H N H N H QEEH QQQNELNEH ME HE - SKF
Transcript of H N H N H QEEH QQQNELNEH ME HE - SKF
wSNmHm
chang
-
HH
canmoo~.NH.H
8:8
mmNmmNHnHm<<
«S
uzi
.m.E
Emucm
mm
u.HHoZ
d>u=uwxmnmnmmwmo
--
H
-
Somdw
.HHoZ.<.Z
amsmmum65m
mHE
man—:08
Emm
mm
u
mwan
m>n=um
xmm
omm
nso-
HN
mum?»m
38
.5.3
.:02Am
mom
mm
uikcm
wm
tmm
.3.m2
mno
Emu—
Emm
y:
m93
m>rsum
xmNom
NSooN
mw
98%m
38
61
8.:02
Ennm
gma
xmadman
42mHE
3&
5n
m>w=uoxm
mnem
ooooH
HN
as»H
28.3.82
mmmmHHaUm<8&
2ME
HE28.5%
E5963m
uoemm
-82gen:
1N
N
-
88.3.38
53
:5QQQNELNEH
ma
a:.m
#2Am
aom
gmm
mAm
om
gwmm
Amdo
nmm
m
mm
HoER
3.35Ho
88warm
:songw
Emmy:oEHHm
mHo
8%b
cnw633
£v
noasww
m
m5m
agma
busE
u:83%
@5505
mwnnnm$33
5m
3“w
wu
>55
Uwum:Hum
usmm
mEm:
ww
HEEoU
Amvw
wtm
ou$5
mica—
Hui$038m
\\mZuHHuwxm
Hw
amx
m8
20
:3d
$q
H53
.H82
>63
baa/H5
Bu:
5Emma
9:&
3&
8m
\32
\E
acmum
mhw
um
mEm
HmnSm
EmEmHBuwHHD
Ewa
omH
FH:O
mH
mm
bavZHD
8%
t.‘HHZV
mo“mom
we02
mo$
95
.2mo
02*m
gamrw
UHo3mm
bommumu“w
aZ<nHm6
HomEmZ
wu
l
3393mm
—wo
unnam—mo
:om
mom
ou.H
wHom£
33
258
n3.68
8326.N
QE
EH
<57:
65“
bunmB
u:Ho
252.H
mmmmn3
.55
3...
:0h
as
“Bum:
kn—vurm
ndmma
3am
nion
Hm
MD
Xm
ZZ<
«moo
seq4
CJEA
39232UN
«\rr\
J
as“8
28.08was
2mSNaNN
magmg
33%:2
6m
3?
n“:3
3?
mism
tuxw38.285
2:
3???LE
SS
.E»
uptawgou
REm§
28:33“EM
Ex
wag
E3:35»
mntm
mgxo
@m
QE
Snub»M
umzko
Emuu
muouuuumn—we
canonmo
wum
zAH
swam
»:rs
53wm
gmam
mm
mw
omm
wmm
BEEEow
mu
«noand:
3059.5
m5883%
m.m
.mm
EoZ
\Em
vcmm
o\m
>=um
x?qoc\m>m
amxw
mam
aw
hom
uwe
omm
muw
m>
duwxm
\awn—
832«EQ
EmO
H.m
zK
nutmE
EoU
Emw
mm
mw
\ga
mxm
éo
z\
now
mhm
aum
mwh
.ELQ
EaEm
=om~£m
Mm
LmEcxm
kEm.w
Amzwummmwm
vmm
tuoU
.<.Z
nEm
wm
aqmg
Vim.m
“m
vnmm
wu
\musum
xméoz
\“m
acaw:
zwm
waw
tmm
.36
2uqm
vamm
mu
\mZusum
xméoZ
\.3
8q
noswz
.M.nH.H2w
oou
:om
cdm
m€
85
3.6
5\g
ua
mxm
LS
Z\
58
89
83
0w
mwh
.25
32
“wcoum
oz.N
gra
mxm
éo
z\
H3
83
4£3432
M12
Emw
mm
mu
\m>usuw
