5004722025-07-012025-09-305004722025-09-305004722025-07-012025-09-30CompositionOfBoardOfDirectors15004722025-09-30CompositionOfBoardOfDirectors15004722025-07-012025-09-30CompositionOfBoardOfDirectors25004722025-09-30CompositionOfBoardOfDirectors25004722025-07-012025-09-30CompositionOfBoardOfDirectors35004722025-09-30CompositionOfBoardOfDirectors35004722025-07-012025-09-30CompositionOfBoardOfDirectors45004722025-09-30CompositionOfBoardOfDirectors45004722025-07-012025-09-30CompositionOfBoardOfDirectors55004722025-09-30CompositionOfBoardOfDirectors55004722025-07-012025-09-30CompositionOfBoardOfDirectors65004722025-09-30CompositionOfBoardOfDirectors65004722025-07-012025-09-30CompositionOfCommittees145004722025-09-30CompositionOfCommittees145004722025-07-012025-09-30CompositionOfCommittees155004722025-09-30CompositionOfCommittees155004722025-07-012025-09-30CompositionOfCommittees165004722025-09-30CompositionOfCommittees165004722025-07-012025-09-30CompositionOfCommittees415004722025-09-30CompositionOfCommittees415004722025-07-012025-09-30CompositionOfCommittees425004722025-09-30CompositionOfCommittees425004722025-07-012025-09-30CompositionOfCommittees435004722025-09-30CompositionOfCommittees435004722025-07-012025-09-30CompositionOfCommittees685004722025-09-30CompositionOfCommittees685004722025-07-012025-09-30CompositionOfCommittees695004722025-09-30CompositionOfCommittees695004722025-07-012025-09-30CompositionOfCommittees705004722025-09-30CompositionOfCommittees705004722025-07-012025-09-30CompositionOfCommittees955004722025-09-30CompositionOfCommittees955004722025-07-012025-09-30CompositionOfCommittees965004722025-09-30CompositionOfCommittees965004722025-07-012025-09-30CompositionOfCommittees975004722025-09-30CompositionOfCommittees975004722025-07-012025-09-30CompositionOfCommittees985004722025-09-30CompositionOfCommittees985004722025-07-012025-09-30CompositionOfCommittees995004722025-09-30CompositionOfCommittees995004722025-07-012025-09-30CompositionOfCommittees1225004722025-09-30CompositionOfCommittees1225004722025-07-012025-09-30CompositionOfCommittees1235004722025-09-30CompositionOfCommittees1235004722025-07-012025-09-30CompositionOfCommittees1245004722025-09-30CompositionOfCommittees1245004722025-09-30MeetingOfBoardOfDirectors15004722025-07-012025-09-30MeetingOfBoardOfDirectors15004722025-09-30MeetingOfBoardOfDirectors25004722025-07-012025-09-30MeetingOfBoardOfDirectors25004722025-09-30MeetingOfBoardOfDirectors35004722025-07-012025-09-30MeetingOfBoardOfDirectors35004722025-07-012025-09-30MeetingOfCommittees15004722025-09-30MeetingOfCommittees15004722025-07-012025-09-30MeetingOfCommittees25004722025-09-30MeetingOfCommittees25004722025-07-012025-09-30MeetingOfCommittees35004722025-09-30MeetingOfCommittees35004722025-07-012025-09-30MeetingOfCommittees45004722025-09-30MeetingOfCommittees45004722025-07-012025-09-30MeetingOfCommittees55004722025-09-30MeetingOfCommittees55004722025-07-012025-09-30MeetingOfCommittees65004722025-09-30MeetingOfCommittees65004722025-07-012025-09-30MeetingOfCommittees75004722025-09-30MeetingOfCommittees75004722025-06-305004722025-09-30UnlistedCompanyDomain15004722025-07-012025-09-30UnlistedCompanyDomain15004722025-06-30UnlistedCompanyDomain15004722025-09-30OngoingTaxLitigationsOrDisputesDomain15004722025-09-30OngoingTaxLitigationsOrDisputesDomain25004722025-09-30OngoingTaxLitigationsOrDisputesDomain35004722025-09-30OngoingTaxLitigationsOrDisputesDomain45004722025-09-30OngoingTaxLitigationsOrDisputesDomain55004722025-09-30OngoingTaxLitigationsOrDisputesDomain65004722025-09-30OngoingTaxLitigationsOrDisputesDomain75004722025-09-30OngoingTaxLitigationsOrDisputesDomain85004722025-09-30OngoingTaxLitigationsOrDisputesDomain95004722025-09-30OngoingTaxLitigationsOrDisputesDomain10iso4217:INRxbrli:pure500472SKFINDIANOTLISTEDINE640A01023SKF INDIA LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruetruefalseNo penalty or fine is imposed during the quartertruetruetrueTop 500 listed entitiestrues00388Revisiona) Due to Demerger and change of his role in the company, Mr. Ranjan Kumar, Company Secretary and Compliance Officer of the company resigned as the Company Secretary and Compliance Officer of the company on 30th September 2025 and Ms. Mayuri Kulkarni was appointed as the Company Secretary and Compliance Officer of the company w.e.f. 01st October 2025. b) Due to Demerger and change of his role in the company, Mr. Ashish Saraf, Chief Financial Officer of the company resigned as the Chief Financial Officer of the company on 30th September 2025 and Ms. Aashi Arora was appointed as the Interim Chief Financial Officer as per the provisions of section 203 of the Companies Act, 2013 of the company w.e.f. 01st October 2025.truefalseMrGopal Subramanyam******06684319Non-Executive - Independent