Integrated Filing-Governance



General information about company

Scrip Code 500870
NSE Symbol CASTROLIND
MSEI Symbol NOTLISTED
ISIN INE172A01027
Name of the entity Castrol 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 Not applicable
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 Not applicable
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 Not applicable
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?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID C00029
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 Mr. Saugata Basuray, Whole time director, was appointed as an Interim CEO with effect from 1 January 2026 and the same was intimated to the Stock Exchange on 10 October 2025.
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. Rakesh Makhija 00117692 Non-Executive - Independent Director Chairperson 24-Jul-1951 No Active Yes 28-Mar-2024 01-Oct-2019 01-Oct-2024 78 1 1 2 1
2 Ms. Sangeeta Talwar 00062478 Non-Executive - Independent Director Not Applicable 05-May-1956 No Active NA 23-Jul-2018 23-Jul-2023 92.09 2 2 4 0
3 Ms. Satyavati Berera 05002709 Non-Executive - Independent Director Not Applicable 10-Jul-1960 No Active NA 01-Oct-2024 18 3 3 4 3
4 Mr. Kartikeya Dube 00929373 Non-Executive - Nominee Director Not Applicable 13-Mar-1973 No Active NA 30-Jul-2024 2 1 0 0
5 Ms. Nisha Trivedi 10937145 Non-Executive - Nominee Director Not Applicable 18-May-1980 No Active NA 03-Feb-2025 1 0 1 0 Textual Information(1)
6 Ms. Mrinalini Srinivasan 09682234 Executive Director Not Applicable 26-Jan-1985 No Active NA 28-Jul-2025 1 0 1 0
7 Mr. Saugata Basuray 09522239 Executive Director Not Applicable CEO 08-Oct-1974 No Active NA 01-Apr-2022 1 0 1 0



Text Block
Textual Information(1) Being a Foreign National, Ms. Nisha Trivedi does not hold PAN.



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 05002709 Satyavati Berera Non-Executive - Independent Director Chairperson 01-Oct-2024
2 00117692 Rakesh Makhija Non-Executive - Independent Director Member 17-Oct-2019
3 00062478 Sangeeta Talwar Non-Executive - Independent Director Member 17-Oct-2019
4 10937145 Nisha Trivedi Non-Executive - Nominee Director Member 01-Mar-2025



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 00062478 Sangeeta Talwar Non-Executive - Independent Director Chairperson 17-Oct-2019
2 00117692 Rakesh Makhija Non-Executive - Independent Director Member 17-Oct-2019
3 05002709 Satyavati Berera Non-Executive - Independent Director Member 01-Oct-2024
4 00929373 Kartikeya Dube Non-Executive - Nominee Director Member 01-Nov-2024



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 00117692 Rakesh Makhija Non-Executive - Independent Director Chairperson 01-Oct-2024
2 09522239 Saugata Basuray Executive Director Member 01-Jan-2026
3 09682234 Mrinalini Srinivasan Executive Director Member 05-Aug-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 09522239 Saugata Basuray ED Chairperson 01-Jan-2026 Textual Information(1)
2 05002709 Satyavati Berera ID Member 01-Nov-2024
3 09682234 Mrinalini Srinivasan ED Member 05-Aug-2025
4 99999999 Siddharth Shetty Managing Counsel Member 31-Jul-2014 Textual Information(2)



Text Block
Textual Information(1) Mr. Saugata Basuray was appointed as a Member and Chairman of the Committee w.e.f. 1 January 2026
Textual Information(2) Mr. Siddharth Shetty, Managing Counsel is the member of the Committtee.



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 10-Oct-2025 Yes 8 7 3
2 04-Nov-2025 24 Yes 8 8 3
3 09-Dec-2025 34 Yes 8 8 3
4 03-Feb-2026 55 Yes 7 7 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 04-Nov-2025 Yes 4 4 3 0
2 Audit Committee 03-Feb-2026 90 Yes 4 4 3 0
3 Nomination and remuneration committee 10-Oct-2025 Yes 4 4 3 0
4 Nomination and remuneration committee 03-Nov-2025 23 Yes 4 4 3 0
5 Nomination and remuneration committee 02-Feb-2026 90 Yes 4 4 3 0
6 Stakeholders Relationship Committee 02-Feb-2026 Yes 3 3 1 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 Hemangi Ghag
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 Hemangi Ghag
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 24-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 1
No. of investor complaints received during the Quarter 5
No. of investor complaints disposed off during the Quarter 5
No. of investor complaints those remaining unresolved at the end of the Quarter 1


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