Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	GOPAL SUBRAMANYAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	MUKUND VASUDEVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	MANISH BHATNAGAR (MR.)
4.	KERSTIN ENOCHSSON (MR.)
5.	KARL ROBIN JOAKIM LANDHOLM (MR.)
6.	ANU WAKHLU (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SHISHIR SHIRISH JOSHIPURA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	314.81	244.95	196.97	195.12	174.24	164.47	130.56	124.38	48.99
CARL FREDRIK ORSTADIUS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	144.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TORE BERTILSSON (MR.)		21 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.
GIUSEPPE GIOVANNI DONATO (MR.)		17 AUG 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
SHAILESH KUMAR SHARMA (MR.)	EXECUTIVE DIRECTOR	10 FEB 2022	217.38	164.07	18.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RAKESH MAKHIJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 APR 2002	N.A.	N.A.	N.A.	N.A.	1.15	30.45	27.40	23.40	10.56	2.64	0.00	0.00	0.00	0.00	138.39
KAMLESH CHANDER MEHRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.48	19.11	18.13	15.04	15.23	13.18	10.64
GOPAL SUBRAMANYAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 MAY 2019	43.51	41.66	33.27	16.15	21.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANISH BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 2018	703.29	442.00	1,478.86	296.59	256.20	181.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INGRID VIKTORIA VAN CAMP (MS.)	NON-EXECUTIVE DIRECTOR	16 NOV 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALDO CEDRONE (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2019	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMA ASHOK HATTANGADY (MS.)	NON-EXECUTIVE DIRECTOR	18 JUL 2014	N.A.	N.A.	N.A.	N.A.	0.00	24.75	22.15	18.80	16.64	10.20	N.A.	N.A.	N.A.	N.A.	N.A.
WERNER JURGEN DIETRICH HOFFMANN (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2019	N.A.	N.A.	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.86	8.76	8.90
DAVID LEIF HENNING JOHANSSON (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PHILIP JOHN KNIGHTS (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
KARL ROBIN JOAKIM LANDHOLM (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HENRIK GUNNAR LANGE (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00
PRASAD RAGHAVA MENON (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 2011	N.A.	N.A.	N.A.	N.A.	1.60	25.35	23.05	20.20	18.76	17.93	8.51	9.31	8.20	1.85	N.A.
STEPHANE PIERRE LE MOUNIER (MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DARIUS CAVASJI SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	03 APR 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.83	12.50	13.09	12.01	9.83
BERND STEPHAN (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TRYGGVE ORVAR STHEN (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
PRAKASH MANJANATH TELANG (LATE MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2012	N.A.	N.A.	N.A.	N.A.	1.60	26.25	23.95	20.15	18.80	18.02	14.34	5.33	N.A.	N.A.	N.A.
VARTAN VARTANIAN (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00
ANU WAKHLU (MS.)	NON-EXECUTIVE DIRECTOR	16 MAY 2019	35.96	33.93	29.59	13.57	17.66	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DAVID BISHOP (MR.)	ALTERNATE DIRECTOR TO MR.VARTAN VARTANIAN, NON-EXECUTIVE DIRECTOR	18 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	DAVID LEIF HENNING JOHANSSON (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JUN-2022	17-SEP-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SHAILESH KUMAR SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	10-FEB-2022	08-APR-2024	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
3.	INGRID VIKTORIA VAN CAMP (MS.)	NON-EXECUTIVE DIRECTOR	NO	16-NOV-2020	28-JUN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	ALDO CEDRONE (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-MAY-2019	28-JUN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
5.	WERNER JURGEN DIETRICH HOFFMANN (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-MAY-2019	10-FEB-2022	RESIGNED (DUE TO PRE-OCCUPATION)
6.	BERND STEPHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-JUN-2017 Click here to view subsequent re-appointment/cessation dates	16-NOV-2020	RESIGNED (DUE TO PRE-OCCUPATION)
