results of voting 55th annual general meting of …€¦ · 55th annual general meeting of the...

SCHAEFFLER

Schaeffler lndia Limited(Formerly known as FAG Bearings India Limited]Head Office & Works~ P.O Maneia Vadodara — 390013 Gujarat India

Your reference your message from Our reference our message from Phone Fax April 18 2018

RESULTS OF VOTING

55TH ANNUAL GENERAL METING OF THE COMPANY

in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of theSecurities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 (‘Listing Regulation‘), the Members of the Company were provided withthe facility to cast their votes electronically, through the e-voting services provided by Cen-tral Depository Services (India) Limited (‘CDSL'), on all the resolutions set forth in the Noticeconvening the 55"‘ Annual General Meeting (‘AGM’). At the AGM held on April 17, 2018,the facility of voting on poll through Tablet Computers was provided.

The Members, whose names appeared in the Register of Members / Beneficial Owners ason the record date (cut-off date) i.e. Tuesday, April 10, 2018, were entitled to cast their voteelectronically. The e-voting period commenced from Saturday, April 14, 2018 at 9:00 am(IST) and ended at 5:00 pm (IST) on Monday, April 16, 2018. The e-voting module wasdisabled on April 16, 2018 at 5:00 pm (IST). The voting right of shareholders were be inproportion to their share in the paid up equity share capital of the Company as on the cut-off date, being April 10, 2018.

Mr. Suresh Kumar Kabra, Partner, M/s. Samdani Kabra & Asso., Company Secretaries wasappointed as the Scrutinizer for the purpose of scrutinizing the votes casted through E-voting as well as the voting on Poll taken at the AGM venue through Tablet Computers, ina fair and transparent manner. _v_,,t»- r~ . _

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Schaeffler India Limited (Formerly known as FAG Bearings lndia Limited) >\>:v‘J L 1) P“ ¢(Registered Office) Narirnan Bhavan, 8th Floor, 227, Backbay Reclamation, Narirnan Pom! , Mumbai 400 021, Maharashtra, lndia V71‘Phone +91 12 esa1 4444, Fax +91 22 22021022, www.schaeffler.co,|n, mic in f~3schaeffler.cc"‘» CINI L29130MH1962PLC012340

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SCHAEFFLER

The Scrutinizer has submitted his report, based on which, it is hereby declared that theresolutions contained in the notice convening 55"‘ Annual General Meeting of the Companyhave been passed with requisite majority.

*fl‘-147% F. ii. I <1’For Schaeffler India Limited /<,‘~);~:[if 35,.‘<- ‘ '2‘I

(F er nown as AG Bearings India Limited) f_;»?'/’// \\_ {'_ ‘Yi " \ ‘I -./I . -. Y»1 >

C irag K Shukla' b '/~r>Company Secretary 400°“(Authorised by the Chairman to declare the results of voting)

Date: April 18,2018Place: Vadodara

Samdani Kabra & Asso. Company Secretaries

Consolidated Scrutinizer's Report

To,

The Chairman,

SStl Annual General Meeting of the Equity Shareholders of

SCHAEFFLER INDIA LIMITED

Held on the 17th day of April, 2018 at 03:00 p.m.

At V B Chavan Centre,

General Jagannath Bhosle Marg,

Besides Sachivalaya Gymkhana,

Nariman Point, Mumbai (MH) - 400 021.

Scrutinizer's Report on Poll including voting by Electronic Means in respect of the

resolutions contained in the Notice dated February 07, 2018.

Dear Sir,

I, Suresh Kumar Kabra, Partner, MIs. Samdani Kabra & Asso., Company Secretaries, have

been appointed as a Scrutinizer by the Board of Directors of SCHAEFFLER INDIA LIMITED

(the Company), for the purpose of scrutinizing the e-voting process (remote e-voting) and

poll at the venue of the Annual General Meeting ("AGM") (through tablet computers)

taken on the below mentioned resolution(s), at the 55th Annual General Meeting of the

Equity Shareholders of SCHAEEFLER INDIA LIMITED, held on Tuesday, April 17, 2018, at

03:00 p.m.

The Management of the company is responsible to ensure compliance with the

requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules

made there under; (ii) the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 and (iii) Secretarial Standard - 2 on General Meetings issued by the

Institute of Company Secretaries of India, relating to the Poll including voting by

electronic means (remote e-voting). My responsibility as a Scrutinizer is restricted to give

a Consolidated Report on the votes cast by the members for the resolutions contained in

the Notice dated February 07, 2018, based upon the report generated from the e-voting

platform and Electronic Tab voting at the AGM provided by Central Depository Services

(India) Limited (COSI), the authorized agency engaged by the Company to provide e-

voting facilities.

