Continental Petroleums logo

Continental Petroleums CEO, MD, chairman, board of directors and AGM

BSE: 523232Petroleum ProductsSmall Cap

Last close ₹70.04down ₹3.91 (5.29%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹73.95.

52-week range of traded prices to 23 Oct 2026
₹65.00Low, 27 Aug 2026₹125.00High, 29 Oct 2025
Market cap
₹59 Cr3,182nd largest listed
P/E
18.7
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
3.9%
ROCE
3.1%
Debt to equity
0.29
Volume, BSE
3,148

Continental Petroleums board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorMADAN LAL KHANDELWAL
  • Chief executiveNAVNEET KHANDELWAL

8 directors4 independent3 executive1 non-executive

  • MADAN LAL KHANDELWAL · Chairperson and managing directorExecutive · joined Apr 2010 · reappointed Sep 2024 · 1 listed board
  • RADHIKA KHANDELWALNon-executive · joined Nov 2010 · 1 listed board · 2 committee seats, 1 as chair
  • VIKRANT KHANDELWALExecutive · joined Sep 2021 · 1 listed board
  • NAVNEET KHANDELWAL · Chief executiveExecutive · joined Sep 2021 · 1 listed board
  • REKHA SHARMAIndependent · joined Feb 2022 · reappointed May 2022 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • GOVIND SHARAN KHANDELWALIndependent · joined Feb 2022 · reappointed May 2022 · 52 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • SHAMBHU LAL GUPTAIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent
  • RAVI JAINIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 May 20268 of 8 present4 independent · 101 days in between
    • 14 Feb 20268 of 8 present4 independent · 24 days in between
    • 20 Jan 20268 of 8 present4 independent
  • Audit Committee

    Chair GOVIND SHARAN KHANDELWAL

    REKHA SHARMA, RADHIKA KHANDELWAL

    • 27 May 20263 of 3 present2 independent · 101 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair GOVIND SHARAN KHANDELWAL

    REKHA SHARMA, RADHIKA KHANDELWAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair RADHIKA KHANDELWAL

    REKHA SHARMA, GOVIND SHARAN KHANDELWAL

    • 10 Mar 20263 of 3 present2 independent
  • SHARE TRANSFER COMMITTEE

    Chair GOVIND SHARAN KHANDELWAL

    REKHA SHARMA, RADHIKA KHANDELWAL

    No meeting listed in the filing.

  • Independent Director

    • 9 Mar 20264 of 4 present4 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • R.P. KHANDELWAL & ASSOCIATESPeer-review certificate valid to Jan 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Continental Petroleums AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Continental Petroleums share news and announcements

Annual general meeting, 29 Sep 2026

7,128 shareholders on the register on 22 Sep 2026; present: 4 promoters and 34 others; votes counted by ROHIT GUPTA / ROHIT RAM GUPTA & CO..The company's voting result (opens in a new tab)

  1. Adoption of Standalone Financial Statements of the Company for the financial year ended March 31, 2026 including the reports of Board of Directors and Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 20.15% · promoters 69.99% · institutions 0.00% · other public 0.31%

  2. Adoption of Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 including the reports of Board of Directors and Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 20.15% · promoters 69.99% · institutions 0.00% · other public 0.31%

  3. To appoint a Director in place of Mr. Vikrant Khandelwal who retires by rotation, and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 20.15% · promoters 69.99% · institutions 0.00% · other public 0.31%

  4. Appointment of Mrs. Trishla Gupta C.S. as Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 20.15% · promoters 69.99% · institutions 0.00% · other public 0.31%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.