7.	RAKESH MAKHIJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-APR-2002	16-MAY-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
8.	CARL FREDRIK ORSTADIUS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2018	16-AUG-2018	RESIGNED (DUE TO CHANGE IN ROLE)
9.	SHISHIR SHIRISH JOSHIPURA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-DEC-2009	31-MAR-2018	RESIGNED (NO REASON STATED)
10.	STEPHANE PIERRE LE MOUNIER (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-JUN-2015	28-APR-2017	RESIGNED (NO REASON STATED)
11.	DAVID BISHOP (MR.)	ALTERNATE DIRECTOR TO MR.VARTAN VARTANIAN, NON-EXECUTIVE DIRECTOR	NO	18-APR-2012	18-FEB-2015	RESIGNED (NO REASON STATED)
12.	TORE BERTILSSON (MR.)			21-OCT-2010	24-JUL-2013	RESIGNED (NO REASON STATED)
13.	GIUSEPPE GIOVANNI DONATO (MR.)			17-AUG-1996	21-OCT-2010	RESIGNED (NO REASON STATED)
14.	PHILIP JOHN KNIGHTS (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-APR-2006	16-OCT-2009	RESIGNED (NO REASON STATED)
15.	CHRISTER CARL GYBERG (MR.)			24-APR-2003	01-JUL-2007
16.	BJARNE MOGENS JOHANSEN (MR.)			27-OCT-1998	27-APR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	BRUNO GIULIO RICHIARDONE (MR.)			01-NOV-2001	27-APR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
18.	PRASAD RAGHAVA MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAR-2011	16-MAY-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
19.	PRAKASH MANJANATH TELANG (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2012	16-MAY-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
20.	HEMA ASHOK HATTANGADY (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2014	01-APR-2019	RESIGNED (DUE TO PERSONAL REASON)
21.	KAMLESH CHANDER MEHRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	24-APR-2003	21-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	HENRIK GUNNAR LANGE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2006	03-JUN-2015	RESIGNED (NO REASON STATED)
23.	VARTAN VARTANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2009	31-MAR-2015	RESIGNED (NO REASON STATED)
24.	TRYGGVE ORVAR STHEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2003	31-DEC-2014	RESIGNED (NO REASON STATED)
25.	DARIUS CAVASJI SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-APR-1993	30-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2000	05-MAR-2011	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SHAILESH KUMAR SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
GOPAL SUBRAMANYAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MANISH BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
DAVID LEIF HENNING JOHANSSON (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
KARL ROBIN JOAKIM LANDHOLM (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
ANU WAKHLU (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LODR, AS AMENDED FROM TIME TO TIME. THE PROCESS FOLLOWED FOR BOARD EVALUATION INCLUDES: I) FEEDBACK IS SOUGHT FROM EACH DIRECTOR ABOUT THEIR VIEWS ON THE PERFORMANCE OF THE BOARD (AS A WHOLE) / COMMITTEES / INDEPENDENT DIRECTORS / CHAIRMAN / SELF-ASSESSMENTS, COVERING VARIOUS RELEVANT CRITERIA SUCH AS DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES, EFFECTIVENESS OF BOARD PROCESSES, PARTICIPATION LEVELS, CULTURE, STRATEGY, RISK MANAGEMENT, CORPORATE GOVERNANCE AND RESPONSIBILITIES TO VARIOUS COMMITTEES, ETC. II) THE NOMINATION AND REMUNERATION COMMITTEE (NRC) THEN DISCUSSES THE ABOVE FEEDBACK RECEIVED FROM VARIOUS DIRECTORS, INCLUDING THE ASSESSMENT OF INDIVIDUAL DIRECTORS BY THE CHAIRMAN. III) THE INDEPENDENT DIRECTORS (POST THEIR MEETING) SHARE THEIR COLLECTIVE FEEDBACK ON THE PERFORMANCE OF THE BOARD WITH THE BOARD MEMBERS. IV) SIGNIFICANT HIGHLIGHTS, LEARNINGS, AND ACTION POINTS ARISING OUT OF THE EVALUATION ARE PRESENTED TO THE BOARD AND ACTION PLANS ARE DRAWN UP WHEREVER REQUIRED. THE DIRECTORS EXPRESS THEIR SATISFACTION WITH THE ENTIRE EVALUATION PROCES.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	GOPAL SUBRAMANYAM (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
2.	MANISH BHATNAGAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
3.	KARL ROBIN JOAKIM LANDHOLM (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING STRATEGY
4.	ANU WAKHLU (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

SKF INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SKF INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24