1. I submit my report as under:

The votes cast through remote e-voting were unblocked on April 17, 2018 around

05:29 p.m. in the presence of two witnesses namely Mr. Vog V. Pathak and Ms. Kajal

A. Golani who are not in the employment of the Company. The reports generated

were reconciled with the records maintained by the Registrar and Share Transfer

Agents of the Company and the authorizations I proxies lodged with the Company.

702, Ocean, Sarabhai Compound, Near Centre Square Mall, Dr. Vikram Sarabhal Road,

Ph: +91265 2988933-2311933, 9723462962. E-mail: [email protected]

Samdani Kabra -E Asso.Company Secretaries

Consolidated Scnninizei-'s Report

TO,The Chairman,55"‘ Annual General Meeting of the Equity Shareholders ofSCHAEFFLER INDIA UMITEDHeld on the 11"‘ day of April, 2013 at 03=oo p.m.At Y B Chavan Centre,General Jagannath Bhosle Marg,Besides Sachivalaya Gymkhana,Nariman Point. Mumbai {MH} - 400 D21.

Scrutinizefs Report on Poll including voting by Electronic Iiiteans in respect of theresolutions contained In the Notice dated February 07, 2018.

Dear Sir,

I, Suresh Kumar Kabra, Partner, M/s. Samdani Kabra 81 Asso., Company Secretaries, havebeen appointed as a Scrutinizer by the Board of Directors of SCHJIEFFLEII INDIA LIMITED(the Company}, for the purpose of scrutinizing the e-voting process {remote e-voting) andpoll at the venue of the Annual General Meeting ("AGM") {through tablet computers)taken on the below mentioned resolution(s), at the 55"‘ Annual General Meeting of theEquity Shareholders of SCHAEFFLER INDIA LIMITED, held on Tuesday, April 17, 2018, at03:00 p.m.

The Management of the company is responsible to ensure compliance with therequirements of the relevant provisions of (i) The Companies Act, 2013 and the Rulesmade there under; (ii) the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 and {til} Secretarial Standard — 2 on General Meetings issued by theInstitute of Company Secretaries of India, relating to the Poll including voting byelectronic means (remote e-voting). My responsibility as a Scrutinizer is restricted to givea Consolidated Report on the votes cast by the members for the resolutions contained inthe Notice dated February 0?, 2018, based upon the report generated from the evotingplatform and Electronic Tab voting at the AGM provided by Central Depository Services(India) Limited [CDSL], the authorized agency engaged by the Company to provide e-voting facilities.

1. I submit my report as under:

The votes cast through remote e-voting were unblocked on April 17, 2018 around05:29 p.m. in the presence of two witnesses namely Mr. Tog ‘v‘. Pathalt and Ms. KajalA Golani who are not in the employment of the Company. The reports generatedwere reconciled with the records maintained by the Registrar and Share TransferAgents of the Company and the authorizations I proxies lodged with the Company.

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702, Ocean, Sarabhai Compound. Near Centre Square Mall, Dr. Viliram Sarabhai Road, Vadocl _ 1P'h: +91 265 2988933-2311933, 9?-‘234629-62. E-mail: cssamdani@gmai|_i;0m '“_j.\' " _'_'.j

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The witnesses have signed below in confirmation of the remote votes bein unblocked

in their presence. 0

k gvPathak Ms. Ka lani

2. The result of the scrutiny of Remote e-voting as well as Poll at the AGM in respect of

resolutions contained in notice dated February 07, 2018, is as under:

2.1 Resolution No. 1:

To receive, consider and adopt the Financial Statements including Balance Sheet as

at December 31, 2017 and the Statement of Profit and Loss for the year ended on

that date along with Directors' and Auditors' Report thereon. (Ordinary Resolution)

Remote e-voting Poll taken at the - Consolidated voting results

venue of the

meeting (through

tablet computers)

Voting Number Number Number of Number Total Total number Percentage Description of of Shares Members of Shares number of Shares for of votes to

Members for which who voted for which of which votes total

who votes (in person votes cast Members cast number of

voted Cast or by who valid votes

proxy) voted cast

Voted in 90 4518582 71 8533974 161 13052556 100.00

favour

Voted 2 2 0 0 2 2 0.00

against

Total 92 4518584 711 8533974 163 13052558 100.00

Invalid T 0 0 0 0 0 NA.

votes ______ ___________

AS

Za

SRSIL1718

702, Ocean, Sarabhai Compound, Near Centre Square Mall, Dr. Vikram Sarabhai Road, Vadodara-390023. Ph: +91265 2988933-2311933, 9723462962. E-mail: [email protected]

Page 2of6

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The witnesses have signed below In confirmation of the remote votes bein unblockedin their presence. 0

A

an % V. Pathal: Ms. Ka A ni

2. The result of the scrutiny of Remote e-voting as well as Poll at the AGM in respect ofresolutions contained in notice dated February 07, 2018, is as under:

2.1 Resolution No. 1:To receive, consider and adopt the Financial Statements including Balance Sheet asatDo0ember31,2017andtheStatementoi‘Prolitand Lossfortheyearendodonthat dame along with Directors‘ and Auditors’ Rlpflfl thereon. (Ordinary Resolution)

Remotes-voting Poltolenltthe ' icumiiamavaungmuiuvonuooftho

mootinglthroughtabletoomputors) \

Vmma Number Number Numberof 1"lI'|1&T Total Total number PercentqeD'$“ipfl°" of of Shares Members of Shares number of Shares for oi votes to

who I votes (in person votes cast Members cast number ofvoted Cast or by who valid votes

l proxy) voted cast

Members for which who voted for which of which votes total I

Voted In 90 4518582 71l 8533974‘ 161 13052556 MIMI)favour IVoted 2 2 L A 0 0 2 2 0.00against i \Total 92 4s1asa4 "lid $33523 163 1s0s2ssa C 100.00Invalid 0 5 I 0 0 0 0 N.A.VOIES ‘

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g siisiunm702, Ocean, Sarabhai Compound, Near Centre Square Mall. Dr. Vlkram Sarabhai Road, Vadodara-390023.Ph: +91 265 2988933-2311933, 9723462962. E-mail: [email protected]

Page 2 of 6



To declare dividend for the year ended on December 31. 2017. (Ordinary Resolution)

Remote e-voting Poll taken at the Consolidated voting results

venue of the

meeting (through

tablet computers)





proxy) voted cast

Voted in 90 4518582 71 8533974 161 13052556 100.00

favour

Voted 2 2 0 0 2 2 0.00

against

Total 92 4518584 71 8533974 163 13052558 100.00

Invalid 0 0 0 0 0 0 N.A.

votes


To ratify the appointment of Auditors and to fix their remuneration.

(Ordinary Resolution)


venue of the meeting (through

tablet computers)

Voting Number Number Number of Number Total Total number Percentage Description of of Shares Members of Shares number of of Shares for of votes to

Members for which who voted for which Members which votes total who votes (in person votes cast who cast number of

voted Cast or by voted valid votes proxy) cast

Voted in 90 4518582 71 8533974 161 13052556 100.00 favour

Voted 2 2 0 0 2 2 0.00 against

Total 92 4518584 71 8533974 163 13052558 100.00

Invalid 0 0 0 0 0 0 NA.

votes

702, Ocean, Sarabhai Compound, Near Centre Square Mall, Dr. Vikram Sarabhai Road, Vadodara-390023. Ph: +91265 2998933-2311933,9723462962. E-mail: [email protected]

Page 3 of 6

5an\|hr|lIlbl'IlAsoo._ Cormanyiecreuries

I-1To declare dividend for the year ended on December 31, 201?. [Drdlnlry Resolution]

1 venueolthe* n|eeli1¢(tl'|ro|@\

tabletmlllpllllnj

‘ lernoleevroflng Poltahenatthe Comolidatedvotingresults 7

1 V°“"" Number Number llumberuf Number Total°°$°*P"°" of oi Shires Member! 0|’ Shares number

1 Members for which who voted for which oiwho votes lin person voles cast Membersvoted Cm or by no '

nrmv) vvwd

Total numberof Shires forwhich votesG51

Percentageoluuusmtotalflumher ofvalid vatscast

Votedin H] 4518582 71 8533974 161favour '

13052555 100.00?‘

voud 7 l Vagainst i

2 2 0 0 2_ 2‘'” 0.00

Total ‘ 92 4518584 71 \ 8533974 1'53 13052558 ‘ 100.11]

Invalid 0 0; 0 0 0 0VOW!

(MA

13 T0rIllfytheappoin'hnlrrtofAudibOr!lndtofllfl\eirrIm\merIlio|L(Onlnlry Resolution]

vorlleclfllllllflilfuififiitilletoorlqnbersl

Remote mvoflrq Fol taken It the Consolidaud voting result:

Dexnmbn of 7‘ of Shares Members of Shares numberoi oi Shares forMembers }I‘or which who voted for whiclr Members which vans

‘ who ‘ votes [in person votes cast who h cast

Z L WWI

vow‘ Number Yllurnber Ilumberof Number [Total =Tot:lnu11ber1Pe-rcenlzage

voted Cast or by voted - ' ‘valid votes

of votes to 7total 1number of

cast jVoted in 90 4518582favour

71 8533974 161 7 13052556‘! 1lIIJJ.'£

vumd 2' 2aim 1

0 0 7 2 2 0.001

mun M 91' 4513534 11 as:-mu 153 13052553 10005

V01!!!mm 0 0 0 0 0: 0 nu. T

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I/I '

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702, Ocean, Serabhi CCI1'IICl.lfld, Heir Centre Square Mal, Dr. Vilrram Saribhai Road, Vadodlri-39(lI23_Fh: +91 265 21533-1311533, 5713451962. E-mail: c3simdinlQfll'|.‘lil.£nm

P131315

Samdanl Kabra & Asso.