DirectorChairperson1955-11-02falseActiveNA2019-05-162024-05-16771121MsAnu Wakhlu******00122052Non-Executive - Independent DirectorNot Applicable1957-11-09falseActiveNA2019-05-162024-05-16773321MrMukund Vasudevan******05146681Executive DirectorNot ApplicableMD1969-10-24falseActiveNA2024-04-081010MsKerstin Enochsson******10774889Non-Executive - Non Independent DirectorNot Applicable1975-05-16falseActiveNA2024-09-171010 Ms. Kerstin Enochsson being a Foreign Director does not have a PAN.MrKarl Robin Joakim Landholm******09651911Non-Executive - Non Independent DirectorNot Applicable1969-06-10falseActiveNA2022-06-281000Mr. Karl Robin Joakim Landholm being a Foreign Director does not have a PAN.MrShailesh Kumar Sharma******09493881Executive DirectorNot Applicable1969-09-04falseActiveNA2025-02-131000truetruetruetruetrueAudit Committee00122052Anu WakhluNon-Executive - Independent DirectorChairperson2019-05-16Audit Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorMember2019-05-16Audit Committee10774889Kerstin EnochssonNon-Executive - Non Independent DirectorMember2025-02-13Nomination and remuneration committee00122052Anu WakhluNon-Executive - Independent DirectorChairperson2019-05-16Nomination and remuneration committee06684319Gopal SubramanyamNon-Executive - Independent DirectorMember2019-05-16Nomination and remuneration committee09651911Karl Robin Joakim LandholmNon-Executive - Non Independent DirectorMember2025-02-13Stakeholders Relationship Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorChairperson2019-05-16Stakeholders Relationship Committee00122052Anu WakhluNon-Executive - Independent DirectorMember2019-05-16Stakeholders Relationship Committee05146681Mukund VasudevanExecutive DirectorMember2024-05-092025-09-30Risk Management Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorChairperson2019-05-16Risk Management Committee00122052Anu WakhluNon-Executive - Independent DirectorMember2024-05-09Risk Management Committee05146681Mukund VasudevanExecutive DirectorMember2024-05-092025-09-30Risk Management Committee09493881Shailesh Kumar SharmaExecutive DirectorMember2025-02-13Risk Management Committee99999999Ashish SarafChief Financial OfficerMember2022-06-282025-09-30In the capacity of Chief Financial Officer of the CompanyCorporate Social Responsibility Committee05146681Mukund VasudevanExecutive DirectorChairperson2024-05-092025-09-30Corporate Social Responsibility Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorMember2019-05-16Corporate Social Responsibility Committee00122052Anu WakhluNon-Executive - Independent DirectorMember2019-05-162025-05-15true6522025-08-0682true6522025-09-3054true662Audit Committee2025-05-15true3220Audit Committee2025-08-0682true3220Audit Committee2025-09-2953true3220Nomination and remuneration committee2025-03-12true3320Nomination and remuneration committee2025-09-29200true3320Risk Management Committee2025-03-12true5520Risk Management Committee2025-09-16187true4421truetruetruetrueYestruetruetrueMayuri KulkarniCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMayuri KulkarniCompany Secretary and Compliance OfficerfalseMayuri KulkarniCompany Secretary and Compliance OfficerPune2025-10-211131043The Company SKF India (Industrial) Limited was acquired by SKF India Limited in Q3 of FY 2024-25 by subscribing to the MoA & AoA. There has been no change/movement in the current quarter with respect to the same.SKF India (Industrial) Limited2024-12-17101Income Tax Appellate Tribunal, Mumbai - AY 2012-132017-03-14Order giving effect to ITAT order is pending - On-goingCurrent status of the litigation / disputeIncome Tax Appellate Tribunal, Mumbai - AY 2013-142018-01-25On-goingNo Movement in this quarterIncome Tax Appellate Tribunal, Mumbai - AY 2014-152018-12-31On-goingNo Movement in this quarterIncome Tax Appellate Tribunal, Mumbai - AY 2015-162019-12-23On-goingNo Movement in this quarterIncome Tax Appellate Tribunal, Mumbai - AY 2015-162024-05-22Order giving effect to ITAT order is pending - On-goingNo Movement in this quarterIncome Tax Appellate Tribunal, Mumbai - AY 2016-172021-06-15On-goingNo Movement in this quarterIncome Tax Appellate Tribunal, Mumbai - AY 2017-182022-04-20On-goingNo Movement in this quarterIncome Tax Appellate Tribunal, Mumbai - AY 2018-192022-09-21On-goingNo Movement in this quarterGajanand Lachhminarayan2020-12-01Pending for final argumentsPending for orderPremier Bearings2004-04-01PendingPending for hearingThe Company SKF India (Industrial) Limited was acquired by SKF India Limited in Q3 of FY 2024-25 by subscribing to the MoA & AoA. There has been no change/movement in the current quarter with respect to the same.01576000000000000000000000000000000000000All 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.trueAashi AroraCFOPune2025-10-21