FEDERAL-MOGUL GOETZE (INDIA) LTD. - Outcome of Board Meeting

Federal-Mogul Goetze (India) Ltd has informed BSE that:<BR><BR>1. Mr. Sachin Selot has resigned from the position of Whole-time Finance Director & CFO of the Company, w.e.f. the closing business hours of May 26, 2015.<BR><BR>2. Mr. Manish Chadha, has been appointed as CFO of the Company, w.e.f. June 01, 2015.<BR><BR>3. Dr. Khalid Khan has been appointed as Whole-time Director - Legal & Company Secretary of the Company, w.e.f. May 22, 2015.