Integrated Filing-Governance



General information about company

Scrip Code 500150
NSE Symbol FOSECOIND
MSEI Symbol NOTLISTED
ISIN INE519A01011
Name of the entity FOSECO INDIA LIMITED
Date of start of financial year 01-Jan-2026
Date of end of financial year 31-Dec-2026
Reporting Quarter Quarterly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity No such event occured
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity No fine or penalty was imposed on the Company
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity No ongoing tax litigations or disputes exist
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity No loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID F00062
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Ravi Moti Kirpalani 02613688 Non-Executive - Independent Director Chairperson 11-Nov-1958 No NA 26-Oct-2018 24-May-2023 89 2 2 6 2
2 Ms. Anita Belani 01532511 Non-Executive - Independent Director Not Applicable 19-Jan-1964 No NA 21-Jun-2019 11-Jun-2024 81 5 5 6 1
3 Mr. Prasad Madhukar Chavare 08846863 Executive Director Not Applicable 20-Jun-1975 No NA 06-May-2021 11-Jun-2024 2 0 2 0
4 Mr. Amitabha Mukhopadhyay 01806781 Non-Executive - Independent Director Not Applicable 17-Aug-1964 No NA 27-Jul-2021 27-Jul-2021 56 7 5 10 3
5 Mr. Mark Russell Collis 10054384 Non-Executive - Non Independent Director Not Applicable 03-Jan-1972 No NA 27-Feb-2023 27-Feb-2023 2 0 2 0 Textual Information(1)
6 Mr. Patrick Georges Felix Andre 07619754 Non-Executive - Non Independent Director Not Applicable 23-Oct-1963 No NA 01-Mar-2025 01-Mar-2025 2 0 0 0
7 Mr. Manuel Antonio Delfino Aguilera 11218693 Non-Executive - Non Independent Director Not Applicable 05-Mar-1979 No NA 30-Jul-2025 30-Jul-2025 2 0 1 0 Textual Information(2)
8 Mr. Henry James Knowles 08751453 Non-Executive - Non Independent Director Not Applicable 03-Mar-1969 No NA 26-Feb-2026 26-Feb-2026 3 0 1 0 Textual Information(3)



Text Block
Textual Information(1) Foreign Director, PAN not obtained
Textual Information(2) Foreign Director, PAN not obtained
Textual Information(3) Foreign Director. PAN not obtained.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02613688 Ravi Moti Kirpalani Non-Executive - Independent Director Member 26-Oct-2018
2 01532511 Anita Belani Non-Executive - Independent Director Member 21-Jun-2019
3 01806781 Amitabha Mukhopadhyay Non-Executive - Independent Director Chairperson 11-Oct-2021
4 10054384 Mark Russell Collis Non-Executive - Non Independent Director Member 27-Feb-2023



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02613688 Ravi Moti Kirpalani Non-Executive - Independent Director Member 26-Oct-2018
2 01532511 Anita Belani Non-Executive - Independent Director Chairperson 21-Jun-2019
3 01806781 Amitabha Mukhopadhyay Non-Executive - Independent Director Member 11-Oct-2021
4 07619754 Patrick Georges Felix Andre Non-Executive - Non Independent Director Member 01-Mar-2025



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02613688 Ravi Moti Kirpalani Non-Executive - Independent Director Chairperson 26-Oct-2018
2 01532511 Anita Belani Non-Executive - Independent Director Member 21-Jun-2019
3 08846863 Prasad Madhukar Chavare Executive Director Member 27-Jul-2021
4 01806781 Amitabha Mukhopadhyay Non-Executive - Independent Director Member 11-Oct-2021
5 11218693 Manuel Antonio Delfino Aguilera Non-Executive - Non Independent Director Member 30-Jul-2025



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02613688 Ravi Moti Kirpalani ID Member 28-Oct-2021
2 01532511 Anita Belani ID Member 28-Oct-2021
3 08846863 Prasad Madhukar Chavare ED Member 28-Oct-2021
4 01806781 Amitabha Mukhopadhyay ID Chairperson 28-Oct-2021
5 10054384 Mark Russell Collis NED Member 27-Feb-2023
6 11218693 Manuel Antonio Delfino Aguilera NED Member 30-Jul-2025



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 06-Nov-2025 Yes 7 7 3
2 25-Feb-2026 110 Yes 7 6 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 06-Nov-2025 Yes 4 4 3 0
2 Audit Committee 25-Feb-2026 Yes 4 4 3 0
3 Stakeholders Relationship Committee 06-Nov-2025 Yes 5 5 3 0
4 Stakeholders Relationship Committee 25-Feb-2026 110 Yes 5 5 3 0
5 Nomination and remuneration committee 25-Feb-2026 Yes 4 3 3 0
6 Risk Management Committee 06-Nov-2025 Yes 6 6 3 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Mahendra Kumar Dutia
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Mahendra Kumar Dutia
Designation of person Company Secretary and Compliance Officer
Place Pune
Date 20-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute