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fCommittees105321552026-09-30MeetingOfCommittees105321552026-07-012026-09-30MeetingOfCommittees115321552026-09-30MeetingOfCommittees115321552026-07-012026-09-30MeetingOfCommittees125321552026-09-30MeetingOfCommittees125321552026-06-305321552026-09-30ImpositionOfFineOrPenaltyDomain15321552026-09-30ImpositionOfFineOrPenaltyDomain25321552026-09-30OngoingTaxLitigationsOrDisputesDomain15321552026-09-30OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure532155GAILNOTLISTEDINE129A01019GAIL (INDIA) LIMITED2026-04-012027-03-31Half Yearly2026-09-30EquitytruetruefalseNo acquisition was made during the relevant periodtruetruetruetrueTop 100 listed entitiestruegailindiaOriginalNote(s) (For S. No. 1)- Shri Deepak Gupta was Director (Projects), GAIL w.e.f. 12.02.2022 and he has assumed the charge as Chairman and Managing Director of the Company w.e.f. 01.03.2026. Consequent to appointment of Shri Manoj Kumar Sharma as Director (Projects) w.e.f. 19.09.2026, addtional charges as Director (Project) vested with Shri Deepak Gupta ceased w.e.f. 19.09.2026. (For S. No. 8 & 9)- Pursuant to Ministry of Petroleum and Natural Gas Letter No. CA-31033/1/2026-CA-PNG (55708) dated 12.08.2026, Dr. Banwari Lal and Smt. Rupa Saikia were appointed as Non-Official Independent Directors (Additional Directors) on the Board of GAIL (India) Limited with effect from 19.08.2026 and 22.08.2026, respectively, to hold office up to the date of the 42nd Annual General Meeting, in accordance with Section 161(1) of the Companies Act, 2013. The 42nd Annual General Meeting of the Company was held on 27.08.2026. However, the Notice convening the AGM had already been dispatched to the Members on 05.08.2026, prior to their appointments. Consequently, the proposals for their appointment as Independent Directors could not be included in the said Notice for consideration and approval of the Members. Accordingly, in terms of Section 161(1) of the Companies Act, 2013, Dr. Banwari Lal and Smt. Rupa Saikia ceased to hold office as Additional Directors upon conclusion of the said 42nd AGM i.e. effective from 28.08.2026. Further, the Board of Directors of the Company, at its meeting held on 27.08.2026, approved their fresh appointment as Non-Official Independent Directors (Additional Directors) with effect from 28.08.2026, to hold office up to the date of the next Annual General Meeting. (For S. No. 10)- MoP&NG vide letter no. CA-31032/1/2021-PNG-37493 dated 16.05.2023 appointed Shri Kushagra Mittal as Government Nominee Director for a period of three years on co-terminus basis i.e. till 15.05.2026 or until further orders, whichever is earlier. Accordingly, Mr. Mittal ceased to be Director w.e.f. 16.05.2026. Ministry of Petroleum & Natural Gas (MoP&NG) vide Letter No. CA-31022/1/2021-CA-PNG (37493) dated 04.06.2026 nominated Shri Kushagra Mitta (DIN: 09026246) on the Board of the Company w.e.f. 04.06.2026 and upto 10.08.2026. (For S. No. 11)- Shri R K Jain ceased to be a Director of the Company w.e.f. 01.07.2026 upon his superannuation on 30.06.2026 and the same was intimated to Stock Exchanges vide our letter dated 01.07.2026. Note 2- After appointment of two Independent Directors, the statutory sub-Committees of the Board have been re-constituted in compliance with statutory requirements w.e.f. 22.08.2026. GAIL (India) Limited is a Government Company as defined u/s 2(45) of the Companies Act, 2013 (as 51.52% of the paid-up equity share capital of the Company is held by the President of India) under the administrative control of the Ministry of Petroleum and Natural Gas (MoP&NG), Government of India. All the Directors on the Board of GAIL including Independent Directors are nominated/appointed by the Government of India. Appointment of Directors are outside the purview/control of the GAIL management. Besides, the Company is regularly taking up with MoP&NG, Government of India from time to time for appointment of requisite number of Independent Directors on the Board of GAIL (India) Limited. truetrueMrDeepak Gupta******09503339Executive DirectorChairpersonMD1969-02-12falseNA2022-02-123010MrAyush Gupta******09681775Executive DirectorNot Applicable1970-12-25falseNA2022-08-221010MrSanjay Kumar******08346704Executive DirectorNot Applicable1967-06-15falseNA2023-06-152020MrRajeev Kumar Singhal******09230386Executive DirectorNot Applicable1968-02-05falseNA2023-11-281020MrSatish Kumar Sinha******10528036Executive DirectorNot Applicable1969-06-01falseNA2026-07-011010MrManoj Kumar Sharma******08821234Executive DirectorNot Applicable1971-04-25falseNA2026-09-191000MrRohit Mathur******08216731Non-Executive - Nominee DirectorNot Applicable1968-09-20falseNA2026-03-091000MrDr. Banwari Lal******11897459Non-Executive - Independent DirectorNot Applicable1964-08-01falseNA2026-08-190.31111MsRupa Saikia******11908368Non-Executive - Independent