Edition:
India

Schaeffler India Ltd (SCHE.NS)

SCHE.NS on National Stock Exchange of India

3,594.85INR
9 Jul 2020
Change (% chg)

Rs-51.30 (-1.41%)
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Rs3,646.15
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Rs3,550.00
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Summary

Name Age Since Current Position

Avinash Gandhi

80 2002 Non-Executive Independent Chairman of the Board

Satish Patel

2019 Chief Financial Officer, Director - Finance, Whole-time Director

Ashish Tiwari

2020 Compliance Officer, Company Secretary

Harsha Kadam

2019 Managing Director, Additional Director

Klaus Rosenfeld

53 2015 Additional Director, Non-Executive Non-independent Director

Juergen Ziegler

59 2018 Additional Director

Dharmesh Arora

51 2019 Non-Executive Director

Dietmar Heinrich

51 2014 Non-Executive Non-independent Director

R. Sampath Kumar

55 2011 Non-Executive Non-Independent Director

Arvind Balaji

2019 Independent Director

Amit Kalyani

2020 Additional Independent Director

Renu Challu

67 2019 Non-Executive Independent Director

Biographies

Name Description

Avinash Gandhi

Shri. Avinash Prakash Gandhi is Non-Executive Independent Chairman of the Board of FAG Bearings India Limited. Mr. Gandhi is B.Sc. in Mechanical Engineering from Birla Institute of Technology, Mesra, Ranchi. He was the President and Director of Hyundai Motor India Limited. He has served at senior positions in reputed organizations like Escorts, Telco and the Indian Ordnance factories. He has experience of over 43 years. He served as a Director in the following Companies , namely FAG Bearings India Limited,CLAAS India Limited ,Lumax Industries Limited ,Fairfield Atlas Limited ,Uni Products (India) Limited ,Havell’s India Limited ,Panalfa Investments Limited ,Continental Engines Limited.

Satish Patel

Ashish Tiwari

Mr. Ashish Tiwari has been appointed as Compliance Officer, Company Secretary of the Company effective 2/28/2020. Mr. Ashish Tiwari is B.Com., LL.B. and Company Secretary with overall experience of around 20 years in corporate legal & secretarial function. He started his carrier with a law firm and thereafter worked with several global organizations as head of legal & secretarial function. Mr. Tiwari’s work profile majorly focuses on corporate governance, secretarial affairs, mergers & acquisitions and general legal corporate matters.

Harsha Kadam

Mr. Harsha Kadam has been appointed as Managing Director, Additional Director of the Company., effective October 1. 2019. He is BE. in Mechanical Engineering from Bangalore University and also holds Diploma in Finance and Marketing from IGNOU. He has also done executive development course in Marketing from “M Bangalore. Mr. Kadam is at present President-Industrial of Schaeffler India Limited. He has more than 25 years of professional experience in various functions like Sales. Manufacturing and Product Design/Development.

Klaus Rosenfeld

Mr. Klaus Rosenfeld is the Additional Director, Non-Executive Non-independent Director of the company.

Juergen Ziegler

Mr. Juergen Ziegler is Additional Director of the Company. Mr. Ziegler has around 38 years of experience in working in different countries and has experience in the fields of sales, Iogistics, ' project management, fin cial controlling, strat ' ' ' anegic planning, business restructuring etc.

Dharmesh Arora

Mr. Dharmesh Arora has been appointed as Non-Executive Director of the Company. He is no longer serves as Managing Director of the Company., effective September 30, 2019. He was Additional Director of the FAG Bearings India Limited, until February 11, 2015. Mr. Arora has professional qualification in Mechanical Engineering and Business Administration. He is presently, President & CEO, of Schaeffler India.

Dietmar Heinrich

Mr. Dietmar Heinrich is Non-Executive Non-independent Director of FAG Bearings India Limited. He is a qualified Industrial Engineer and has a very long experience in the Industry. Presently Mr. Heinrich is Vice President Group Finance Asia/Pacific and is responsible for Controlling, Finance and Accounting functions of ‘Asia Pacific Region’ of ‘Schaetfler Group’, Germany. He has been associated with the Group since many years and has been instrumental in accelerating the growth of the Group.

R. Sampath Kumar

Mr. R. Sampath Kumar is the Non-Executive Non-Independent Director of FAG Bearings India Limited. He holds B. Com (Hons.), LL.B. He is an Attomey-at-Law.

Arvind Balaji

Mr. Arvind Balaji has been appointed as Independent Director of the Company., effective November 6. 2019. Mr. Arvind Balaji holds a Bachelor‘s degree in Mechanical Engineering from BITS Pilani. a Master's degree in Manufacturing Systems Engineering from Stanford University and an MBA in Finance from Wharton School. University of Pennsylvania. Mr. Balaji is at present, Joint Managing Director of Lucas-TVS Limited and Managing Director of India Nippon Electricals Limited. Prior to joining Lucas-TVS. Mr. Balaji worked in the investment banking division of Bank of America in the General lndustrials group where he focused on helping automotive companies in financing and M&A transactions. Mr. Balaji also worked at Oracle Corporation in their consulting division. Mr. Balaji is the Past President (2015-16) of the Automotive Component Manufacturers Association (ACMA) and led the Technology, Safety and Regutatory (TSR) Committee of ACMA (2017-18).

Amit Kalyani

Renu Challu

Mrs. Renu Challu has been Re-appointed as Non-Executive Independent Director of the company. Mrs. Renu Challu holds Master's Degree in Economics (Gold Medalist) from University of Lucknow. Mrs. Challu has worked with State Bank of India (SBI) Group for over 38 years, holding top management positions like DMD (Corporate Strategy and New Business) SBI, MD State Bank of Hyderabad, President & Chief Operating Officer. SBI Capital Markets Ltd and MD & CEO, SBI DFHI LTD. Mrs. Challu is a certified Associate of the Indian Institute of Bankers.