Board of Directors
Committees
Corporate Governance
Dividend
Financial Performance
Shareholder’s Communication
Policies
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Mr. Sunil D’Souza
Director
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Mr. Abhijit Midha
Director
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Mr. Puneet Das
Director
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Mr. William Nanda Bissell
Director
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Mrs. Rekha Bagry
Independent Director
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Mr. Balram Singh
Chief Executive Officer
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Mr. Muthuraj Rajendran
Chief Financial Officer
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Mr. Alok Kumar
Company Secretary
Audit Committee
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Mr. Puneet Das
Director
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Mr. Abhijit Midha
Director
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Mrs. Rekha Bagry
Independent Director
Nomination & Remuneration Committee
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Mr. Puneet Das
Independent Director -
Mr. Abhijit Midha
Director -
Mrs. Rekha Bagry
Independent Director
Terms and Conditions for appointment of Independent Directors are in compliance with the Companies Act, 2013 and rules framed therein.
Company has not declared any dividend in FY 2023-24.
OIPL Standalone Balance Sheet 2021-22
Click to ViewOIPL Standalone Balance Sheet 2022-23
Click to ViewOIPL Standalone Balance Sheet 2023-24
Click to ViewOIPL Standalone Balance Sheet 2024-25
Click to ViewOIPL Consolidated Balance Sheet 2021-22
Click to ViewOIPL Consolidated Balance Sheet 2022-23
Click to ViewOIPL Consolidated Balance Sheet 2023-24
Click to ViewAnnual Report 2024-25
Click to ViewNotice of 1st EGM 2024 -25
Click to ViewNotice of 2nd EGM 2024 -25
Click to ViewNotice of 3rd EGM 2024 -25
Click to ViewNotice of 4th EGM 2024 -25
Click to ViewAnnual Return 2023-24
Click to ViewExtract of Annual Return -2023-24
Click to ViewExtract of Annual Return -2024-25
Click to ViewAnnual Report FY 2023-24
Click to ViewNotice of AGM 2024
Click to ViewAnnual Report FY 2022-23
Click to ViewNotice of AGM 2023
Click to ViewNotice Extraordinary General Meeting 3rd 2022-23
Click to ViewNotice Extraordinary General Meeting 2nd 2022-23
Click to ViewExtract of Annual Return 31-03-2022
Click to ViewAnnual Return FY 2019-20
Click to ViewAnnual Return FY 2020-21
Click to ViewAnnual Return FY 2021-22
Click to ViewOIPL Code of Conduct
Click to ViewOIPL Anti Bribery & Corruption Policy
Click to ViewOIPL Nomination & Remuneration Policy
Click to ViewOIPL Whistle Blower Policy
Click to ViewOIPL POSH Policy
Click to View