Federal-Mogul Goetze (India) Limited submitted a regulatory disclosure pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

The Board of Directors at its meeting held on October 9, 2026 (commencing at 4:30 pm IST and concluding at 4:52 pm IST) approved the following management changes:

1. Appointment of Additional Director

  • Mr. Sachin Duggal (DIN: 11960438) appointed as Additional Director (Non-Executive Non-Independent Director) effective October 9, 2026
  • Appointment is subject to approval of members of the Company
  • Mr. Duggal, aged around 50 years, has approximately 25 years of experience in strategic and operational finance roles across multiple industries and global regions
  • Currently serves as VP & CFO, Global Performance Solutions Business Unit of Tenneco, overseeing a global manufacturing portfolio with revenues of approximately USD 4 billion
  • Chartered Accountant with previous leadership positions at Tenneco, Wabtec Corporation, and General Electric
  • Not related to any Director of the Company
  • Not debarred from holding office of Director by any order of SEBI or other authority

2. Appointment of Company Secretary & Compliance Officer

  • Mr. Irfan Ali (Membership No. A20129) appointed as Company Secretary & Compliance Officer effective October 9, 2026
  • Designated as Key Managerial Personnel (KMP)
  • Accomplished Company Secretarial professional with approximately 20 years of post-qualification experience
  • Expertise in Corporate Governance, Secretarial Compliances, Mergers & Acquisitions, FEMA Compliances, Shareholder Services, and Board Management
  • Holds Company Secretary (CS) qualification from ICSI and Master of Commerce (M. Com) from Allahabad University
  • Previously associated with Jubilant Pharmova Limited, UNO Minda Limited, DLF Home Developers Limited, and Moving Picture Company (India) Limited

3. Resignation of Director

  • Mr. Jason Wesley Johnson (DIN: 05226025) resigned as Non-Executive Director effective close of business hours on October 9, 2026
  • Reason for resignation: preoccupations and professional commitments as stated in resignation letter
  • Confirmed no material reasons for resignation other than those mentioned
  • Board placed on record its appreciation for his valuable contributions during his tenure

The disclosure was made pursuant to Regulation 30 of SEBI Listing Regulations read with Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026.