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| Board of Directors |
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Changes In The Board Of Directors |
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MR. PRADEEP MALLICK
Non-Executive Chairman and Independent Director
Mr. Pradeep Mallick is a Non-Executive Independent Director on the Board of Foseco India Limited.... |
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MR. SANJAY MATHUR Managing Director
Mr. Sanjay Mathur is serving as a Managing Director of Foseco India Limited.... |
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MS. MERRYL FRANCE DURRENBACH Non-Executive Director
Merryl France Durrenbach was appointed as a Non-Executive Foseco permanent non-retiring Director on the Board of the Company.... |
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MR. AJIT SHAH Non-Executive Independent Director
Mr. Ajit Shah was appointed as a Non-Executive Independent Director on the Board of Foseco India Limited.... |
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DR. INDIRA J PARIKH Non-Executive Independent Director
Dr. Indira J Parikh was appointed as a Non-Executive Independent Director on the Board of Foseco India Limited.... |
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Mr. GLENN COWIE Non-Executive Director
Mr. Glenn Allan Cowie was appointed as a Non-Executive Director on the Board of the Company on 24 April, 2015.... |
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| Board Committees |
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| Audit Committee |
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Mr. Ajit Shah - Chairman |
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Mr. Pradeep Mallick |
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Ms. Merryl France Durrenbach |
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Dr. Indira J Parikh |
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| Stakeholders Relationship Committee |
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Mr. Pradeep Mallick - Chairman |
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Mr. Ajit Shah |
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Dr. Indira J Parikh |
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Glenn Cowie |
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Ms. Merryl France Durrenbach |
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Mr. Sanjay Mathur |
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| Nomination & Remuneration Committee |
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Mr. Ajit Shah - Chairman |
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Mr. Pradeep Mallick |
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Dr. Indira J Parikh |
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Glenn Cowie |
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| Corporate Social Responsibility Committee |
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Dr. Indira J Parikh - Chairman |
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Mr. Ajit Shah |
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Mr. Pradeep Mallick |
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Mr. Sanjay Mathur |
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