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1 Z'nlCl Tn9 11 February, 2022 BSELISTlNG NEAPSThe Secretary The Manager, Listing DepartmentBSE Limited, National Stock Exchange of India LimitedPhiroze J eejeebhoy Towers, Exchange Plaza , C-l, Block G,Dalal Street, Bandra Kurla Complex,Mumbai 400 001. Bandra (East), Mumbai 400 051 Scrip Code: 500472 Symbol: SKFINDIADear Sir,Sub : Appointment at Mr. Shailesh Sharma as an Additional Director and Whole TimeDirector & KMP of the ComganzPursuant to Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 ( SEBI LODR ), we wish to inform that based on therecommendation of Nomination and Remuneration Committee, the Board at its meetingheld today 09th February, 2022 has approved the appointment of Mr.
2 ShaileshShanna (DIN: 0009493881) as an Additional Director of the Company with effect from10th February, 2022 who shall hold office upto the date of ensuing Annual GeneralMeeting. Mr. Shailesh Sharma (DIN: 0009493881) is also being appointed as Wholetime Director (& Key Managerial Personnel) for a period of 5 years from , subject to the approval of the details of his appointment as prescribed in Regulation 30 of SEBI LODR read withSEBI circular dated September 09, 2015, are enclosed herewith as Annexure hereby confirm that Mr.
3 Shailesh Shanna, is not debarred fiom holding the office ofDirector by virtue of any SEBI order or any other such wish to further inform that Mr. Werner Hoffmann has tendered his resignation as aDirector of SKF India Limited with effect fiom 10th February 2022 due to his are requested to take the same on faithfully,For SKF India Limited. U}.@713?Ranj an arCompany SecretarySKF India LimitedRegistered office: Chinchwad. Pune 411 033, Maharashtra, IndiaTel: +91 20 6611 2500, Fax: 020 6611 2396. Web: : L29130MH1961PL6011980 SKF:Annexure ADetails under Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015dated September 20, 2015 Particulars Details1.
4 Reason for change viz. appointment, Appointmentotherwise2. Date of appointmenfieessatienfes 10 Ill February, 2022applieablfi & term of appointment3. Disclosure of relationships between Mr. Shailesh Shanna is not related todirectors (in case of appointment of a any of the Directors of the )4. Brief profile (in case of appointment) As given ProfileQualifications & : 0 BE. (Mechanical), Government Engg. CollegeCertifications J abalpur, MBA, Symbiosis International University(covering - general management, operation,Finance, HR & marketing).
5 0 Six Sigma Green Belt (United Latino StudentsAssociation)Existing Profile : Director Manufacturing & Head Industrial DistributionBusiness Overall Work : He is having an overall experience of above 30 His last employment was with National EngineeringIndustrial Limited as Assistant Experience : Since 2005 (around 17 Years)Journey in SKF : 0 Factory Manager - Pune FactoryFactory Manager Bangalore Factory0 Manufacturing Engineering Manager -Bangalore FactoryProject Manager - Pune TRB FactoryProcess Engineer - TRB Pune FactoryASKF India LimitedRegistered office: Chinchwad, Pune 411 033.
6 Maharashtra, IndiaTel: +91 20 6611 2500, Fax: 020 6611 2396, Web: : L29130MH1961 PLC011980
