Investor Relations
Investor Relations
PIL is committed to provide accurate information of the Company affairs to all stakeholders including investors and shareholders, helping them to make informed decisions. For any query related to secretarial matters, shareholder grievances and investor relations, contact compliance@pipelineinfra.com
Archives
- BSE Intimation of debt securities pursuant to SEBI Circulars 8 October 2024
- Details of Compliance Officer and Registrar and Transfer Agent of the Company 7 October 2024
- Statement of Investor Complaints for the quarter ended September 30 2024 4 October 2024
- Certificate for payment of Interest for Non convertible Debentures for quarter endedSeptember 30, 2024 1 October 2024
- Proceedings of Sixth Annual General Meeting for FY 2023-24 24 September 2024
- Sixth AGM Notice and Annual Report for FY 2024 12 September 2024
- Newspaper Publication of Record Date for Payment of Interest 2 September 2024
- Newspaper Publication of Un-audited financial results for the quarter ended June 2024 9 August 2024
- Security Cover Certificate for the quarter ended June 30, 2024 8 August 2024
- Un-audited Financial Results of the Company for quarter ended June 30, 2024 8 August 2024
- Intimation of Board Meeting 2 August 2024
- Compliance Report on Corporate Governance for quarter ended June 30 2024 19 July 2024
- Intimation with respect to credit rating (Reaffirmed and withdrawn) 11 July 2024
- Details of Compliance Officer and Registrar and Transfer Agent of the Company 9 July 2024
- Statement of Investor Complaints for the quarter ended June 30 2024 9 July 2024
- Certificate for payment of Interest for Non convertible Debentures for quarter ended June 30, 2024 30 June 2024
- Newspaper Publication of Record Date for Payment of Interest 4 June 2024
- Intimation under Regulation 60(2) of SEBI Listing Regulations 3 June 2024
- Intimation of re-appointment of Independent Directors of the Company 24 May 2024
- Newspaper Publication of Audited Financial Results for the quarter and year ended March 31, 2024 24 May 2024
- Security Cover certificate for the quarter ended 31 March 2024 23 May 2024
- Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 23 May 2024
- Annual Secretarial Compliance Report for Report for FY 2023-24 23 May 2024
- Declaration pursuant to Regulation 52(3) of SEBI Listing Regulations 23 May 2024
- Disclosure of related party transactions for the half year ended March 31, 2024 23 May 2024
- Intimation of Change in Company Secretary & Compliance Officer (Key Managerial Personnel) 23 May 2024
- Statement indicating utilization of issue proceeds raised through issuance of NCDs during the quarter ended March 31, 2024 23 May 2024
- Intimation of Board Meeting Scheduled to be held on May 23, 2024 16 May 2024
- Intimation with respect to SEBI Circular for Centralized database for debt securities 26 April 2024
- Quarterly Compliance Report on Corporate Governance under SEBI LODR for quarter ended March 31, 2024 18 April 2024
- Intimation under Regulation 61(4) of SEBI Listing Regulations 17 April 2024
- BSE Intimation of debt securities pursuant to SEBI Circular 12 April 2024
- Intimation under Regulation 7(3) of SEBI Listing Regulations 12 April 2024
- Details of Compliance Officer & RTA of the Company for quarter ended March 31, 2024 12 April 2024
- Intimation under Regulation 13 of SEBI LODR Regulations for quarter ended March 31, 2024 12 April 2024
- Intimation with respect to credit rating obtained by the company (Reaffirmed and withdrawn) 12 April 2024
- Compliances-Reg. 57 (1) – Certificate of interest payment of NCD 3 April 2024
Notice
FY 2024-2025
- Intimation for Board Meeting scheduled to be held on August 8, 2024 8 September 2024
- Intimation for Board Meeting scheduled to be held on May 23, 2024 23 May 2024
FY 2023-2024
- Intimation for Board Meeting scheduled to be held on February 27, 2024 27 February 2024
- Intimation for Board Meeting scheduled to be held on February 9, 2024 9 February 2024
- Intimation for Board Meeting scheduled to be held on November 7, 2023 7 November 2023
- Intimation for Board Meeting scheduled to be held on August 9, 2023 9 August 2023
- Intimation for Board Meeting scheduled to be held on May 15, 2023 15 May 2023
FY 2022-2023
- Intimation for Board Meeting scheduled to be held on February 6, 2023 6 February 2023
- Intimation for Board Meeting scheduled to be held on November 7, 2022 7 November 2022
- Intimation for Board Meeting scheduled to be held on August 12, 2022 12 August 2022
- Intimation for Board Meeting scheduled to be held on May 18 2022 18 May 2022
FY 2021-2022
- Intimation for Board Meeting scheduled to be held on November 10, 2021 10 November 2021
- Intimation for Board Meeting scheduled to be held on February 9, 2022 9 February 2022
Newspaper Publications
FY 2024-2025
FY 2023-2024
FY 2022-2023
FY 2021-2022
FY 2020-2021
FY 2019-2020
FY 2018-2019
- Intimation for Board Meeting scheduled to be held on February 27, 2024 27 February 2024
- Intimation for Board Meeting scheduled to be held on February 9, 2024 9 February 2024
- Intimation for Board Meeting scheduled to be held on November 7, 2023 7 November 2023
- Intimation for Board Meeting scheduled to be held on August 9, 2023 9 August 2023
- Intimation for Board Meeting scheduled to be held on May 15, 2023 15 May 2023
FY 2022-2023
- Intimation for Board Meeting scheduled to be held on February 6, 2023 6 February 2023
- Intimation for Board Meeting scheduled to be held on November 7, 2022 7 November 2022
- Intimation for Board Meeting scheduled to be held on August 12, 2022 12 August 2022
