Maruti Suzuki India : Corporate Governance Report as on 31st December 2022
February 23, 2023 at 12:49 pm
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Name ofthe Listed Entity
Quarter ending
I
S. No.
Title
Name ofthe Director
PAN
S
Ms)
(Mr./
&DIN
1
Mr.
R.C. Bhargava
DIN: 00007620
2
Kenichi Ayukawa
DIN: 02262755
3
Hisashi Takeuchi
DIN: 07806180
4
Mr.
Osamu Suzuki
DIN: 00680073
5
Toshihiro Suzuki
DIN: 06709846
6
Mr.
Kinji Saito
DIN: 00049067
7
Mr.
Davinder Singh Brar
DIN: 00068502
8
R.P. Singh
DIN: 02943155
9
Ms.
Lira Goswami
DIN: 00114636
9
Maheswar Sahu
DIN: 00034051
II
Mr.
Kenichiro Toyofuku
DIN: 08619076
12
Shigetoshi Torii
DIN: 06437336
Category
(Chairperson/ Executive/Non-
Executive/Independent/ Nominee)&
Chairperson-Non Executive
Non-Executive
Executive
Non-Executive
Non-Executive
Non-Executive
Independent
Independent
Independent
Independent
Executive
Executive
CORPORATE GOVERNANCE REPORT
Maruti Suzuki India Limited
31st December, 2022
Composition of Board of Directors
No. of Directorship
No. of
Date of
Whether special
memberships in
No. ofpost ofChairperson in Audit/
in listed entities
Audit/ Stakeholder
the current term/
(Refer Reg. 17(1A)
Special Resolution
Tenure*
including this listed
Committee(s)
Stakeholder Committee held in listed
resolution passed?
listed entity
Appointment in
of Listing
Date ofpassing
entity
entities including this listed entity
cessation
including this
Regulations)
(Refer Regulation
(Refer Regulation 26(1) of Listing
17A of Listing
(Refer Regulation
Regulations)***
Regulations)
26(1) of Listing
Regulations)**
07-07-2003
Yes
23-08-2018
3
3
2
01-10-2022
NA
I
0
0
01-04-2022
NA
2
I
0
24-05-1983
Yes
23-08-2018
1
0
0
28-10-2013
NA
I
0
0
28-04-2012
NA
I
0
0
04-09-2014
NA
27-08-2024
4
7
2
04-09-2014
NA
27-08-2024
3
5
2
28-08-2019
NA
27-08-2024
1
1
0
14-05-2020
NA
13-05-2025
3
8
3
05-12-2022
NA
2
0
0
28-04-2021
NA
3
0
0
SpAN number ofany director would not be displayed on the website ofthe Stock Exchange.
&Category of directors means executive/non-executive/ independent/ Nominee. If a director fits into more than one category write all the categories separating them with hyphen.
*To be filled only for Independent Director. Tenure would mean total perioc: from which Independent director is serving on Board of directors ofthe listed entity in continuity without any cooling offperiod.
AJK/;;.-
**Includes chairpersonship of all public companies.
***As per the FAQs released by NSE dated 11th October, 2019 no. ofpost ofchairperson in Audit/Stakeholder Committee held includes public limited companies and listed companies but does not includes no. ofpost ofchairperson in Nominat;;.7��ttee .
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Disclaimer
Maruti Suzuki India Ltd. published this content on 23 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2023 17:47:53 UTC.
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.
MARUTI SUZUKI INDIA LTD 
