Governance Maruti Suzuki India Ltd

MARUTI

INE585B01010

Auto & Truck Manufacturers

Market Closed - NSE India S.E. Other stock markets 07:40:51 2024-09-20 EDT			5-day change	1st Jan Change
12,614.50 ^INR	+2.13%		+1.72%	+22.44%

09-12	Maruti Suzuki India Limited Launches S-Cng Variant of the Epic New Swift	CI
09-06	Exclusive-India's Reliance Infra weighs EV push, taps ex-BYD exec, sources say	RE

Executive Committee: Maruti Suzuki India Ltd

Manager

Positions heldSince

Hisashi Takeuchi

Chief Executive Officer

2022-03-31

K. Suzuki

Sales & Marketing

Arnab Roy

51 year

Director of Finance/CFO

2023-12-31

M. Oishi

Comptroller/Controller/Auditor

Manoj Kumar Gautam

Chief Tech/Sci/R&D Officer

2024-03-31

Partho Banerjee

Sales & Marketing

2024-03-31

Tarun Aggarwal

Chief Tech/Sci/R&D Officer

2024-03-31

Sanjeev Grover

Compliance Officer	2018-03-20
Investor Relations Contact	2018-03-20
Corporate Secretary	2018-03-20

M. Chowdhary

General Counsel

2018-06-30

Composition of the Board of Directors: Maruti Suzuki India Ltd

Director

CommitteesSince

Ravindra Chandra Bhargava

90 year

Compensation Committee	2006-12-31
Nominating Committee	2006-12-31
Audit Committee Chair	2011-09-15
Audit Committee	2011-10-09

Ireena Gopal Vittal

54 year

Audit Committee	2020-10-01
Compensation Committee Chair	2023-04-29
Nominating Committee Chair	2023-04-29
Compensation Committee	2020-10-01
Nominating Committee	2020-10-01
Governance Committee	2019-01-29

Anjali Bansal

53 year

Compensation Committee	2020-11-18
Nominating Committee	2020-11-18
Audit Committee	2022-03-31
Compensation Committee Chair	2022-03-31
Nominating Committee Chair	2022-03-31

Maheswar Bhima Sahu

70 year

Audit Committee	2022-09-15
Compensation Committee
Nominating Committee
Audit Committee Chair

Lira Goswami

65 year

Audit Committee	2019-08-27
Compensation Committee	2023-05-24
Nominating Committee	2023-05-24

Kinji Saito

65 year

Audit Committee
Compensation Committee
HR Committee

Kenichi Ayukawa

69 year

Compensation Committee
Nominating Committee

Toshihiro Suzuki

65 year

Compensation Committee	2013-10-27
Nominating Committee	2013-10-27

Kenichiro Toyofuku

Director/Board Member

2019-12-04

Shigetoshi Torii

64 year

Director/Board Member

2021-04-27

Kazunari Yamaguchi

Director/Board Member

2024-01-01

Osamu Suzuki

94 year

Director/Board Member

2001-12-31

Latest Appointments: Maruti Suzuki India Ltd

Maruti Suzuki India Limited Approves Board Appointments	08-29	CI
Maruti Suzuki India Limited Announces Appointment Term End of Independent Directors, Effective 27 August 2024	07-31	CI
Maruti Suzuki Opens 3,000th Arena Sales Outlet in Ludhiana, India	05-20	MT
Maruti Suzuki India Limited Announces Change in Management	03-27	CI
Maruti Suzuki India Limited Appoints Kazunari Yamaguchi as Non-Executive Additional Director, Effective 2 January, 2024	12-26	CI
Maruti Suzuki India Limited Announces Resignation of Yukihiro Yamashita as Joint Managing Director (Engineering and Quality Assurance) and Whole- Time Director, Effective December 31, 2023	12-21	CI
Maruti Suzuki India Limited Announces Demise of P.K. Roy as Senior Executive Officer -Production	12-16	CI

More news

Former Officers and Directors: Maruti Suzuki India Ltd

Insider

Positions held

SinceUntil

Rajinder Pal Singh

Director/Board Member	2012-12-31	2024-08-27
Independent Dir/Board Member	2012-12-31	2024-08-27

Davinder Singh Brar

Director/Board Member	2005-12-31	2024-08-27
Independent Dir/Board Member	2005-12-31	2024-08-27

Ajay Seth

Director of Finance/CFO

2023-12-30

Takahiko Hashimoto

Director/Board Member	2019-07-26	2021-04-27
Sales & Marketing	2019-07-26	2021-04-27

Renu Sud Karnad

Director/Board Member	2017-01-26	2020-03-30
Independent Dir/Board Member	2017-01-26	2020-03-30

Seiji Kobayashi

Director/Board Member

2019-12-03

Hiroshi Sakamoto

Director/Board Member	2007-12-31	2019-10-24
Corporate Officer/Principal	2007-12-31	2012-12-31

Pallavi Shardul Shroff

Director/Board Member	2004-12-31	2019-08-26
Independent Dir/Board Member	2004-12-31	2019-08-26

Kazuhiko Ayabe

Director/Board Member	2012-04-26	2019-07-25
Corporate Officer/Principal	2008-12-31	-

Toshiaki Hasuike

Director/Board Member	2013-04-26	2019-07-25
Corporate Officer/Principal	2013-04-26	-

Kazunari Yamaguchi

Director/Board Member	2018-01-25	2019-07-25
Corporate Officer/Principal	2018-01-25	2019-07-25

Ravi S. Aiyar

Compliance Officer	-	2018-02-27
Public Communications Contact	2009-11-19	2018-02-27
General Counsel	2009-11-19	2018-02-27
Corporate Secretary	2009-11-19	2018-02-27