To resolve not to fill up the vacancy caused by retirement of Mr. Dietmar Heinrich by

rotation. (Ordinary Resolution)

Remote e-voting Poll taken at the Consolidated voting results venue of the

meeting (through

tablet computers)





proxy) voted cast

Voted in 89 4518581 71 8533974 160 13052555 100.00

favour

Voted 3 3 0 0 3 3 0.00

against

Total 92 4518584 71 8533974 163 13052558 10000

Invalid 0 0 0 0 0 0 NA.

votes


To appoint Mr. Marcus Eisenhuth as Director. (Ordinary Resolution)


venue of the

meeting (through

tablet computers)

Voting Number Number Number of Number Total Total number Percentage WlptIOfl of of Shares Members of Shares number of Shares for of votes to




proxy) voted cast

Voted in 90 4518582 71 8533974 161 13052556 100.00

favour

Voted 2 2 0 0 2 2 0.00

against

Total 92 4518584 71 8533974 163 13052558 100.00

Invalid 0 0 0 0 0 0 NA

votes

702, Ocean, Sarabhai Compound, Near Centre Square Mall, Dr. Vikram Sarabhai Road, Vadodara-390023. Ph: +91265 2988933-2321933,9723462962. E-mail: [email protected]

Page 4 of 6

Sillndllti Kabra Ii AI-ill.__ _ _ Cornpany Secretaries

I-4 gm-_m.£ToIIsdvemttofiIupfl|enca\cycaisedbyrefirunufloIHr.Dleh1tarllekuidibyrotation. [OIGIII1 Iesoltlflorl)

1 llerltolael-tiotlrtg Polltahenltthe Colteolldledvotirg1 vevluaoftlil

rlieetlnglthroqh‘ fllltcnrrptitersl

results

V°""'l Number Number ‘A llumberuf Number 7 Total Total number‘DI’-'5¢l'iPfl°|'| of oi Shares ‘ Members ol Shares number of Shares for

votes {inpersm votuiasl Members castEast or by who

om-Iv) wild

who 'voted

Percentage

32??“ 2‘5of

__-1Vflltd 4518581 71 8533974 150 1%2555favour

1(D.[IJ

aim‘ \vowed 2' 3 0 0] 3' 3 0.00

Total 92 4518584 71 8533974 153 13052558 100.00%]

> V0585Invalid \ U D O O Di 0 NA.

\. .. 4

2-5 1To appoint Mr. llarous liialnhuth as Director. (Ordinary llasoltltlonl

Ilnliotae-\v:flrig Poltalienatflie Comoldatedvutli-lg1 vavuieultlie

1 meetiiigltliroulltfiletoonputersl

L7

rsulla

Number Numb-IfDESCIIQIDOI1 as

Numberol Number Total L Total number PeroentageolS-hares Members ofShares number ofihareslorofvotesto

‘ Membefl for urliidt who voted for urhidt J Irhich votes tntflwho votes ‘(in person votescast Members ‘cast nurnblr ofvoted fast tor by who vaid votes

‘LPNIVI voted G5!Voted in BO 4518582 71 8533974 161 13052556

‘favour 1.F . _ _ .

\

1(D.il}

1 Vomediliiml u

2! 2 0 0 2 2 0.00

1 91 4518584 71 8533974 153 13052558TIIH T0000’

V185‘Invalid 0 0 0 0 o '0 rut

/ 116' 3 At;-\1':r_|":\_ 1 |-___.\__'~/.4-,l

“$1”. '-.'.-1I _ ‘Q .

T19 :_'é'_\_ ._-G‘;

\_ . "-1 -\5_-;_ ;,~ 'V._,..-“_.

J1',-

702, Ocem, S-ariahi Conqimnd. Hear Centre Square Mal, Dr. Vilcrarn Sarabhai Road, Vadodara—39tlI23.Ph: +91 255 1988933—1311'!'33-, 9713462961. E-mail: l'[email protected]

Pfielllii


venue of the

meeting (through

tablet computers)

Voting Number Number Number of Number Total Total number Percentage

Description of of Shares Members of Shares number of Shares for of votes to




proxy) voted cast

Voted in 90 4518582 71 8533974 161 13052556 100.00

favour

Voted 2 2 0 0 2 2 0.00

against

Total 92 4518584 71 8533974 163 13052558 100.00

Invalid 0 0 0 0 0 0 N.A.

votes I _________ ____________ - --



Appointment of Mr. Avinash Gandhi as an Independent Director. (Ordinary

Resolution)


venue of the

meeting (through

tablet computers)





proxy) voted cast

Voted in 69 3259893 71 8533974 140 11793867 9376

favour

Voted 16 784985 0 0 16 784985 6.24

against

Total 85 4044878 71 8533974 156 12578852 100.00

Invalid 7 473706 0 0 *7 473706 N.A.

votes 7 shareholders holding 473706 shares have neither voted in favour nor against the resolution.


