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5057902025-06-30ImpositionOfFineOrPenaltyDomain22xbrli:pure505790SCHAEFFLERNOTLISTEDINE513A01022Schaeffler India Limited2025-01-012025-12-31Half Yearly2025-06-30EquitytruetruefalseThe Company has not acquired any shares or voting rights in unlisted companies in the reporting half year (January 1, 2025 to June 30, 2025) 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 half year (January 1, 2025 to June 30, 2025) falseThe Company do not have any Loan / Gurantee / Comfort Letter / Security in terms of Annexure I (Part F) of the SEBI Master Circular during the reporting half year (January 1, 2025 to June 30, 2025) trueTop 500 listed entitiestruef00004OriginalMr. Dharmesh Arora, Non Executive Non Independent Director resigned from the position of Directorship effective of end of business hours of May 31, 2025. truefalseMrAMIT KALYANI******00089430Non-Executive - Independent DirectorNot Applicable1975-07-26falseActiveNA2020-02-112020-02-11627130MrARVIND BALAJI******00557711Non-Executive - Independent DirectorNot Applicable1974-12-08falseActiveNA2019-11-062019-11-06652140MsHardevi Vazirani******10212814Executive DirectorNot Applicable1968-08-26falseActiveNA2024-02-132024-02-131010MrDHARMESH ARORA******05350121Non-Executive - Non Independent DirectorNot Applicable1967-08-08falseActiveNA2017-03-062022-04-272025-05-311000OthersMsERANTI V SUMITHASRI******07087197Non-Executive - Independent DirectorChairperson1972-04-14falseActiveNA2020-07-152020-07-15571111MrHARSHA KADAM******07736005Executive DirectorNot Applicable1965-10-17falseActiveNA2019-10-012019-10-011010MrJens Schuler******10422738Non-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 Schick******09257160Non-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 Sivakumar******03534101Non-Executive - Independent DirectorNot Applicable1963-02-01falseActiveNA2024-11-062024-11-0684465truetruetruetruetrueAudit Committee03534101N V SivakumarNon-Executive - Independent DirectorChairperson2024-11-06Audit 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 DirectorMember2024-02-13Nomination and remuneration committee00089430AMIT KALYANINon-Executive - Independent DirectorChairperson2024-12-19Nomination and remuneration committee05350121DHARMESH ARORANon-Executive - Non Independent DirectorMember2019-11-062025-05-31Mr. Dharmesh Arora, Non Executive Non Independent Director resigned from the position of Directorship effective of end of business hours of May 31, 2025 and accordingly Mr. Arora ceased to be a Member of the Nomination and Remuneration Committee effective from end of business hours of May 31, 2025.Nomination and remuneration committee00557711ARVIND BALAJINon-Executive - Independent DirectorMember2022-03-29Nomination and remuneration committee07087197ERANTI V SUMITHASRINon-Executive - Independent DirectorMember2023-02-07Nomination and remuneration committee03534101N V SivakumarNon-Executive - Independent DirectorMember2025-02-27Stakeholders Relationship Committee07087197ERANTI V SUMITHASRINon-Executive - Independent DirectorChairperson2024-12-19Stakeholders Relationship Committee07736005HARSHA KADAMExecutive DirectorMember2019-11-06Stakeholders Relationship Committee10212814Hardevi VaziraniExecutive DirectorMember2024-02-13Risk Management Committee05350121DHARMESH ARORANon-Executive - Non Independent DirectorChairperson2019-02-132025-05-31Mr. Dharmesh Arora, Non Executive Non Independent Director resigned from the position of Directorship effective of end of business hours of May 31, 2025 and accordingly Mr. Arora ceased to be a Member of the Risk Management Committee effetcive from end of business hours of May 31, 2025.Risk Management Committee07087197ERANTI V SUMITHASRINon-Executive - Independent DirectorMember2020-07-15Risk Management Committee09257160Andreas SchickNon-Executive - Non Independent DirectorMember2021-10-29Risk Management Committee07736005HARSHA KADAMExecutive DirectorChairperson2019-11-06The Board of Directors appointed Mr. Harsha Kadam, Managing Director and CEO as a Chairperson of the Risk Management Committee effective from June 1, 2025 Risk 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 DIN. Mr. Sameer Mathur, Member of the Risk Management Committee and Member of the Senior Management (Member of Executive Leadership Team) of Schaeffler India Limited has been transferred to the Schaeffler Group Company effective from July 1, 2025. Thus, he ceased to be a Member of the Risk Management