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PAN not obtained.MrPrasad Madhukar Chavare08846863Executive DirectorNot Applicable1975-06-20falseNA2021-05-062024-06-111010MrAmitabha Mukhopadhyay01806781Non-Executive - Independent DirectorNot Applicable1964-08-17falseNA2021-07-272021-07-27413372MrMark Russell Collis10054384Non-Executive - Non Independent DirectorNot Applicable1972-01-03falseNA2023-02-272023-02-271010Foreign Director. PAN not obtained.truetruetruetruetrueAudit Committee02613688Ravi Moti KirpalaniNon-Executive - Independent DirectorMember2018-10-26Audit Committee01532511Anita BelaniNon-Executive - Independent DirectorMember2019-06-21Audit Committee01806781Amitabha MukhopadhyayNon-Executive - Independent DirectorChairperson2021-10-11Audit Committee10054384Mark Russell CollisNon-Executive - Non Independent DirectorMember2023-02-27Nomination and remuneration committee02613688Ravi Moti KirpalaniNon-Executive - Independent DirectorMember2018-10-26Nomination and remuneration committee01532511Anita BelaniNon-Executive - Independent DirectorChairperson2019-06-21Nomination and remuneration committee08598568Karena CancilleriNon-Executive - Non Independent DirectorMember2019-10-31Nomination and remuneration committee01806781Amitabha MukhopadhyayNon-Executive - Independent DirectorMember2021-10-11Stakeholders Relationship Committee02613688Ravi Moti KirpalaniNon-Executive - Independent DirectorChairperson2018-10-26Stakeholders Relationship Committee01532511Anita BelaniNon-Executive - Independent DirectorMember2019-06-21Stakeholders Relationship Committee08846863Prasad Madhukar ChavareExecutive DirectorMember2021-07-27Stakeholders Relationship Committee01806781Amitabha MukhopadhyayNon-Executive - Independent DirectorMember2021-10-11Risk Management Committee02613688Ravi Moti KirpalaniNon-Executive - Independent DirectorMember2021-10-28Risk Management Committee01532511Anita BelaniNon-Executive - Independent DirectorMember2021-10-28Risk Management Committee08598568Karena CancilleriNon-Executive - Non Independent DirectorMember2021-10-28Risk Management Committee08846863Prasad Madhukar ChavareExecutive DirectorMember2021-10-28Risk Management Committee01806781Amitabha MukhopadhyayNon-Executive - Independent DirectorChairperson2021-10-28Risk Management Committee10054384Mark Russell CollisNon-Executive - Non Independent DirectorMember2023-02-27Corporate Social Responsibility Committee02613688Ravi Moti KirpalaniNon-Executive - Independent DirectorMember2018-10-26Corporate Social Responsibility Committee01532511Anita BelaniNon-Executive - Independent DirectorChairperson2019-06-21Corporate Social Responsibility Committee08846863Prasad Madhukar ChavareExecutive DirectorMember2021-07-27Corporate Social Responsibility Committee01806781Amitabha MukhopadhyayNon-Executive - Independent DirectorMember2021-10-112024-07-25true6632024-11-13110true663Audit Committee2024-07-25true4430Audit Committee2024-11-13110true4430Stakeholders Relationship Committee2024-07-25true4430Stakeholders Relationship Committee2024-11-13110true4430Nomination and remuneration committee2024-11-13true4430Risk Management Committee2024-11-09true6430truetruetruetrueYestruetruetrueMahendra Kumar DutiaCompany Secretary and Compliance OfficerYeswww.fosecoindia.comYeswww.fosecoindia.comYeswww.fosecoindia.comYeswww.fosecoindia.comYeswww.fosecoindia.comYeswww.fosecoindia.comYeswww.fosecoindia.comYeswww.fosecoindia.comYeswww.fosecoindia.comNAYeswww.fosecoindia.comYeswww.fosecoindia.comYeswww.fosecoindia.comYeswww.fosecoindia.comYeswww.fosecoindia.comNANANANAYeswww.fosecoindia.comNANAYeswww.fosecoindia.comYeswww.fosecoindia.comYeswww.fosecoindia.comYeswww.fosecoindia.comNAYeswww.fosecoindia.comYeswww.fosecoindia.comNAYeswww.fosecoindia.comYeswww.fosecoindia.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANAMahendra Kumar DutiaCompany Secretary and Compliance OfficerNAMahendra Kumar DutiaCompany Secretary and Compliance OfficerfalseMahendra Kumar DutiaCompany Secretary and Compliance OfficerPune2025-02-080110000000000000000000000000000000000All 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 are in the economic interest of the company.trueMohit MangalCFOPune2025-02-08