Remuneration to the Cost Auditors. (Ordinary Resolution)

s1L17o'18

702, Ocean, Sarabhai Compound, Near Centre Square Mall, Dr. Vikram Sarabhai Road, Vadodara-390023.

Ph: +91265 2988933-2311933, 9723462962. E-mail: [email protected]

Page 5 of 6

Slltditiliblilliin._ Company Secretaries

1-5 fiAppoinunentoflIr.AvhashGandHasanlndepender:Di-ector.(OrdlnaryResolution]

Iii

lernotee-voting Poltaherratthe Consoldltedvotirrgr-esulsvenuedthe

|'|'€'i‘1u'm"| \mrnarutersl

"'°""l ‘nu?-be ‘Number’°==W‘P°°" ur ur Sham

Members rur Il‘|14¢.1'llllhfl V0115voted Cost

Number ofMernberswho voted[in personH hrrm)

Number Total Iiotalnumber Percentageoliharespnumber rof5l'v|re5for dvutestnforwhich oi ivliith votes total

|\castnumber oi\ .'Il'ib nid um-r

voted ‘ G514 _ \_ V .

Votedh 5 E9 3259893favour

7141‘ 8533974 140 11793867 1 93.762

\ —' .1 . —.1 _ __

Vded 15 78-IRSaginst Q

l0 0 15 104005 1 6.24

"rural I as 4-044070 7 11“ 0533914: 1551 11510052 ICIHD

|l'I\!3|id H T ‘T3706 0 0 ‘TH 4737“

“IE 1x _ L1 _ \

‘ 7 j 1’ NA.

'7d\IdwHusTioldTr‘4H]I5shashavemhhnwtedhhvmvnMqahflflieremi2fim.

2.7l\eit|_i|thr|Q7:lenttlneration to the Cost Auvlitors. [Ordinary Ileaoltrtio-n]

_ 7 1 ler'rioItl|-voting Foltahriattire Coruolidabedvotingresults Zvenue

rnaetirgtablet computers)

ohhelthrwlh

. \ \"'°‘_'"¢ “number Number Numberd llrarrber Total " Total number‘ vereemqe

°¢$°"P"°"rrr 0l'Sheres Members ursrrmr number iofihareslor ofvotesto‘Members forvvhichrvrhovotedforvvlilchof ‘iuhidivotestotalwho votes lfinperson votescast Members can number clvoted Cast Yor by who valid votes

W nwrvl “Iii "51F Voted in 50‘ 4510502‘‘favour X W

71 505555147 151' 15052556 100.00

A Voted 2 2738'-W15! ;

0 0 2 2' 0.00

1 Total 52 4510554. 71 8533974 153 131152558 1lII'.(Il" Invalid 0!“ 0Jones _ i _

0 D D D NA.h

-'*'"-..1.F11.1

I_,~._._-*1;;\I-:1‘"'6' u.1 I.’5' ‘I’! _>,\

n_,-'

702,0oean,SIabl\ai Compound, I\earCentreSquar'e Mall,Dr.Wrram$arabhaiload,Vadodara-39m23.Ph: +91 265 2988933-2311933, 9123462962. E-mail: cssamdaniQgrnall.com

Pfleitfli

-'2I 'j}'Cr"V‘k‘

2

Samdani Kabra & Asso.Company Secretaries

3. All the figures shown in percentage have been rounded off to 2 decimal points.

4. All the resolutions are p3SS8Cl with requisite majority.

5. The registers and all other papers relating to voting by electronic means and pollconducted at the meeting, shall remain in my custody until the Chairman considers,approves and signs the minutes and thereafter, I shall hand over the register andother related papers to the company.

Thanking you,

Yours Faithfully, , a_' \-\ _ ._\ ' * ‘ :1 . ' '

‘ ¢\s¢_/ A I‘r1\\_/ " .\ '1

Suresh Kumar Kabra "l!.}\'?[‘~f 1 "Partner Mi '7"Samdani Kabra & Asso.Company SecretariesCP No. 9927

Vadodara, April 18, 2018.

