Castrol India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Castrol India Limited
Symbol
CASTROLIND
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
24-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
INE172A01027
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
MSEI Symbol
NOTLISTED
Name Of Signatory
Hemangi Ghag
Name Of Signatory For Quartely Affirmations
Hemangi Ghag
Name Of The Company
Castrol India Limited
Place
Mumbai
Reporting Quarter
Quarterly
SCORES Registration ID
C00029
Scrip Code
500870
Symbol
CASTROLIND
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_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Saugata Basuray, Whole time director, was appointed as an Interim CEO with effect from 1 January 2026 and the same was intimated to the Stock Exchange on 10 October 2025.
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 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRakesh Makhija******00117692Non-Executive - Independent DirectorChairperson24-Jul-1951NoActiveYes28-Mar-202401-Oct-201901-Oct-2024781121
2MsSangeeta Talwar******00062478Non-Executive - Independent DirectorNot Applicable05-May-1956NoActiveNot Applicable23-Jul-201823-Jul-202392.092240
3MsSatyavati Berera******05002709Non-Executive - Independent DirectorNot Applicable10-Jul-1960NoActiveNot Applicable01-Oct-2024183343
4MrKartikeya Dube******00929373Non-Executive - Nominee DirectorNot Applicable13-Mar-1973NoActiveNot Applicable30-Jul-20242100
5MsNisha Trivedi******10937145Non-Executive - Nominee DirectorNot Applicable18-May-1980NoActiveNot Applicable03-Feb-20251010
6MsMrinalini Srinivasan******09682234Executive DirectorNot Applicable26-Jan-1985NoActiveNot Applicable28-Jul-20251010
7MrSaugata Basuray******09522239Executive DirectorNot ApplicableCEO08-Oct-1974NoActiveNot Applicable01-Apr-20221010

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Oct-2024
Entry CompComit123
Date of Appointment
01-Oct-2024
Entry CompComit124
Date of Appointment
01-Nov-2024
Entry CompComit125
Date of Appointment
01-Jan-2026
Entry CompComit126
Date of Appointment
05-Aug-2025
Entry CompComit14
Date of Appointment
01-Oct-2024
Entry CompComit15
Date of Appointment
17-Oct-2019
Entry CompComit16
Date of Appointment
17-Oct-2019
Entry CompComit17
Date of Appointment
01-Mar-2025
Entry CompComit41
Date of Appointment
17-Oct-2019
Entry CompComit42
Date of Appointment
17-Oct-2019
Entry CompComit43
Date of Appointment
01-Oct-2024
Entry CompComit44
Date of Appointment
01-Nov-2024
Entry CompComit68
Date of Appointment
01-Oct-2024
Entry CompComit69
Date of Appointment
01-Jan-2026
Entry CompComit70
Date of Appointment
05-Aug-2025
Entry CompComit95
Date of Appointment
01-Jan-2026
Entry CompComit96
Date of Appointment
01-Nov-2024
Entry CompComit97
Date of Appointment
05-Aug-2025
Entry CompComit98
Date of Appointment
31-Jul-2014
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
Chairperson
Director DIN
05002709
Member Name
Satyavati Berera
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00117692
Member Name
Rakesh Makhija
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00062478
Member Name
Sangeeta Talwar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10937145
Member Name
Nisha Trivedi
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00062478
Member Name
Sangeeta Talwar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00117692
Member Name
Rakesh Makhija
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00929373
Member Name
Kartikeya Dube
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09522239
Member Name
Saugata Basuray
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09682234
Member Name
Mrinalini Srinivasan
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00062478
Member Name
Sangeeta Talwar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00117692
Member Name
Rakesh Makhija
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05002709
Member Name
Satyavati Berera
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00929373
Member Name
Kartikeya Dube
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
09522239
Member Name
Saugata Basuray
Notes
Mr. Saugata Basuray was appointed as a Member and Chairman of the Committee w.e.f. 1 January 2026
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
05002709
Member Name
Satyavati Berera
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09682234
Member Name
Mrinalini Srinivasan
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Siddharth Shetty
Notes
Mr. Siddharth Shetty, Managing Counsel is the member of the Committtee.
Position
Managing Counsel

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00117692
Member Name
Rakesh Makhija
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09522239
Member Name
Saugata Basuray
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09682234
Member Name
Mrinalini Srinivasan
Position
Executive Director

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
10-Oct-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
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
09-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
55
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 MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
04-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
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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
10-Oct-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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
23
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
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
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
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 Relevant Quarter
02-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
No Of Investor Complaints Disposed Off During The Period
5
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
5
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
1
Entry PY_I
No Of Investor Complaints
1
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
Not Applicable
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
Not Applicable
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
Not Applicable
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