Board of Directors

Committees of the Board

Corporate Governance

Dividend

Financial Performance

Shareholder’s Communication

Policies

  • Mr. Sunil D’Souza
    Director


  • Mr. Abhijit Midha
    Director


  • Mr. Sharat Verma
    Additional Director


  • Mr. William Nanda Bissell
    Director


  • Mrs. Rekha Bagry
    Independent Director


  • Mr. Balram Singh
    Chief Executive Officer


  • Mr. Akram Jamal
    Chief Financial Officer


  • Mr. Alok Kumar
    Company Secretary

Audit Committee

  • Mr. Abhijit Midha
    Director


  • Ms. Rekha Bagry
    Independent Director


  • Mr. Sharat Verma
    Additional Director


Nomination & Remuneration Committee

  • Mr. Abhijit Midha
    Director

  • Ms. Rekha Bagry
    Independent Director

  • Mr. Sharat Verma
    Additional Director

Terms and Conditions for appointment of Independent Directors are in compliance with the Companies Act, 2013 and rules framed therein.

Dividend not declared since FY 2023-24

OIPL Standalone Balance Sheet 2024-25

Click to View

OIPL Standalone Balance Sheet 2023-24

Click to View

OIPL Standalone Balance Sheet 2022-23

Click to View

OIPL Standalone Balance Sheet 2021-22

Click to View

OIPL Consolidated Balance Sheet 2023-24

Click to View

OIPL Consolidated Balance Sheet 2022-23

Click to View

OIPL Consolidated Balance Sheet 2021-22

Click to View

Annual Report 2024-25

Click to View

Annual Report 2023-24

Click to View

Annual Report 2022-23

Click to View

Annual Report 2021-22

Click to View

Annual Report 2020-21

Click to View

Annual Report 2019-20

Click to View

Annual Return 2024-25

Click to View

Annual Return 2023-24

Click to View

Annual Return 2022-23

Click to View

Annual Return 2021-22

Click to View

Annual Return 2020-21

Click to View

Annual Return 2019-20

Click to View

Notice of AGM 2024-25

Click to View

Notice of AGM 2023-24

Click to View

Notice of AGM 2022-23

Click to View

Notice of AGM 2021-22

Click to View

Notice of AGM 2020-21

Click to View

Notice of AGM 2019-20

Click to View

Notice of 1st EGM 2024 -25

Click to View

Notice of 2nd  EGM 2024 -25

Click to View

Notice of 3rd  EGM 2024 -25

Click to View

Notice of 4th EGM 2024 -25

Click to View

Extract of Annual Return -2024-25

Click to View

Extract of Annual Return -2023-24

Click to View

Extract of Annual Return 31-03-2022

Click to View

Notice Extraordinary General Meeting 2nd 2022-23

Click to View

 Notice Extraordinary General Meeting 3rd 2022-23

Click to View

OIPL Nomination & Remuneration Policy

Click to View

The company being a wholly owned subsidiary of Tata Consumer Products Limited (TATA Group) ,it shall be governed by and subject to the policies of its holding company.