Specific Actions and Orders

  • Fines Imposed: ₹9,66,420 each by National Stock Exchange of India Limited (NSE) and BSE Limited
  • Period: Quarter ended June 2026
  • Date of Receipt: 25th August 2026 (via email from both exchanges)

Details of Violations

Violations pertain to non-compliance with multiple SEBI (LODR) Regulations, 2015:

  • Regulation 17(1): Non-appointment of requisite number of Independent Directors
  • Regulation 18(1): Composition of Audit Committee non-compliance
  • Regulation 19(1)/19(2): Composition of Nomination & Remuneration Committee non-compliance
  • Specific deficiency includes non-appointment of one Woman Independent Director

Financial and Operational Impact

  • Quantifiable Impact: None
  • Material Impact: No material impact on financials, operations or other activities of the Company

Context and Rationale

Oil India Limited attributes the non-compliance to its status as a Government Company where:

  • Directors are appointed by the President of India through the Administrative Ministry (Ministry of Petroleum & Natural Gas)
  • The Company has been regularly requesting MoP&NG for appointment of requisite number of Independent Directors, including one Woman Independent Director
  • The non-compliance is stated to be beyond the Company's control due to the government appointment process