Federal-Mogul Goetze (India) Limited. has informed the Exchange about Shareholders meeting
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Federal-Mogul Goetze (India), a Tenneco Group company, has issued a Postal Ballot Notice on 23rd February 2026 seeking shareholder approval to appoint Mr. Varun Dua (DIN: 11476435) as a Non-Executive Director, liable to retire by rotation. Mr. Dua was initially appointed as an Additional Director effective 12th January 2026, and now needs shareholder confirmation for a full board position. He is a finance professional with 20+ years of experience, currently serving as Vice President of Treasury and M&A at Tenneco in Michigan, USA, with prior stints at General Electric, Walmart International, and Ernst & Young. The e-voting window runs from 24th February 2026 (9:00 AM) to 25th March 2026 (5:00 PM), and no remuneration is proposed for the role. The cut-off date for eligibility was 13th February 2026.
This is a routine board reconstitution with no material impact on shareholders - a Tenneco (parent company) executive is filling a non-executive board seat without remuneration. Investors should simply vote during the e-voting window if they wish to participate.