Castrol India : Quarterly Complaince Report Q1 2022

General information about company

Scrip code	500870
NSE Symbol	CASTROLIND
MSEI Symbol	NA
ISIN	INE172A01027
Name of the entity	CASTROL INDIA LIMITED
Date of start of financial year	01-01-2022
Date of end of financial year	31-12-2022
Reporting Quarter	Quarterly
Date of Report	31-03-2022
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson Yes

Whether Chairperson is related to MD or CEO No

1

No of Independent Directorship in listed entities including this listed entity

(Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity

(Refer Regulation 26(1) of Listing Regulations)

3

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)

1

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of Independent Directorship in listed entities including this listed entity

(Refer Regulation 17A(1) of Listing Regulations

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of Independent Directorship in listed entities including this listed entity

(Refer Regulation 17A(1) of Listing Regulations

Number of memberships in Audit/ Stakeholder Committee(s including thi listed entity

(Refer Regulation 26(1) of Listing Regulations)

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson	Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00079129	Uday Chander Khanna	Non-Executive - Independent Director	Chairperson	01-10-2014
2	00027858	Ramabadran Gopalakrishnan	Non-Executive - Independent Director	Member	01-10-2014
3	00046647	Ramchander Subramaniam Avanavadi	Non-Executive - Nominee Director	Member	17-10-2019
4	00062478	Sangeeta Talwar	Non-Executive - Independent Director	Member	17-10-2019
5	00117692	Rakesh Makhija	Non-Executive - Independent Director	Member	17-10-2019
6	02083527	Udayan Sen	Non-Executive - Nominee Director	Member	02-04-2020