Federal-Mogul Goetze (India) Limited at its meeting held on January 31, 2024 approved the appointment of Mr. T. Kannan as Additional Director of the Company, for a period of 3 years, effective February 1, 2024, as recommended by the Nomination and Remuneration Committee. Mr. T. Kannan, aged about 41 years is a Mechanical Engineer. He has more than 19 years of experience in production and engineering roles of increasing responsibility, and he has worked in India for manufacturing Companies such as L.G. Balakrishnan & Bros., MRF Ltd., and BorgWarner.

Term of appointment: For a period of 3 years, effective from February 1, 2024 upto 31 January, 2027. The company approved the resignation of Mr. Vinod Kumar Hans as Director of the Company with effect from January 31, 2024.