FEDERAL-MDGULPDWERTFIAIN

Dt.: 5‘h July, 2019

1. Listing Department

BSE Limited

Phiroze Jeej eebhoy Towers

Dalal Street, Mumbai 400001

2. Listing Department

National Stock Exchange of India Ltd.

Exchange Plaza, 5th Floor

Plot No. C/l, G Block,

Bandra-Kurla ComplexBandra (East), Mumbai 400051

(Fax : 022-2723719/22722037/

22722061/ 22722041/

22722039/

22658121)

(Fax: 022-26598237/26598238)

Subiect: Compliance Report on Corporate Governance for the quarter ended 30‘" June. 2019

Dear Sir/ Ma’am,

Pursuant to Regulation 27(2) of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, please find enclosed the Compliance Report on CorporateGovernance of the Company for the quarter ended 30‘“ June, 2019.

This is for your kind information & record.

Regards,

Yours truly,

For Federal-Mogul tze (India) Limitedrx

@761 Khalid Iqbal Khan

Whole-time Director- Legal & Company Secretary

Encl: As above

CC: 1. National Securities Depository Limited

Trade Word, 4‘h Floor

Kamala Mills Compound

Senapati Bapat MargLower Parel, Mumbai 400 013

2. Central Depository Services [India] Limited

Marathon Futurex, A-Wing25‘“ Floor, NM Joshi Marg,Lower Parel, Mumbai 7 400 013

Federal-Mogul Goetze (India) Limited - Corporate identity Number: L74899DL1354PLC002452

Regd. Office : DLF Prime Towers, 10 Ground Floor, F79 81 80, thla Phase - l, New Delhi 110 020 Tel. : (9141) 49057597 - Fax'

(91711) 49057597

Corporate Office : Paras Twin Towers, 10th Floor, Tower B, Sector 54, Golf Course Road, Burgaon - 122002

Tet: (91-12!” 4734530 - Fax: [91-124l4292840 « wwwlederalmogulgoetzeindia.com

1.

NameofListedEntity

2.

Qualterending

—

Federal-MogulGoctze(India)Limited

-

30-06-2019

1.

Compositionof

Boardof

Directors

Title

Nameof

the

Director

(Mr./

Ms)

DIN

PAN

Category (Chairperson /Exeeutivc/N on— Executive/ Indepentlent/ Nominee)

Dateof

Appointment

Dateof

cessation

Tenure (years)

No

of

Directorsh ip

in

listedentitles including this

listed entity

No

of

memberships inAudit/ Stakeholder Committee(s) inelu

ing

this

listedentity”)

No

of

Independent Direetorship in

listed entities including this

listed entity

No

of

postof

Chairpersonin

Audit/ Stakeholder Committee heldin

listedentities including

this

listedentity

mamurthyNaga

Sub

amanimn

00041843

AAOP81668N

C,

NED,ID

13-Feb-2015

05

Years

1

KhalidIqbalKhan

05253556

AAZPK8805E

ED

22-May«2015

VinodKumarHans

03328309

AACPH7810HED

01<Jan<2016

0

RaicshS

ha

07358567

AGQPS7086J

ED

01-Jan-2016

ManisliChadha

07195652

ADWPC4746J

ED

05—Feb—2016

Maliendi‘aKnmar

Goya]

02605616

AGOPG3298ENED,ID

13-Aug-2014

05

Years

H—lfi—.—t

Omoc

OOOOv—i

ONOOV‘

Mr.

Muk

Gupta

00254597

ACGPG4953L

NED,ID

13-Feb-2015

05

Years

Mr.

KC

S

dareshanPillai

06846949

AKDPP6769L

NED,ID

1

6-Dec-2016

03

Years

Mr.

SunitKapur

03435110

AEYPK8728HNED

08-May-2012

MSV

JaniceRuskey

Maidenm

06847230

ZZZZZ9999Z

NED

13—Aug-2014

N—tH—t

P—NNO

N—IOO

v—OOO

Note: (I)

The

membershipincludesthe

chaiimanshipheld

in

Auditand

Stakeholders‘RelationshipCommittee.

(2)

Ms.

JaniceRuskeyMaiden'

a

ForeignD'

ectorand

doesnot

holdany

PermanentAccountNumber(PAN).

II.

Compositionof

Committees

AuditCommittee

.

No.

Nameof

the

Members

Category

Chairperson/Member‘

Mr.