xmlaoz
\Hon—
832w
mr
.EN
HH
EEm
cumm
mu
\m>
5umxm
.soz\
QOmHomhmsU5
05
2.m
mz
wm
tuou
gs/w.H
$A
ww
oz\E
mm
mm
\mPn—Bmxm
.502\m
Bw
m\ao
mm
mauv
bomau
E3
53
:$
35
28
0kc
3:32M
MEEEQU
Kc82:2
mum
tmou
monow
mm
omou
.E
.Uowm
wew
ince”.has
“59
23
EE
EE
OU
5b
ig63mm
9%mo
@8636
Mo680m
dom
iwm
mm883.6
Ewawm
ww£033
8o@
3qH33
Emma:3:03
85
a.8
8t
Emm
mm
vH8
350Um
mwar
8*
sugar?”ts
Ewm
mEm
wmwm
omwumumm
wits
Eowmumu98
523308
BE8w
533.6m
a.w
mo
Z\Ew
wnw
mw
w\
gramxm
wéoq
\335005
2m3088.8
mobom
BmUuw
qmuxm
Muoymmo
wm
Sm5
so6
93
3v
gyon
3503.8385»
ESwe
Sa
ga
243a
AmmEEm68m
:o3
m9.m5
owmHn—muuammv
wm
EO
uEm
Emww
mE
Mag.6
wm
tEO
Um
Em
soumH
mE
osmx
m.u
mm
EE
ouso
mE
Em
H“w
sou
mE
oZ
bm
toU
55¢“.m
mSN\m
conmwwwm
Am
Em
Em
Edm
mEm
oHumEv
mamm
zonmw
mao
wu
dm
mMo
mEM
BE
Ew
ww
EE
EO
UW
EB
O=E
mammo
:oEm
omE
OU
23.N
.mSN
\mao
mgm
mvm
AmEm
HEW
mH
93
62
qwas
msoum
Eo
wwm
vHmmm
mo9
93
Emm
3083.5we
Ecommo
noEmom
EoU9?
.H
mno
mE
mw
.H>
.98
:Exam
mn—s
wugm
mE
ouéomo
£8
q:0
2:
E2.3%
aN
.m
EE
EB
NEE:.<
.Z:
EH03m
duouugm
bbang
@333
onwas
bwm
vm
m38
E\E
EE
m.Uwum
uEE3
NASH”=8?
\maoumwrwmmw
EE
mo$
88
m8
2.3E?»
85
33
88
“E
mom
EoU5
8'
mm:Emom
ma
63
:85
How..<.
Z\02
\8
>RE
@88m
m5REE
mugam
Eonvéonno
wugm
mg
\‘Kmm
mugum
EoU
:EEO
”.m
EH
$82
mtE
oU
Eds/wNE
Umawgm
a:25
gasHEBREW
3%3
aB
ugdmasm
BEk
wHAM
Mommmumw
SEES?»8%
EngW
EEKS.8»
mm
o3.905%
Hm
amnm
35mg
8%699.830
wm
tEHEoU
:28
moagoam
mSim
Hm
mg
32mg
BoaE
EK
SIQ
QZE
M‘C
msum
RE
SE
SE
U“3.33m
28
30
85
;.bunk
wuy
um.>
Esom
oE
om
doEmEu
wE
w8
t8
33mo
338w
GB
EE
EO
U535
new53w
3m
muoym
mE
m58
mm:qo
mEH
oEESL
ése
2.5m
§§3
n:8
8:
93
:3“M
238“:mi
SEEM“:
as»NS
28.3%$
38
33
:.8»
23%S
EE
“m=oEmE
3333Lying
ES
EE
“13%Re
8:E
mm
tmEEou
8%ES
EE
o:QK0
3%E
mautEES
miSENS“:
E$
2t
8:5
8:9
43:
ES2
83
3«EM
E=
E§
EKc
mxum
mko
@mEQ
EmEEEw
E3
5%
kcm
EEuExo33:5
mm
mEEEoU
53
<we
95
82
.2
gyuuumm
banana«
36
:93
.A
$4
.is
?)
