INDIAN OIL CORP LTD 30/08/2025 AGM
1Approve the Financial Statements and the Consolidated Financial StatementsFor
2Approve the DividendFor
3Re-elect Anuj Jain - Executive DirectorFor
4Re-elect Alok Sharma - Executive DirectorFor
5Elect A. S. Sahney - Chair (Executive)Oppose
6Elect Suman Kumar - Executive DirectorFor
7Re-elect Prasenjit Biswas - Non-Executive DirectorFor
8Re-elect Krishnan Sadagopan - Non-Executive DirectorFor
9Re-elect Dattatreya Rao Sirpurker - Non-Executive DirectorFor
10Elect Esha Srivastava - Non-Executive DirectorOppose
11Approve Appointment of M/s. Dholakia & Associates LLP as the Secretarial Auditors of the CompanyFor
12Approve Related Party Transaction with Lanka IOC PLCFor
13Approve Related Party Transaction with Cauvery Basin Refinery and Petrochemicals LtdFor
14Approve Related Party Transaction with Hindustan Urvarak Rasayan Ltd.For
15Approve Related Party Transaction with IHB Ltd.For
16Approve Related Party Transaction with IndianOil Adani Gas Pvt. Ltd.For
17Approve Related Party Transaction with IndianOil Petronas Pvt. Ltd.For
18Approve Related Party Transaction with Petronet LNG Ltd.For
19Approve Related Party Transaction with Lubrizol India Pvt. Ltd.For
20Approve Related Party Transaction with IOC Global Capital Management IFSC Ltd. for 2025-26Abstain
21Approve Related Party Transaction with IOC Global Capital Management IFSC Ltd. for 2026-27Abstain
22Approve Remuneration of Cost AuditorFor
23Approve Issuance of Corporate Guarantee for up to INR 481,000 million to banks on behalf of Indofast Swap Energy Private Limited, a Joint Venture CompanyFor