Schaeffler India appoints Maximilian Fiedler as additional director

Schaeffler India Limited's board of directors, through a circular resolution on December 26, 2025, approved the appointment of Maximilian Fiedler as an additional director (non-executive non-independent director). This appointment, effective January 1, 2026, is subject to the approval of shareholders at the upcoming annual general meeting or within three months of the appointment date, whichever is earlier. Fiedler will be liable to retire by rotation.

Fiedler brings extensive experience from the Schaeffler Group, having joined in 2012 as assistant to the cfo and subsequently ceo. His career progressed through roles such as vice president of external reporting, chief financial officer for Schaeffler Mexico, and chief financial officer for the Asia/Pacific region based in Singapore since 2022. Since June 2025, he has also been serving as the regional ceo Asia/Pacific (act.) for the Schaeffler Group, while maintaining his cfo Asia/Pacific role.

The company's board has also approved a postal ballot notice to seek shareholder approval for Fiedler's appointment as a non-executive non-independent director. There are no inter-se relationships between Fiedler and any other director of Schaeffler India Limited, and he is not debarred from holding a director's office by any SEBI order.