Mangalore Refinery and Petrochemicals share news, announcements and annual reports

NSE: MRPLBSE: 500109Petroleum ProductsSmall Cap

Mangalore Refinery and Petrochemicals Limited · Face value ₹10 · Listed Oct 1992 on BSE, Jan 2005 on NSE

₹173.15₹0.09 (0.05%)BSE ₹173.05

Share price at the NSE close on 30 Oct 2026. Previous close ₹173.24.

30 Oct: open ₹173.24, high ₹175.29, low ₹170.52

52-week range of traded prices to 30 Oct 2026

₹136.02Low, 12 Jan 2026₹212.31High, 6 Mar 2026

Market cap: ₹30,346 Cr267th largest listed
P/E: 6.87
P/B: 1.78
Dividend yield: 4.04%
ROE: 29.1%
ROCE: 28.8%
Debt to equity: 0.54
Volume, NSE: 59,80,33423.9% delivered

Mangalore Refinery and Petrochemicals board and management

136 filed, newest first. Page 2 of 3.

May 2023
- 26 May · Management
  Change in CFO
- 17 May · Management
  Change in Director(s) of the company.
- 2 May · Management
  Appointment of Mr Vivek Chandrakant Tongaonkar as Executive Director of the company w.e.f. May 02, 2023.
Apr 2023
- 28 Apr · Management
  Auditors report for the period ended March 31, 2023.
Dec 2022
- 22 Dec · Management
  Change in Director(s) of the company.
- 19 Dec · Management
  Change in Director(s) of the company.
Oct 2022
- 4 Oct · Management
  Appointment of S Bharathan as Nominee Director of the company w.e.f. 04-Oct-2022Pursuant to Regulation 30(2) with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the changes in the Board of Directors of the Company. Hindustan Petroleum Corporation Limited (HPCL) has nominated Shri. S Bharathan, Director (Refineries) (DIN: 09561481), HPCL as Director on the Board of Mangalore Refinery and Petrochemicals Limited. The appointment of Shri S Bharathan as Director on the Board has been approved by the Board of MRPL on October 04, 2022 through circular resolution. Shri S Bharathan is not related to any Director of the Company. Shri S Bharathan is eligible for appointment as Director in terms of provisions of Section 164 of the Companies Act, 2013.A brief profile of Shri S Bharathan is enclosed.You are requested to take this information on record.Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-K B Shyam KumarCompany Secretary Encl: A/a
- 1 Oct · Management
  51(2) read with Part "A" and Part "B" of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below changes in office of Director is for information and record:Shri. Vinod S. Shenoy (DIN: 07632981) has vacated the office of Director of Company w.e.f October 01, 2022, on attaining the age of superannuation from the services of Hindustan Petroleum Corporation Limited as Director on September 30, 2022.You are requested to take this information on record.Thanking You,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-K B Shyam KumarCompany Secretary
Sep 2022
- 13 Sep · Management
  Appointment of Rajesh Kumar Srivastava as Chairperson of the company w.e.f. 07-Sep-2022This is in continuation to our letter dated September 09, 2022 pursuant to Regulation 30(2) with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the changes in the Board of Directors of the Company. Oil & Natural Gas Corporation Limited (ONGC) vide its letter dated September 08, 2022 has nominated Shri. Rajesh Kumar Srivastava, CMD (Additional Charge) & Director (Exploration) (DIN: 08513272), ONGC as Chairman on the Board of Mangalore Refinery and Petrochemicals Limited w.e.f. September 07, 2022 consequent upon superannuation of Dr. Alka Mittal (DIN: 07272207), Chairperson/ Director, from the services of ONGC on August 31, 2022.The appointment of Director has been approved by the Board of MRPL on September 13, 2022 through circular resolution. Shri Rajesh Kumar Srivastava is not related to any Director of the Company. You are requested to take this information on record.Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-K B Shyam KumarCompany Secretary
- 1 Sep · Management
  Cessation of Alka Mittal as Chairperson of the company w.e.f. 01-Sep-2022Pursuant to Regulation 30(2) and Regulation 51(2) read with Part "A" and Part "B" of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below changes in office of Director is for information and record:Dr. Alka Mittal (DIN: 07272207) has vacated the office of Chairperson / Director of Company w.e.f September 01, 2022, on attaining the age of superannuation from the services of Oil and Natural Gas Corporation Limited as Chairperson & Managing Director on August 31, 2022.You are requested to take this information on record.Thanking You,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-K B Shyam KumarCompany Secretary
Jul 2022
- 15 Jul · Management
  Appointment of Pomila Jaspal as Nominee Director of the company w.e.f. 15-Jul-2022This is in continuation to our letter dated June 24, 2022 pursuant to Regulation 30(2) of the SEBI (LODR) Reg, 2015, intimating the changes in the Board of Directors of the Company. ONGC vide letter dated June 23, 2022 has appointed Smt. Pomila Jaspal, Director (Finance) ONGC, on the Board of MRPL as a Director. Therefore, the changes in the Board of MRPL are informed as under:DIN : 08436633Name of the Director : Smt. Pomila JaspalDesignation : ONGC Nominee Director Date of appointment : July 15, 2022 The appointment of Smt. Pomila Jaspal as Director as above has been approved by the Board of MRPL on July 15, 2022. Smt. Pomila Jaspal is not related to any Directors of the Company. A brief profile of Smt. Pomila Jaspal is enclosed.You are requested to take this information on record.Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-K B Shyam KumarCompany SecretaryEncl : A/a
