5445722026-01-012026-03-315445722026-03-315445722026-01-012026-03-31CompositionOfBoardOfDirectors15445722026-03-31CompositionOfBoardOfDirectors15445722026-01-012026-03-31CompositionOfBoardOfDirectors25445722026-03-31CompositionOfBoardOfDirectors25445722026-01-012026-03-31CompositionOfBoardOfDirectors35445722026-03-31CompositionOfBoardOfDirectors35445722026-01-012026-03-31CompositionOfBoardOfDirectors45445722026-03-31CompositionOfBoardOfDirectors45445722026-01-012026-03-31CompositionOfBoardOfDirectors55445722026-03-31CompositionOfBoardOfDirectors55445722026-01-012026-03-31CompositionOfBoardOfDirectors65445722026-03-31CompositionOfBoardOfDirectors65445722026-01-012026-03-31CompositionOfCommittees145445722026-03-31CompositionOfCommittees145445722026-01-012026-03-31CompositionOfCommittees155445722026-03-31CompositionOfCommittees155445722026-01-012026-03-31CompositionOfCommittees165445722026-03-31CompositionOfCommittees165445722026-01-012026-03-31CompositionOfCommittees415445722026-03-31CompositionOfCommittees415445722026-01-012026-03-31CompositionOfCommittees425445722026-03-31CompositionOfCommittees425445722026-01-012026-03-31CompositionOfCommittees435445722026-03-31CompositionOfCommittees435445722026-01-012026-03-31CompositionOfCommittees685445722026-03-31CompositionOfCommittees685445722026-01-012026-03-31CompositionOfCommittees695445722026-03-31CompositionOfCommittees695445722026-01-012026-03-31CompositionOfCommittees705445722026-03-31CompositionOfCommittees705445722026-01-012026-03-31CompositionOfCommittees955445722026-03-31CompositionOfCommittees955445722026-01-012026-03-31CompositionOfCommittees965445722026-03-31CompositionOfCommittees965445722026-01-012026-03-31CompositionOfCommittees975445722026-03-31CompositionOfCommittees975445722026-01-012026-03-31CompositionOfCommittees985445722026-03-31CompositionOfCommittees985445722026-01-012026-03-31CompositionOfCommittees995445722026-03-31CompositionOfCommittees995445722026-01-012026-03-31CompositionOfCommittees1225445722026-03-31CompositionOfCommittees1225445722026-01-012026-03-31CompositionOfCommittees1235445722026-03-31CompositionOfCommittees1235445722026-01-012026-03-31CompositionOfCommittees1245445722026-03-31CompositionOfCommittees1245445722026-03-31MeetingOfBoardOfDirectors15445722026-01-012026-03-31MeetingOfBoardOfDirectors15445722026-03-31MeetingOfBoardOfDirectors25445722026-01-012026-03-31MeetingOfBoardOfDirectors25445722026-01-012026-03-31MeetingOfCommittees15445722026-03-31MeetingOfCommittees15445722026-01-012026-03-31MeetingOfCommittees25445722026-03-31MeetingOfCommittees25445722026-01-012026-03-31MeetingOfCommittees35445722026-03-31MeetingOfCommittees35445722026-01-012026-03-31MeetingOfCommittees45445722026-03-31MeetingOfCommittees45445722026-01-012026-03-31MeetingOfCommittees55445722026-03-31MeetingOfCommittees55445722026-01-012026-03-31MeetingOfCommittees65445722026-03-31MeetingOfCommittees65445722025-12-31iso4217:INRxbrli:pure544572SKFINDUSNOTLISTEDINE2J8701016SKF India (Industrial) Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo such event occurred falseNo such event occurred falseAccording to Clause 7.1 of the Scheme of arrangement between SKF India Limited (Demerged Company) and SKF India (Industrial) Limited (Resulting Company) and their respective shareholders and creditors, any pending litigations related to the Demerged Undertaking will be continued and enforced by or against the Resulting Company from the Effective Date. Additionally, as specified in Clause 7.4 of the Scheme, if transferring these litigations is not feasible, the Demerged Company will defend the proceedings, and our Company will fully reimburse and indemnify the Demerged Company for all liabilities and expenses incurred in connection with, or attributable to, the Demerged Undertaking. Accordingly, all tax litigations or disputes shall continue in the name of the Demerged Company and shall not be transferred to the name of our Company. However, the same shall be allocated between SKF India Limited and our Company based on the agreed allocation ratio and/or principles. This is not applicable to our Company. Further, the materiality criteria defined under Regulation 30(4) of SEBI (LODR) Regulations, 2015 is not applicable to our Company. Specifically, the Company does not meet the threshold under clause 30(4)(c) as the Company does not have consolidated financial statements. truefalseAny othertruecoms02254Original******Mr. Mukund Vasudevan and Mr. Karl Robin Joakim Landholm, Non-Executive, Non-Independent Directors have resigned from the Board of SKF India Limited with effect from the closure of business hours on 12th January 2026.truefalseMrGopal Subramanyam******06684319Non-Executive - Independent DirectorChairperson1955-11-02falseActiveNA2025-10-0162242MsAnu Wakhlu******00122052Non-Executive - Independent DirectorNot Applicable1957-11-09falseActiveNA2025-10-0164442MrMukund Vasudevan******05146681Executive DirectorNot ApplicableMD1969-10-24falseActiveNA2024-12-171010MrMangalore Sujeeth Pai******07763929Executive DirectorNot Applicable1981-10-13falseActiveNA2025-10-011000MrAjay Ranjit Naik******07127264Non-Executive - Non Independent