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Federal-Mogul Goetze (India) Ltd has informed BSE that a meeting of the Audit Committee and Board of Directors of the Company will be held on April 24, 2008, inter alia, to consider the following:

1. Unaudited Financial Results of the Company for the quarter ended March 31, 2008.

2. Issue of Shares on Rights basis.

Federal-Mogul Goetze (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 03, 2008, has appointed Mr. Jean Humbert Louis de VILLARDI de Montlaur as an Additional Director of the Company who further appointed as Whole Time Director & President in the same meeting.