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India Limited2024-01-012024-12-31Yearly2024-12-31EquitytruetruefalseThe Company has not acquired any shares or voting rights in unlisted companies in the reporting quarter (October 1, 2024 to December 31, 2024) as per Annexure 1 (Part C) of SEBI Circular dated December 31, 2024truefalseThe 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 (October 1, 2024 to December 31, 2024) truetrueTop 500 listed entitiestruef00004OriginaltruefalseMrAMIT KALYANI00089430Non-Executive - Independent DirectorNot Applicable1975-07-26falseActiveNA2020-02-112020-02-11567130MrsRENU CHALLU00157204Non-Executive - Independent DirectorNot Applicable1952-01-30falseActiveNA2014-11-062019-11-062024-11-051171110Tenure CompletionMrARVIND BALAJI00557711Non-Executive - Independent DirectorNot Applicable1974-12-08falseActiveNA2019-11-062019-11-06592140MsHardevi Vazirani10212814Executive DirectorNot Applicable1968-08-26falseActiveNA2024-02-132024-02-131020MrDHARMESH ARORA05350121Non-Executive - Non Independent DirectorNot Applicable1967-08-08falseActiveNA2017-03-062022-04-271000MsERANTI V SUMITHASRI07087197Non-Executive - Independent DirectorChairperson1972-04-14falseActiveNA2020-07-152020-07-15511111MrHARSHA KADAM07736005Executive DirectorNot Applicable1965-10-17falseActiveNA2019-10-012019-10-011010MrJens Schuler10422738Non-Executive - Non Independent DirectorNot Applicable1974-08-24falseActiveNA2024-01-012024-03-211000Mr. Jens Schler is a Foreign National and he does not have a PAN. Accordingly, PAN for Mr. Jens Schler is not providedMrAndreas Schick09257160Non-Executive - Non Independent DirectorNot Applicable1970-04-27falseActiveNA2021-10-282023-04-181010Mr. Andreas Schick is a Foreign National and he does not have a PAN. Accordingly, PAN for Mr. Andreas Schick is not providedMrN V Sivakumar03534101Non-Executive - Independent DirectorNot Applicable1963-02-01falseActiveNA2024-11-062024-11-0624465truetruetruetruetrueAudit Committee00157204RENU CHALLUNon-Executive - Independent DirectorChairperson2015-02-112024-11-05Mrs. Renu Challu, Independent Director ceased to be Director on account of completion of her 2nd term of five (5) years as an Independent Director of the Company on November 5, 2024. Accordingly, she ceased to be member and Chairperson of the Audit Commitee effective November 5, 2024 Audit Committee00557711ARVIND BALAJINon-Executive - Independent DirectorMember2019-11-06Audit Committee00089430AMIT KALYANINon-Executive - Independent DirectorMember2020-02-11Audit Committee07087197ERANTI V SUMITHASRINon-Executive - Independent DirectorMember2020-07-15Audit Committee09257160Andreas SchickNon-Executive - Non Independent DirectorMember2021-10-29Audit Committee10212814Hardevi VaziraniExecutive DirectorMember2024-02-13Audit Committee03534101N V SivakumarNon-Executive - Independent DirectorChairperson2024-11-06Mr. N V Sivakumar was appointed as a member and Chairperson of the Audit Committee effective from November 6, 2024 Nomination and remuneration committee00157204RENU CHALLUNon-Executive - Independent DirectorChairperson2019-11-062024-11-05Mrs. Renu Challu, Independent Director ceased to be Director on account of completion of her 2nd term of five (5) years as an Independent Director of the Company on November 5, 2024. Accordingly, she ceased to be member and Chairperson of the Nomination and Remeneration Commitee effective November 5, 2024 Nomination and remuneration committee00089430AMIT KALYANINon-Executive - Independent DirectorChairperson2024-12-19Nomination and remuneration committee05350121DHARMESH ARORANon-Executive - Non Independent DirectorMember2019-11-06Nomination and remuneration committee00557711ARVIND BALAJINon-Executive - Independent DirectorMember2022-03-29Nomination and remuneration committee07087197ERANTI V SUMITHASRINon-Executive - Independent DirectorMember2023-02-07Stakeholders Relationship Committee00157204RENU CHALLUNon-Executive - Independent DirectorChairperson2015-02-112024-11-05Mrs. Renu Challu, Independent Director ceased to be Director on account of completion of her 2nd term of five (5) years as an Independent Director of the Company on November 5, 2024. Accordingly, she ceased to be member and Chairperson of the Stakeholders Relationship Commitee effective November 5, 