The Board of Directors of Schaeffler India Limited at its meeting held on February 12, 2020 has taken note of resignation of Mr. Chirag K. Shukla from the post of Company Secretary and Compliance Officer of the Company effective closure of business hours on February 28, 2020; and approved appointment of Mr. Ashish Tiwari as the Company Secretary and Compliance Officer of the Company effective February 29, 2020.