We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on February 03, 2026 took note of the resignation tendered by Mr. Ranjan Kumar as Company Secretary and Compliance Officer of SKF India (Industrial) Limited with effect from the closure of the business hours of January 31, 2026, due to pursuance of an external opportunity.
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The Board of Directors of SKF India (Industrial) Limited, at its meeting held on February 3, 2026, took note of the resignation of Mr. Ranjan Kumar as Company Secretary and Compliance Officer of the company. His resignation is effective from the close of business hours on January 31, 2026. The reason cited for his departure is the pursuance of an external opportunity. No details of a replacement have been mentioned in this announcement.
The exit of a key managerial personnel is a routine corporate update, but shareholders should watch for the appointment of a successor to ensure compliance functions remain uninterrupted. This is unlikely to have a material impact on the stock price.