Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	HITOSHI MOGI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	RAJIV CHANANA (MR.)
3.	MINORU SUGISAWA (MR.)

4.	HIROSHI DAIKOKU (MR.)
5.	DEEPIKA GERA (MS.)
6.	MASAHIKO MORIMOTO (MR.)
7.	HIROKO NOSE (MS.)
8.	DEEPAK THUKRAL (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SURINDER KAPUR (LATE DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR	14 JUN 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	33.22	134.28	99.51	132.78	183.62	127.14	39.38
HIROSHI LI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	15 APR 2019	N.A.	N.A.	N.A.	N.A.	135.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HITOSHI MOGI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 MAY 2020	89.95	85.51	85.46	49.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR CHOPRA (MR.)	EXECUTIVE VICE CHAIRPERSON, EXECUTIVE DIRECTOR	18 MAY 2017	N.A.	41.03	185.61	151.50	181.33	199.41	159.37	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KIRAN MANOHAR DESHMUKH (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	01 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.43	138.79	58.72	0.00	0.00	130.67	132.50	112.18	53.80
KIYOZUMI KAMIKI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF JTEKT CORP., EXECUTIVE DIRECTOR	15 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	17.66	80.97	85.90	67.01	65.06	64.02	N.A.	N.A.	N.A.	N.A.
AKIHIKO KAWANO (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2018	N.A.	9.96	67.09	67.79	68.19	49.54	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV CHANANA (MR.)	EXECUTIVE DIRECTOR	01 JUN 2022	108.23	114.19	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATOSHI KOMEDA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 JUN 2022	N.A.	53.02	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MINORU SUGISAWA (MR.)	EXECUTIVE DIRECTOR	01 JUN 2023	61.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KEIICHI SAKAMOTO (MR.)	ALTERNATE DIRECTOR TO MR.HIROYUKI MIYAZAKI, EXECUTIVE DIRECTOR	15 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.20	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SUNJAY KAPUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 APR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	46.00	97.49	154.79	160.37	263.47	316.14	300.66	53.50
HIDEKAZU OMURA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	30 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	9.50	16.00	4.00	5.00	3.10	N.A.	N.A.	N.A.	N.A.	N.A.
HIDEHITO JAY ARAKI (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2018	11.38	23.53	14.33	6.56	7.20	8.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAZUHIKO AYABE (MR.)	NOMINEE DIRECTOR OF MARUTI SUZUKI INDIA LTD., NON-EXECUTIVE DIRECTOR	30 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.00	3.10	0.20	0.30	0.40	0.40	0.10
PRAVEEN BAKSHI (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	18 MAY 2019	42.38	35.66	20.37	11.07	10.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI BHOOTHALINGAM (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2002	N.A.	N.A.	N.A.	N.A.	2.50	43.52	46.60	18.70	24.50	18.30	6.30	12.60	8.90	9.01	3.30
PREM KUMAR CHADHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	29.30	28.50	25.40	6.80	9.40	9.10	9.11	3.60
HIROSHI DAIKOKU (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2023	17.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASAN ABHAYKUMAR FIRODIA (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	5.30	5.70	3.00	N.A.	N.A.	N.A.	N.A.	N.A.
NORIYUKI FUJITA (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30
WAICHIRO IJIRI (MR.)	NON-EXECUTIVE DIRECTOR	18 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.30
JUG MOHAN KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.00	12.40	5.25	6.60	8.50	8.41	2.70
RANI KAPUR (MS.)	NON-EXECUTIVE DIRECTOR	05 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	10.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SEIHO KAWAKAMI (MR.)	NOMINEE DIRECTOR OF JTEKT CORP., NON-EXECUTIVE DIRECTOR	18 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	10 NOV 2017	N.A.	N.A.	4.07	10.14	18.10	34.35	11.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAKUMI MATSUMTO (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2021	2.00	3.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HIROFUMI MATSUOKA (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2018	N.A.	N.A.	0.50	2.00	0.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAMSHER SINGH MEHTA (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	30 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	42.77	42.00	20.70	21.10	15.20	6.20	9.40	9.10	8.61	3.40
TOSHIYA MIKI (MR.)	NOMINEE DIRECTOR OF MARUTI SUZUKI INDIA LTD., NON-EXECUTIVE DIRECTOR	05 AUG 2016	N.A.	0.50	1.50	2.50	1.50	1.00	4.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HIROYUKI MIYAZAKI (MR.)	NOMINEE DIRECTOR OF JTEKT CORP., NON-EXECUTIVE DIRECTOR	29 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.20	0.30	0.40	0.20	N.A.
RAKESH MOHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	8.40	7.81	N.A.
