Petronet LNG Limited : Vigilance

Petronet Vigilance and Vigil Mechanism

The Company believes in the conduct of the affairs of it's constituents in a fair and transparent manner by adopting highest standards of professionalism, honesty, integrity and ethical behaviour. The Company would like to ensure that all the employees are aware about the policies and procedures of the company relevant to their respective areas of operation so as to enable them to take proper and effective decisions.

The company, as a responsible corporate citizen, believes that the role of reporting genuine concerns is not just restricted to employees, in fact any of the stakeholder which also includes suppliers, customers, civil society members etc have the right to point out any unethical behaviour, actual or suspected fraud or violation of company's code of conduct. Therefore, Petronet Vigilance Mechanism and Vigil Mechanism are established.

Any person wishing to report any irregularity or concern may report to the authorities mentioned below:
MD & CEO
Petronet LNG Limited
1st Floor, World Trade Centre
Babar Road, New Delhi - 110001

Chairman Audit Committee
Petronet LNG Limited
1st Floor, World Trade Centre
Babar Road, New Delhi - 110001

Company

Natural Gas

Terminals

CSR

Media Centre

Investor Centre




	Company Company About Us Board of Directors Promoters Recognitions Corporate Brochure Vigilance Mechanism LNG Academy Petronet LNG Limited is one of the fastest growing world-class Public Limited Company in the Indian energy sector. It has set up the country's first LNG receiving and regasification terminal at Dahej, Gujarat with present nominal capacity of 17.5 MMTPA and another terminal at Kochi, Kerala having a nominal capacity of 5 MMTPA. The company is also exploring suitable opportunities within and outside India to expand its business presence. Natural Gas Natural Gas An Overview LNG INDIA LNG Scenario MSPA eligibility criteria Natural Gas consists mainly of Methane and small amounts of ethane, propane and butane. It is transported through pipelines but is extremely bulky. A high-pressure gas pipeline can transport in a day only about one-fifth of the energy that can be transported through an oil pipeline. Terminals Terminals HSE QHSE & A Policy Dahej Dahej LNG Terminal LNG Transportation Financing End Consumers Kochi Kochi LNG Terminal Solid Cargo Port LNG Sources Gas Transport Small Scale LNG (SSLNG) The Company had set up South East Asia's first LNG Receiving and Regasification Terminal with an original nameplate capacity of 5 MMTPA at Dahej, Gujarat. The infrastructure was developed in the shortest possible time and at a benchmark cost. The capacity of the terminal has been expanded in phases which is currently 17.5 MMTPA and the same is under expansion to 22.5 MMTPA in two phases. The terminal has 6 LNG storage tanks and other vaporization facilities. The terminal is meeting around 40% of the total gas demand of the country CSR CSR About CSR at PLL -Healthcare -Combatting COVID-19 -Education & Skill Development -Welfare of Divyangjans -Welfare of widows Empowering women -Environment & Sustainability CSR Policy Annual Plans Impact Assessment Report Petronet LNG Foundation Petronet LNG Limited, as responsible Corporate Citizen undertakes Socio-Economic Development Projects/Programmes to meet priority needs of the community with an aim to help them become self-reliant. These efforts are generally undertaken around our work centers, mostly in the areas of Education, Rural Infrastructure, Healthcare, Sports & Culture, Entrepreneurship, etc. Media Centre Media Centre Press Releases Petronet in Media Photo Gallery Media Contact Logos Four of the top public sector companies of the country's Hydrocarbon Sector viz. Oil and Natural Gas Corporation Limited (ONGC), Indian Oil Corporation Limited (IOCL), Bharat Petroleum Corporation Limited (BPCL) and GAIL (India) Limited (GAIL) have invested in Petronet LNG. Each has a 12.5% equity share, leading to a total of 50% for the four. Investor Centre Investor Centre Stocks BSE NSE Announcements Financials - PLL Financials - Subsidiary Equity Structure Shareholding Pattern Shareholder's Meeting Postal Ballot Annual Reports Annual Return Code of Conduct Investor Contact TDS Related Information Details of the Committee Dividend Policy Corporate Governance Sustainability Report Related Party Policy Vigil Mechanism Equal Opportunity Policy Four of the top public sector companies of the country's Hydrocarbon Sector viz. Oil and Natural Gas Corporation Limited (ONGC), Indian Oil Corporation Limited (IOCL), Bharat Petroleum Corporation Limited (BPCL) and GAIL (India) Limited (GAIL) have invested in Petronet LNG. Each has a 12.5% equity share, leading to a total of 50% for the four. Disclosures under Regulation 46 of the LODR Analyst/Investor Conference Meet Norms for processing Investors service request by RTA & related forms SOP for dispute resolution under the Stock Exchange arbitration mechanism Related Party Disclosure pursuant to Regulation 23(9) Independent Director's Appointment Letter Familiarisation Programme For Independent Directors Model Tripartite Agreement between the issuer, existing share transfer agent and new share transfer agent Careers Tender Customers

Petronet Vigilance and Vigil Mechanism The Company believes in the conduct of the affairs of it's constituents in a fair and transparent manner by adopting highest standards of professionalism, honesty, integrity and ethical behaviour. The Company would like to ensure that all the employees are aware about the policies and procedures of the company relevant to their respective areas of operation so as to enable them to take proper and effective decisions. The company, as a responsible corporate citizen, believes that the role of reporting genuine concerns is not just restricted to employees, in fact any of the stakeholder which also includes suppliers, customers, civil society members etc have the right to point out any unethical behaviour, actual or suspected fraud or violation of company's code of conduct. Therefore, Petronet Vigilance Mechanism and Vigil Mechanism are established. Any person wishing to report any irregularity or concern may report to the authorities mentioned below: MD & CEO Petronet LNG Limited 1st Floor, World Trade Centre Babar Road, New Delhi - 110001 Chairman Audit Committee Petronet LNG Limited 1st Floor, World Trade Centre Babar Road, New Delhi - 110001




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