Federal-Mogul Goetze (India) logo

Federal-Mogul Goetze (India) MD, chairman, board of directors and AGM

NSE: FMGOETZEBSE: 505744Auto ComponentsSmall Cap

Formerly Goetze (India)
Last close ₹429.30down ₹11.40 (2.59%)BSE ₹429.55

Share price at the NSE close on 23 Oct 2026. Previous close ₹440.70.

52-week range of traded prices to 23 Oct 2026
₹358.00Low, 23 Mar 2026₹641.10High, 31 Aug 2026
Market cap
₹2,388 Cr1,082nd largest listed
P/E
13.8
P/E without one-offs
12.6
P/B
1.7
Dividend yield
21.90%
ROE
12.8%
ROE without one-offs
14.1%
ROCE
14.0%
Debt to equity
0.00
Volume, NSE
1,00,38047.2% delivered

Federal-Mogul Goetze (India) board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonRajesh Jain
  • Managing directorAmit Mittal
  • Company Secretary and Compliance OfficerDr. Khalid Iqbal Khan

8 directors3 independent2 executive3 non-executive

  • Rajesh Jain · ChairpersonIndependent · joined Feb 2025 · 16 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 3 as chair
  • Rayasam VenkataramaiahIndependent · joined Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Nalini JollyIndependent · joined Aug 2019 · reappointed Aug 2022 · 82 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Khalid Iqbal KhanExecutive · joined May 2015 · 1 listed board · 1 committee seat
  • Amit Mittal · Managing directorExecutive · joined Aug 2025 · 1 listed board · 1 committee seat
  • Rishi VermaNon-executive · joined Aug 2025 · 1 listed board
  • Jason Wesley JohnsonNon-executive · joined Aug 2025 · 1 listed board · 1 committee seat
  • Varun DuaNon-executive · joined Jan 2026 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

7 directors who left
  • Vishal Khairari, left 29 Dec 2025: Others
  • Thiagarajan Kannan, left 11 Aug 2025: Others
  • Manish Chadha, left 11 Aug 2025: Others
  • Krishnamurthy Naga Subramaniam, left 12 Feb 2025: Tenure Completion
  • Andrea Vaccari, left 24 Jan 2025: Others
  • Rajesh Sinha, left 10 Jan 2025: Others
  • K.C Sundareshan Pillai, left 15 Dec 2024: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 10 Jun 20266 of 8 present3 independent · 15 days in between
    • 25 May 20267 of 8 present3 independent · 60 days in between
    • 25 Mar 20266 of 8 present3 independent · 27 days in between
    • 25 Feb 20266 of 8 present3 independent · 14 days in between
    2 earlier meetings
    • 10 Feb 20265 of 8 present3 independent · 32 days in between
    • 8 Jan 20266 of 7 present3 independent

  • Audit Committee

    Chair Rayasam Venkataramaiah

    Rajesh Jain, Nalini Jolly, Jason Wesley Johnson

    • 10 Jun 20264 of 4 present3 independent · 15 days in between
    • 25 May 20263 of 4 present3 independent · 103 days in between
    • 10 Feb 20264 of 4 present3 independent · 32 days in between
    • 8 Jan 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Rayasam Venkataramaiah

    Rajesh Jain, Nalini Jolly, Rishi Verma

    • 25 May 20264 of 4 present3 independent · 60 days in between
    • 25 Mar 20263 of 4 present3 independent · 27 days in between
    • 25 Feb 20263 of 4 present3 independent · 47 days in between
    • 8 Jan 20263 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair Rajesh Jain

    Khalid Iqbal Khan, Rayasam Venkataramaiah, Nalini Jolly, Amit Mittal

    • 25 May 20265 of 5 present3 independent · 103 days in between
    • 10 Feb 20265 of 5 present3 independent

  • Risk Management Committee

    Chair Amit Mittal

    Khalid Iqbal Khan, Rishi Verma, Rajesh Jain

    • 3 Jun 20263 of 4 present1 independent · 8 days in between

  • Corporate Social Responsibility Committee

    Chair Amit Mittal

    Khalid Iqbal Khan, Rayasam Venkataramaiah, Rajesh Jain, Nalini Jolly

    • 25 May 20265 of 5 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Deloitte Haskins & Sells LLPPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Federal-Mogul Goetze (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Federal-Mogul Goetze (India) dividend history

Annual general meeting, 24 Sep 2026

50,253 shareholders on the register on 17 Sep 2026; present: 2 promoters and 89 others; votes counted by Abhishek Bansal / NA.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, and Reports of the Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 75.30% · promoters 100.00% · institutions 50.58% · other public 0.43%

