Governance Maruti Suzuki India Ltd

MARUTI

INE585B01010

Auto & Truck Manufacturers

Market Closed - NSE India S.E. Other stock markets 11:49:38 14/01/2025 GMT			5-day change	1st Jan Change
11,741.15 ^INR	+2.12%		-0.12%	+8.13%

01-14	Indian car makers' annual sales growth screeches to a four-year low	RE
01-14	Hyundai's slow EV ramp-up in India hurts its decarbonisation efforts, Greenpeace says	RE

Executive Committee: Maruti Suzuki India Ltd

Manager

Positions heldSince

Hisashi Takeuchi

Chief Executive Officer

31/03/2022

Manoj Kumar Gautam

Chief Tech/Sci/R&D Officer

31/03/2024

Arnab Roy

51 year

Director of Finance/CFO

31/12/2023

M. Chowdhary

General Counsel

30/06/2018

Sanjeev Grover

Compliance Officer	20/03/2018
Public Communications Contact	20/03/2018
Corporate Secretary	20/03/2018

Tarun Aggarwal

Chief Tech/Sci/R&D Officer

31/03/2024

Partho Banerjee

Sales & Marketing

31/03/2024

Composition of the Board of Directors: Maruti Suzuki India Ltd

Director

CommitteesSince

Ravindra Chandra Bhargava

90 year

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

Ireena Gopal Vittal

55 year

Audit Committee	27/08/2024
Compensation Committee	01/10/2020
Nominating Committee	01/10/2020
Governance Committee	29/01/2019
Compensation Committee Chair	29/04/2023
Nominating Committee Chair	29/04/2023

Anjali Bansal

53 year

Compensation Committee Chair	31/03/2022
Nominating Committee Chair	31/03/2022
Audit Committee	27/08/2024
Compensation Committee	27/08/2024
Nominating Committee	27/08/2024

Lira Goswami

66 year

Audit Committee	27/08/2019
Compensation Committee Chair
Nominating Committee Chair
Compensation Committee	24/05/2023
Nominating Committee	24/05/2023

Maheswar Bhima Sahu

71 year

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

Kinji Saito

65 year

Audit Committee
Compensation Committee
HR Committee

Kenichi Ayukawa

70 year

Director/Board Member

30/06/2008

Hisashi Takeuchi

Director/Board Member

26/07/2019

Kenichiro Toyofuku

Director/Board Member

04/12/2019

Kazunari Yamaguchi

Director/Board Member

01/01/2024

Toshihiro Suzuki

65 year

Director/Board Member

27/10/2013

Latest Appointments: Maruti Suzuki India Ltd

Maruti Suzuki India Limited Announces Demise of Osamu Suzuki, Director	12-27	CI
Osamu Suzuki, who led Japanese automaker into India, dies at 94	12-27	RE
Maruti Suzuki India Limited Approves Board Appointments	29/08/24	CI
Maruti Suzuki India Limited Announces Appointment Term End of Independent Directors, Effective 27 August 2024	31/07/24	CI
Maruti Suzuki Opens 3,000th Arena Sales Outlet in Ludhiana, India	20/05/24	MT
Maruti Suzuki India Limited Announces Change in Management	27/03/24	CI
Maruti Suzuki India Limited Appoints Kazunari Yamaguchi as Non-Executive Additional Director, Effective 2 January, 2024	26/12/23	CI

More news

Former Officers and Directors: Maruti Suzuki India Ltd

Insider

Positions held

SinceUntil

Osamu Suzuki

Director/Board Member

31/12/2001

24/12/2024

Rajinder Pal Singh

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

Davinder Singh Brar

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

Takahiko Hashimoto

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

Renu Sud Karnad

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

Pallavi Shardul Shroff

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

Toshiaki Hasuike

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

Kazunari Yamaguchi

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

Kazuhiko Ayabe

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

Ravi S. Aiyar

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

Shigetoshi Torii

Director/Board Member	30/07/2014	24/01/2018
Corporate Officer/Principal	30/07/2014	24/01/2018
Director/Board Member	27/04/2021	30/07/2023
Corporate Officer/Principal	27/04/2021	25/04/2023

