Schaeffler India Ltd · NSE:SCHAEFFLER
Schaeffler India — Shareholder Meeting (April 2022)
26 slides from Schaeffler India's shareholder meeting presentation, Apr 28, 2022
Slide 1: Cover letter to exchanges: presentation at 59th AGM
Schaeffler India Limited · Pune · Maharashtra BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C - 1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (E) MUMBAI- 400 001 MUMBAI- 400 051 Company Code: 505790 Company Code: SCHAEFFLER 28/04/2022 Sub.:
Slide 2: Schaeffler India Limited 59th Annual General Meeting
Schaeffler India Limited 59th Annual General Meeting April 27, 2022 Harsha Kadam Managing Director PUBLIC
Slide 3: Moving the world for decades: 60 years in India
Moving the world for decades| Schaeffler completes 60 years of its presence in India Schaeffler celebrated 75 years on 30th November 2021 We celebrate 60 years of our presence in India1) 1) Incorporation date 27th April 1962 April 27, 2022 59th Annual General Meeting, Schaeffler India Limited 2 PUBL
Slide 4: Customer recognitions for excellence
Customer recognitions | For excellence TATA Fiat Chrysler Mahindra CIOReview Toyota Kirloskar awards Special award for Recognizes us for John Deere awards award for Pune and Hosur Exemplary One of the 10 Most Hosur Plant for Plant for contribution to one Promising I4.0 Sustainability Zero-defect Sup
Slide 5: Schaeffler Group recognition: Quality parameters
Schaeffler Group recognition| Quality parameters Fit for Quality award Fit for Quality award Zero complaint segment for 2 years (SILVER) Zero complaint segment for 1 year (BRONZE) HOSUR SAVLI CRS assembly DGBB <Ø 62 April 27, 2022 59th Annual General Meeting, Schaeffler India Limited 4 PUBLIC
Slide 6: COVID-19: Comprehensive actions enabling employee wellbeing
COVID-19 | Comprehensive actions enabling employee wellbeing Prevent Support Motivate • Continued COVID-19 safety • COVID-19 support –insurance, • Care and Wellness @Schaeffler protocols at all locations helpline for counselling and programs focusing on mental health employee wellness • Successful v
Slide 7: Our sectors: Facilitating motion across
Our sectors | Facilitating motion across1) Two Raw Wheelers Materials Mobility Others 79% 21% Cars & Light Industrial Commercial Automation Vehicles Engine & Bearings Transmission Power Truck & Bus 60% solutions Transmission 40% Off-road Wind Automotive Industrial (incl (incl aftermarket) distributi
Slide 8: Manufacturing footprint: Strengthening localization and value-added services
Manufacturing footprint | Strengthening localization and value-added services Maneja (Industrial) Savli (Industrial) 1962 2012 Hosur (Automotive) Pune (Automotive) 2… Localization 69.1 Ratio (%) 2… 74.2 2021 2018 1977 2001 April 27, 2022 59th Annual General Meeting, Schaeffler India Limited 7 PUBLIC
Slide 9: Year 2021: Resilience and resurgence
Year 2021 | Resilience and resurgence 1 Yielding right results while combating headwinds 2 Building customer trust - product development and QCD focus 3 Strengthening localization and building capacities for future 4 Engaging work environment and inclusive culture 5 Integrated reporting focusing fin
Slide 10: Executive Leadership Team: Leading with passion and principles
Executive Leadership Team | Leading with passion and principles Harsha Kadam Satish Patel Sameer Mathur Santanu Ghoshal Sanjeev Saxena Debasish Satpathy Alok Dave Managing Director & CEO, Director - Finance, Chief Operating Officer Vice President President President Vice President President (Industr
Slide 11: Revenue from operations: Outperforming market in every business vertical
Revenue from operations | Outperforming market in every business vertical Revenue from operations (mn INR) 47.8% Y-o-Y growth across our businesses 55,605 Automotive Technologies 50.0% 37,618 Automotive Aftermarket 50.0% Industrial 39.0% Exports 71.0% 2020 2021 April 27, 2022 59th Annual General Mee
Slide 12: New products & services: Enhancing customer value
New products & services | Enhancing customer value • 3% revenues from Technologies Automotive e-mobility • New transmission system Hysteresis controlled clutch Static seal clutch master Aluminum concentric slave Variable expansion dampers Strut Bearing Wheel Bearing components cover for AMT cylinder
Slide 13: Earnings Quality: Sizeable growth in performance
