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Corporate Governance Disclosures

Corporate Governance Disclosures

PMHBL has taken necessary steps to comply with the requirement and spirit of Corporate Governance.

Data Action
To View Transcript of 26th AGM Petronet MHB limited held on 23rd September 2024
To View Draft letter of appointment of independent director
To View Remuneration policy
To View Transcript of 22nd AGM Petronet MHB limited held on 21 September 2020
To View Transcript of 23rd AGM Petronet MHB limited held on 22 September 2021
To View Transcript of 24th AGM Petronet MHB limited held on 23rd September 2022
To View Transcript of 25th AGM Petronet MHB limited held on 22nd September 2023
To View Transcript of 26th AGM Petronet MHB limited held on 22nd September 2024
To View CSR Annual Action Plan 2023-24
To View CSR Annual Action Plan 2024-25
To View the composition of CSR committee.

Change in Nomination on the Board of Directors

Management/Directors Action
To view Nomination of Managing Director Shri Sudhir Kumar
To view Nomination of Shri C Sridhar Goud as Director & Shri Anuj Kumar Jain as Chairman
To view Nomination of Director Shri Neeraj lal and Smt Pinky rai
To view Nomination of Director Shri R Ramesh
To view Nomination of Chairman Shri Pankaj Kumar
To view Nomination of Chairman Shri Venkatesh M Rao and Shri Shyam Prasad Kamath as Director
To view Nomination of Director Shri D Adhikari
To view Nomination of Director Shri Subodh Batra
To view Nomination of Director Shri Anuj Kumar Jain
To view Nomination of Director Shri Mukundan Venkatesha M
To view Nomination of Director Shri C Ramakrishnan
To view Nomination of Chairman Shri Subhash Kumar
To view Nomination of Director Shri Rakesh Kaul.
To view Nomination of Director Shri Selvakumar.
To view Nomination of Director Shri J S Prasad.
To view Nomination of Director Shri R Sridhar.
To view Nomination of Director Shri C Sridhar Goud
To view Nomination of Director Smt K G Vijayalakshmi

Change in Directorship

Management/Directors Action
To view resignation of Chairman Shri Pankaj Kumar.
To view resignation of Director Shri M V Mukundan.
To view resignation of Director Smt Pomila Jaspal.
To view resignation of Director Shri Debdulal Adhikari.
To view resignation of Director Shri R Sridhar.
To view resignation of Chairman Shri Venkatesh M Rao.
To view resignation of Chairman Shri Anurag Sharma.
To view resignation of Director Shri Raksesh Kaul.
To view resignation of Director Shri C Sridhar Goud.
To view resignation of Director Shri J S Prasad.
To view resignation of Director Shri C Ramakrishnan.
To view resignation of Chairman/Director Shri Subhash Kumar.
To view resignation of Director Shri M Selvakumar.
To view resignation of Director Smt K G Vijayalakshmi.
To view resignation of Director Shri S P Gupta.
To view resignation of Director Shri H Kumar.
To view resignation of Director Shri S K Gupta.
To view resignation of Director Shri Anil Khurana.
To view cessation of Director Shri S Ramachandran.
To view cessation of Director Shri J Ramaswamy.

Notice of Candidature for Directorship

Management/Directors Action
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Neeraj Lal.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri C Sridhar Goud.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Basavarajappa Sudharshan.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Sudhir Kumar.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Smt Pinky Rai.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri R Ramesh.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Pankaj Kumar.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Mundkur Shyamprasad Kamath.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Anurag Sharma.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Subodh Batra.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Anuj Kumar Jain.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Debdulal Adhikari.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Mukundan Venkatesha Mukhami.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri C Ramakrishnan.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Smt Pomila Jaspal.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri C Sridhar Goud.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Smt K G Vijayalakshmi.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri R Sridhar.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Subhash Kumar.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Rakesh Kaul.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Selvakumar.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri J S Prasad.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri M Venkatesh.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri S P Gupta.
To view Notice pursuant to Section 160 of the Companies Act 2013 of Director Smt Vanita Kumar.

Annual Return

Annual Return Action
to view Annual return (MGT-7) of the company for the Year
To view Annual return (MGT-7) of the company for the Year 2023-24
To view Annual return (MGT-7) of the company for the Year 2022-23
To view Annual return (MGT-7) of the company for the Year 2021-22
To view Annual return (MGT-7) of the company for the Year 2020-21
To view Annual return (MGT-7) of the company for the Year 2019-20
To view Annual return of the company for the Year 2018-19
To view Annual return of the company for the Year 2018-19
To view Annual return of the company for the Year 2017-18