SKF India Limited has announced the resignation of Mr. Mukund Vasudevan as Director (Non-Executive, Non-Independent) 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, and follows the company's earlier intimation dated January 10, 2026, regarding management changes.

Director Resignation Details

The resignation disclosure provides specific details about the directorship change:

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI regulations, including compliance with 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 announcement was signed by Mayuri Kulkarni, Company Secretary & Compliance Officer, and includes the required resignation letter as Annexure A.

Resignation Letter Highlights

In his resignation letter dated January 5, 2026, Mr. Vasudevan addressed the Chairperson of SKF India Limited, confirming his decision to step down from his role as Director and member of board committees. Key points from the resignation include:

• Resignation effective from closure of business hours on January 12, 2026
• Reason cited as other pre-occupancies and commitments
• Confirmation that no other material reasons exist for the resignation
• Gratitude expressed to board members for support during his tenure
• Request for completion of necessary formalities with regulatory authorities

Corporate Governance Impact

The resignation represents a change in SKF India's board composition, with the departure of a Non-Executive, Non-Independent Director. The company has ensured proper regulatory compliance by providing detailed disclosures to both NSE and BSE, maintaining transparency in corporate governance practices. The timely communication and comprehensive documentation demonstrate adherence to SEBI's disclosure requirements for material events affecting listed companies.

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.