��������

Ms. Anita Belani was appointed as a Non-Executive Independent Director on the Board of Foseco India Limited (“the Company”) on 21st June 2019. She will not be liable to retire by rotation.

Ms. Belani, whose date of birth is 19th January 1964, is a seasoned professional with 30 plus years of rich post MBA experience as a senior business and human capital leader. She did her M.B.A. from XLRI, Jamshedpur and B.A.(Hons) in Economics from Miranda House, University of Delhi.

She specialises in assignments across sectors, leveraging her extensive human capital and consulting background to provide strategic leadership solutions for her clients. She was also responsible for CEO / Board advisory assignments and specialized in the Private Equity / Venture Capital area in addition to focusing on diversified industrials. Her areas of expertise included helping clients solve their business issues through human capital solutions in such areas as change management, restructuring, organizational effectiveness, succession planning, leadership development and talent management. She was Country Head for Watson Wyatt India and was responsible for building a successful consulting brand for the organization.

Ms. Belani has previously worked with Sun Microsystems in San Francisco as a Senior HR Business Partner in charge of strategic global HR. Prior to that, she was in a senior business partner role with KPMG in the USA and was instrumental in building the India operations of Jardine Fleming. She has also worked with American Express TRS in the early part of her career.

Ms. Belani has been appointed the Chairperson of the Corporate Social Responsibility Committee and a Member each of the Stakeholders’ Relationship Committee, the Audit Committee and the Nomination and Remuneration Committee of the Board of Foseco India Limited.

Ms. Belani is not related to any of the existing Directors of the Company. She does not hold any shares of the Company.