Castrol India Limited — Others, 13-08-2025: Shareholders meeting

Castrol India is seeking shareholder approval via a postal ballot for key appointments. This includes bringing Ms. Mrinalini Srinivasan onto the Board as a Director and then as a Wholetime Director for five years, starting July 28, 2025. Her annual remuneration could range from INR 3.53 Cr to INR 5.52 Cr, plus a INR 0.75 Cr joining bonus and INR 0.85 Cr in Restricted Share Units. Shareholders will also vote on appointing M/s. Parikh & Associates as Secretarial Auditors for five years, with an initial fee of INR 0.03 Cr. These appointments strengthen the company's leadership and compliance.