StockWatch
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Electrodes & Refractories
Management Change25 Jul 2026, 04:30 pm

Foseco Crucible Appoints Two Directors, Accepts Three Resignations

AI Summary

Foseco Crucible (India) Ltd has announced significant changes to its board of directors. The company has appointed Christopher Graham Lewis and Ms. Juliette Catherine Lowes as Additional Non-Executive, Non-Independent Directors. Additionally, Mr. Sunil Kumar Chaturvedi has been appointed as an Additional Non-Executive, Independent Director. These appointments are effective from July 25, 2026, and will hold office until the ensuing Annual General Meeting. Concurrently, the company has accepted the resignations of Mr. Henry Knowles, Mr. Mark Collis (both Non-Executive, Non-Independent Directors), and Ms. Rashmi Joshi (Non-Executive, Independent Director), all effective July 24, 2026. These changes are in compliance with SEBI Listing Regulations.

Key Highlights

  • Two new Non-Executive, Non-Independent Directors appointed.
  • One new Non-Executive, Independent Director appointed.
  • Three existing directors have resigned from their positions.
  • Appointments and resignations are effective late July 2026.
  • Changes are in line with SEBI Listing Obligations and Disclosure Requirements.