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.

Federal-Mogul Goetze (India) Limited has announced the resignation of Director Mr. Vishal Khairari from its Board of Directors, effective December 29, 2025. The company formally notified both BSE Limited and National Stock Exchange of India about this board change in compliance with regulatory requirements.

Board Change Details

The resignation became effective from the close of business hours on December 29, 2025. Mr. Khairari, who holds Director Identification Number (DIN) 06484249, submitted his resignation citing personal reasons for his departure from the company's board.

Regulatory Compliance

The company fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dr. Khalid Iqbal Khan, Whole-time Director- Legal & Company Secretary, signed the intimation letter sent to both stock exchanges.

Resignation Letter

In his resignation letter addressed to the Board of Directors, Mr. Khairari expressed his gratitude to the board members. He stated his sincere thanks and appreciation for the support received during his tenure as a director of the company. The resignation was submitted with immediate effect due to personal circumstances.

Company Information

Federal-Mogul Goetze (India) Limited operates with Corporate Identification Number L74899DL1954PLC002452. The company maintains its registered office at 803, Best Sky Tower, Netaji Subhash Place, New Delhi, 110034. This board change represents a routine corporate governance matter handled in accordance with applicable regulatory frameworks and disclosure requirements.