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Independent DirectorChairperson1955-11-02falseActiveNA2019-05-162024-05-16832242MsAnu Wakhlu******00122052Non-Executive - Independent DirectorNot Applicable1957-11-09falseActiveNA2019-05-162024-05-16834442MrShailesh Kumar Sharma******09493881Executive DirectorNot ApplicableMD1969-09-04falseActiveNA2025-10-011010MrMukund Vasudevan******05146681Non-Executive - Non Independent DirectorNot Applicable1969-10-24falseActiveNA2025-10-012026-01-122010OthersMrKerstin Enochsson******10774889Non-Executive - Non Independent DirectorNot Applicable1975-05-16falseActiveNA2024-09-172026-01-121010OthersPAN not available since Director is a Foreign NationalMrKarl Robin Joakim Landholm******09651911Non-Executive - Non Independent DirectorNot Applicable1969-06-10falseActiveNA2022-06-282026-01-122000OthersPAN not available since Director is a Foreign NationalMrAntonio Molle******11400478Non-Executive - Non Independent DirectorNot Applicable1966-03-06falseActiveNA2026-01-131000PAN not available since Director is a Foreign National.MrBastian Thomas******11414682Non-Executive - Non Independent DirectorNot Applicable1982-02-27falseActiveNA2026-01-131010PAN not available since Director is a Foreign National.MrMagnus Lennart Prick******11342653Non-Executive - Non Independent DirectorNot Applicable1984-04-24falseActiveNA2026-01-131010PAN not available since Director is a Foreign NationaltruetruetruetruetrueAudit Committee00122052Anu WakhluNon-Executive - Independent DirectorChairperson2019-05-16Audit Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorMember2019-05-16Audit Committee10774889Kerstin EnochssonNon-Executive - Non Independent DirectorMember2025-02-132026-01-12Audit Committee11342653Magnus Lennart PrickNon-Executive - Non Independent DirectorMember2026-01-13Nomination 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 DirectorMember2025-02-132026-01-12Nomination and remuneration committee11400478Antonio MolleNon-Executive - Non Independent DirectorMember2026-01-13Stakeholders Relationship Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorChairperson2019-05-16Stakeholders Relationship Committee00122052Anu WakhluNon-Executive - Independent DirectorMember2019-05-16Stakeholders Relationship Committee09493881Shailesh Kumar SharmaExecutive DirectorMember2025-10-01Risk Management Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorChairperson2019-05-16Risk Management Committee00122052Anu WakhluNon-Executive - Independent DirectorMember2019-05-16Risk Management Committee09493881Shailesh Kumar SharmaExecutive DirectorMember2025-10-01Risk Management Committee99999999Aashi AroraInterim Chief Financial OfficerMember2025-10-01In the capacity of Interim Chief Financial Officer of the CompanyRisk Management Committee11400478Antonio MolleNon-Executive - Non Independent DirectorMember2026-01-13Risk Management Committee99999999Alagesan ThasariHead - Automotive BusinessMember2026-01-13In the capacity of Head of Automotive BusinessCorporate Social Responsibility Committee09493881Shailesh Kumar SharmaExecutive DirectorChairperson2025-10-01Corporate Social Responsibility Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorMember2019-05-16Corporate Social Responsibility Committee00122052Anu WakhluNon-Executive - Independent DirectorMember2019-05-162025-11-14true6522026-02-0582true662Audit Committee2025-11-14true3220Audit Committee2026-02-0582true3320Corporate Social Responsibility Committee2026-02-05true3320Nomination and remuneration committee2026-03-18true3320Stakeholders Relationship Committee2026-03-18true3320Risk Management Committee2026-03-18true4422truetruetruetrueYestruetruetrueMayuri KulkarniCompany Secretary and Compliance OfficerYeshttps://www.skf.com/in/investors/skf-india-ltdYeshttps://cdn.skfmediahub.skf.com/api/public/09bfdf095a012d40/pdf_preview_medium/09bfdf095a012d40_pdf_preview_medium.pdfYeshttps://www.skf.com/in/organisation/about-skf-india/skf-india-ltd/board-of-directorsYeshttps://cdn.skfmediahub.skf.com/api/public/0901d196809bff6e/pdf_preview_medium/0901d196809bff6e_pdf_preview_medium.pdfYeshttps://www.skf.com/in/investors/skf-india-ltd/operating-committeesYeshttps://cdn.skfmediahub.skf.com/api/public/0901d196809a6aba/pdf_preview_medium/0901d196809a6aba_pdf_preview_medium.pdfYeshttps://cdn.skfmediahub.skf.com/api/public/0901d196809a699a/pdf_preview_medium/0901d196809a699a_pdf_preview_medium.pdfYeshttps://cdn.skfmediahub.skf.com/api/public/0901d19680cbc6e6/pdf_preview_medium/0901d19680cbc6e6_pdf_preview_medium.pdfYeshttps://cdn.skfmediahub.skf.com/api/public/09f1bb38ac70a34d/pdf_preview_medium/09f1bb38ac70a34d_pdf_preview_medium.pdfNAYeshttps://cdn.skfmediahub.skf.com/api/public/09ad997b83973140/pdf_preview_medium/Familiarization_Programme_of_Independent_Directors_2025-26_pdf_preview_medium.pdfYeshttps://www.skf.com/in/investors/skf-india-ltdYeshttps://www.skf.com/in/investors/skf-india-ltdYeshttps://www.skf.com/in/investors/skf-india-ltd/financial-resultsYeshttps://www.skf.com/in/investors/skf-india-ltd/shareholder-informationNAYeshttps://www.skf.com/in/investors/skf-india-ltd/shareholder-informationYeshttps://www.skf.com/in/investors/skf-india-ltd/financial-resultsNAYeshttps://www.skf.com/in/investors/skf-india-ltdNANAYeshttps://www.skf.com/in/investors/skf-india-ltd/shareholder-informationYeshttps://cdn.skfmediahub.skf.com/api/public/094ab0a776118667/pdf_preview_medium/094ab0a776118667_pdf_preview_medium.pdfYeshttps://www.skf.com/in/investors/skf-india-ltdYeshttps://www.skf.com/in/investors/skf-india-ltdNAYeshttps://cdn.skfmediahub.skf.com/api/public/0901d196809a6abb/pdf_preview_medium/0901d196809a6abb_pdf_preview_medium.pdfYeshttps://cdn.skfmediahub.skf.com/api/public/099b2532e4232b46/pdf_preview_medium/099b2532e4232b46_pdf_preview_medium.pdfNAYeshttps://www.skf.com/in/investors/skf-india-ltdYeshttps://www.skf.com/in/investors/skf-india-ltdYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesYesNAMayuri KulkarniCompany Secretary and Compliance OfficerNAMayuri KulkarniCompany Secretary and Compliance OfficerfalseMayuri KulkarniCompany Secretary and Compliance OfficerPune2026-04-28211675Income 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 quarterPremier Bearings2004-04-01PendingIn process of updating the name of defendant to SKF India (Industrial) Limited pursuant to demerger and transfer of this matter.The balance outstanding as of 31 March 2025, amounting to INR 1,576 Million and payable to SKF Engineering and Lubrication India Private Limited, has been transferred to the resulting entity, SKF India (Industrial) Limited, pursuant to the Scheme of Demerger approved by court order dated 26 September 2025.00000000N.A.00N.A.00N.A.00N.A.00NIL00NIL00NIL00NIL00All 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 AroraCFOPune2026-04-28