  2. To appoint a Director in place of Mr. Rishi Verma (DIN: 08943606) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.73%

    Turnout: all 75.30% · promoters 100.00% · institutions 50.58% · other public 0.43%

  3. To appoint a Director in place of Mr. Jason Wesley Johnson (DIN: 05226025) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.25%

    Turnout: all 75.30% · promoters 100.00% · institutions 50.58% · other public 0.43%

  4. Ratification of Remuneration to Cost Auditor for the financial year 2026-27
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.23%

    Turnout: all 75.30% · promoters 100.00% · institutions 50.58% · other public 0.43%

  5. Approval of payment of Commission to Non-Executive Directors
    Ordinary
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 90.69% · other public 60.48%

    Turnout: all 75.30% · promoters 100.00% · institutions 50.58% · other public 0.43%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 25 Mar 2026, 1 resolution

30,756 shareholders on the register on 13 Feb 2026; votes counted by Jaya Yadav / Jaya Yadav & Associates.The company's voting result (opens in a new tab)

  1. TO APPOINT MR. VARUN DUA AS A NON-EXECUTIVE DIRECTOR
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.07%

    Turnout: all 75.72% · promoters 100.00% · institutions 74.70% · other public 0.38%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2025, 8 resolutions

31,515 shareholders on the register on 22 Sep 2025; present: 2 promoters and 64 others; votes counted by Abhishek Bansal / NA.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended 31st March 2025, and Reports of the Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.74%

    Turnout: all 75.20% · promoters 100.00% · institutions 17.50% · other public 0.12%

  2. To appoint a Director in place of Dr. Khalid Iqbal Khan (DIN: 05253556) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.58%

    Turnout: all 75.20% · promoters 100.00% · institutions 17.50% · other public 0.12%

  3. Ratification of Remuneration to Cost Auditor for the financial year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.42%

    Turnout: all 75.20% · promoters 100.00% · institutions 17.50% · other public 0.12%

  4. Appointment of Secretarial Auditors for the term of 5 years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.46%

    Turnout: all 75.20% · promoters 100.00% · institutions 17.50% · other public 0.12%

  5. Appointment of Mr. Rishi Verma (DIN: 08943606) as a Non-Executive Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.75%

    Turnout: all 75.20% · promoters 100.00% · institutions 17.50% · other public 0.12%

  6. Appointment of Mr. Jason Wesley Johnson (DIN: 05226025) as a Non-Executive Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.38%

    Turnout: all 75.20% · promoters 100.00% · institutions 17.50% · other public 0.12%

  7. Appointment of Mr. Vishal Khairari (DIN: 06484249) as a Non-Executive Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.75%

    Turnout: all 75.20% · promoters 100.00% · institutions 17.50% · other public 0.12%

  8. Appointment of Mr. Amit Mittal (DIN: 02292626) as Managing Director and Chief Financial Officer
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.75%

    Turnout: all 75.20% · promoters 100.00% · institutions 17.50% · other public 0.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 21 Dec 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. To appoint Mr. Rayasam Venkataramaiah (DIN: 05276853) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.39%

    Turnout: all 75.34% · promoters 100.00% · institutions 29.21% · other public 0.50%

  2. To appoint Mr. Rajesh Jain (DIN: 10619014) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.55%

    Turnout: all 75.34% · promoters 100.00% · institutions 29.21% · other public 0.50%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 2 Nov 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. TO APPOINT MR. ANDREA VACCARI AS NON-EXECUTIVE DIRECTOR
    Ordinary
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 62.11% · other public 2.10%

    Turnout: all 75.35% · promoters 100.00% · institutions 26.19% · other public 0.53%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 22 Aug 2024, 4 resolutions

Present: 2 promoters and 86 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended 31st March 2024, and Reports of the Directors’ and Auditors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.60%

    Turnout: all 75.25% · promoters 100.00% · institutions 13.56% · other public 0.53%

  2. To appoint a director in place of Mr. Rajesh Sinha (DIN: 07358567)) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.67%

    Turnout: all 75.25% · promoters 100.00% · institutions 13.56% · other public 0.53%

  3. To appoint a director in place of Mr. Manish Chadha (DIN: 07195652) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.67%

    Turnout: all 75.25% · promoters 100.00% · institutions 13.56% · other public 0.53%

  4. Ratification of remuneration to Cost Auditor for the financial year 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.70%

    Turnout: all 75.25% · promoters 100.00% · institutions 13.56% · other public 0.53%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 30 Mar 2024, 4 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. T. Kannan as Managing Director of the Company
    Special
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.08%