Committee and member of Senior Management (Member of Executive Leadership Team) of Schaeffler India Limited effective from July 1, 2025. Corporate 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 DirectorMember2019-11-06Corporate Social Responsibility Committee03534101N V SivakumarNon-Executive - Independent DirectorMember2025-02-272025-02-27true9832025-04-2960true962Audit Committee2025-02-27true6530Audit Committee2025-04-2960true6420Risk Management Committee2025-02-26true7611Risk Management Committee2025-04-2961true7611Stakeholders Relationship Committee2025-04-29true3310truetruetruetrueYestruetruetrueAshish TiwariCompany Secretary and Compliance OfficerYesYesNoMr. Amit Kalyani, Independent Director and Chairperson of the Nomination and Remuneration Committee could not attend the meeting due to his foreign travel as part of an official business delegation that presumed from our country.YesYesYesYesYesAshish TiwariCompany Secretary and Compliance OfficerfalseAshish TiwariCompany Secretary and Compliance OfficerPune2025-07-1706511Indian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 150002025-04-01Pre-ponement of shipment without prior intimation from the forwarderNo material impact on Financial, operational or other activities of the CompanyIndian CustomsPenalty Imposed in assessment of BOE of INR 10002025-04-05Part shipment arrived , hence BOE amendedNo material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-04-10BOE late filing due to ICEGATE system errorNo material impact on Financial, operational or other activities of the CompanyIndian CustomsPenalty Imposed in assessment of BOE of INR 10002025-04-15BOE amended from 2nd check to 1st checkNo material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-04-16BOE late filing due to ICEGATE system errorNo material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-04-21BOE late filing due to ICEGATE system errorNo material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-04-21BOE late filing due to ICEGATE system errorNo material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 1150002025-04-28BOE late filing due to delay in EPCG Lic. registration, technical error at ICEGATENo material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-04-29BOE late filing due to delay in receipt of shipper's invoice.No material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 100002025-05-02BOE late filing due to delay in receipt of FTA certificate from shipper.No material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-05-02BOE late filing due to delay in MAWB amendment by the forwarder.No material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-05-02BOE late filing due to delay in arranging SIMS certificate.No material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-05-02BOE late filing due to delay in arranging SIMS certificate.No material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-05-12BOE late filing due to delay in receipt of shipper's invoice. i.e. on 2nd Saturday, filed on Monday.No material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-05-12BOE late filing due to delay in receipt of shipper's invoice. i.e. on 2nd Saturday, filed on Monday.No material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-05-12BOE late filing due to delay in receipt of shipper's invoice. i.e. on 2nd Saturday, filed on Monday.No material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-05-12BOE late filing due to delay in receipt of shipper's invoice. i.e. on 2nd Saturday, filed on Monday.No material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-05-15BOE late filing due to ICEGATE system errorNo material impact on Financial, operational or other activities of the CompanyIndian CustomsPenalty Imposed in assessment of BOE of INR 10002025-05-15BOE amended for change in Invoice detailsNo material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 100002025-06-02BOE late filing due to delay in receipt of MBL details from forwarder.No material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-06-02BOE late filing due to delay in receipt of correct shipping documents from forwarder.No material impact on Financial, operational or other activities of the CompanyIndian CustomsImposition of late presentation fine U/s 46 of Customs Act 1962 of INR 50002025-06-27BOE late filing due to delay in clarification from Supplier & also pre-ponement of shipment.No material impact on Financial, operational or other activities of the Company