Schaeffler India has appointed Maximilian Andreas Fiedler as an Additional Director, effective January 1, 2026. This appointment, based on Nomination and Remuneration Committee recommendations and a Board circular resolution from December 26, 2025, is subject to shareholder approval. Fiedler will serve as a Non-Executive Non-Independent Director, potentially liable to retire by rotation. A postal ballot notice has also been approved for this appointment.
New Leadership Appointment
Maximilian Andreas Fiedler (DIN: 10406377) has been appointed as an Additional Director (Non-Executive Non-Independent Director) of Schaeffler India Limited. The appointment is effective from January 1, 2026.
Details of the Appointment
The appointment follows a circular resolution passed by the Board of Directors on December 26, 2025, acting on the recommendation of the Nomination and Remuneration Committee. The appointment is subject to the approval of shareholders, potentially during the next Annual General Meeting, or within three months from the appointment date. Fiedler may be liable to retire by rotation.
Background of Maximilian Andreas Fiedler
Fiedler joined Schaeffler Group in 2012, initially serving as Assistant to the CFO and later to the CEO. In 2015, he became Vice President of External Reporting. In 2018, he was appointed Chief Financial Officer for Schaeffler Mexico. By 2022, he transitioned to Schaeffler’s Singapore office as Chief Financial Officer for the Asia/Pacific region. Since June 2025, he has also served as the Regional CEO Asia/Pacific (act.).
No Inter-Director Relationships
Maximilian Andreas Fiedler does not have any inter-se relationship with any other Director of the Company.
Source: BSE
