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SunPetro, a company promoted by Mr. Dilip Shanghvi was incorporated in 1995 and was engaged in production of Acetylene Carbon for more than two decades. In 2014, SunPetro diversified to the upstream hydrocarbon business to contribute to the energy security of India. SunPetro is committed to Petroleum Operations with least impact on environment.
SunPetro is currently operating four Oil & Gas producing fields in Cambay basin Gujarat. In 2022, SunPetro has also been awarded additional five fields of which three are exploratory fields awarded in the OALP VI and VII rounds and two are discovered fields awarded in the DSF Round III.
SunPetro has a highly experienced team of Scientists, Engineers, Project Management and Finance experts having rich experience in full gamut of Oil & Gas business. The Team has excellent exposure to all E&P activities from Reservoir to Custody Transfer (R to C) and Concept to Commissioning (C to C) to deal with all types of Onshore / Offshore, Conventional & Unconventional oil / gas fields including deep water development and operations. The team is mix of Industry stalwarts and young enthusiastic technically competent engineers and scientists from premiere institutes. The company is equipped with state-of-the-art interactive interpretation work center at its Mumbai office for complete analysis of available data, modelling and advanced interpretation of geology, geophysics, petrophysics, reservoir & production data with the leading software of the E&P industry for entire life cycle of oil and gas fields. The work center enables the team not only to carry out in-depth evaluation of assets for acquisition, but also to plan and execute efficient development strategy & reservoir management. SunPetro is committed for adoption of Good International Petroleum Industry Practices (GIPIP) and modern engineering practices in carrying out efficient, safe, prudent, environment friendly and sustainable petroleum operations.
Board of Directors
- Mr. Sudhir Vrundavandas Valia | Non-Executive Director
- Mrs. Vibha Dilip Shanghvi | Executive Director
- Ms. Vidhi Dilip Shanghvi | Executive Director
- Mr. Harin Parmanand Mehta | Independent Director
- Mr. Hitesh Rasiklal Sheth | Independent Director
- Mr. Jayesh Nanalal Shanghvi | Non-Executive Director
- Mr. Sailesh Trambaklal Desai | Non-Executive Director
- Mr. Jimmi Vaghji Desai | Executive Director
- Mrs. Vibha Dilip Shanghvi | Executive Director
- Mr. Hitesh Rasiklal Sheth | Independent Director
- Mr. Harin Parmanand Mehta | Independent Director
- Mr. Hitesh Rasiklal Sheth | Independent Director Member
- Mr. Jimmi Vaghji Desai | Executive Director
- Mr. Harin Parmanand Mehta | Independent Director
- Mr. Hitesh Rasiklal Sheth | Independent Director
- Mr. Sailesh Trambaklal Desai | Non-executive
Director
- Mr. Sailesh Trambaklal Desai | Non-executive
Director - Mr. Harin Parmanand Mehta | Independent Director
- Mr. Jayesh Nanalal Shanghvi | Non-executive Director
- Mr. Jayesh Nanalal Shanghvi | Non-Executive Director
- Mr. Harin Parmanand Mehta | Independent Director
- Mr. Jimmi Vaghji Desai | Executive Director
Disclosures Under Regulation 52
- Financial
results for Quarter ended June 30, 2023 - Audited financial statement for the quarter and year ended 31st March, 2023
- Unaudited Financial Results for Quarter ended 30.09.2022
- Unaudited Financial Results for Quarter ended 31.12.2022
- Unaudited Financial Results for Quarter ended 30.09.2023
- Unaudited Financial Results for Quarter ended 31.12.2023
- Intimation of End of Window Closer
- Notice of 28th AGM
- Notice of BM dated August 12, 2023
- Notice of Board Meeting – 14th February 2023
- Notice of Board Meeting – 06th November 2023
- Notice of Board Meeting – 09th February 2024
- Annual Report for F.Y. 2022-23
- Annual Report for FY 21-22
- Annual Report for FY 20-21
- Annual Report for FY 19-20
STATEMENT OF DEVIATION
- Statement of Deviation for Quarter ended June 30, 2023
- Statement of Deviation for Quarter ended September 30, 2023
- Statement of Deviation for Quarter ended December 31, 2023
- Statement of deviation(S) or Variation(S) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of SEBI LODR 2015
Disclosures Under Regulation 62
- Investor Grievance Report
- Intimation under Regulation 74, SEBI (DP) Regulation
- Statement of ISIN
- Large Company Disclosure
Policies
- Corporate Social Responsibility Policy
- Code of Conduct for Prevention of Insider Trading
- Policy on related party transactions
- Policy for determining material’s subsidiary
- Familiarization programmes
- Code of conduct of BOD and SMP
- Details of establishment of Vigil mechanism/whistle blower policy
- Code of conduct for Insider Trading
- Archival Policy
Statutory and Regulatory Compliance
Our company is subject to various laws, regulations, and standards that it must comply with in order to operate. Statutory and regulatory compliance is the process by which the company ensures that its operations align with these legal requirements. This includes compliance with environmental, health and safety, and labour laws, as well as industry-specific regulations and standards. Maintaining compliance helps the company avoid penalties and legal liabilities, while also demonstrating its commitment to ethical and responsible operations.