Integrated Filing-Governance



General information about company

Scrip Code 505790
NSE Symbol SCHAEFFLER
MSEI Symbol NOTLISTED
ISIN INE513A01022
Name of the entity Schaeffler India Limited
Date of start of financial year 01-Jan-2026
Date of end of financial year 31-Dec-2026
Reporting Quarter Quarterly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity The Company has not acquired any shares or voting rights in unlisted companies in the reporting quarter (January 1, 2026 to March 31, 2026) as per Annexure 1 (Part C) of SEBI Circular dated December 31, 2024
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity The Company do not have any tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the SEBI Master Circular during the reporting quarter (January 1, 2026 to March 31, 2026)
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID f00004
Reason For No SCORE ID
Type of Submission Revision
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. ARVIND BALAJI 00557711 Non-Executive - Independent Director Not Applicable 08-Dec-1974 No Active NA 06-Nov-2019 06-Nov-2024 74 2 1 4 0
2 Ms. Hardevi Vazirani 10212814 Executive Director Not Applicable 26-Aug-1968 No Active NA 13-Feb-2024 13-Feb-2024 1 0 1 0
3 Ms. ERANTI V SUMITHASRI 07087197 Non-Executive - Independent Director Chairperson 14-Apr-1972 No Active NA 15-Jul-2020 15-Jul-2025 66 1 1 1 1
4 Mr. HARSHA KADAM 07736005 Executive Director Not Applicable 17-Oct-1965 No Active NA 01-Oct-2019 01-Oct-2019 1 0 1 0
5 Mr. Jens Schuler 10422738 Non-Executive - Non Independent Director Not Applicable 24-Aug-1974 No Active NA 01-Jan-2024 21-Mar-2024 1 0 0 0 Textual Information(1)
6 Mr. Andreas Schick 09257160 Non-Executive - Non Independent Director Not Applicable 27-Apr-1970 No Active NA 28-Oct-2021 18-Apr-2023 31-Mar-2026 1 0 1 0 Others Textual Information(2)
7 Mr. N V Sivakumar 03534101 Non-Executive - Independent Director Not Applicable 01-Feb-1963 No Active NA 06-Nov-2024 06-Nov-2024 17 4 4 7 5
8 Mr. Maximilian Andreas Fiedler 10406377 Non-Executive - Non Independent Director Not Applicable 22-Jun-1987 No Active NA 01-Jan-2026 01-Jan-2026 1 0 0 0 Textual Information(3)



Text Block
Textual Information(1) Mr. Jens Schler is a Foreign National and he does not have a PAN. Accordingly, PAN for Mr. Jens Schler is not provided
Textual Information(2) Mr. Andreas Schick is a Foreign National and he does not have a PAN. Accordingly, PAN for Mr. Andreas Schick is not provided
Textual Information(3) Mr. Maximilian Andreas Fiedler is a Foreign National and he does not have a PAN. Accordingly, PAN for Mr. Maximilian Andreas Fiedler is not provided



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Mr. Andreas Schick ceased to be a Member of Audit Commitee effective from end of business hours of February 24, 2026.



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 03534101 N V Sivakumar Non-Executive - Independent Director Chairperson 06-Nov-2024
2 00557711 ARVIND BALAJI Non-Executive - Independent Director Member 06-Nov-2019
3 07087197 ERANTI V SUMITHASRI Non-Executive - Independent Director Member 15-Jul-2020
4 09257160 Andreas Schick Non-Executive - Non Independent Director Member 29-Oct-2021 24-Feb-2026 Textual Information(1)
5 10212814 Hardevi Vazirani Executive Director Member 13-Feb-2024



Text Block
Textual Information(1) Mr. Andreas Schick ceased to be a Member of Audit Commitee effective from end of business hours of February 24, 2026



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00557711 ARVIND BALAJI Non-Executive - Independent Director Member 29-Mar-2022
2 07087197 ERANTI V SUMITHASRI Non-Executive - Independent Director Member 07-Feb-2023
3 03534101 N V Sivakumar Non-Executive - Independent Director Member 27-Feb-2025
4 10406377 Maximilian Andreas Fiedler Non-Executive - Non Independent Director Member 07-Feb-2026 Textual Information(1)

Text Block
Textual Information(1) Mr. Maximilian Andreas Fiedler was appointed as a Member of the Nomination and Remuneration Commitee effetive from February 7, 2026






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07087197 ERANTI V SUMITHASRI Non-Executive - Independent Director Chairperson 19-Dec-2024
2 07736005 HARSHA KADAM Executive Director Member 06-Nov-2019
3 10212814 Hardevi Vazirani Executive Director Member 13-Feb-2024



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10406377 Maximilian Andreas Fiedler NED Chairperson 07-Feb-2026 Textual Information(1)
2 07736005 HARSHA KADAM ED Member 06-Nov-2019 Textual Information(2)
3 07087197 ERANTI V SUMITHASRI ID Member 15-Jul-2020
4 09257160 Andreas Schick NED Member 29-Oct-2021 24-Feb-2026 Textual Information(3)
5 10422738 Jens Schuler NED Member 29-Jan-2024
6 10212814 Hardevi Vazirani ED Member 13-Feb-2024



