Castrol India : Quarterly Compliance Report Q1 2023

	General information about company
	Scrip code	500870
	NSE Symbol	CASTROLIND
	MSEI Symbol	NOTLISTED
	ISIN	INE172A01027
	Name of the entity	CASTROL INDIA LIMITED
	Date of start of financial year	01-01-2023
	Date of end of financial year	31-12-2023
	Reporting Quarter	Quarterly
	Date of Report	31-03-2023
	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

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in listed

in listed

in Audit/

Stakeholder

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Name of the

Category 1

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

PAN

DIN

3 of

of

director is

of

director

this listed

this listed

/

Director

of directors

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

months)

Regulation

(Refer

(Refer

including

PAN

DIN

Listing

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

25-

Ramabadran

Executive -

15-07-

1

Mr

AADPG7657C

00027858

Chairperson

12-

No

Active

Yes

01-10-2014

01-10-2019

102

1

1

3

1

Gopalakrishnan

Independent

1945

2020

Director

Non-

01-

Uday Chander

Executive -

Not

2

Mr

AFEPK7061E

00079129

12-

No

Active

NA

01-10-2014

01-10-2019

102

4

4

5

3

Khanna

Independent

Applicable

1949

Director

Non-

05-

Sangeeta

Executive -

Not

3

Ms

ACFPT1415R

00062478

05-

No

Active

NA

23-07-2018

23-07-2018

56.09

4

4

10

2

Talwar

Independent

Applicable

1956

Director

Executive

Not

16-

4

Mr

Deepesh Baxi

ACSPB2748N

02509800

02-

No

Active

NA

01-01-2021

1

0

1

0

Director

Applicable

1975

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Name of

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

the

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

/

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

Ms)

Director

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

31-

Sashi

Executive -

Not

5

Mr

AAQPM1309L

02519725

07-

No

Active

NA

21-04-2009

1

0

0

0

Mukundan

Nominee

Applicable

Director

1957

Non-

24-

Rakesh

Executive -

Not

6

Mr

AEZPM2436D

00117692

07-

No

Active

NA

01-10-2019

01-10-2019

42

2

2

2

0

Makhija

Independent

Applicable

Director

1951

Sandeep

Executive

Not

02-

7

Mr

AAMPS3167N

08617717

11-

No

Active

NA

01-01-2020

1

0

1

0

Sangwan

Director

Applicable

1966

Non-

01-

Udayan

Executive -

Not

8

Mr

AIRPS4166L

02083527

12-

No

Active

NA

02-04-2020

1

0

1

0

Sen

Nominee

Applicable

Director

1968

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Name

Category

Category

Category

Date

Whether the

Initial Date

of

including

including

Notes for not

(Mr

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

Sr

of the

PAN

DIN

1 of

2 of

3 of

of

director is

of

director

this listed

this listed

providing

/

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

Ms)

Director

directors

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Mayank

Executive

Not

21-

9

Mr

ADCPP3492Q

09274832

01-

No

Active

NA

09-08-2021

1

0

0

0

Pandey

Director

Applicable

1973

Saugata

Executive

Not

08-

10

Mr

ADZPB5682M

09522239

10-

No

Active

NA

01-04-2022

1

0

0

0

Basuray

Director

Applicable

1974

Non-

11

Ms

Nicola

ZZZZZ9999Z

09785756

Executive

Not

22-

No

Active

NA

09-11-2022

1

0

1

0

Textual

Buck

-

Applicable

07-

Information(1)

Nominee

1978

Director

Text Block

Textual Information(1)

Ms. Nicola Buck is a Foreign National and does not hold PAN.