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Mr. Guy Franklin Young was appointed as a Non-Executive Non-Independent Director on the Board of Foseco India Limited (“the Company”) on 25th January 2019. Mr. Young is a nominee of the Holding Company – Foseco Overseas Limited.

Mr. Guy Franklin Young, whose date of birth is 15th November 1969, is a British and South African citizen. Mr. Young is qualified with the South African Institute of Chartered Accountants and has a wealth of financial and operational insight gained through his extensive international experience in the mining and industrial sectors.

Mr. Young was appointed as a Director and Chief Financial Officer of Vesuvius plc on 1 November 2015. Prior to joining the Vesuvius Group, he served as a Chief Financial Officer of Tarmac and latterly Lafarge Tarmac, the British building materials company, from January 2011 to October 2015. He has held a number of senior financial and business development positions at Anglo American plc from 1997 to 2010, including the position of CFO of Scaw Metals Group, the South African steel products manufacturer.

He has been appointed a Member of the Audit Committee of the Board of the Company.

Mr. Young is not related to any of the existing Directors of the Company. He does not hold any shares of the Company.