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Schaeffler India Limited — Board/Management Information 2020
Jul 10, 2020
61541_rns_2020-07-10_17a36df3-5d1c-402b-a3fc-667576461083.pdf
Board/Management Information
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Schaeffler India Limited · Pune · Maharashtra
BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C - 1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (E) MUMBAI- 400 001 MUMBAI- 400 051
Company Code: 505790 Company Code: SCHAEFFLER
10/07/2020
Sub: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of an Additional Director (Independent Director).
Dear Sirs,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has approved the appointment of Ms. E. V. Sumithasri [DIN: 07087197], as an Additional Director to hold office upto ensuing Annual General Meeting and subject to approval of Shareholders, as an Independent Director for a term of five consecutive years, effective from July 15, 2020.
Phone: +91 8669613701
Brief Profile of Ms. E. V. Sumithasri is as under:
Ms. Sumithasri has 25+ years of experience in business leadership, technology, consulting and financial services industry. She has held various roles in technology companies: global line-of-service leadership, CXO collaboration, P&L ownership, large account management, business consulting and product development. She possesses multi-cultural experience of living and working in various countries including Germany, USA, UK and The Netherlands.
Ms. E. V. Sumithasri is not related to any of the Directors of the Company.
It is hereby affirmed that Ms. E. V. Sumithasri is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
Kindly take the same on your record.
Thanking you. Yours faithfully, For Schaeffler India Limited
Ashish Digitally signed by Ashish Tiwari Tiwari Date: 2020.07.10 14:03:04 +05'30'
Ashish Tiwari, VP - Legal & Company Secretary
Schaeffler India Limited
Corporate Office: 15th Floor, (ASTP) Amar Sadanand Tech Park, Baner, Pune-411045, Maharashtra, Registered office: Nariman Bhavan, 8th Floor, 227 Backbay Reclamation, Nariman Point, Mumbai 400 021, Maharashtra, India, Phone +91 22 6681 4444, Fax +91 22 2202 7022, www.schaeffler.co.in, [email protected], CIN: L29130MH1962PLC012340 ·