Schaeffler India Appoints Maximilian Fiedler as Additional Director
Schaeffler India Limited appointed Mr. Maximilian Andreas Fiedler as Additional Director (Non-Executive Non-Independent Director), effective January 1, 2026. The appointment requires shareholder approval at the upcoming AGM. Mr. Fiedler has significant experience within the Schaeffler Group, including his current role as Regional CEO Asia/Pacific (act.).
The appointment of an additional director is a routine corporate governance event and is unlikely to have a significant immediate impact on the company's operations or financial performance.
The appointment of a new director is a standard corporate governance event and does not inherently carry a positive or negative financial implication on its own.
Schaeffler India Limited has announced the appointment of Mr. Maximilian Andreas Fiedler as an Additional Director (Non-Executive Non-Independent Director). The decision was made by the Board of Directors via a circular resolution passed on December 26, 2025, based on the recommendation of the Nomination and Remuneration Committee.
Mr. Fiedler's appointment is effective from January 1, 2026. This appointment is subject to the approval of the shareholders of the Company, which will be sought in the ensuing Annual General Meeting or within three months from the date of appointment, whichever is earlier. He will be liable to retire by rotation.
The company also approved the Notice of the Postal Ballot for this appointment in accordance with Section 175 of the Companies Act, 2013. Mr. Fiedler brings extensive experience within the Schaeffler Group, having held positions such as Assistant to CFO and CEO, Vice President of External Reporting, Chief Financial Officer for Schaeffler Mexico, and Chief Financial Officer for the Asia/Pacific region. Since June 2025, he has been serving as the Regional CEO Asia/Pacific (act.) while continuing as CFO Asia/Pacific.
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Schaeffler India Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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