Aman Ganguli

Director/Board Member	2005-12-31	2017-05-07
Independent Dir/Board Member	2011-10-09	2017-05-07

Mayank Pareek

Sales & Marketing

2013-09-02

2014-09-17

Masayuki Kamiya

Director/Board Member	2013-10-27	2014-07-29
Corporate Officer/Principal	2013-10-27	2014-07-29

Shinzo Nakanishi

Director/Board Member

2002-05-27

2013-10-26

Keiichi Asai

Director/Board Member	2009-11-19	2013-10-26
Chief Tech/Sci/R&D Officer	2007-12-31	2011-10-09
Corporate Officer/Principal	2011-10-09	2013-10-26

Tsuneo Ohashi

Director/Board Member	2009-11-19	2013-04-25
Corporate Officer/Principal	2011-10-09	2013-04-25

Masami Nishio

Chief Tech/Sci/R&D Officer	2012-12-31	-
Corporate Officer/Principal	2012-12-31	-

Esheeta Ghosh

Human Resources Officer

2012-12-31

Vindi Banga

Director/Board Member	2002-12-31	2012-10-29
Independent Dir/Board Member	2011-10-09	2012-10-29

Shuji Oishi

Director/Board Member	2009-11-19	2012-04-23
Corporate Officer/Principal	2011-04-07	2011-10-09
Sales & Marketing	2006-04-12	2009-11-19

Nikhil Vyas

Corporate Officer/Principal

2009-07-31

Hirofumi Nagao

Chief Executive Officer	2004-09-30	2008-07-09
Corporate Officer/Principal	2004-09-30	-

Sumeet Jain

Corporate Officer/Principal

2008-06-29

Shashank Srivastava

Corporate Officer/Principal	2008-04-30	2012-04-30
Sales & Marketing	2012-04-30	-

Masayuki Osada

Chief Tech/Sci/R&D Officer

2007-12-17

Tsuneo Kobayashi

Corporate Officer/Principal	2007-01-21	-
President	2007-01-21	2007-12-01

Shinichi Takeuchi

Corporate Officer/Principal	-	-
President	-	2007-05-25

Jagdish Khattar

Chief Executive Officer

1998-12-31

2006-12-31

Kalyan Bose

Director/Board Member

2006-04-12

Mukesh Kumar Somani

Corporate Officer/Principal

2002-12-31

2004-12-31

Agharam Ramakrishnan Halasyam

Director of Finance/CFO

1990-12-31

2000-12-31

Pankaj Narula

Corporate Officer/Principal	1981-12-31	-
Sales & Marketing	1981-12-31	-

Aditya Gupta

Sales & Marketing

S. S. L. N. Ravela Bhaskarudu

Chief Executive Officer

C. S. Raju

Human Resources Officer

Lakshya Sharma

Investor Relations Contact

Srikrishna Venkatanarasimha Dwaram

Corporate Officer/Principal

Girish Narain Mehra

Director/Board Member

Tapan Sahoo

Chief Tech/Sci/R&D Officer

Ajay Kumar Tomer

Director/Board Member

Aradhna Wadhwa

Sales & Marketing

Y. Ozawa

Corporate Officer/Principal

Rajeev Deshpande

Corporate Officer/Principal

Ajeet Kandachar

Sales & Marketing

Hemant Sikka

Corporate Officer/Principal

Kanwaldeep Singh

Corporate Officer/Principal

Deepak Gupta

Corporate Officer/Principal

Kumar Mangalam Birla

Director/Board Member

Hiten Vamanrai Parekh

Director/Board Member

Manish Vamanrai Parekh

Director/Board Member

Mahendra Vasantrai Doshi

Director/Board Member

Sharad Vrajlal Parekh

President

Sunil Bhalla

Corporate Officer/Principal

T. Ramachandra Prasad

Chairman

Sudhir Gupta

Corporate Officer/Principal

Rohtash Mal

Corporate Officer/Principal

Rishi Gupta

Corporate Officer/Principal

Deepak Nayyar

Director/Board Member

2011-05-26

Rajendra Kumar Arya

Corporate Officer/Principal

Dwarkadass Goyal

Corporate Officer/Principal

Vivek Kumar

Investor Relations Contact

2011-10-09

Rakesh Srivastava

Corporate Officer/Principal

Nikhil Rastogi

Corporate Officer/Principal

B. K. Sahoo

Corporate Officer/Principal

Rishi Raj Grover

Corporate Officer/Principal

Felix Louis

Corporate Officer/Principal

Achyutanand Choudhary

Chief Executive Officer

Puneet Dhawan

Public Communications Contact

Abhinav Jain

Human Resources Officer

Sudam Maitra

Corporate Officer/Principal

Arvind Saxena

Sales & Marketing

Kameswaran Sukumar

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	32
Female	4

Of which Executive Committee

Male	8
Female	1

Of which Directors

Male	9
Female	3

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Maruti Suzuki India Ltd is one of the Indian leaders in automotive construction. Net sales break down by activity as follows: - sale of vehicles (83.6%): personal, commercial and multi-segment vehicles especially commercialized under the brands Maruti 800, Ritz, A star, Swift, DZire, SX4 and Grand Vitara. In 2021/22, the group sold 1,652,653 units including 1,414,277 in India; - production and sale of diesel engines, components and spare parts (11.3%); - other (5.1%). At the end of March 2022, Maruti Suzuki India had 2 production plants in India. India accounts for 85.9% of net sales.

Employees

18,228

Sector

Auto & Truck Manufacturers

Calendar

2024-09-22 - Investor Meeting

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