Earnings Quality | Sizeable growth in performance EBITDA (mn INR) PBT (mn INR) 84.2% 112.3% 9,950 8,431 5,402 3,972 14.4% 17.9% 10.6% 15.2% 2020 2021 2020 2021 % to revenue % to revenue April 27, 2022 59th Annual General Meeting, Schaeffler India Limited 12 PUBLIC
Slide 14: Free cashflow and Investments: Continued focus
Free cashflow and Investments | Continued focus Free cashflow (mn INR) Investments (mn INR) -28.3% -23.2% 4,572 2,377 3,277 1,826 11.1% 23.0% 2020 2021 2020 2021 Return on Capital Employed (ROCE) April 27, 2022 59th Annual General Meeting, Schaeffler India Limited 13 PUBLIC
Slide 15: Consistent value creation: Dividend payout
Consistent value creation | Dividend payout Dividend per share (INR) 100% 16 7 8 Target dividend payout ratio 6 3 30% to 50% of net income1) 14% 24% 30% 40% 40% 2017 2018 2019 2020 2021 Pay out ratio (% to net profit before exceptional items) Note: Dividend per share for previous years restated cons
Slide 16: Q1 2022 performance: Revenue and Earnings
Q1 2022 performance | Revenue and Earnings Revenue from operations (mn INR) Revenue segmentation Profit Before Tax (mn INR) 2021 2020 : 37,619 2021 2020 : 3,972 Q1’22 Revenue 2021 : 8,431 (Qtr. Avg. 2,108) 2022 2021 : 55,605 (Qtr. Avg. 13,901) 2022 Avg 2021 Avg 2021 Exports 16% 2,772 15,675 14,876 1
Slide 17: Sustainability goals: Climate neutral by 2040
Schaeffler Group | Sustainability goals with clear milestones and action fields Milestones Action fields Reduce Customers and products production emissions by three-quarters by 20251) CLIMATE Environment & energy NEUTRAL Climate Neutral production by 2030 Suppliers and materials BY 2040 Climate Neut
Slide 18: ESG at Schaeffler India: Environment friendly manufacturing
ESG at Schaeffler India | Moving towards environment friendly manufacturing 0.24 MW Renewable capacity added 3% during 2021 14% more RE1) used Water conserved over 2019 over 2019 Environment Impact 13% 550 MW more use of RE1) Energy Saved from own through EEP 950 tons production/ PPA2) of packaging
Slide 19: ESG at Schaeffler India: Enabling holistic social development
ESG at Schaeffler India | Enabling holistic social development 100% Vaccination of employees 1.6% Women in Leadership Social Impact ~48% reduction in injury rate 91,354 Lives benefited from CSR April 27, 2022 59th Annual General Meeting, Schaeffler India Limited 18 PUBLIC
Slide 20: Schaeffler India: Strengthening our brand
Schaeffler India | Strengthening our brand April 27, 2022 59th Annual General Meeting, Schaeffler India Limited 19 PUBLIC
Slide 21: ESG at Schaeffler India: Governance framework
ESG at Schaeffler India | Governance framework driven by integrity and accountability Corporate governance Board of Directors Executive Leadership Team Compliance Risk Internal Management System Management System Control System Internal audit Risk Management Policy Corporate Social Responsibility Po
Slide 22: ESG at Schaeffler India: Steps up in its reporting journey
ESG at Schaeffler India | Steps up in its reporting journey 2021 2017 2018 2019 2020 Together we grow One Schaeffler. Stronger Integrate. Innovate. Create. Resilient today. Together. Empowering tomorrow. Leading ahead Annual Report - conventional Annual Report <IR> framework Integrated Annual Report
Slide 23: Divisional strategies: Overarching global direction
Divisional strategies | Overarching global direction Our purpose We pioneer motion to advance how the world moves Automotive Technologies Automotive Aftermarket Industrial • Engine and Transmission • Product diversification • Sectoral Focus Solutions • Network Expansion and • Network expansion • Enh
Slide 24: Strategic initiatives: Investing in future
Strategic initiatives | Investing in future Innovation across all business fields Exports – Strategic Focus Leveraging Global E-Mobility solutions R&D footprint for conventional as well as Capacity expansion and competence Schaeffler as a “System Partner” for new products aimed at development across
Slide 25: Summary
Summary 1 Outperformance: significant wins across all businesses in 2021 2 Balanced business portfolio and sustained countermeasures continue to pay off 3 ESG strategy to reshape the way we think and conduct business Progressing well on our strategic initiatives; ready for future growth and 4 compet
Slide 26: We pioneer motion
We pioneer motion