H5355
«Hz:
gmmom
.mum
mz
38m38:
w5
95
5m
ms53
tomm
man;
Hm
8:wm
uousmwn
NEE$
08
35
mo“im
ammo
836m\m
aoumim
mno
\Bm
EE
OU
bum.3
06
twe
Emom30m
@853
nwmnmm:
85
5w
38
>m
m55
tEHn—sm
“8m
mg.m
.28
\mo
swm
mAm
anmm
swmm
gmo
umv
wasm
owmwm
now
am
vHmmm
EUm
ummmmm
35
85
m55
“58
5.9
80
:89
Engm
mm
tou
963mw
658$
80
tmo
asco—m
mom
wuwm
BEL.w
.38
\mnoumwpwmmA
amm
hdw9
:52
q65
mqouwm
mno
mc
mv
HmmmE
uwmmmm
mmm
mm
mcom
mm
a65
£9@
830m.3
5we
mamas$65
53w>m£
93
:58
mm
t§0
uBE.
.m
ANNEXURE IIFormat to be submitted by listed entity at the end of the financial year
(for the whole of financial year)
1. Name of Listed Entity : SKF INDIA LIMITED
2. Financial Year ending : 1ST APRIL, 2017 TO 315T MARCH, 2018
I. Disclosure on website in terms of Listing RegulationsItem Compliance status
(Yes/No/NA)refer note below
Details of businessTerms and conditions of appointment of independent directors : YesComposition of various committees of board of directors : YesCode of conduct of board of directors and senior management : YespersonnelDetails of establishment of vigil mechanism/ Whistle Blower : YespolicyCriteria of making payments to non—executive directors 2 YesPolicy on dealing with related party transactions : YesPolicy for determining 'material’ subsidiaries : NADetails of familiarization programmes imparted to independent : YesdirectorsContact information of the designated officials of the listed : Yesentity who are responsible for assisting and handling investorgrievances
email address for grievance redressal and other relevant details : YesFinancial results : YesShareholding pattern : YesDetails of agreements entered into with the media companies : NAand/or their associatesNew name and the old name of the listed entity : NAII Annual AffirmationsParticulars Regulation Compliance status- Number (Yes/No/NA) refer
note belowIndependent director(s) have been appointed in terms 16(1)(b) & Yesof specified criteria of 'independence’ and/or ’eligibility’ 25(6)Board composition 17(1) Yes
Meeting of Board of directors 17(2) YesReview of Compliance Reports 17(3) Yes
Plans for orderly succession for appointments 17(4) YesCode of Conduct 17(5) YesFees/compensation 17(6) YesMinimum Information 17(7) YesCompliance Certificate 17(8) YesRisk Assessment & Management 1 7(9) YesPerformance Evaluation of Independent Directors 17(10) YesComposition of Audit Committee 18(1) YesMeeting of Audit Committee 18(2) Yes
Composition of nomination & remuneration committee 19(1) & (2) YesComposition of Stakeholder Relationship Committee 20(1) 8: (2) YesComposition and role of risk management committee 21(1),(2),(3), NA
(4)Vigil Mechanism 22 YesPolicy for related party Transaction 23(1),(5),(6),( Yes
7) & (8)Prior or Omnibus approval of Audit Committee for all 23(2), (3) Yesrelated party transactionsApproval for material related party transactions 23(4) YesComposition of Board of Directors of unlisted material 24(1) NASubsidiaryOther Corporate Governance requirements with respect 24(2),(3),(4),( NAto subsidiary of listed entity 5) & (6)Maximum Directorship & Tenure 25(1) & (2) YesMeeting of independent directors 25(3) & (4) YesFamiliarization of independent directors 25(7) YesMemberships in Committees 26(1) YesAffirmation with compliance to code of conduct from 26(3) Yes
members of Board of Directors and Senior managementpersonnelDisclosure of Shareholding by Non—Executive Directors 26(4) YesPolicy with respect to Obligations of directors and senior 26(2) & 26(5) Yesmanagement
LL V"L: ((FAUWIUAl (mm x 40:) 00:1 )
\ ,/x J)
t a: ,, »\>~
Note1. In the column ”Compliance Status”, compliance or non-compliance may be indicated
by Yes/No/N.A.. For example, if the Board has been composed in accordance with therequirements of Listing Regulations, "Yes" may be indicated. Similarly, in case theListed Entity has no related party transactions, the words ”NA.” may be indicated.
2. If status is ”No” details of non—compliance may be given here.3. If the Listed Entity would like to provide any other information the same may be
indicated here.
III Affirmations:
The Listed Entity has approved Material Subsidiary Policy and the Corporate Governancerequirements with respect to subsidiary of Listed Entity have been complied.
For SKF India Limited
L‘AW/AMI-lair;
P. BhandariCompany Secretary