Schaeffler India Limited — Others, 30-10-2024: Appointment

Schaeffler India Limited announces the appointment of Mr. N. V. Sivakumar as an Additional Non-Executive Independent Director for a term of five years, effective from November 6, 2024, pending shareholder approval. The company also amended its Postal Ballot Notice to include this appointment alongside the re-appointments of Mr. Harsha Kadam and Mr. Arvind Balaji. Mr. Sivakumar brings over 40 years of experience from PwC and holds directorships in other organizations.