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Independent DirectorChairperson1955-11-02falseActiveNA2019-05-162024-05-16862242MsAnu Wakhlu******00122052Non-Executive - Independent DirectorNot Applicable1957-11-09falseActiveNA2019-05-162024-05-16864442MrShailesh Kumar Sharma******09493881Executive DirectorNot ApplicableMD1969-09-04falseActiveNA2025-10-011010MrAntonio 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 Applicable1982-02-27falseActiveNA2026-01-131000PAN 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 National truetruetruetruetrueAudit Committee00122052Anu WakhluNon-Executive - Independent DirectorChairperson2019-05-16Audit Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorMember2019-05-16Audit 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 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 Committee11400478Antonio MolleNon-Executive - Non Independent DirectorMember2026-01-13Risk Management Committee99999999Mayank HolaniChief Financial OfficerMember2026-05-14In the capacity of Chief Financial Officer of the CompanyRisk Management Committee99999999Aashi AroraInterim Chief Financial OfficerMember2025-10-012026-05-14In capacity of Interim Chief Financial Officer Risk Management Committee99999999Alagesan ThasariHead - Automotive BusinessMember2026-01-132026-04-21Mr. Alagesan Thasari resigned from the company from the closure of Business hours of 21st April 2026. Therefore, he also ceased to be the member of Risk management committee from the effective date of his resignation.Corporate Social Responsibility Committee09493881Shailesh Kumar SharmaExecutive DirectorChairperson2025-10-01Corporate Social Responsibility Committee06684319Gopal SubramanyamNon-Executive - Independent DirectorMember2019-05-16Corporate Social Responsibility Committee00122052Anu WakhluNon-Executive - Independent DirectorMember2019-05-162026-02-05true6622026-05-1396true652Audit Committee2026-02-05true3320Audit Committee2026-05-1396true3320Corporate Social Responsibility Committee2026-02-05true3320Corporate Social Responsibility Committee2026-05-1396true3320Nomination and remuneration committee2026-03-18true3320Nomination and remuneration committee2026-05-1355true3220truetruetruetrueYestruetruetrueMayuri KulkarniCompany Secretary and Compliance OfficerfalseMayuri KulkarniCompany Secretary and Compliance OfficerPune2026-07-23715184-3Income 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.