri Deepak GuptaExecutive DirectorChairperson2026-03-01Corporate Social Responsibility Committee09230386RAJEEV KUMAR SINGHALExecutive DirectorMember2026-03-28Corporate Social Responsibility Committee09681775Shri Ayush GuptaExecutive DirectorMember2022-09-012026-01-03true111142026-01-3127true111142026-02-2726true111142026-03-2525true111042026-04-1318true7702026-05-2137true6602026-06-2938true760Audit Committee2026-01-31true3320Audit Committee2026-02-2322true3320Audit Committee2026-03-2529true3320Audit Committee2026-04-1318true3300Audit Committee2026-05-2137true3200Audit Committee2026-05-21true3200Audit Committee2026-06-12true3300Audit Committee2026-06-2916true3200Corporate Social Responsibility Committee2026-03-16true4420Corporate Social Responsibility Committee2026-05-1963true3300Corporate Social Responsibility Committee2026-06-1829true3300Risk Management Committee2026-02-23true4410Stakeholders Relationship Committee2026-03-2529true3310falsefalsefalsefalseNotruetruetrue AILs Board comprised of four Independent Director(s) upto 27.03.2026 including one-woman Independent Director. Consequent upon completion of tenure of four Independent Director(s) on 27.03.2026, they ceased to be the Director(s) on the Board of the Company w.e.f. 28.03.2026. As such, GAIL Board did not have any Independent Director from 28.03.2026 and was not able to comply with the regulatory requirements pertaining to the Composition & Quorum of the Board, Statutory Sub-committee(s) and appointment of Woman Independent Director. GAIL (India) Limited is a Government Company as defined u/s 2(45) of the Companies Act, 2013 (as 51.52% of the paid-up equity share capital of the Company is held by the President of India) under the administrative control of the Ministry of Petroleum and Natural Gas (MOP&NG), Government of India. All the Directors on the Board of GAIL including Independent Directors are nominated/appointed by the Government of India. Appointment of Directors are outside the purview/control of the GAIL management. Besides, the Company is regularly taking up with Ministry of Petroleum and Natural Gas, Government of India from time to time for appointment of requisite number of Independent Directors, including Woman Independent Director, on the Board of GAIL (India) Limited. DEEPAK ASIJACompany Secretary and Compliance OfficerfalseDEEPAK ASIJACompany Secretary and Compliance OfficerNEW DELHI2026-07-2352191448075GAIL is a Government Company, all the Directors on the Board of GAIL (including Independent Directors and Woman Director) are nominated/ appointed by the Government of India. Non-compliance with the requirements pertaining to composition of the Board is neither due to any negligence / default by the Company nor within the control of GAIL and such appointments are outside the purview/ control of the GAIL management. The Company is regularly taking up the matter with Government of India through MoP&NG to meet the compliance requirements in this behalf. Therefore, the Company should not be held liable to pay the fines. National Stock Exchange of India LimitedNotice for non-compliance demanding fine from the Company2026-05-27Regulation 17(1) Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director531000National Stock Exchange of India LimitedNotice for non-compliance demanding fine from the Company2026-05-27Regulation 18(1) Non-compliance with the constitution of audit committee9440National Stock Exchange of India LimitedNotice for non-compliance demanding fine from the Company2026-05-27Regulation 19(1)/ 19(2) Non-compliance with the constitution of nomination and remuneration committee9440National Stock Exchange of India LimitedNotice for non-compliance demanding fine from the Company2026-05-27Regulation 20(2)/(2A) Non-compliance with the constitution of stakeholder relationship committee9440National Stock Exchange of India LimitedNotice for non-compliance demanding fine from the Company2026-05-27Regulation 21(2) Non-compliance with the constitution of risk management committee9440BSE LimitedNotice for non-compliance demanding fine from the Company2026-05-27Regulation 17(1) Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director531000BSE LimitedNotice for non-compliance demanding fine from the Company2026-05-27Regulation 18(1) Non-compliance with the constitution of audit committee9440BSE LimitedNotice for non-compliance demanding fine from the Company2026-05-27Regulation 19(1)/ 19(2) Non-compliance with the constitution of nomination and remuneration committee9440BSE LimitedNotice for non-compliance demanding fine from the Company2026-05-27Regulation 20(2)/(2A) Non-compliance with the constitution of stakeholder relationship committee9440BSE LimitedNotice for non-compliance demanding fine from the Company2026-05-27Regulation 21(2) Non-compliance with the constitution of risk management committee9440Central Excise Department2018-11-30Classification dispute of Naphtha -Pending before Hon’ble Supreme Court for Final HearingPending before Hon’ble Supreme Court for Final HearingGST Department2018-11-27Demand of GST @ 18% instead of @ 5% on supply of Domestic LPG from 01.07.2017 to 24.01.2018-Classification dispute of Naphtha -Pending before Hon’ble High Court of Gujarat & MP for Final HearingPending before Hon’ble High Court of Gujarat & MP for Final HearingDepartment of Commercial Taxes, Government of Goa2026-05-15Assessment Order demanding Green Cess and penalty issued for the year 2024-25.Non-payment of Goa Green cess on entry of Natural Gas in the State of Goa.