MukulGupta

NED,ID

Chairperson

C,

NED,ID

Member

M

SunitKapur

NED

Member

S 1. 2,

Mr

KrishnamunhyNagaSubramaniam

3 4

MI:

KIC.

SundareshanPillai

NED,ID

Member

Stakelmlders’RelationshipCommittee

.

No.

Nameof

the

Members

Category

Chairpersou/Member

Mr.

KrishnamulthyNaga

Subramaniam

C,

NED,ID

Chairperson

DI:

KhalidIqbalKhan

ED

Melnber

ED

Member

Ml

K.C.

SundareshanP'

lai

NED,ID

Member

S 1 2, 3,

Mr

VinodKumarHans

4 5

Mr.

SunitKapur

NED

Member

Nominationand

RemunerationCommittee

{D

.

No.

Nameof

the

Members

Category

Chairpersou/Member

Mr.

K.C.

SundareshanPillai

NED,ID

Chairperson

Mr,

KrikhnamunhyNaga

Subramaniam

C,

NED,ID

Member

,

SunitKapur

NED

Member

E

Anim'v'

Mr.

MukulGupta

NED,ID

Member

RiskManagementCommittee

.

No.

Nameof

the

Members

Category

Chairperson/Member

M11

VinodKumarHans

MD

Chairperson

WTD

Member

S 1. 2,

DI:

KhalidIqbalKhan

3

Mr,

ManishChadha

WTD

Member

III.

Meetingof

Boardof

Directors

Date(s)of

Meeting(if

Date(s)ofMeeting(if

any)in

Maximumgap

betweenany

any)in

the

previousquarter

the

relevantquarter

two

consecutive(in

numberof

days)

11lll

February,2019

28‘“

May,2019

l

105

(Notmore

than

120

days)

@

lV.

Meetingof

CommitteesDate(s)of

meetingof

Whether

Date(s)of

meetingof

the

Maximumgap

between

the

committeein

the

relevant

requirementof

Quorum

committeein

the

previousquarter

any

two

consecutive

quarter

met(details)

meetingsin

numberof

days

AuditCommittee

AuditCommittee

28‘“

May.2019

Yes

11"‘

February,2019

105

Stakeholders’Relationshi

Stakeholders’Relationshi

Committee

Committee

105

28‘“

May,2019

Yes

V.

RelatedParty

Transactions

Subject

Compliancestatus

(Yes/No/NA)

Whetherpriorapprovalof

auditcommitteeobtained

Yes

Whethershareholderapprovalobtainedfor

materialRPT

N.A.

Whetherdetailsof

RPTenteredinto

pursuantto

omnibusapproval

Yes

havebeenreviewedby

AuditCommittee

5.

@V

A

firmationsThe

compositionof

Board

of

Directorsis

in

terms

of

SEBI

(Li

ting

obligationsand

disclosurerequirements)Regulations,2015.

-

Yes ThecompositionofthefollowingCommitteesis

in

termsof

SEBI(Li

tingobligationsand

disclosurerequirements)Regulations,2015

a.

AuditCommittee-

Yes

b.

Nomination&

remunerationcommittee

-

Yes

C1

Stakeholdelsrelation

p

comlnittee-

Yes

Cl.

Riskmanagement

committee(applicableto

the

top

500

listedentities)

—

Yes.

The

Committeemembershave

been

made

aware

of

the

powers,role

and

responsibi

obligationsand

disclosurerequt

ements)Reg

latious,2015‘

—

Yes

The

meetingsof

the

board

of

directomand

the

abovecommitteeshave

been

conductedin

the

manneras

specifiedin

SEBI(Listing

obligationsand

disclosurerequirements)Regulations,2015.-Yes

a.

This

reportand/orthe

reportsubmittedin

the

previousquanerhas

been

placedbeforeBoardof

Directors—Yess

as

specifiedin

SEE](Listing

b.

Anycomments/observations/adviceOfBOaI‘dofDireclors

maybe

mentionedhere:

The

CorporateGovernanceReportfor

the

quarterended31-“

March,2019

was

placedin

the

BoardMeetingheld

on

28‘“

May,20l9.

Further,the

CorporateGovernanceReportfor

the

quarterended30

June,2019,

shall

be

placedin

the

next

Boardmeeting.

ForFederal—MogulGoetze(India)Limited

\

L

(Dr.

KhalidIqbalKhan)

hole-timeDirector-Legal&

CompanySecretary