Schaeffler India | Intergrated Annual Report 2023

Board of Directors

Leading the way

Eranti Sumithasri

Chairperson of the Board Independent Director

M
M
M

Renu Challu

Independent
Director

c
c
c

Arvind Balaji

Independent
Director

c
m
m

Amit Kalyani

Independent
Director

m
m
m

Hardevi Vazirani

Director –
Finance & CFO

m
m
m

Harsha Kadam

Managing Director
& CEO

m
m
m

Dharmesh Arora

Non-Executive
Non-Independent Director

c
m

Andreas Schick

Non-Executive
Non-Independent Director

m
m

Jens Schüler

Non-Executive
Non-Independent Director

m
m

54 years

Average age

4.3 years

Average tenure on Board

5.8 years

Average tenure of Independent Directors on Board

33.3%

Female representation on the Board