General information about company

Scrip code

500870

NSE Symbol

CASTROLIND

MSEI Symbol

NA

ISIN

INE172A01027

Name of the entity

CASTROL INDIA LIMITED

Date of start of financial year

01-01-2022

Date of end of financial year

31-12-2022

Reporting Quarter

Yearly

Date of Report

31-12-2022

Risk management committee

Applicable

Market Capitalisation as per immediate previous Financial Year

Top 500 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

f board of directors explanatory

ntity has a Regular Chairperson

Yes

person is related to MD or CEO

No

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of

No of

Independ

Whether

Directorship

Directors

in listed

in liste

special

Tenure

entities

entitie

resolution

Date of

Category

Date

Whether the

Initial Date

of

including

includin

Category 1

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

3 of

of

director is

of

director

this listed

this liste

of directors

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

17(1A) of

resolution

Listing

months)

Regulation

(Refer

17A of

Regulati

Regulations]

Listing

17A(1)

Regulations)

Listing

Regulati

Non-

25-

Executive -

15-07-

Chairperson

12-

No

Active

Yes

17-10-2000

01-10-2019

99

1

1

Independent

2020

1945

Director

Non-

01-

Executive -

Not

12-

No

Active

NA

03-01-2012

01-10-2019

99

4

4

Independent

Applicable

1949

Director

Non-

05-

Executive -

Not

05-

No

Active

NA

23-07-2018

23-07-2018

53

4

4

Independent

Applicable

1956

Director

Executive

Not

16-

02-

No

Active

NA

01-01-2021

1

0

Director

Applicable

1975

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of

No of

Independent

Whether

Directorship

Directorship

in listed

in listed

special

Tenure

entities

entities

resolution

Date of

Category 2

Category

Date

Whether the

Initial Date

of

including

including

tegory 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

of

3 of

of

director is

of

director

this listed

this listed

directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

directors

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

17(1A) of

resolution

Listing

months)

Regulation

(Refer

17A of

Regulation

Regulations]

Listing

17A(1) of

Regulations)

Listing

Regulations

n-

31-

cutive -

Not

07-

No

Active

NA

21-04-2009

1

0

minee

Applicable

1957

ector

n-

24-

cutive -

Not

07-

No

Active

NA

01-10-2019

01-10-2019

39

2

2

ependent

Applicable

1951

ector

cutive

Not

02-

11-

No

Active

NA

01-01-2020

1

0

ector

Applicable

1966

n-

01-

cutive -

Not

12-

No

Active

NA

02-04-2020

1

0

minee

Applicable

1968

ector

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of

Num

No of

Independent

mem

Directorship

Directorship

Whether

in

in listed

in listed

special

Stak

Tenure

entities

entities

resolution

Date of

Com

ory

Category 2

Category

Date

Whether the

Initial Date

of

including

including

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

inclu

f

of

3 of

of

director is

of

director

this listed

this listed

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

liste

ors

directors

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

17(1A) of

resolution

(R

Listing

months)

Regulation

(Refer

Reg

17A of

Regulation

Regulations]

26

Listing

17A(1) of

Li

Regulations)

Listing

Regu

Regulations

tive

Not

21-

01-

No

Active

NA

09-08-2021

1

0

0

or

Applicable

1973

tive

Not

08-

10-

No

NA

01-04-2022

1

0

0

or

Applicable

1974

tive

Not

22-

No

Active

NA

09-11-2022

1

0

1

Applicable

07-

nee

1978

or

Text Block

Textual Information(1)

Ms. Nicola Buck being a Foreign National does not hold PAN.

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Castrol India Ltd. published this content on 16 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 January 2023 08:09:03 UTC.