- 12 Jul · Management
  Cessation of R T Agarwal as Independent Director of the company w.e.f. 12-Jul-2022We intimate the following changes in the Board of Directors of the Company, pursuant to Regulation 30(2) read with sub-regulation 7 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.MoP&NG vide its order dated 12/07/2019 appointed the following Independent Director on the Board of MRPL for a period of 3 years from the date of the order or until further orders, whichever is earlier. Since, MoP&NG has not issued any further orders in this context and accordingly, the tenure of the following Independent Director on the Board of Directors of MRPL has completed:DIN : 01937329Name of the Director : Shri R T AgarwalDesignation : Independent DirectorCessation date :12/07/2022The above may please be taken on record.Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited., sd/-K B Shyam KumarCompany Secretary
Jun 2022
- 18 Jun · Management
  This is in continuation to our letter dated 15/06/2022 pursuant to Regulation 30(2) read with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the changes in the Board of Directors of the Company. Ministry of Petroleum and Natural Gas (MoP&NG), Government of India vide letter No.CA-31032/1/2021-PNG (37493) dated 14/06/2022, has appointed Shri Asheesh Joshi as a Director on the Board of MRPL vice Smt. Esha Srivastava. Therefore, the changes in the Board of MRPL are informed as under:Sl No. DIN Name of the Director Designation Date of appointment1. 09005888 Shri Asheesh Joshi Government Nominee Director 14/06/2022Sl No. DIN Name of the Director Designation Date of cessation1. 08504560 Mrs. Esha Srivastava Government Nominee Director 14/06/2022The appointment and cessation of Directors as above has been approved by the Board of MRPL on 17/06/2022. Shri Asheesh Joshi is not related to any Director of the Company. A brief profile of Shri Asheesh Joshi is enclosed.You are requested to take this information on record.Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam KumarCompany SecretaryEncl : A/a
- 18 Jun · Management
  This is in continuation to our letter dated 15/06/2022 pursuant to Regulation 30(2) read with sub-regulation 7 (Para- A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the changes in the Board of Directors of the Company. Ministry of Petroleum and Natural Gas (MoP&NG), Government of India vide letter No.CA-31032/1/2021-PNG (37493) dated 14/06/2022, has appointed Shri Asheesh Joshi as a Director on the Board of MRPL vice Smt. Esha Srivastava. Therefore, the changes in the Board of MRPL are informed as under:Sl No. DIN Name of the Director Designation Date of appointment1. 09005888 Shri Asheesh Joshi Government Nominee Director 14/06/2022Sl No. DIN Name of the Director Designation Date of cessation1. 08504560 Smt. Esha Srivastava Government Nominee Director 14/06/2022The appointment and cessation of Directors as above has been approved by the Board of MRPL on 17/06/2022. Shri Asheesh Joshi is not related to any Director of the Company. A brief profile of Shri Asheesh Joshi is enclosed.You are requested to take this information on record.Thanking you,Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/- K B Shyam KumarCompany SecretaryEncl : A/a
Apr 2022
- 19 Apr · Management
  Resignation of POMILA JASPAL as Executive Director of the company w.e.f. 18-Apr-2022. Pursuant to Regulation 30(2) and Regulation 51(2) read with Part A and Part B of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate that Smt. Pomila Jaspal (DIN:08436633), Director (Finance), MRPL tendered her resignation from the Board of MRPL w.e.f. 18/04/2022 consequent upon her appointment as Director (Finance), Oil and Natural Gas Corporation Limited, vide MoP&NG letter dated 18/04/2022. A Copy of the MoP&NG letter dated 18/04/2022 is enclosed. The above may please be taken on record.Thanking You,Yours faithfully,For MANGALORE REFINERY AND PETROCHEMICALS LIMITED Sd/-K B Shyam Kumar Company SecretaryEncl: A/a
Jan 2022
- 13 Jan · Management
  Change in Director(s) of the company.
- 3 Jan · Management
  Change in Director(s) of the company.
Nov 2021
- 15 Nov · Management
  Appointment of Mr Pankaj Gupta as Non- Executive Independent Director of the company w.e.f. November 15, 2021.
Jun 2021
- 8 Jun · Management
  Appointment of Mr Om Prakash Singh as Non- Executive Director of the company w.e.f. Jun 07, 2021.
May 2021
- 17 May · Management
  Auditors report for the period ended March 31, 2021
Apr 2021
- 5 Apr · Management
  Appointment of Mr Subhash Kumar as Chairman of the company w.e.f. April 05, 2021.
- 1 Apr · Management
  Change in Director(s) of the company.
Dec 2020
