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Morganite Crucible (India) Limited, a subsidiary of Foseco India Limited
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Board of Directors

Sr. No Name Designation
1. Mr. Aniruddha Karve Non-Executive - Non Independent Director (Chairperson)
2. Mr. Prasad Chavare Managing DIrector
3. Mr. Mark Collis Non-Executive - Non Independent Director
4. Mr. Manuel Delfino Aguilera Non-Executive - Non Independent DIrector
5. Mr. Ulhas Narayan Gaoli Non-Executive - Independent Director
6. Ms. Rashmi Joshi Non-Executive - Independent Director
7. Mr. Henry Knowles Non-Executive - Non-Independent Director
8. Mr. Mohit Mangal Executive Director
9. Mr. Amitabha Mukhopadhyay Non-Executive - Independent Director

Audit Committee

Sr. No Name of Committee members Designation
1. Ulhas Narayan Gaoli Chairperson and Independent Director
2. Mark Collis Non-Executive Director
3. Rashmi Joshi Independent Director
4. Amitabha Mukhopadhyay Independent Director
4. Pooja Jindal Secretary

Nomination and Remuneration Committee

Sr. No Name of Committee members Designation
1. Rashmi Joshi Chairperson and Independent Director
2. Manuel Delfino Aguilera Non-Executive Director
3. Ulhas Narayan Gaoli Independent Director
4. Amitabha Mukhopadhyay Independent Director
5. Pooja Jindal Secretary

Stakeholders Relationship Committee

Sr. No Name of Committee members Designation
1. Aniruddha Karve Chairman and Non-Executive Director
2. Ulhas Narayan Gaoli Independent Director
3. Prasad Chavare Managing Director
4. Pooja Jindal Secretary

Risk Management Committee

Sr. No Name of Committee members Designation
1. Prasad Chavare Chairperson and Managing Director
2. Mark Collis Non-Executive Director
3. Manuel Delfino Aguilera Non-Executive Director
4. Rashmi Joshi Independent Director
5 Aniruddha Karve Non-Executive Director
6. Pooja Jindal Secretary

Corporate Social Responsibility Committee

Sr. No Name of Committee members Designation
1. Prasad Chavare Chairperson and Managing Director
2. Manuel Delfino Aguilera Non-Executive Director
3. Ulhas Narayan Gaoli Independent Director
4. Henry Knowles Non-Executive Director
5. Pooja Jindal Secretary
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