Text Block
Textual Information(1) Mr. Maximilian Andreas Fiedler was appointed as a Member and Chairperson of the Risk Management Commitee effetive from February 7, 2026.
Textual Information(2) Mr. Harsha Kadam ceased to be a Chairperson of the Risk Management Commitee effective from February 7, 2026. However, Mr. Kadam continue to be a member of the Risk Management Commitee.
Textual Information(3) Mr. Andreas Schick cveased to be a Member of the Risk Management Committee effective from end of business hours of February 24, 2026



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 31-Oct-2025 Yes 7 7 3
2 24-Feb-2026 115 Yes 8 8 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 31-Oct-2025 Yes 5 5 3 0
2 Audit Committee 24-Feb-2026 115 Yes 5 5 3 0
3 Nomination and remuneration committee 24-Feb-2026 Yes 4 4 3 0
4 Risk Management Committee 12-Feb-2026 Yes 6 6 1 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Ashish Tiwari
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Ashish Tiwari
Designation of person Company Secretary and Compliance Officer
Place Pune
Date 20-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 4
No. of investor complaints disposed off during the Quarter 3
No. of investor complaints those remaining unresolved at the end of the Quarter 1


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Sahar Air Cargo ACC PREALERT RECEIVED AFTER ARRIVAL 21-Jan-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
2 Sahar Air Cargo ACC FTA RECEIVED DELAY 26-Jan-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
3 Sahar Air Cargo ACC DELAY RECEIVE EXPORT DOCS 17-Jan-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
4 Sahar Air Cargo ACC ARRIVAL DETAILS NOT SAHRED BY FF 23-Jan-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
5 Sahar Air Cargo ACC ARRIVAL DETAILS NOT SAHRED BY FF 23-Jan-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
6 Nhava Sheva SEA VESSEL PREPONED 02-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
7 Sahar Air Cargo ACC PREALERT RECEIVED AFTER ARRIVAL 03-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
8 Sahar Air Cargo ACC PREALERT RECEIVED AFTER ARRIVAL 09-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
9 Sahar Air Cargo ACC PREALERT RECEIVED AFTER ARRIVAL 10-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
10 Sahar Air Cargo ACC PREALERT RECEIVED AFTER ARRIVAL 10-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
11 Bangalore ACC PREALERT RECEIVED AFTER ARRIVAL 16-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
12 Bangalore ACC PREALERT RECEIVED AFTER ARRIVAL 16-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
13 Sahar Air Cargo ACC PREALERT RECEIVED AFTER ARRIVAL 23-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
14 Sahar Air Cargo ACC EXCESS CARGO ARRIVED 19-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
15 Nhava Sheva SEA FTA RECEIVED DELAY 24-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
16 Sahar Air Cargo ACC FTA RECEIVED DELAY 25-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
17 Chennai Sea MANIFESTATION DELAY 24-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
18 Chennai Sea MANIFESTATION DELAY 24-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
19 Chennai Sea MANIFESTATION DELAY 24-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
20 Chennai Sea MANIFESTATION DELAY 24-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
21 Sahar Air Cargo ACC PREALERT RECEIVED AFTER ARRIVAL 03-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
22 Sahar Air Cargo ACC PREALERT RECEIVED AFTER ARRIVAL 03-Feb-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
23 Sahar Air Cargo ACC FTA RECEIVED DELAY 05-Mar-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
24 Nhava Sheva SEA DELAY IN EPCG LIC 20-Mar-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
25 Sahar Air Cargo ACC FTA RECEIVED DELAY 16-Mar-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
26 Bangalore ACC DELAY IN INVOICE CLARIFICATION 19-Mar-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
27 Sahar Air Cargo ACC IGM AMENDMENT 07-Mar-2026 LATE BOE FILED No material impact on financial, operation or other activities of the Company
28 National Stock Exchange of India Limited Imposition of Fine 27-Feb-2026 Imposition of Fine for non-compliance with Regulation 18(1) of the SEBI (Listing Obligations and Disclo-sure Requirements) Regulations, 2015 and advisory provided under NSE Circular No: NSE/CML/2023/31 pertaining to composition of the Audit Committee. However, the Company has filed application for waiver of fine with the BSE Limited and National Stock Exchange of India Limited and awaiting for response from the Stock Exchanges on waiver application No material impact on financial, operation or other activities of the Company
29 BSE Limited Imposition of Fine 27-Feb-2026 Imposition of Fine for non-compliance with Regulation 18(1) of the SEBI (Listing Obligations and Disclo-sure Requirements) Regulations, 2015 and advisory provided under NSE Circular No: NSE/CML/2023/31 pertaining to composition of the Audit Committee. However, the Company has filed application for waiver of fine with the BSE Limited and National Stock Exchange of India Limited and awaiting for response from the Stock Exchanges on waiver application No material impact on financial, operation or other activities of the Company


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute