SKF India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
SKF India Limited
Symbol
SKFINDIA
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Aashi Arora
Additional Disclosure Place
Pune
Advertisements As Per Regulation471
Yes
Affirmations
All 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.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Any Other Information For Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Explanatory Text Block
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.
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
20-May-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://cdn.skfmediahub.skf.com/api/public/099b2532e4232b46/pdf_preview_medium/099b2532e4232b46_pdf_preview_medium.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.skf.com/in/investors/skf-india-ltd/financial-results
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.skf.com/in/investors/skf-india-ltd
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://cdn.skfmediahub.skf.com/api/public/0901d196809a6abb/pdf_preview_medium/0901d196809a6abb_pdf_preview_medium.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://cdn.skfmediahub.skf.com/api/public/094ab0a776118667/pdf_preview_medium/094ab0a776118667_pdf_preview_medium.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.skf.com/in/investors/skf-india-ltd
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://cdn.skfmediahub.skf.com/api/public/0901d196809a699a/pdf_preview_medium/0901d196809a699a_pdf_preview_medium.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.skf.com/in/investors/skf-india-ltd/financial-results
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://cdn.skfmediahub.skf.com/api/public/09f1bb38ac70a34d/pdf_preview_medium/09f1bb38ac70a34d_pdf_preview_medium.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.skf.com/in/investors/skf-india-ltd/shareholder-information
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.skf.com/in/investors/skf-india-ltd
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.skf.com/in/investors/skf-india-ltd
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.skf.com/in/investors/skf-india-ltd
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.skf.com/in/investors/skf-india-ltd
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://cdn.skfmediahub.skf.com/api/public/09bfdf095a012d40/pdf_preview_medium/09bfdf095a012d40_pdf_preview_medium.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.skf.com/in/investors/skf-india-ltd/shareholder-information
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.skf.com/in/investors/skf-india-ltd/shareholder-information
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE640A01023
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Mayuri Kulkarni
Name Of Signatory Affirmations
Mayuri Kulkarni
Name Of Signatory For Annual Affirmations
Mayuri Kulkarni
Name Of Signatory For Quartely Affirmations
Mayuri Kulkarni
Name Of The Company
SKF INDIA LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Pune
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
s00388
Scrip Code
500472
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
SKFINDIA
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
N.A.
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
N.A.
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
N.A.
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
NIL
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
NIL
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
NIL
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrGopal Subramanyam******06684319Non-Executive - Independent DirectorChairperson02-Nov-1955NoActiveNot Applicable16-May-201916-May-2024832242
2MsAnu Wakhlu******00122052Non-Executive - Independent DirectorNot Applicable09-Nov-1957NoActiveNot Applicable16-May-201916-May-2024834442
3MrShailesh Kumar Sharma******09493881Executive DirectorNot ApplicableMD04-Sep-1969NoActiveNot Applicable01-Oct-20251010
4MrMukund Vasudevan******05146681Non-Executive - Non Independent DirectorNot Applicable24-Oct-1969NoActiveNot Applicable01-Oct-202512-Jan-20262010
5MsKerstin Enochsson******10774889Non-Executive - Non Independent DirectorNot Applicable16-May-1975NoActiveNot Applicable17-Sep-202412-Jan-20261010
6MrKarl Robin Joakim Landholm******09651911Non-Executive - Non Independent DirectorNot Applicable10-Jun-1969NoActiveNot Applicable28-Jun-202212-Jan-20262000
7MrAntonio Molle******11400478Non-Executive - Non Independent DirectorNot Applicable06-Mar-1966NoActiveNot Applicable13-Jan-20261000
8MrBastian Thomas******11414682Non-Executive - Non Independent DirectorNot Applicable27-Feb-1982NoActiveNot Applicable13-Jan-20261010
9MrMagnus Lennart Prick******11342653Non-Executive - Non Independent DirectorNot Applicable24-Apr-1984NoActiveNot Applicable13-Jan-20261010

Committee Disclosures

Entry CompComit100
Date of Appointment
13-Jan-2026
Entry CompComit101
Date of Appointment
09-May-2024
Date Of Cessation Of Director In Committee
12-Jan-2026
Entry CompComit122
Date of Appointment
01-Oct-2025
Entry CompComit123
Date of Appointment
16-May-2019
Entry CompComit124
Date of Appointment
16-May-2019
Entry CompComit14
Date of Appointment
16-May-2019
Entry CompComit15
Date of Appointment
16-May-2019
Entry CompComit16
Date of Appointment
13-Feb-2025
Date Of Cessation Of Director In Committee
12-Jan-2026
Entry CompComit17
Date of Appointment
13-Jan-2026
Entry CompComit41
Date of Appointment
16-May-2019
Entry CompComit42
Date of Appointment
16-May-2019
Entry CompComit43
Date of Appointment
13-Feb-2025
Date Of Cessation Of Director In Committee
12-Jan-2026
Entry CompComit44
Date of Appointment
13-Jan-2026
Entry CompComit68
Date of Appointment
16-May-2019
Entry CompComit69
Date of Appointment
16-May-2019
Entry CompComit70
Date of Appointment
01-Oct-2025
Entry CompComit95
Date of Appointment
16-May-2019
Entry CompComit96
Date of Appointment
16-May-2019
Entry CompComit97
Date of Appointment
01-Oct-2025
Entry CompComit98
Date of Appointment
01-Oct-2025
Entry CompComit99
Date of Appointment
13-Jan-2026
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.skf.com/in/investors/skf-india-ltd/operating-committees
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00122052
Member Name
Anu Wakhlu
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06684319
Member Name
Gopal Subramanyam
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10774889
Member Name
Kerstin Enochsson
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
11342653
Member Name
Magnus Lennart Prick
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09493881
Member Name
Shailesh Kumar Sharma
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06684319
Member Name
Gopal Subramanyam
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00122052
Member Name
Anu Wakhlu
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00122052
Member Name
Anu Wakhlu
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06684319
Member Name
Gopal Subramanyam
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09651911
Member Name
Karl Robin Joakim Landholm
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11400478
Member Name
Antonio Molle
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Alagesan Thasari
Notes
In the capacity of Head of Automotive Business
Position
Head - Automotive Business

Risk Management Committee

Additional Position
Member
Director DIN
05146681
Member Name
Mukund Vasudevan
Notes
Mr. Mukund Vasudevan, former Managing Director (MD) of the company resigned from the position of MD w.e.f. 30th September 2025 and continued on the Board as Non-Executive, Non-Independent Director (NED). He continued as a member of Risk management Committee (RMC) as an NED w.e.f. the above-mentioned change in designation. Therefore, there was only a change in his designation from MD to NED, while his membership in the RMC remained intact. Further, he resigned from the position of Non-Executive, Non-Independent Director (NED) from the Board of the company w.e.f. 12th January 2026 as a result of which he ceased to be the member of RMC for the fourth Quarter and Year ended 31st March 2026. The company has also made an SE Intimation for resignation of Mr. Mukund Vasudevan dated 12th January 2026.
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
06684319
Member Name
Gopal Subramanyam
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00122052
Member Name
Anu Wakhlu
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09493881
Member Name
Shailesh Kumar Sharma
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Aashi Arora
Notes
In the capacity of Interim Chief Financial Officer of the Company
Position
Interim Chief Financial Officer

Risk Management Committee

Additional Position
Member
Director DIN
11400478
Member Name
Antonio Molle
Position
Non-Executive - Non Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
06684319
Member Name
Gopal Subramanyam
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00122052
Member Name
Anu Wakhlu
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09493881
Member Name
Shailesh Kumar Sharma
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
14-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
82
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
82
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.skf.com/in/investors/skf-india-ltd
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.skf.com/in/investors/skf-india-ltd
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
6
No Of Investor Complaints During The Period
5
No Of Investor Complaints Received During The Period
11
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
7
Entry PY_I
No Of Investor Complaints
2
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Pursuant to demerger between SKF India Limited ("Demerged Company") and SKF India (Industrial) Limited ("Resulting Company") the shares of SKF India (Industrial) Limited held by SKF India Limited stands cancelled as on 17th October 2025.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No Movement in this quarter
Date of Initiation
25-Jan-2018
Opposing Party
Income Tax Appellate Tribunal, Mumbai - AY 2013-14
Status (Previous Disclosure)
On-going
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No Movement in this quarter
Date of Initiation
31-Dec-2018
Opposing Party
Income Tax Appellate Tribunal, Mumbai - AY 2014-15
Status (Previous Disclosure)
On-going
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No Movement in this quarter
Date of Initiation
23-Dec-2019
Opposing Party
Income Tax Appellate Tribunal, Mumbai - AY 2015-16
Status (Previous Disclosure)
On-going
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No Movement in this quarter
Date of Initiation
22-May-2024
Opposing Party
Income Tax Appellate Tribunal, Mumbai - AY 2015-16
Status (Previous Disclosure)
Order giving effect to ITAT order is pending - On-going
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
No Movement in this quarter
Date of Initiation
15-Jun-2021
Opposing Party
Income Tax Appellate Tribunal, Mumbai - AY 2016-17
Status (Previous Disclosure)
On-going
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
No Movement in this quarter
Date of Initiation
20-Apr-2022
Opposing Party
Income Tax Appellate Tribunal, Mumbai - AY 2017-18
Status (Previous Disclosure)
On-going
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
No Movement in this quarter
Date of Initiation
21-Sep-2022
Opposing Party
Income Tax Appellate Tribunal, Mumbai - AY 2018-19
Status (Previous Disclosure)
On-going
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
In process of updating the name of defendant to SKF India (Industrial) Limited pursuant to demerger and transfer of this matter.
Date of Initiation
01-Apr-2004
Opposing Party
Premier Bearings
Status (Previous Disclosure)
Pending
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Not applicable in this quarter
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No