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Hence, both positions are held by one and the same person.truefalseMrARUN KUMAR SINGH******06646894Executive DirectorChairpersonCEO1962-10-06falseActiveNA2022-12-072025-12-073000MrPANKAJ KUMAR******09252235Executive DirectorNot Applicable1966-06-30falseActiveNA2021-09-042026-07-010000Tenure CompletionMrMANISH PATIL******10139350Executive DirectorNot Applicable1968-02-12falseActiveNA2023-05-051010MrVIKRAM SAXENA******10892368Executive DirectorNot Applicable1967-07-05falseActiveNA2025-03-062011MrOM PRAKASH SINHA******09696074Executive DirectorNot Applicable1967-12-22falseActiveNA2025-07-141000MrSATYAN KUMAR******10181958Executive DirectorNot Applicable1968-11-13falseActiveNA2026-05-272010MrANUPAM AGARWAL******09601339Executive DirectorNot Applicable1968-07-26falseActiveNA2026-06-031020MrBHASKAR CHOWDARY NETTEM******10622394Executive DirectorNot Applicable1969-09-19falseActiveNA2026-09-211010MrPRAVEEN MAL KHANOOJA******09746472Non-Executive - Nominee DirectorNot Applicable1969-10-21falseActiveNA2022-09-232025-09-221011MrVINOD SESHAN******07985959Non-Executive - Nominee DirectorNot Applicable1983-05-18falseActiveNA2026-03-091000MsARCHNA THAKUR******11719170Non-Executive - Independent DirectorNot Applicable1975-04-05falseActiveNA2026-08-131.171111falsefalsetruetruetrueAudit Committee09252235PANKAJ KUMARExecutive DirectorMember2023-03-192026-07-01Audit Committee10622394BHASKAR CHOWDARY NETTEMExecutive DirectorMember2026-09-21Audit Committee10892368VIKRAM SAXENAExecutive DirectorMember2026-07-012026-09-21Nomination and remuneration committee09746472PRAVEEN MAL KHANOOJANon-Executive - Nominee DirectorMember2022-10-17Stakeholders Relationship Committee11719170ARCHNA THAKURNon-Executive - Independent DirectorChairperson2026-08-19Stakeholders Relationship Committee10139350MANISH PATILExecutive DirectorMember2023-05-05Stakeholders Relationship Committee09601339ANUPAM AGARWALExecutive DirectorMember2026-06-03Risk Management Committee11719170ARCHNA THAKURNon-Executive - Independent DirectorChairperson2026-08-19Risk Management Committee09252235PANKAJ KUMARExecutive DirectorMember2021-09-042026-07-01Risk Management Committee09601339ANUPAM AGARWALExecutive DirectorMember2026-06-03Risk Management Committee10622394BHASKAR CHOWDARY NETTEMExecutive DirectorMember2026-09-21Risk Management Committee10892368VIKRAM SAXENAExecutive DirectorMember2026-07-012026-09-21Corporate Social Responsibility Committee11719170ARCHNA THAKURNon-Executive - Independent DirectorChairperson2026-08-19Corporate Social Responsibility Committee09252235PANKAJ KUMARExecutive DirectorMember2022-12-012026-07-01Corporate Social Responsibility Committee10139350MANISH PATILExecutive DirectorMember2023-05-05Corporate Social Responsibility Committee09601339ANUPAM AGARWALExecutive DirectorMember2026-06-03Corporate Social Responsibility Committee10892368VIKRAM SAXENAExecutive DirectorMember2026-07-012026-09-21Corporate Social Responsibility Committee10622394BHASKAR CHOWDARY NETTEMExecutive DirectorMember2026-09-212026-04-25false8702026-05-2630false7702026-06-2529false9802026-07-0913false8802026-07-2818false8802026-08-046false8702026-09-1743true991Corporate Social Responsibility Committee2026-09-17true4410falsefalsefalsetrueYestruetruetrueAs on 30.09.2026, the Board comprised of 7 Functional Directors (including Chairman), 2 Government Nominee Directors and 1 Independent Director. Considering the compliance requirement of atleast 50% of Independent Directors of the Board Strength, there was a shortfall of eight (8) Independent Directors. Accordingly, the Ministry of Petroleum and Natural Gas, Government of India, had been requested vide letter dated 23.09.2026 and 13.04.2026 to appoint requisite number of Independent Directors. ONGC is a Government Company and power of appointment of directors (including independent director) is vested with the Govt. of India (GoI). Upon appointment of Dr. Archna Thakur as Independent Director, Stakeholder Relationship Committee and Risk Management Commitees had been reconstituted w.e.f. 19.08.2026. The Company did not had minimum two (2) Independent Directors during the quarter for reconstitution of Audit Committee and Nomination and Remuneration Committee as per SEBI (LODR) Regulations, 2015. With respect to Affirmation at sr. no. 7, it is informed that Board meetings were conducted in the manner as specified under the SEBI (LODR) Regulations, 2015, except quorum requirement due to non-availability of Independent Director on the Board in three meetings. Shashi Bhushan SinghCompany Secretary and Compliance OfficerYesNoThe Company did not had requisite number of Independent Directors during the quarter for reconstitution of Audit Committee. Accordingly, the MoPNG, Government of India, had been requested vide letter dated 23.09.2026 and 13.04.2026 to appoint requisite number of Independent Directors. ONGC is a Government Company and power of appointment of directors (including independent director) is vested with the Govt. of India (GoI).NoThe Company did not had requisite number