Foseco India Ltd — Board/Management Information 2019

Oct 31, 2019

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----- Start of picture text ----- �FOSECO----- End of picture text -----

31 October 2019

SSE Limited National Stock Exchange of India Limited Listing Department, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th ] Floor, Dalal Street, Plot No. C/1, G Block, Mumbai 400 001 Sandra Kurla Complex, Sandra (East), Mumbai-400 051

Scrip Code: 500150

Scrip code: FOSECOIND

Dear Sirs,

Sub: Appointment of Ms. Karena Cancilleri (DIN 0008598568) as a Non-Executive Non­ Independent Director (Additional Director) of the Board

Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its Meeting held today, i.e., 31 October 2019, has appointed Ms. Karena Cancilleri (DIN 0008598568) as a Non-Executive Non-Independent Director (Additional Director) on the Board of the Company. Ms. Karena Cancilleri is a nominee of the Holding Company - Foseco Overseas Limited.

Ms. Cancilleri is appointed as an Additional Director, pursuant to the provisions of Section 152 and 161 of the Companies Act 2013 and her appointment will be subject to the approval of the Shareholders of the Company at the next Annual General Meeting to be held in the year 2020. She will be liable to retire by rotation.

Brief Profile of Karena Cancilleri

Mr. Karena Cancilleri, aged 52 years (date of birth 13 February 1967) is an Italian citizen. She holds a Master's degree in Chemistry from University of Turin in Italy and a degree of Master of Business Administration from the University of Strathclyde, Glasgow, United Kingdom.

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Foseco s a brand of the Vesuvius G•oup

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Foseco India limited[Gat Nos 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208. Maharashtra (INDIA) ] · . Tel: +91 (0) 2137 668100'/ Fax: +91 (0) 2137 668160 / www,v!!suvius.com/www.fosecoindia.com / CIN : L24294PN1958PLC011052

� FOSECO

Ms. Cancilleri joined Vesuvius pie on 1 October 2019 as President, Foundry Technologies. She was previously VP Engineered Products for Beaulieu International Group, a global specialist in raw chemical materials and semi-finished engineered products for residential and commercial markets, where she worked from 2013 to 2019. Her experience spans across various international leadership roles and, prior to her appointment with Beaulieu International Group, she held management positions in companies such as Shell Chemicals, Kraton Corporation and FiberVisions.

Ms. Cancilleri is a highly strategic and global executive with a successful track record spanning over 20 years in developing and executing forward-thinking business strategies designed to be competitive in global markets.

Ms. Cancilleri has been appointed a Member of the Nomination and Remuneration Committee of the Board of the Company.

Ms. Cancilleri is not related to any of the existing Directors of the Company. She does not hold any shares of the Company.

The Board of Directors hereby affirms that Ms. Karena Cancilleri is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and are therefore not disqualified to be appointed as a Director.

You are requested to take the above information on record.

Yours faithfully,

For Foseco India Limited

• � � Sanjay Mathur Managing Director

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Fo,eco 1, a brand of the Vesuvius Group.

Foseco India limited[Gat Nos. 922 & 923, Sanaswadi, Taluka Sh1rur, District Pune -412 208. Maharashtra (INDIA) ] : , .