    Turnout: all 75.89% · promoters 100.00% · institutions 8.13% · other public 3.40%

  2. Re-appointment of Mr. Rajesh Sinha as a Whole-Time Director of the Company
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 100.00% · other public 9.15%

    Turnout: all 75.88% · promoters 100.00% · institutions 8.13% · other public 3.39%

  3. Re-appointment of Mr. Manish Chadha as the Chief Financial Officer & Finance Director
    Special
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 100.00% · other public 9.13%

    Turnout: all 75.88% · promoters 100.00% · institutions 8.13% · other public 3.39%

  4. Re-appointment of Dr. Khalid Iqbal Khan as Whole-Time Director – Legal & Company Secretary
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 100.00% · other public 9.28%

    Turnout: all 75.88% · promoters 100.00% · institutions 8.13% · other public 3.39%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 23 Aug 2023, 4 resolutions

Present: 2 promoters and 62 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended 31st March 2023, and Reports of the Directors’ and Auditors’ thereonMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 76.52% · promoters 100.00% · institutions 0.00% · other public 6.65%

  2. To appoint a director in place of Dr. Khalid Iqbal Khan (DIN: 05253556) who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.83%

    Turnout: all 76.53% · promoters 100.00% · institutions 0.00% · other public 6.67%

  3. To appoint a director in place of Mr. Stephen Shaun Merry (DIN: 08749114) who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.12%

    Turnout: all 76.53% · promoters 100.00% · institutions 0.00% · other public 6.67%

  4. Ratification of remuneration to Cost Auditor for the financial year 2023-24
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 76.53% · promoters 100.00% · institutions 0.00% · other public 6.67%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 25 Mar 2026, 1 fund house

  • TO APPOINT MR. VARUN DUA AS A NON-EXECUTIVE DIRECTOR
    1 for0 against

Mutual fund votes, meeting of 29 Sep 2025, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended 31st March 2025, and Reports of the Directors and Auditors thereonMoreLess
    1 for0 against
  • To appoint a Director in place of Dr. Khalid Iqbal Khan (DIN: 05253556) who retires by rotation and being eligible, offers himself for re-appointment
    1 for0 against
  • Ratification of Remuneration to Cost Auditor for the financial year 2025-26
    1 for0 against
  • Appointment of Mr. Rishi Verma (DIN: 08943606) as a Non-Executive Director
    1 for0 against
  • Appointment of Mr. Jason Wesley Johnson (DIN: 05226025) as a Non-Executive Director
    1 for0 against
  • Appointment of Mr. Vishal Khairari (DIN: 06484249) as a Non-Executive Director.
    1 for0 against
  • Appointment of Mr. Amit Mittal (DIN: 02292626) as Managing Director and Chief Financial Officer
    1 for0 against
1 proposal not matched to one resolution
  • Appointment of Ms. Deepika Gera, Practicing Company Secretary, (C P No: 7487) having Peer Review No. 2081/2022 as the Secretarial Auditor of the Company to hold office for a period of 5 years from the conclusion of this 70th (Seventieth) Annual General Meeting (AGM) of the Company till the conclusion of the 75th (Seventy Fifth) Annual General Meeting of the Company to be held in the calendar year 2030 at such remuneration, as approved by the Board of Directors of the Company from time to time.MoreLess
    1 for0 against
2 earlier meetings

Mutual fund votes, meeting of 30 Mar 2024, 1 fund house

  • Appointment of Mr. T. Kannan as Managing Director of the Company
    1 for0 against
  • Re-appointment of Mr. Rajesh Sinha as a Whole-Time Director of the Company
    1 for0 against
  • Re-appointment of Mr. Manish Chadha as the Chief Financial Officer & Finance Director
    1 for0 against
  • Re-appointment of Dr. Khalid Iqbal Khan as Whole-Time Director – Legal & Company Secretary
    1 for0 against

Mutual fund votes, meeting of 23 Aug 2023, 1 fund house

  • To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended 31st March 2023, and Reports of the Directors’ and Auditors’ thereonMoreLess
    1 for0 against
  • To appoint a director in place of Dr. Khalid Iqbal Khan (DIN: 05253556) who retires by rotation and being eligible, offers himself for re-appointment
    1 for0 against
  • To appoint a director in place of Mr. Stephen Shaun Merry (DIN: 08749114) who retires by rotation and being eligible, offers himself for re-appointment
    1 for0 against
  • Ratification of remuneration to Cost Auditor for the financial year 2023-24
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.