For Schaeffler India LimitedKnmrn as AG Bnririgs inrllallrfladi

c rag K. sn_iTl?Company Secretary

SRSlL17041B

702, Ocean. Sarabhai Compound, Near Centre Square Mali, Dr. Vikram Sarabhai Road, Vadodara-390023.Ph: +91 265 2988933-2311933, 9723462962. E-mail: [email protected]

Page 6 of 6

Schaeffler India Limited[Formerly known as FAG Bearings India LimCIN '

W SCHAEFFI9

. L2913OMH1962PLCO1234O

LE

Details of 'Voting Results of 55"‘ Annual General Meeting held on April 17, 2018[Reg. 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

read with SEBI Cir. No. CIR/CFD/CMD/8/2015 dtd. 04.11.2015]

1 Date of Ann al

R

u General Meeting April 17,2018

2 Total no. of Shareholders on record date 13,508

3 No. of the Shareholders present at the meeting either in person or through proxy

SN Category In person Proxy

1 Promoter and Promoter group 1

2 Public 133

4 No. of Shareholders attended the meeting through video conferencing

SN Category In person [ Proxy

1 Promoter and Promoter group

2 Publi

No video conferencing facility wasC established for the AGM.

P. T. O.

1Q»gRlND

I ;5//For Schaeffler India Limitgd

mm nown F Bnrinqslndifllmitod) AAA‘

V

7;

/>t_Z’\ 039$

,Ch rag K. Shuklac°"'PiI1y Secretary

Pg. 1 0f8

Schaeffler India Limited[Formerly known as FAG Bearings India Limited] RCIN 1 L29130MH1962PLC012340

lhDetails of Voting Results of 55 Annual General Meeting held on April 17, 2018[Reg. 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Cir. No. CIR/CFD/CMD/8/2015 dtd. 04.11.2015]

Resolution No. 1To receive, consider and adopt the Financial Statement including Balance Sheet as at December 31, 2017 and the Statement of Profit and Loss forthe year ended on that date along with Directors‘ and Auditors‘ Report thereon.Resolution required [Ordinary / Special] 1 Ordinary

SrNo.

Whether promoter I promoter group are interested in the resolution ?

' Category Mode of Voting o. of Shares No. of VotesHeld polled

No

% of Votes Polledon Outstanding

sharesNo. of Votes No. of VotesIn - favour against

% of Votes in favour % of Votes againston votes polled on votes polled

[1] [2] [3] =[(2)/(1)]"100 [41 [5] [6]=[(4)/(2)l'100 [7l=[(5)/(2)]'100

Promoter &1 Promoter

Group

Remote E-voting___________________

Poll(through Tablet Computers)

____________________

Postal Ballot

8,529,183

0 0.00 0 0.00 0.00

8,529,183 100.00 8,529,183 100.00 0.00

NA NA NA NA NA NA

Total 8,529,183 8,529,183 100.00 8,529,183 100.00 0.00

Public -2 Institutions

Remote E-voting____________________


____________________

Postal Ballot

5,429,172

4,120,489 75.90 4,120,489 100.00 0

0 0.00 0 0.00 0.00

NA NA NA NA NA NA

Total 5,429,172 4,120,489 75.90 4,120,489 100.00 0.00

3 Public - NonInstitutions

Remote E-voting_______________11_

Poll(through Tablet Computers)fl____@__¢_________

Postal Ballot

2,658,915

398,095 14.97 398,093 100.00 0.00

4,791 0.18 4,791 100.00 0.00

NA NA NA NA NA NA

Total 2,658,915 402,886 15.15 402,884 100.00 0.00

Grand Totals 16,617,270 13,052,558 78.55 1 3,052,556 1 00.0044‘

4

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Schaeffler India Limited[Formerly known as FAG Bearings India Limited] E RCIN 1 L29130MH1962PLC01234O

thDetails of Voting Results of 55 Annual General Meeting held on April 17, 2018[Reg. 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Cir. No. CIR/CFD/CMD/8/2015 dtd. 04.11.2015]

Resolution No. 2:To declare dividend for the year ended December 31, 2017.

Resolution required [Ordinary / Special] 1 OrdinaryWhether promoter / promoter group are interested in the resolution ? No

SrNo. Category Mode of Votlng No. of Shares No. of Votes

Held polled% of Votes Polledon Outstanding

sharesNo. of Votes No. of Votes - % of Votes in favour % of Votes againstin - favour against on votes polled on votes polled

[1] [2]

1

Remote E-voting

Promoter & P0"promoter (through Tablet Computers)

G'°“p Postal Ballot

8,529,183

[31 =[(2)/(1)]'100 [4] [5]=[(4)/(2)]'199 l71=[(5)/(2)10000 0.00 0 0.00 0.00

8,529,183 100.00 8,529,183 100.00 0.00

NA NA NA NA NA

Total 8,529,183 8,529,183 100.00 8,529,183 100.00 0.00

2 Pubuc ' (through Tablet Computers)Institutions

Remote E-voting

POII

Postal Ballot

5,429,172

4,120,489 75.90 4,120,489 100.00 0.00

0 0.00 0 0.00 0.00

NA NA NA NA NA

Total 5,429,172 4,120,489 75.90 4,120,489 100.00 0.00

3 Pubnc ' Non (through Tablet Computers)Institutions

Remote E-votingPoll

Postal Ballot

2,658,915

398,095 14.97 398,093 100.00 0.00

4,791 0.18 4,791 100.00 0.00

NA NA NA NA NATotal 2,658,915 402,886 15.15 402,884 100.00 hgzetoe I

Grand Totals 16,617,270 1 3,052,558 78.55 1 3,052,556 100.00 <-,.4\( ._,, .94‘4‘4

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Schaeffler India Limited[Formerly known as FAG Bearings India Limited]CIN ; L29130MH1962PLC012340


Resolution No. 3:To ratify the appointment of Auditors and to fix their remuneration.