DirectorNot Applicable1968-10-07falseActiveNA2025-10-011010He is a Foreign Director and hence don't have a PAN numberMrKarl Robin Joakim Landholm******09651911Non-Executive - Non Independent DirectorNot Applicable1969-06-10falseActiveNA2025-10-011000He is a Foreign Director and hence don't have a PAN numbertruetruetruetruetrueAudit Committee00122052Anu WakhluNon-Executive - Independent DirectorChairperson2025-10-01Audit Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorMember2025-10-01Audit Committee07127264Ajay Ranjit NaikNon-Executive - Non Independent DirectorMember2025-10-01Nomination and remuneration committee00122052Anu WakhluNon-Executive - Independent DirectorChairperson2025-10-01Nomination and remuneration committee06684319Gopal SubramanyamNon-Executive - Independent DirectorMember2025-10-01Nomination and remuneration committee09651911Karl Robin Joakim LandholmNon-Executive - Non Independent DirectorMember2025-10-01Stakeholders Relationship Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorChairperson2025-10-01Stakeholders Relationship Committee05146681Mukund VasudevanExecutive DirectorMember2025-10-01Stakeholders Relationship Committee00122052Anu WakhluNon-Executive - Independent DirectorMember2025-10-01Risk Management Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorChairperson2025-10-01Risk Management Committee00122052Anu WakhluNon-Executive - Independent DirectorMember2025-10-01Risk Management Committee05146681Mukund VasudevanExecutive DirectorMember2025-10-01Risk Management Committee11084824Ashish SarafChief Financial OfficerMember2025-10-01In the capacity of Chief Financial Officer of the CompanyRisk Management Committee07763929Mangalore Sujeeth PaiExecutive DirectorMember2025-10-01Corporate Social Responsibility Committee05146681Mukund VasudevanExecutive DirectorChairperson2025-10-01Corporate Social Responsibility Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorMember2025-10-01Corporate Social Responsibility Committee00122052Anu WakhluNon-Executive - Independent DirectorMember2025-10-012025-10-17true6522026-02-03108true662Audit Committee2026-02-03true3320Nomination and remuneration committee2026-01-28true3320Nomination and remuneration committee2026-03-1747true3320Stakeholders Relationship Committee2026-03-17true3320Risk Management Committee2026-03-17true5520Corporate Social Responsibility Committee2026-02-03true3320truetruetruetrueYestruetruetruePoorva BangCompany Secretary and Compliance OfficerYeshttps://www.skf.com/in/organisation/about-skf-india/about-skf-india-industrial-limitedYeshttps://www.skf.com/in/investors/skf-india-industrial-ltd/shareholder-informationYeshttps://www.skf.com/in/organisation/about-skf-india/about-skf-india-industrial-limited/board-of-directorsYeshttps://cdn.skfmediahub.skf.com/api/public/097b10e394d10244/pdf_preview_medium/Letter_of_Appointment_of_IDs_pdf_preview_medium.pdfYeshttps://www.skf.com/in/organisation/about-skf-india/about-skf-india-industrial-limited/board-committeesYeshttps://cdn.skfmediahub.skf.com/api/public/098f1e4dec9b6e43/pdf_preview_medium/Code_of_Conduct_for_Directors_and_Senior_Management_pdf_preview_medium.pdfYeshttps://cdn.skfmediahub.skf.com/api/public/09ebe387d032664d/pdf_preview_medium/Vigil_Mechanism_Policy_pdf_preview_medium.pdfYeshttps://cdn.skfmediahub.skf.com/api/public/091b5affae360742/pdf_preview_medium/Policy_for_appointment_and_remuneration_for_Directors_pdf_preview_medium.pdfYeshttps://cdn.skfmediahub.skf.com/api/public/0952670989a77b41/pdf_preview_medium/Policy_on_Related_Party_Transactions-20260313145359_pdf_preview_medium.pdfNAYeshttps://cdn.skfmediahub.skf.com/api/public/094a9da5f445d647/pdf_preview_medium/Familiarization_Programme_of_Independent_Directors_2025-26_pdf_preview_medium.pdfYeshttps://www.skf.com/in/investors/skf-india-industrial-ltdYeshttps://www.skf.com/in/investors/skf-india-industrial-ltdYeshttps://www.skf.com/in/investors/skf-india-industrial-ltd/financial-resultsYeshttps://www.skf.com/in/investors/skf-india-industrial-ltd/shareholder-informationNANANANAYeshttps://www.skf.com/in/investors/skf-india-industrial-ltdNANANAYeshttps://cdn.skfmediahub.skf.com/api/public/091db1a198b8de4a/pdf_preview_medium/Policy_for_determining_Materiality_of_events_or_information_pdf_preview_medium.pdfYeshttps://www.skf.com/in/investors/skf-india-industrial-ltd/shareholder-informationYeshttps://www.skf.com/in/investors/skf-india-industrial-ltd/shareholder-informationNAYeshttps://cdn.skfmediahub.skf.com/api/public/09b078cfe6ebb749/pdf_preview_medium/Dividend_Distribution_Policy_pdf_preview_medium.pdfYeshttps://www.skf.com/in/investors/skf-india-industrial-ltd/financial-resultsNAYeshttps://www.skf.com/in/investors/skf-india-industrial-ltdYeshttps://www.skf.com/in/investors/skf-india-industrial-ltdYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesNAYesPoorva BangCompany Secretary and Compliance OfficerNAPoorva BangCompany Secretary and Compliance OfficerfalsePoorva BangCompany Secretary and Compliance OfficerBangalore2026-04-220523301576000000000000000000000000000000000000All 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.trueAshish SarafCFOBangalore2026-04-22