Amitabha Mukhopadhyay

Mr. Amitabha Mukhopadhyay was appointed as a Non-Executive Independent Director on the Board of Foseco India Limited (“the Company”) on July 27, 2021. Pursuant to the provisions of Section 152 and 161 of the Companies Act 2013, Mr. Mukhopadhyay shall hold office as an Additional Director up to the date of the next Annual General Meeting (AGM) and his appointment will be subject to the approval of the Shareholders of the Company at the said AGM. He will not be liable to retire by rotation.

Mr. Amitabha Mukhopadhyay, aged 57 years, is a graduate from the University of Calcutta in Physics (Hons). He is a Chartered Accountant from the Institute of Chartered Accountants of India and a rank-holder. He is also a law graduate from the Pune University. He is an active contributor to industry forums and is a Governing Body member of the Association of Finance Professionals of India.

Mr. Mukhopadhyay has worked as Group CFO for leading Indian groups for almost two decades and also held role as Business Head of disparate businesses. In a career spanning over nearly three decades, mostly divided between Tata Group and Thermax, held leadership roles in corporate finance, M&A and corporate strategy. He has track record of successfully driving turnarounds and transformation as Business Head. He also led a score of M&A and worked on several complex transactions and have rich and diverse experience in commercial and corporate dispute resolutions.

Mr. Mukhopadhyay was on the Boards of several JV companies of the Tata Group including Tata GS Yuasa Batteries, Tata Yazaki and Tata Toyo Radiators.

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