2024Stakeholders Relationship Committee07736005HARSHA KADAMExecutive DirectorMember2019-11-06Stakeholders Relationship Committee10212814Hardevi VaziraniExecutive DirectorMember2024-02-13Stakeholders Relationship Committee07087197ERANTI V SUMITHASRINon-Executive - Independent DirectorChairperson2024-12-19Risk Management Committee05350121DHARMESH ARORANon-Executive - Non Independent DirectorChairperson2019-02-13Risk Management Committee07087197ERANTI V SUMITHASRINon-Executive - Independent DirectorMember2020-07-15Risk Management Committee09257160Andreas SchickNon-Executive - Non Independent DirectorMember2021-10-29Risk Management Committee07736005HARSHA KADAMExecutive DirectorMember2019-11-06Risk Management Committee10422738Jens SchulerNon-Executive - Non Independent DirectorMember2024-01-29Risk Management Committee10212814Hardevi VaziraniExecutive DirectorMember2024-02-13Risk Management Committee99999999Sameer MathurSenior ExecutiveMember2019-02-13Senior Executive does not have a DINCorporate Social Responsibility Committee00557711ARVIND BALAJINon-Executive - Independent DirectorChairperson2019-11-06Corporate Social Responsibility Committee00089430AMIT KALYANINon-Executive - Independent DirectorMember2020-02-11Corporate Social Responsibility Committee10422738Jens SchulerNon-Executive - Non Independent DirectorMember2024-01-29Corporate Social Responsibility Committee07736005HARSHA KADAMExecutive DirectorMember2019-11-062024-07-23true9942024-10-2391true9832024-12-1956true983Audit Committee2024-07-23true6640Audit Committee2024-10-2391true6530Audit Committee2024-12-1956true6530Risk Management Committee2024-10-22true6611Corporate Social Responsibility Committee2024-07-22true4420Corporate Social Responsibility Committee2024-10-2291true4310Nomination and remuneration committee2024-07-22true5540Nomination and remuneration committee2024-10-2291true5430truetruetruetrueYestruetruetrueAshish TiwariCompany Secretary and Compliance OfficerYeshttps://www.schaeffler.co.in/en/Yeshttps://www.schaeffler.co.in/en/investor-relations/disclosures/other-disclosures/Yeshttps://www.schaeffler.co.in/en/investor-relations/corporate-governance/board-of-directors/Yeshttps://www.schaeffler.co.in/en/investor-relations/corporate-governance/independent-directors/Yeshttps://www.schaeffler.co.in/en/investor-relations/corporate-governance/committees-board-of-directors/Yeshttps://www.schaeffler.co.in/en/investor-relations/corporate-governance/codes-and-policies/Yeshttps://www.schaeffler.co.in/en/investor-relations/corporate-governance/codes-and-policies/Yeshttps://www.schaeffler.co.in/en/investor-relations/corporate-governance/codes-and-policies/Yeshttps://www.schaeffler.co.in/en/investor-relations/corporate-governance/codes-and-policies/Yeshttps://www.schaeffler.co.in/en/investor-relations/corporate-governance/codes-and-policies/Yeshttps://www.schaeffler.co.in/en/investor-relations/corporate-governance/independent-directors/Yeshttps://www.schaeffler.co.in/en/investor-relations/disclosures/other-disclosures/Yeshttps://www.schaeffler.co.in/en/investor-relations/disclosures/other-disclosures/Yeshttps://www.schaeffler.co.in/en/investor-relations/financials/financial-results/Yeshttps://www.schaeffler.co.in/en/investor-relations/shareholders-information/shareholding-pattern/NAYeshttps://www.schaeffler.co.in/en/investor-relations/disclosures/disclosures-to-stock-exchanges/Yeshttps://www.schaeffler.co.in/en/investor-relations/disclosures/disclosures-to-stock-exchanges/NAYeshttps://www.schaeffler.co.in/en/investor-relations/disclosures/disclosures-to-stock-exchanges/NAYeshttps://www.schaeffler.co.in/en/investor-relations/disclosures/subsidiary-disclosures/NAYeshttps://www.schaeffler.co.in/en/investor-relations/corporate-governance/codes-and-policies/Yeshttps://www.schaeffler.co.in/en/investor-relations/disclosures/other-disclosures/Yeshttps://www.schaeffler.co.in/en/investor-relations/disclosures/disclosures-to-stock-exchanges/NAYeshttps://www.schaeffler.co.in/en/investor-relations/corporate-governance/codes-and-policies/NANAYeshttps://www.schaeffler.co.in/en/investor-relations/Yeshttps://www.schaeffler.co.in/en/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesNAYesWith regards to Corporate Governance compliances for Subsidiary of Compnay, KRSV Innovative Auto Solutions Private Limited (Koovers) does not fall under category of Material SubsidiaryAshish TiwariCompany Secretary and Compliance OfficerYesWith regards to Corporate Governance compliances for Subsidiary of Compnay, KRSV Innovative Auto Solutions Private Limited (Koovers) does not fall under category of Material SubsidiaryAshish TiwariCompany Secretary and Compliance OfficerfalseAshish TiwariCompany Secretary and Compliance OfficerPune2025-02-1400000State GST-GujaratOrder received for payment of taxes with Interest and pentalties2024-12-09Vendor GST non compliance and taxes not paid by VendorNo material impact on financial, operation or other activities of the CompanyINMAA4 - Chennai Air CustomsFINE - LATE BOE FILING2024-12-09LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINBOM4 - Mumbai Air CustomsFINE - LATE BOE FILING2024-12-06LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINBLR4 - Banglore Air CustomsPENALTY2024-12-20PENALTYNo material impact on financial, operation or other activities of the CompanyINBOM4 - Mumbai Air CustomsFINE / BOE AMENDMENT2024-12-16BOE AMENDMENTNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE / BOE AMENDMENT2024-12-09BOE AMENDMENTNo material impact on financial, operation or other activities of the CompanyINMAA1 - Chennai Sea CustomsFINE - LATE BOE FILING2024-12-09LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINMAA1 - Chennai Sea CustomsFINE - LATE BOE FILING2024-12-09LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINMAA1 - Chennai Sea CustomsFINE - LATE BOE FILING2024-12-05LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINBOM4 - Mumbai Air CustomsFINE - LATE BOE FILING2024-12-11LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE - LATE BOE FILING2024-12-11LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE - LATE BOE FILING2024-12-11LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE - LATE BOE FILING2024-12-16LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINBLR4 - Banglore Air CustomsFINE - LATE BOE FILING2024-12-16LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINBLR4 - Banglore Air CustomsFINE - LATE BOE FILING2024-12-16LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE - LATE BOE FILING2024-12-16LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE - LATE BOE FILING2024-12-19LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE - LATE BOE FILING2024-12-24LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINBOM4 - Mumbai Air CustomsFINE - LATE BOE FILING2024-12-24LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINBOM4 - Mumbai Air CustomsFINE - LATE BOE FILING2024-12-27LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE - LATE BOE FILING2024-12-27LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE - LATE BOE FILING2024-12-27LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE - LATE BOE FILING2024-12-27LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE - LATE BOE FILING2024-12-28LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE - LATE BOE FILING2024-12-28LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINMAA1 - Chennai Sea CustomsFINE - LATE BOE FILING2024-12-05LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINMAA1 - Chennai Sea CustomsSIMS PENALTY2024-12-05SIMS PENALTYNo material impact on financial, operation or other activities of the CompanyINMAA1 - Chennai Sea CustomsFINE - LATE BOE FILING2024-12-05LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINMAA1 - Chennai Sea CustomsFINE / BOE AMENDMENT2024-11-13BOE AMENDMENTNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE / BOE AMENDMENT2024-12-28BOE AMENDMENTNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE - LATE BOE FILING2024-12-28LATE BOE FILINGNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsSIMS PENALTY2024-12-28SIMS PENALTYNo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsSIMS DELAY FINE2024-12-28SIMS DELAY FINENo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsSIMS DELAY FINE2024-12-28SIMS DELAY FINENo material impact on financial, operation or other activities of the CompanyINNSA1 - JNPT CustomsFINE / BOE AMENDMENT2024-12-28BOE AMENDMENTNo material impact on financial, operation or other activities of the Company002565000002565000000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueHardevi VaziraniCFOPune2025-02-11