Other Disclosures

SEBI circular dated January 25, 2022 for issue of shares in demat for investor service request

SEBI circular dated May 18, 2022 for transmission process

SEBI circular dated May 25, 2022 for issue of duplicate certificates

SEBI circular dated November 3, 2021 for Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination and clarification dated December 14, 2021

Form ISR-1 (pdf & word)

Form ISR-2

Form ISR-3

Form SH-13

Form SH-14

Form ISR-4 (word)

Shareholders’ Handbook – Grievances Redressal and FAQs

Contact for Investor Grievance

Schaeffler India Limited

Corporate Identity Number: L29130PN1962PLC204515

Corporate Office
Schaeffler India Limited

15th Floor, Amar Sadanand Tech Park,

Plot No 3, Survey 105/3 104/1,Baner

Pune 411045, Maharashtra, India

• +91 20 68198448
• investorsupport.in@schaeffler.com

Registered Office
Schaeffler India Limited
15th Floor, ASTP (Amar Sadanand Tech Park),

Baner, Pune, Maharashtra, India, 411045

• +91-20-68198400
• +91-20-68198405

Nodal Officer
Mr. Ashish Tiwari
Vice President - Legal & Company Secretary
Schaeffler India Limited

• tiwarahi@schaeffler.com
• +91 20 68198448
• Access link to the refund webpage of IEPF Authority website

Registrar and Share Transfer Agent (RTA)
Link Intime India Pvt. Ltd.
B-102 & 103, Shangrila Complex,
First Floor, Opp.HDFC Bank,
Near Radhakrishna Char Rasta,
Akota, Vadodara - 390020, (Gujarat)
INDIA

• +91 265 6136000
• +91 265 2356791
• alpesh.gandhi@linkintime.co.in
• www.linkintime.co.in

Contact details of the Key Managerial Personnel authorized to determine materiality of an Event / Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Company’s policy on Determination of Materiality for disclosure of Events / Information:

Mr. Harsha Kadam
Managing Director

• +91 20 68198400

Mr. Satish Patel
Chief Financial Officer

• +91 20 68198400

Mr. Ashish Tiwari
Vice President - Legal & Company Secretary

• +91 20 68198448

The Compliance Officer of the Company is authorized to make necessary disclosures to the stock exchanges under the referred regulation.

Memorandum and Articles of Association

Secretarial Compliance Report – 2022

Secretarial Compliance Report – 2021

Secretarial Compliance Report – 2020