Federal mogul goetze (India) Limited, a Tenneco Group Company, has announced its board meeting schedule for the approval of quarterly financial results. The company has notified stock exchanges about the upcoming meeting in compliance with regulatory requirements.

Board Meeting Details

The company has scheduled its committee meetings and board meeting for Tuesday, February 10, 2026. The primary agenda includes the approval of unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance

The announcement was made pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. The company has formally notified both major stock exchanges about the scheduled meeting.

Communication Details

The official communication was signed by Dr. Khalid Iqbal Khan, who serves as the Whole-time Director- Legal & Company Secretary of Federal-Mogul Goetze (India) Limited. The notification was digitally signed and dated January 29, 2026.

The company has also informed the depositories including National Securities Depository Limited and Central Depository Services (India) Limited about the scheduled board meeting as part of its disclosure obligations.

Federal-Mogul Goetze (India) Limited has announced the appointment of Mr. Varun Dua as an Additional Director (Non-Executive Non-Independent) following a board meeting held on January 8, 2026. The appointment was approved based on the recommendation of the Nomination and Remuneration Committee and will be effective from January 12, 2026.

Board Meeting Details

The board meeting was conducted on January 8, 2026, commencing at 9:14 A.M. (IST) and concluding at 9:45 A.M. (IST). The company has informed both BSE Limited and National Stock Exchange of India Limited about this corporate development under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profile and Experience

Mr. Varun Dua brings extensive finance leadership experience spanning over 20 years across Fortune 100 companies. He joined Tenneco in March 2024 and currently serves as Vice President of Treasury and M&A, based in Northville, Michigan, USA.

His professional journey includes:

• Early Career: Started in public accounting and risk consulting at Ernst & Young
• General Electric (13 years): Progressed through global leadership programs and finance roles across CFO, FP&A, manufacturing finance, supply chain, and controllership with assignments in the United States, Europe, and Asia
• Walmart International: Held senior finance leadership positions
• Visby Medical: Led FP&A and operations finance

Educational Qualifications

Mr. Dua holds comprehensive educational credentials in finance and business management:

• MBA from the University of Chicago Booth School of Business
• MBA in Finance and Marketing from Narsee Monjee Institute of Management Studies, Mumbai
• Chartered Accountant qualification

Regulatory Compliance

The company has confirmed that Mr. Varun Dua is not debarred from holding the office of director by virtue of any Order of SEBI or any other regulatory authority. The appointment is subject to obtaining a valid Director Identification Number from the Central Government.

This appointment reflects the company's commitment to strengthening its board with experienced finance professionals who bring global expertise and strategic leadership capabilities to support the organization's growth objectives.