- Intimation for Board Meeting scheduled to be held on May 18 2022 18 May 2022
FY 2021-2022
- Intimation for Board Meeting scheduled to be held on November 10, 2021 10 November 2021
- Intimation for Board Meeting scheduled to be held on February 9, 2022 9 February 2022
Newspaper Publications
FY 2024-2025
FY 2023-2024
FY 2022-2023
FY 2021-2022
FY 2020-2021
FY 2019-2020
FY 2018-2019
- Intimation for Board Meeting scheduled to be held on November 10, 2021 10 November 2021
- Intimation for Board Meeting scheduled to be held on February 9, 2022 9 February 2022
Newspaper Publications
FY 2024-2025
FY 2023-2024
FY 2022-2023
FY 2021-2022
FY 2020-2021
FY 2019-2020
FY 2018-2019
FY 2022-2023
FY 2021-2022
FY 2020-2021
FY 2019-2020
FY 2018-2019
FY 2020-2021
FY 2019-2020
FY 2018-2019
FY 2018-2019
FY 2024-2025
FY 2023-2024
- Annual Audited Financial Results for the quarter and FY ended March 31, 2024 31 March 2024
- PIL Quarterly Financial Results 31 December 2023
- PIL Quarterly Financial Results 30 September 2023
- PIL Quarterly Financial Results 30 June 2023
FY 2022-2023
- Submission of Annual Audited Financial Results for the quarter and FY ended March 31, 2023 under Regulation 52 of SEBI LODR Regulation 31 March 2023
- PIL Quarterly Results 31 December 2022
- PIL Quarterly Results 30 September 2022
- PIL Quarterly Financial Results 30 June 2022
FY 2021-2022
- Submission of Annual Audited Financial Results for the quarter and FY ended March 31, 2022 under Regulation 52 of SEBI LODR Regulation 31 March 2022
- PIL Quarterly Financial Results 31 December 2021
- PIL Half-yearly Financial Results 30 September 2021
FY 2020-2021
- Submission of Annual Audited Financial Results for the half year and FY ended March 31, 2021 under Regulation 52 of SEBI LODR Regulation 31 March 2021
- PIL Half-yearly Financial Results 30 September 2020
FY 2019-2020
- Submission of Annual Audited Financial Results for the half year and FY ended March 31, 2020 under Regulation 52 of SEBI Listing Regulations 24 June 2020
- PIL Half-yearly Financial Results 30 September 2019
FY 2018-2019
Corporate Governance Philosophy
PIL firmly emphasizes the critical role of Good Corporate Governance in fostering long-term growth and sustainability. Through the implementation of various governance frameworks and policies, PIL maintains a business environment that upholds high ethical standards and transparency for all involved. The Board of Directors provide strategic direction and oversee the Company's operations aligned to the established governance principles. Thus, safeguarding the interests of its key stakeholders and strengthening trust and confidence in the Company's practices.
- Policy for Processing & Claiming of Unclaimed Amounts
- Terms and conditions of appointment of Independent Directors
- Code of Fair Disclosure of UPSI
- Corporate Social Responsibility Policy
- Policy on Material Subsidiary
- Risk Management Policy
- Preservation of Documents and Archival Policy
- Policy on Related Party Transactions
- Code of Conduct for Board and Senior Management
- Nomination and Remuneration Policy
- Familiarisation programme for Independent Directors
- Whistle Blower Policy
- Code of Business Conduct and Ethics
- Anti-Bribery and Corruption (ABC) Policy
Mahesh Iyer
Chief Financial Officer
Mahesh is an accomplished Finance, Procurement & Supply Chain Management professional. He is a Chartered Accountant & Company Secretary by qualification with more than 20 years’ experience in Oil & Gas Upstream and Gas Transmission, Consulting services (in Oil & Gas, Power, etc.) and Steel Business at established entities such as GAIL, CRISIL (A Standard & Poor Global Company) and Vedanta Ltd.
Prior to joining PIL as Chief Financial Officer (CFO) in September 2022, he was the CFO of the Steel Business at Vedanta Limited. During his 13 years at Vedanta Limited, he has had the opportunity of working with departments including Corporate Communication, Corporate Social Responsibility, Corporate Finance, Supply Chain Management and Procurement. He also spearheaded high impact projects in Finance, Procurement, and Inventory Management in addition to multiple process automation projects using RPA.
Akhil Mehrotra
Managing Director
Akhil Mehrotra is a business leader in Energy sector with over 31 years of experience across Oil & Gas, Power, and Telecom industries. He has spent more than 18 years in leadership roles leading P&L of multiple companies, M&A deals and has been instrumental in transforming business performance.
In his previous role, Akhil has been Chairman of Mahanagar Gas Limited, a Fortune 500 company and listed on Indian Stock Exchanges. He has also been on Boards of various companies including Shell Energy India and Hazira Ports Private Limited. Before joining PIL as its CEO in July 2019, he was associated with Shell (including BG Plc) for 16 years and with Reliance Group for 9 years.
Akhil is a BE in Mechanical Engineering, MBA in Finance, and a PhD in Gas Markets.
Suneeta Mane
Company Secretary & Compliance Officer
Suneeta is a qualified Company Secretary with an overall experience of 14 years in
compliance, governance, legal and secretarial domain.
Suneeta is an associate member of the Institute of Company Secretaries of India. She is also
a Law graduate from Mumbai University and a Commerce graduate from Bedekar College,
Thane in Commerce and Economics. She has also completed a master’s in law from Mumbai
University in Intellectual Property Laws & Information Technology.
In the past she was associated with Apraava Energy Private Limited, Godrej Koerber Supply
Chain Limited and Reliance ADA Group.