DirectorNot Applicable1967-03-01falseNA2026-08-220.31121MrKushagra Mittal******09026246Non-Executive - Nominee DirectorNot Applicable1983-01-01falseNA2026-06-042026-08-110000Tenure CompletionMrRakesh Kumar Jain******08788595Executive DirectorNot Applicable1966-06-19falseNA2021-12-012026-07-010000Tenure CompletiontruetruetruetrueAudit Committee08346704Sanjay KumarExecutive DirectorMember2023-06-20Audit Committee09681775Ayush GuptaExecutive DirectorChairperson2026-03-282026-08-22Audit Committee09230386Rajeev Kumar SinghalExecutive DirectorMember2026-03-282026-08-22Audit Committee11897459Dr. Banwari LalNon-Executive - Independent DirectorChairperson2026-08-22Audit Committee11908368Rupa SaikiaNon-Executive - Independent DirectorMember2026-08-22Nomination and remuneration committee08216731Rohit MathurNon-Executive - Nominee DirectorChairperson2026-03-282026-08-22Nomination and remuneration committee09503339Deepak GuptaExecutive DirectorMember2026-03-282026-08-22Nomination and remuneration committee08346704Sanjay KumarExecutive DirectorMember2026-08-112026-08-22Nomination and remuneration committee09026246Kushagra MittalNon-Executive - Nominee DirectorMember2026-06-042026-08-11Nomination and remuneration committee11897459Dr. Banwari LalNon-Executive - Independent DirectorChairperson2026-08-22Nomination and remuneration committee11908368Rupa SaikiaNon-Executive - Independent DirectorMember2026-08-22Nomination and remuneration committee08216731Rohit MathurNon-Executive - Nominee DirectorMember2026-03-28Cessation as chairman of NRC w.e.f. 22.08.2026 but continued to be a member of NRCStakeholders Relationship Committee08216731Rohit MathurNon-Executive - Nominee DirectorChairperson2026-03-282026-08-22Stakeholders Relationship Committee09681775Ayush GuptaExecutive DirectorMember2022-09-01Stakeholders Relationship Committee09230386Rajeev Kumar SinghalExecutive DirectorMember2025-03-28Stakeholders Relationship Committee11908368Rupa SaikiaNon-Executive - Independent DirectorChairperson2026-08-22Risk Management Committee08788595Rakesh Kumar JainExecutive DirectorChairperson2024-11-082026-07-01This is to confirm that the date of appointment in RMC as member for Shri R K Jain is 01.12.2021. He was appointed as Chairperson of RMC w.e.f. 08.11.2024. Shri R K Jain ceased to be a Director of the Company w.e.f. 01.07.2026 upon his superannuation on 30.06.2026 and the same was intimated to Stock Exchanges vide our letter dated 01.07.2026.Risk Management Committee08346704Sanjay KumarExecutive DirectorChairperson2026-07-012026-08-22Shri Sanjay Kumar was appointed as a member of RMC w.e.f. 20-06-2023. Thereafter, he became the Chairman of RMC w.e.f. 01.07.2026. However, he ceased to be the Chairman and Member w.e.f. 22.08.2026.Risk Management Committee09230386Rajeev Kumar SinghalExecutive DirectorMember2023-11-28Risk Management Committee10528036Satish Kumar SinhaExecutive DirectorMember2026-07-01Risk Management Committee09681775Ayush GuptaExecutive DirectorChairperson2026-08-222026-09-23Risk Management Committee11897459Dr. Banwari LalNon-Executive - Independent DirectorMember2026-08-22Risk Management Committee08821234Manoj Kumar SharmaExecutive DirectorMember2026-09-23Corporate Social Responsibility Committee09503339Deepak GuptaExecutive DirectorChairperson2026-03-01Corporate Social Responsibility Committee09230386Rajeev Kumar SinghalExecutive DirectorMember2026-03-282026-08-22Corporate Social Responsibility Committee09681775Ayush GuptaExecutive DirectorMember2022-09-01Corporate Social Responsibility Committee11908368Rupa SaikiaNon-Executive - Independent DirectorMember2026-08-22GAIL (India) Limited is a Government Company as defined u/s 2(45) of the Companies Act, 2013 (as 51.52% of the paid-up equity share capital of the Company is held by the President of India) under the administrative control of the Ministry of Petroleum and Natural Gas (MoP&NG), Government of India. All the Directors on the Board of GAIL including Independent Directors are nominated/appointed by the Government of India. Appointment of Directors are outside the purview/control of the GAIL management. Besides, the Company is regularly taking up with MoP&NG, Government of India from time to time for appointment of requisite number of Independent Directors on the Board of GAIL (India) Limited. 