Foseco India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Foseco India Limited
Symbol
FOSECOIND
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Date Of End Of Financial Year
31-Dec-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
20-Apr-2026
Date Of Start Of Financial Year
01-Jan-2026
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Is SCORESID Available
Yes
ISIN
INE519A01011
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
MSEI Symbol
NOTLISTED
Name Of Signatory
Mahendra Kumar Dutia
Name Of Signatory For Quartely Affirmations
Mahendra Kumar Dutia
Name Of The Company
FOSECO INDIA LIMITED
Place
Pune
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
No loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.
Reporting Quarter
Quarterly
SCORES Registration ID
F00062
Scrip Code
500150
Symbol
FOSECOIND
Type Of Company
Equity
Type Of Submission
Original
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRavi Moti Kirpalani******02613688Non-Executive - Independent DirectorChairperson11-Nov-1958NoNot Applicable26-Oct-201824-May-2023892262
2MsAnita Belani******01532511Non-Executive - Independent DirectorNot Applicable19-Jan-1964NoNot Applicable21-Jun-201911-Jun-2024815561
3MrPrasad Madhukar Chavare******08846863Executive DirectorNot Applicable20-Jun-1975NoNot Applicable06-May-202111-Jun-20242020
4MrAmitabha Mukhopadhyay******01806781Non-Executive - Independent DirectorNot Applicable17-Aug-1964NoNot Applicable27-Jul-202127-Jul-20215675103
5MrMark Russell Collis******10054384Non-Executive - Non Independent DirectorNot Applicable03-Jan-1972NoNot Applicable27-Feb-202327-Feb-20232020
6MrPatrick Georges Felix Andre******07619754Non-Executive - Non Independent DirectorNot Applicable23-Oct-1963NoNot Applicable01-Mar-202501-Mar-20252000
7MrManuel Antonio Delfino Aguilera******11218693Non-Executive - Non Independent DirectorNot Applicable05-Mar-1979NoNot Applicable30-Jul-202530-Jul-20252010
8MrHenry James Knowles******08751453Non-Executive - Non Independent DirectorNot Applicable03-Mar-1969NoNot Applicable26-Feb-202626-Feb-20263010

Committee Disclosures

Entry CompComit100
Date of Appointment
30-Jul-2025
Entry CompComit122
Date of Appointment
26-Oct-2018
Entry CompComit123
Date of Appointment
21-Jun-2019
Entry CompComit124
Date of Appointment
27-Jul-2021
Entry CompComit125
Date of Appointment
11-Oct-2021
Entry CompComit126
Date of Appointment
30-Jul-2025
Entry CompComit14
Date of Appointment
26-Oct-2018
Entry CompComit15
Date of Appointment
21-Jun-2019
Entry CompComit16
Date of Appointment
11-Oct-2021
Entry CompComit17
Date of Appointment
27-Feb-2023
Entry CompComit41
Date of Appointment
26-Oct-2018
Entry CompComit42
Date of Appointment
21-Jun-2019
Entry CompComit43
Date of Appointment
11-Oct-2021
Entry CompComit44
Date of Appointment
01-Mar-2025
Entry CompComit68
Date of Appointment
26-Oct-2018
Entry CompComit69
Date of Appointment
21-Jun-2019
Entry CompComit70
Date of Appointment
27-Jul-2021
Entry CompComit71
Date of Appointment
11-Oct-2021
Entry CompComit72
Date of Appointment
30-Jul-2025
Entry CompComit95
Date of Appointment
28-Oct-2021
Entry CompComit96
Date of Appointment
28-Oct-2021
Entry CompComit97
Date of Appointment
28-Oct-2021
Entry CompComit98
Date of Appointment
28-Oct-2021
Entry CompComit99
Date of Appointment
27-Feb-2023
Entry MainD
Risk Management Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Member
Director DIN
02613688
Member Name
Ravi Moti Kirpalani
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01532511
Member Name
Anita Belani
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
01806781
Member Name
Amitabha Mukhopadhyay
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10054384
Member Name
Mark Russell Collis
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02613688
Member Name
Ravi Moti Kirpalani
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01532511
Member Name
Anita Belani
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08846863
Member Name
Prasad Madhukar Chavare
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01806781
Member Name
Amitabha Mukhopadhyay
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11218693
Member Name
Manuel Antonio Delfino Aguilera
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Member
Director DIN
02613688
Member Name
Ravi Moti Kirpalani
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01532511
Member Name
Anita Belani
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01806781
Member Name
Amitabha Mukhopadhyay
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07619754
Member Name
Patrick Georges Felix Andre
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
11218693
Member Name
Manuel Antonio Delfino Aguilera
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02613688
Member Name
Ravi Moti Kirpalani
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01532511
Member Name
Anita Belani
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08846863
Member Name
Prasad Madhukar Chavare
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
01806781
Member Name
Amitabha Mukhopadhyay
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10054384
Member Name
Mark Russell Collis
Position
Non-Executive - Non Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02613688
Member Name
Ravi Moti Kirpalani
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01532511
Member Name
Anita Belani
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08846863
Member Name
Prasad Madhukar Chavare
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01806781
Member Name
Amitabha Mukhopadhyay
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11218693
Member Name
Manuel Antonio Delfino Aguilera
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
110
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
110
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
110
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MainD
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No such event occured
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
No ongoing tax litigations or disputes exist
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No fine or penalty was imposed on the Company
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No