Foseco India Limited — Board Meeting, 04-04-2025: Outcome of Board Meeting

The Board of Directors has approved key personnel changes, noting the completion of the tenure of Rajesh Karunakaran & Co. as Secretarial Auditor and the appointment of J B Bhave & Co. as the new auditor for the next five years, pending shareholder approval. Additionally, Vineet Thakar has resigned as Sales, Marketing & Technology Director, effective March 31, 2025, and Amit Kumar has been appointed as Commercial Director, starting April 7, 2025. These transitions aim to bolster the company’s strategic leadership and operational effectiveness.