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 ViewOIPL Standalone Balance Sheet 2023-24
Click to ViewOIPL Standalone Balance Sheet 2022-23
Click to ViewOIPL Standalone Balance Sheet 2021-22
Click to ViewOIPL Consolidated Balance Sheet 2023-24
Click to ViewOIPL Consolidated Balance Sheet 2022-23
Click to ViewOIPL Consolidated Balance Sheet 2021-22
Click to ViewAnnual Report 2024-25
Click to ViewAnnual Report 2023-24
Click to ViewAnnual Report 2022-23
Click to ViewAnnual Report 2021-22
Click to ViewAnnual Report 2020-21
Click to ViewAnnual Report 2019-20
Click to ViewAnnual Return 2024-25
Click to ViewAnnual Return 2023-24
Click to ViewAnnual Return 2022-23
Click to ViewAnnual Return 2021-22
Click to ViewAnnual Return 2020-21
Click to ViewAnnual Return 2019-20
Click to ViewNotice of AGM 2024-25
Click to ViewNotice of AGM 2023-24
Click to ViewNotice of AGM 2022-23
Click to ViewNotice of AGM 2021-22
Click to ViewNotice of AGM 2020-21
Click to ViewNotice of AGM 2019-20
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 ViewExtract of Annual Return -2024-25
Click to ViewExtract of Annual Return -2023-24
Click to ViewExtract of Annual Return 31-03-2022
Click to ViewNotice Extraordinary General Meeting 2nd 2022-23
Click to ViewNotice Extraordinary General Meeting 3rd 2022-23
Click to ViewOIPL Nomination & Remuneration Policy
Click to ViewThe 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.