2026-04-13false7702026-05-2137false6602026-06-2938false7602026-07-3131false7702026-08-2726true8822026-09-1821true872GAIL (India) Limited is a Government Company as defined u/s 2(45) of the Companies Act, 2013 (as 51.52% of the paid-up equity share capital of the Company is held by the President of India) under the administrative control of the Ministry of Petroleum and Natural Gas (MoP&NG), Government of India. All the Directors on the Board of GAIL including Independent Directors are nominated/appointed by the Government of India. Appointment of Directors are outside the purview/control of the GAIL management. Besides, the Company is regularly taking up with MoP&NG, Government of India from time to time for appointment of requisite number of Independent Directors on the Board of GAIL (India) Limited. After appointment of two Independent Directors during the quarter as disclosed in 'Annex-1- Comp. of BOD', the statutory sub-Committees of the Board have been re-constituted so as to comply with statutory regulations w.e.f. 22.08.2026. As on 30.09.2026, GAILs Board comprised of six Functional Directors (i.e. Whole-time Directors) including CMD, one Government Nominee Director, two Independent Directors including a Woman Independent Director. Audit Committee2026-04-13false3300Audit Committee2026-05-2137false3200Audit Committee2026-05-21false3200Audit Committee2026-06-1221false3300Audit Committee2026-06-2916false3200Audit Committee2026-07-066false3300Audit Committee2026-07-3124false3300Corporate Social Responsibility Committee2026-05-19true3300Corporate Social Responsibility Committee2026-06-1829true3300Corporate Social Responsibility Committee2026-07-2940true3300Risk Management Committee2026-09-1042Previous meeting held of RMC on 23-02-2026 (Q4 of F.Y.25-26), no meeting of RMC held in Q1 of F.Y. 26-27. true4410Nomination and remuneration committee2026-09-10true3320falsetruetruetrueYestruetruetrueGAIL (India) Limited is a Government Company as defined u/s 2(45) of the Companies Act, 2013 (as 51.52% of the paid-up equity share capital of the Company is held by the President of India) under the administrative control of the Ministry of Petroleum and Natural Gas (MoP&NG), Government of India. All the Directors on the Board of GAIL including Independent Directors are nominated/appointed by the Government of India. Appointment of Directors are outside the purview/control of the GAIL management. Besides, the Company is regularly taking up with MoP&NG, Government of India from time to time for appointment of requisite number of Independent Directors on the Board of GAIL (India) Limited. The Board advised that matter for appointment of requisite number of Independent Directors on the Board be continuously pursued with the MoP&NG, being the appointing authority as appointment of Directors including Independent Director does not fall within the powers of the Board of the Company. The Board also advised that it may be submitted to Stock Exchanges that GAIL should not be held liable for the non-compliance which is beyond the control of the Company and therefore fine levied may be waived. DEEPAK ASIJACompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDEEPAK ASIJACompany Secretary and Compliance OfficerfalseSHRI DEEPAK ASIJACompany Secretary and Compliance OfficerNEW DELHI2026-10-21803574307-73GAIL is a Government Company, all the Directors on the Board of GAIL (including Independent Directors and Woman Director) are nominated/ appointed by the Government of India. Non-compliance with the requirements pertaining to composition of the Board is neither due to any negligence / default by the Company nor within the control of GAIL and such appointments are outside the purview/ control of the GAIL management. The Company is regularly taking up the matter with Government of India through MoP&NG to meet the compliance requirements in this behalf. Therefore, the Company should not be held liable to pay the fines. National Stock Exchange of India LimitedNotice for non-compliance demanding fine from the Company2026-08-25REGULATION 17(1), REGULATION 18(1), REGULATION 19(1)/19(2), REGULATION 20(2)/(2A), REGULATION 21(2), REGULATION 17(2A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- for the quarter ended 30.06.20261431340BSE LimitedNotice for non-compliance demanding fine from the Company2026-08-25Regulation 17(1)- Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director, Regulation 17(2A) Non-compliance with the requirements pertaining to quorum of Board meetings,Regulation 18(1) Non-compliance with the constitution of audit committee,Regulation 19(1)/ 19(2) Non-compliance with the constitution of nomination and remuneration committee,Regulation 20(2)/(2A) Non-compliance with the constitution of stakeholder relationship committee,Regulation 21(2) Non-compliance with the Constitution of risk management committee - for the quarter ended 30.06.20261431340Central Excise Department2018-11-30Classification dispute of Naphtha -Pending before Hon’ble Supreme Court for Final Hearing.Pending before Hon’ble Supreme Court for Final Hearing.GST Department2018-11-27Demand of GST @ 18% instead of @ 5% on supply of Domestic LPG from 01.07.2017 to 24.01.2018-Pending before Hon’ble High Court of Gujarat & MP for Final Hearing.Pending before Hon’ble High Court of Gujarat & MP for Final Hearing.00000000000000000000000000000000All 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.falseNot ApplicableSHRI SATISH KUMAR SINHACFONEW DELHI2026-10-21