Resolution required [Ordinary / Special] 1 OrdinaryWhether promoterl promoter group are interested in the resolution '? No

:3‘ Category Mode of VotingHeld

No. of Shares No. of Votespolled


sharesNo. of Votes No. of Votes -in - favour against

% of Votes in favouron votes polled

% of Votes againston votes polled

[11 [Z] [3] =[(2)/(1)]'100 I41 [5] [5l=[(4)/(2)]'100 [7]=[(5)/(2)]'100 __

Promoter &Remote E-votingPoll

1 promoter (through Tablet Computers)

Group Postal Ballot

8,529,183

0 0.00 0 0.00 0.00

8,529,183 100.00 8,529,183 100.00 0.00

NA NA NA NA NA NATotal 8,529,183 8,529,183 100.00 8,529,183 100.00 0.00

2 Public -Institutions

Remote E-votingPoll(through Tablet Computers)

Postal Ballot

5,429,172

4,120,489 75.90 4,120,489 100.00 0.00

0 0.00 0 0,00 0.00

NA NA NA NA NA NA ATotal 5,429,172 4,120,489 75.90 4,120,489 100.00 0.00

Public - Non3 . .Institutions

Remote E-votingPOII(through Tablet Computers)

Postal Ballot

2,658,915

398,095 14.97 398,093 100.00 0.00

4,791 0.18 4,791 100.00 0.00

NA NA NA NA NA NA 7Total 2,658,915 402,886 15.15 402,884 100.00 “gr!

Grand Totals 16,617,270 1 3,052,558 78.55 13,052,556 1 00.00.1‘

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Schaeffler India Limited[Formerly known as FAG Bearings India Limited]CIN 1 L2913OMH1962PLC012340


Resolution No. 4:To resolve not to fill up the vacancy caused by retirement of Mr. Dietmar Heinrich (DIN: 00928243) by rotation.

Resolution required [Ordinary / Special] : OrdinaryWhether promoter / promoter group are interested in the resolution ?

% of Votes PolledSr. category Mode or voting No. of Shares No. of Votes on Outstanding No. of Votes No. of Votes -No. Held polled shares in - favour against

No



[1] [2] [3] =[(Z)/(1)]’100 [4] [6]=[(4)/(2)]'100 [7]=[(5)/(2)]'100

Promoter &Remote E-votingPoll


G‘°“P Postal Ballot

8,529,183

0 0.00 A O 0.00 0.00

8,529,183 100.00 8,529,183 100.00 0.00

NA NA NA NA NATotal 8,529,183 8,529,183 100.00 8,529,183 100.00 0.00

Institutions

Remote E-votingPoll

2 Pubnc ‘ (through Tablet Computers)

Postal Ballot

5,429,172

4,120,489 75.90 4,120,489 100.00 0.060 0.00 0 0.00 0.00

NA NA NA NA NATotal 5,429,172 4,120,489 75.90 4,120,489 100.00 0.00

| Institutions

Remote E-votingPOII

3 Pubhc ' Non (through Tablet Computers)

Postal Ballot

2,658,915

398,095 14.97 398,092 100.00 0.54,791 0.18 4,791 100.00 0.00

NA NA NA NA NATotal 2,658,915 402,886 15.15 402,883 100.00 . Q95,

Grand Totals 16,617,270 13,052,558 78.55 13,052,555 1 00.00 3:/A _‘/4./A /4.4

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Schaeffler India Limited[Formerly known as FAG Bearings India Limited]CIN L2913OMH1962PLCO12340

MDetails of Voting Results of 55 Annual General Meeting held on April 17, 2018[Reg. 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Cir. No. CIR/CFD/CMD/8/2015 dtd. 04.11.2015]

Resolution No. 5Appointment of Mr. Marcus Eisenhuth as Director.

Resolution required [Ordinary / Special] : OrdinaryNo

Sr.No. Category Mode of Voting

Whether promoterl promoter group are interested in the resolution ?

No. of Shares No. of VotesHeld polled


sharesNo. of Votes No. of Votesin - favour against



[1] [2] [3] =[(2)/(1)]’100 [4] [5] [61=[(4)/(2)]'100 l71=[(5)/(2)]'100

Promoter 8-1 Promoter

Group

Remote E-votingPoll(through Tablet Computers).