- 16 Dec · Management
  7 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate the following changes in the Board of Directors of the Company. Pursuant to MoP&NG order dated 11/12/2020 Shri Rohit Mathur and Ms. Esha Srivastava has been appointed on the Board of MRPL vice Shri Sunil Kumar. Therefore, the changes in the Board of MRPL are informed as under:Sl No. DIN Name of the Director Designation Date of appointment1. 08216731 Shri Rohit Mathur Government Nominee Director 10/12/20202. 08504560 Ms. Esha Srivastava Government Nominee Director 10/12/2020Sl No. DIN Name of the Director Designation Date of cessation1. 08467559 Shri Sunil Kumar Government Nominee Director 10/12/2020These changes have been approved by the Board.Shri Rohit Mathur and Ms. Esha Srivastava are not related to any Director of the Company. A brief profile of Shri Rohit Mathur and Ms. Esha Srivastava is enclosed. Sd/-Thanking you,Yours faithfully,For Mangalore Refinery & Petrochemicals Ltd.,Dinesh MishraCompany SecretaryEncl : A/a
Sep 2020
- 8 Sep · Management
  We intimate the following changes in the Board of Directors of the Company, pursuant to Regulation 30(2) read with sub-regulation 7 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.MoP&NG vide its order dated 08/09/2017 appointed the following Independent Directors on the Board of MRPL for a period of 3 years from the date of the order or until further orders, whichever is earlier. Since, MoP&NG has not issued any further orders in this context and accordingly, the tenure of the following Independent Directors on the Board of Directors of MRP,L has completed Sl No. DIN Name of the Director Designation Cessation date1. 07945679 Shri Balbir Singh Independent Director 07/09/20202. 01652464 Shri Sewa Ram Independent Director 07/09/20203. 07710821 Shri V. P. Haran Independent Director 07/09/20204. 07945704 Shri G K Patel Independent Director 07/09/2020The above may please be taken on record.Thanking you,Yours faithfully,For Mangalore Refinery & Petrochemicals Ltd., Sd/-Dinesh MishraCompany Secretary
- 7 Sep · Management
  Change in Director(s) of the company.
Jun 2020
- 9 Jun · Management
  Auditors report for the period ended March 31, 2020
- 9 Jun · Management
  Intimation of appointment of Director on the Board of MRPL.We intimate the following changes in the Board of Directors of the Company, pursuant to Regulation 30(2) read with sub-regulation 7 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Pursuant to the nomination of Shri Sanjay Varma (DIN: 05155972) on the Board of MRPL by Ministry of Petroleum & Natural Gas (MoP&NG), Government of India (GoI), Shri Sanjay Varma has been appointed as Director (Refinery) on the Board of MRPL with immediate effect.Shri Sanjay Varma is not related to any Director of the Company. A brief profile of Shri Sanjay Varma is enclosed.The above may please be taken on record.Thanking you,Yours faithfully,For Mangalore Refinery & Petrochemicals Ltd., sd/-Dinesh MishraCompany Secretary
- 1 Jun · Management
  Change in Director(s) of the company.
Feb 2020
- 3 Feb · Management
  Change in Director(s) of the company.
Jan 2020
- 8 Jan · Management
  Change in Director(s) of the company.
Oct 2019
- 18 Oct · Management
  Change in Director(s) of the company.
- 15 Oct · Management
  Change in Director(s) of the company.
Jul 2019
- 16 Jul · Management
  Change in Director(s) of the company.
- 11 Jul · Management
  Change in Director(s) of the company.
May 2019
- 14 May · Management
  Auditors report for the period ended March 31, 2019
- 13 May · Management
  Auditors report for the period ended March 31, 2019
Jan 2019
- 7 Jan · Management
  Change in Director(s) of the company.
Jul 2018
- 7 Jul · Management
  Change in Director(s) of the company.
Jun 2018
- 1 Jun · Management
  Change in Director(s) of the company.
May 2018
- 30 May · Management
  Change in Director(s) of the company.
- 15 May · Management
  Appointment of Mr Subhash Kumar as Non- Executive Director of the company w.e.f. May 15, 2018.
- 15 May · Management
  Auditors report for the period ended March 31, 2018
Nov 2017
- 28 Nov · Management
  Change in Director(s) of the company.
Oct 2017
- 10 Oct · Management
  Change in Director(s) of the company.
- 3 Oct · Management
  Resignation of Mr D K SARRAF as DIRECTOR of the company w.e.f. October 01, 2017.
- 3 Oct · Management
  Resignation of Mr D K Sarrak as Director of the company w.e.f. October 01, 2017.
Sep 2017
- 13 Sep · Management
  Change in Director(s) of the company.
May 2017
- 18 May · Management
  Auditors report for the period ended March 31, 2017
Feb 2017
- 3 Feb · Management
  Smt Manjula C. has been appointed as Independent Director by the Ministry of Petroleum and Natural Gas (MoP&NG), Govt of India, on the Board of the Company, with effect from January 31, 2017.
Nov 2016
- 8 Nov · Management
  Shri Vinod S. Shenoy has been appointed as Director (HPCL Nominee) on the Board of the Company vice Shri B. K. Namdeo, Director, with immediate effect.

Mangalore Refinery and Petrochemicals board and management

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