Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) read with clause 7 of Para A of Part A of Schedule III and other applicable provisions of SEBI LODR and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 and company s policy on Determination of materiality of events for disclosure to the stock exchanges, we wish to inform you that Ms. Kerstin Enochsson (DIN: 10774889) has tendered her resignation as Director (Non-Executive, Non-Independent) of the company w.e.f. the closure of the business hours of 12th January 2026.
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Ms. Kerstin Enochsson (DIN: 10774889) has resigned as Director (Non-Executive, Non-Independent) of SKF India Limited, effective from the close of business hours on 12th January 2026. She also stepped down as a member of the Board and its committees. In her resignation letter dated 8th January 2026, she cited other pre-occupations and commitments as the reason, confirming there is no other material reason for the exit. The disclosure is being made under SEBI LODR regulations, with her resignation letter attached as Annexure A.
This is a routine non-executive board-level change at the India subsidiary of Swedish major SKF, with no governance red flags. The exit is due to personal commitments and should not materially affect the company's operations or shareholder value. Investors may await clarification on who will fill the vacated board seat.