Postal Ballot

8,529,183

O 0.00 0 0.00 0.00

8,529,183 100.00 8,529,183 100.00 0.00

NA NA NA NA NA NA

Total 8,529,183 8,529,183 100.00 8,529,183 100.00 0.00

Public -2 Institutions

Remote E-voting_

Poll(through Tablet Computers)_i

Postal Ballot

5,429,172

4,120,489 75.90 4,120,489 100.00 0.00

0 0.00 0 0.00 0.00

NA NA NA NA NA NA

Total 5,429,172 4,120,489 75.90 4,120,489 100.00 0.00

Public - Non3 Institutions

Remote E-voting iii


Postal Ballot

2,658,915

398,095 14.97 398,093 100.00 0.00

4,791 0.18 4,791 100.00 0.00

NA NA NA NA NA NA

Total 2,658,915 402,886 15.15 402,884 100.00 0.00Grand Totals 1 6,617,270 13,052,558 78.55 1 3,052,556 1 00.00

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Schaeffler India Limited[Formerly known as FAG Bearings India Limited]CIN I L29130MH1962PLC012340

WDetails of Voting Results of 55 Annual General Meeting held on April 17, 2018[Reg 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Cir, No. CIR/CFD/CMD/8/2015 dtd. 04.11.2015]

Resolution No. 5:Appointment of Mr. Avinash Gandhi as an Independent Director.

Resolution required [Ordinary / Special] : OrdinaryWhether promoter / promoter group are interested in the resolution ? NO

Sr.No. Category Mode of Voting V No. of Shares No. of Votes

Held polled% of Votes Polledon Outstanding

sharesNo. of Votes No. of Votesin - favour against

- % of Votes in favouron votes polled


[1] [2] [3] =[(2)/(1)]'100 [4] [5] [5]=[l4)/(2)]'100 [7]=[(5)/(2)]’100

1Promoter &

PromoterGroup

Remote E-votingPoll(through Tablet Computers) i

Postal Ballot

8,529,183

0 0.00 O 0 0.00 0.00

8,529,183 100.00 8,529,183 0 100.00 0.00

NA NA NA NA NA NATotal 8,529,183 8,529,183 100.00 8,529,183 0 100.00 0.00

2 Public -Institutions

Remote E-votingi-

Poll(through Tablet Computers)a

Postal Ballot

5,429,172

3,646,783 67.17 2,873,571 773,21 2 78.80 21.20

O 0.00 0 0 0.00 0.00

NA NA NA NA NA NATotal 5,429,172 3,646,783 67.17 2,873,571 773,21 2 78.80 21.20

3 Public - NonInstitutions

Remote E-votingPoll(through Tablet Computers)

Postal Ballot

2,658,915

398,095 14.97 386,322 11,773 97.04 2.96

4,791 0.18 4,791 0 100.00 0.00

NA NA NA NA NA NATotal 2,658,915 402,886 15.15 391,113 11,773 97.08

Grand Totals 16,61 7,270 1 2,578,852 75.70 1 1 ,793,867 784,985 93.76

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Schaeffler India Limited[Formerly known as FAG Bearings India Limited]CIN 1 L29130MH1962PLC012340

thDetails of Voting Results of 55 Annual General Meeting held on April 17, 2018[Reg 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Cir. No. CIR/CFD/CMD/8/2015 dtd. 04.11.2015]

Resolution No. 7:I Remuneration to the Cost Auditors.

Resolution required [Ordinaryl Special] 1 OrdinaryWhether promoter / promoter group are interested in the resolution ? No

No of Shares No of Votes1 Sr. . .No. Category Mode of Voting Herd paired% of Votes Polledon Outstanding

sharesNo. of Votes No. of Votes -in - favour against



[1] [2] [3] =[(2)/(1)]'100 [4] [5] [6]=[(4)/(2)]'100 l7l=[(5)/(2)1000

Promoter & P0"

Remote E-voting


G'°“p Postal Ballot

8,529,183

0 0.00 0 0.00 0.00

8,529,183 100.00 8,529,183 100.00 0.00


Poll

Institutions

Remote E-voting

2 public ‘ (through Tablet Computers)

Postal Ballot

5,429,172

4,120,489 75.90 4,120,489 100.00 0.00

0 0.00 0 0.00 0.00


_ PollPublic - NonInstitutions

Remote E-voting

3 (through Tablet Computers)

Postal Ballot

2,658,915

398,095 14.97 398,093 100.00 0.00

4,791 0.18 4,791 100.00 0.00

NA NA NA NA NA NA

Total 2,658,915 402,886 15.15 402,884 100.00 0.00Grand Totals 16,617,270 13,052,558 78.55 13,052,556 100.00

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