SKF India Limited has announced the resignation of Mr. Karl Robin Joakim Landholm as Director, effective from the closure of business hours on January 12, 2026. The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mr. Karl Robin Joakim Landholm, holding Director Identification Number (DIN) 09651911, served as a Non-Executive, Non-Independent Director on the company's board. His resignation was formally communicated through a letter dated January 5, 2026, addressed to the company's Chairperson.

Resignation Communication

In his resignation letter, Mr. Landholm specifically stated that he was stepping down due to his "other pre-occupancies and commitments." He confirmed that there were no other material reasons for his resignation beyond those mentioned. The departing director expressed gratitude to all Board Members for their support and guidance during his tenure.

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI regulations by informing both the National Stock Exchange of India Limited and BSE Limited about the directorship change. Company Secretary and Compliance Officer Mayuri Kulkarni signed the regulatory filing on January 12, 2026.

Next Steps

SKF India Limited has initiated necessary formalities to complete the resignation process, including informing the Registrar of Companies and other regulatory authorities. The company referenced its earlier intimation dated January 10, 2026, regarding the management change, indicating prior communication about the impending resignation.

The resignation follows standard corporate governance procedures, with the company providing complete disclosure as required under SEBI Master Circular guidelines dated November 11, 2024.

SKF India Limited has announced the resignation of Ms. Kerstin Enochsson as Director (Non-Executive, Non-Independent) effective from the closure of business hours on January 12, 2026. The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company disclosed the directorial change through a formal communication to both the National Stock Exchange of India Limited and BSE Limited on January 12, 2026. Ms. Enochsson, who holds Director Identification Number (DIN) 10774889, submitted her resignation citing other occupancies and commitments as the primary reason for her decision.

Regulatory Compliance

The disclosure was made pursuant to multiple regulatory requirements including Regulation 30 of SEBI LODR, clause 7 of Para A of Part A of Schedule III, and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company also referenced its internal policy on determination of materiality of events for disclosure to stock exchanges.

SKF India provided the resignation letter as Annexure-A along with detailed reasons as required under clause 7C of Para A of Part A of Schedule III of SEBI LODR. The resignation letter, dated January 8, 2026, was addressed to the Chairperson and confirmed that there were no other material reasons beyond the stated occupancies and commitments.

Formal Procedures

In her resignation letter, Ms. Enochsson expressed gratitude to all Board Members for their support and guidance during her tenure. She specifically requested the company to initiate and complete all necessary formalities, including informing the Registrar of Companies and other regulatory authorities to formalize her discontinuance as Director.

The company secretary and compliance officer, Mayuri Kulkarni, signed the regulatory filing on behalf of SKF India Limited. The announcement ensures full compliance with stock exchange disclosure requirements and maintains transparency with stakeholders regarding changes in the company's board composition.