Aman Ganguli

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

Mayank Pareek

Sales & Marketing

02/09/2013

17/09/2014

Masayuki Kamiya

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

Shinzo Nakanishi

Director/Board Member

27/05/2002

26/10/2013

Keiichi Asai

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

Tsuneo Ohashi

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

Esheeta Ghosh

Human Resources Officer

31/12/2012

Masami Nishio

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

Vindi Banga

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

Shuji Oishi

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

Nikhil Vyas

Corporate Officer/Principal

31/07/2009

Hirofumi Nagao

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

Sumeet Jain

Corporate Officer/Principal

29/06/2008

Shashank Srivastava

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

Masayuki Osada

Chief Tech/Sci/R&D Officer

17/12/2007

Tsuneo Kobayashi

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

Shinichi Takeuchi

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

Jagdish Khattar

Chief Executive Officer

31/12/1998

31/12/2006

Kalyan Bose

Director/Board Member

12/04/2006

Mukesh Kumar Somani

Corporate Officer/Principal

31/12/2002

31/12/2004

Agharam Ramakrishnan Halasyam

Director of Finance/CFO

31/12/1990

31/12/2000

Randhir Singh Kalsi

Corporate Officer/Principal	31/12/1983	17/09/2014
Sales & Marketing	17/09/2014	30/04/2019

Pankaj Narula

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

Tapan Sahoo

Chief Tech/Sci/R&D Officer

Hiten Vamanrai Parekh

Director/Board Member

Aradhna Wadhwa

Sales & Marketing

Ajay Kumar Tomer

Director/Board Member

Manish Vamanrai Parekh

Director/Board Member

Y. Ozawa

Corporate Officer/Principal

Lakshya Sharma

Investor Relations Contact

Girish Narain Mehra

Director/Board Member

Srikrishna Venkatanarasimha Dwaram

Corporate Officer/Principal

Kumar Mangalam Birla

Director/Board Member

C. S. Raju

Human Resources Officer

T. Ramachandra Prasad

Chairman

S. S. L. N. Ravela Bhaskarudu

Chief Executive Officer

Mahendra Vasantrai Doshi

Director/Board Member

Sunil Bhalla

Corporate Officer/Principal

Dwarkadass Goyal

Corporate Officer/Principal

Aditya Gupta

Sales & Marketing

Hemant Sikka

Corporate Officer/Principal

Rohtash Mal

Corporate Officer/Principal

Deepak Nayyar

Director/Board Member

26/05/2011

Deepak Gupta

Corporate Officer/Principal

Rajendra Kumar Arya

Corporate Officer/Principal

Vivek Kumar

Investor Relations Contact

09/10/2011

Rakesh Srivastava

Corporate Officer/Principal

Nikhil Rastogi

Corporate Officer/Principal

B. K. Sahoo

Corporate Officer/Principal

Sharad Vrajlal Parekh

President

Rishi Raj Grover

Corporate Officer/Principal

Ajeet Kandachar

Sales & Marketing

Felix Louis

Corporate Officer/Principal

Achyutanand Choudhary

Chief Executive Officer

Puneet Dhawan

Public Communications Contact

Abhinav Jain

Human Resources Officer

Sudhir Gupta

Corporate Officer/Principal

Arvind Saxena

Sales & Marketing

Rishi Gupta

Corporate Officer/Principal

Kanwaldeep Singh

Corporate Officer/Principal

Rajeev Deshpande

Corporate Officer/Principal

Sudam Maitra

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	21
Female	4

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	8
Female	3

ESG MSCI

ESG

Environment

Social

Governance

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

28/01/2025 - Q3 2025 Earnings Release

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