CASTROL

Castrol India Limited has informed the Exchange that the appointment of Mr Sandeep Deshmukh as Company Secretary and Compliance Officer of the Company which was endorsed by the Board of Directors of the Company at their meeting held on February 17, 2014.

Castrol India Limited has informed the Exchange that at the Board Meeting held on August 01, 2013, Ms. Rashmi Joshi was appointed as an Additional Director of the Company with effect from August 01, 2013. At the said Board Meeting it was also decided to appoint Ms. Rashmi Joshi as a Whole Time Director of the Company designated as Director - Finance with effect from the August 01, 2013.

Castrol India Limited has informed the Exchange that Mr. Bijay Kamath, Whole Time Director of the Company designated as Director-Supply Chain has resigned as a Director of the Company with effect from the close of business hours on July 31, 2013.

Castrol India Limited has submitted to the Exchange a copy of the extract of the Circular Resolution No.5 of 2013 dated July 04, 2013, appointing Mr. Siddharth Shetty, Managing Counsel - Castrol India Limited as the Compliance Officer of the Company.

Castrol India Limited has informed the Exchange that Mr. A .H. Mody designated as Company Secretary has with effect from the close of business hours on May 24, 2013, resigned from the company.

Castrol India Limited has informed the Exchange that Mr. Sujit Vaidya, Wholetime Director of the Company designated as Director - Finance has with effect from the close of business hours on May 17, 2013, resigned as a Director of the Company.

Castrol India Limited has informed the Exchange that with effect from March 31, 2012, Mr. Naveen Kumar Kshatriya, Vice Chairman of the Company has retired from the services of BP / Castrol after being associated with them for over a decade. Mr. Kshatriya pursuant to the Articles of Association of the Company had been nominated by the Parent company, Castrol Ltd, UK as a Director (designated as Vice Chairman) of the Company. On his retirement he ceases to be a Nominee Director (and therefore Vice Chairman) of the Company. In his place the Parent Company, Castrol Ltd, UK has nominated Mr. Peter

Castrol India Limited has informed the Exchange that Mr. Deepak S. Parekh , Non-Executive Independent Director of the Company has resigned as a Director of the Company with effect from December 20, 2011. The resignation has been accepted by the members of the Board on January 03, 2012. Mr. Uday Khanna has also with effect from the said date viz. January 03, 2012 been appointed as Additional Director of the Company. Mr. Khanna is an Independent Non-Executive Director of the Company. He has with effect from the said date also been appointed a Member of the Audit Committee designated as a "Chairm

Castrol India Limited has informed the Exchange that Mr. Amish Mehta, Director-Finance of the Company has with effect from November 15, 2010 resigned from the services of the Company. At the Board meeting held on October 12, 2010, Mr. Sujit Vaidya has been appointed with effect from October 12, 2010 as an Additional Director of the Company. At the said Board Meeting it was also decided to appoint with effect from November 16, 2010, Mr. Vaidya as a Whole-time Director of the Company designated as Director-Finance.

Castrol India Ltd has informed the Exchange that "Mr. Naveen Kumar Kshatriya, Wholetime Director of the Company designated as Managing Director has resigned as the Managing Director of the Company. We have also to inform you that Mr. Naveen Kumar Kshatriya post his resignation as Managing Director of the Company has been nominated by Castrol Limited U.K. under the provisions of the Articles of Association of the Company as Non Executive Vice-Chairman of the Company. Both the said changes are with effect from 8th May, 2009".

Castrol India Ltd has informed the Exchange that with effect from May 01, 2009, Mr. Ravi Kirpalani has been appointed as Director- Automotive and Chief Operating Officer of the Company. The company has also submitted the list of their Directors.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Castrol_update_04052009.zip target=NEW> For more details click here.</a>

Castrol India Ltd has informed the Exchange that: (1) Mr. A. S. Ramchander, Wholetime Director of the Company designated as Director - Automotive has with effect from April 30, 2009, resigned as a Director of the Company. (2) Mr. S. Mukundan has been nominated with effect from April 21, 2009 pursuant to Article 112 of the Articles of Association of the Company as a Director of the Company in place of Mr. A. K. Jhawar. (3) Ms. Helen McCabe has been nominated with effect from April 21, 2009 pursuant to Articles 112 and 114 of the Articles of Association of the Company as an Alternative Directo

Castrol India Ltd has informed the Exchange that Mr. Adnan Ahmad, Wholetime Director of the Company designated as Director- Supply Chain has with effect May 01, 2008, resigned as Director of the Company. From the said date, Mr. Soren Malekar has been appointed as a Wholetime Director designated as Director-Supply Chain." Further the Company has submitted to the exchange a copy of list of Directors. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/conten