of Independent Directors during the quarter for reconstitution of Nomination and Remuneration Committee. Accordingly, the MoPNG, Government of India, had been requested vide letter dated 23.09.2026 and 13.04.2026 to appoint requisite number of Independent Directors. ONGC is a Government Company and power of appointment of directors (including independent director) is vested with the Govt. of India (GoI).YesYesYesYesYesShashi Bhushan SinghCompany Secretary and Compliance OfficerfalseShashi Bhushan SinghCompany Secretary and Compliance OfficerDelhi2026-10-2929101-1The information in respect of acquisition of shares in Bharat Ethane One IFSC Limited and Bharat Ethane Two IFSC Limited were filed with the Stock Exchanges on 31.07.2026..BHARAT ETHANE ONE IFSC LIMITED2026-07-310.500.5BHARAT ETHANE TWO IFSC LIMITED2026-07-310.500.5Maharashtra Housing and Area Development Authority (MHADA) - D N NagarArrears bill received with Interest2026-09-23Delayed Payment of Lease rent to MHADA16027.4ACIT/DCIT Income Tax (AY 2010-11)2013-02-18ONGC filed an appeal against the order of Ld. CIT(A), in respect of issues decided against ONGC, while disposing of the appeal filed against the Assessment Order for AY 2010-11 passed under the Income Tax Act 1961 on various additions/ disallowances made by the Assessing Officer. The appeal is pending before the Hon’ble ITAT.Appeal is pending before the Hon’ble ITAT.ACIT/DCIT Income Tax (AY 2011-12)2014-02-17ONGC filed an appeal against the order of Ld. CIT(A), in respect of issues decided against ONGC, while disposing of the appeal filed against the Assessment Order for AY 2011-12 passed under the Income Tax Act 1961 on various additions/ disallowances made by the Assessing Officer. Similarly, the Income Tax Department has filed an appeal against the order of CIT(A) in respect of issues decided in favor of ONGC. The appeals are pending before the Hon’ble ITAT.Appeals are pending before the Hon’ble ITAT.ACIT/DCIT Income Tax (AY 2012-13)2015-03-09ONGC filed an appeal against the order of Ld. CIT(A), in respect of issues decided against ONGC, while disposing of the appeal filed against the Assessment Order for AY 2012-13 passed under the Income Tax Act 1961 on various additions/ disallowances made by the Assessing Officer. Similarly, the Income Tax Department has filed an appeal against the order of CIT(A) in respect of issues decided in favor of ONGC. The appeals are pending before the Hon’ble ITAT.Appeals are pending before the Hon’ble ITAT.ACIT/DCIT Income Tax (AY 2013-14)2017-01-24ONGC has filed an appeal against various additions/ disallowances made by the Assessing Officer while passing the Assessment Order for AY 2013-14 under the Income Tax Act 1961. The appeal is pending for consideration before the Ld. CIT(A).Appeal is pending before the Ld. CIT(A).ACIT/DCIT Income Tax (AY 2014-15)2018-01-22ONGC has filed an appeal against various additions/ disallowances made by the Assessing Officer while passing the Assessment Order for AY 2014-15 under the Income Tax Act 1961. The appeal is pending for consideration before the Ld. CIT(A).Appeal is pending before the Ld. CIT(A).ACIT/DCIT Income Tax (AY 2015-16)2019-01-25ONGC has filed an appeal against various additions/ disallowances made by the Assessing Officer while passing the Assessment Order for AY 2015-16 under the Income Tax Act 1961. The appeal is pending for consideration before the Ld. CIT(A).Appeal is pending before the Ld. CIT(A).ACIT/DCIT Income Tax (AY 2019-20)2026-05-13ONGC filed an appeal against the order of Ld. CIT(A), in respect of issues decided against ONGC, while disposing of the appeal filed against the Assessment Order for AY 2019-20 passed under the Income Tax Act 1961 on various additions/ disallowances made by the Assessing Officer. Similarly, the Income Tax Department has filed an appeal against the order of CIT(A) in respect of issues decided in favor of ONGC. The appeals are pending before the Hon’ble ITAT.Appeals are pending before the Hon’ble ITAT.ACIT/DCIT Income Tax (AY 2020-21)2023-12-04ONGC has filed an appeal against various additions/ disallowances made by the Assessing Officer (AO) while passing the Assessment Order for AY 2020-21 under the Income Tax Act 1961. The said appeal is pending for consideration before the Ld. CIT(A). ONGC filed another appeal against a rectification order passed by the AO subsequently. The Ld. CIT(A) disposed the said appeal. Against the order of CIT(A), an appeal has been filed before Hon'ble ITAT, which is pending for consideration.Appeals are pending before the Ld. CIT(A)/ Hon'ble ITAT.Service Tax / GST Department2018-10-22(1) The Company has received demand orders from Service Tax and GST Department at various work centres on account of Service Tax and GST on Royalty paid in respect of Crude Oil and Natural Gas. Appeals against such orders have been filed before various Departmental Authorities / Tribunals / Courts.Appeals are pending before Departmental Authorities / Tribunals / Courts.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueANUPAM AGARWALCFODelhi2026-10-29