MASAHIKO MORIMOTO (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2021	15.18	14.63	1.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	01 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	17.90	14.60	16.20	5.15	8.70	8.00	N.A.	N.A.
HIROKO NOSE (MS.)	NON-EXECUTIVE DIRECTOR	11 AUG 2018	32.90	29.67	12.83	3.73	4.60	8.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BANARSI LAL PASSI (MR.)	NON-EXECUTIVE DIRECTOR	06 MAR 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	5.10	8.00	7.81	2.50
INDER MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2019	38.59	33.26	14.56	9.00	11.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAKU SUMINO (MR.)	NOMINEE DIRECTOR OF MARUTI SUZUKI INDIA LTD., NON-EXECUTIVE DIRECTOR	01 JUN 2022	1.50	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH SURI (LATE MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.50	8.10	7.60	5.10	3.70	6.20	8.20	7.91	2.40
YOSHIO TSUJI (MR.)	NOMINEE DIRECTOR OF JTEKT CORP., NON-EXECUTIVE DIRECTOR	01 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.60	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	TAKU SUMINO (MR.)	NOMINEE DIRECTOR OF MARUTI SUZUKI INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	01-JUN-2022	21-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	TAKUMI MATSUMTO (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2021	17-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)
3.	SATOSHI KOMEDA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-JUN-2022	31-MAR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
4.	SUDHIR CHOPRA (MR.)	EXECUTIVE VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-MAY-2017 Click here to view subsequent re-appointment/cessation dates	31-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	TOSHIYA MIKI (MR.)	NOMINEE DIRECTOR OF MARUTI SUZUKI INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	05-AUG-2016 Click here to view subsequent re-appointment/cessation dates	31-MAY-2022	NOMINATION WITHDRAWN
6.	AKIHIKO KAWANO (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2018 Click here to view subsequent re-appointment/cessation dates	30-APR-2022	RESIGNED (DUE TO PERSONAL REASON)
7.	HIROFUMI MATSUOKA (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-AUG-2018	26-MAY-2021	RESIGNED (DUE TO CHANGE IN ROLE)
8.	HIROSHI LI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	15-APR-2019	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	HIDEKAZU OMURA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-MAY-2014	31-MAR-2019	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
10.	SEIHO KAWAKAMI (MR.)	NOMINEE DIRECTOR OF JTEKT CORP., NON-EXECUTIVE DIRECTOR	NO	18-MAY-2017	10-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KIYOZUMI KAMIKI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF JTEKT CORP., EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	15-MAY-2013	30-JUN-2018	RESIGNED (NO REASON STATED)
12.	SUNJAY KAPUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	12-APR-2004	18-MAY-2017	RESIGNED (NO REASON STATED)
13.	KIRAN MANOHAR DESHMUKH (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-MAY-2008 Click here to view subsequent re-appointment/cessation dates	18-MAY-2017	RESIGNED (NO REASON STATED)
14.	RANI KAPUR (MS.)	NON-EXECUTIVE DIRECTOR	NO	05-NOV-2015	18-MAY-2017	RESIGNED (NO REASON STATED)
15.	KAZUHIKO AYABE (MR.)	NOMINEE DIRECTOR OF MARUTI SUZUKI INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	30-JAN-2010	05-AUG-2016	RESIGNED (NO REASON STATED)
16.	JUG MOHAN KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-SEP-1994	05-NOV-2015	RESIGNED (NO REASON STATED)
17.	SURINDER KAPUR (LATE DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	14-JUN-1984	30-JUN-2015	DEMISE
18.	KEIICHI SAKAMOTO (MR.)	ALTERNATE DIRECTOR TO MR.HIROYUKI MIYAZAKI, EXECUTIVE DIRECTOR	NO	15-MAY-2013	30-MAY-2014	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
19.	HIROYUKI MIYAZAKI (MR.)	NOMINEE DIRECTOR OF JTEKT CORP., NON-EXECUTIVE DIRECTOR	NO	29-OCT-2010	30-MAY-2014
20.	YOSHIO TSUJI (MR.)	NOMINEE DIRECTOR OF JTEKT CORP., NON-EXECUTIVE DIRECTOR	NO	01-AUG-2012	15-MAY-2013	RESIGNED (NO REASON STATED)
21.	WAICHIRO IJIRI (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-OCT-2007	29-OCT-2010	RESIGNED (NO REASON STATED)
22.	NORIYUKI FUJITA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JAN-2008	30-JAN-2010	RESIGNED (NO REASON STATED)
23.	TSUNEO KOBAYASHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-OCT-2007	18-JAN-2008	NOMINATION ENDED
24.	SHINCHI TAKEUCHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JAN-2005	18-OCT-2007	NOMINATION ENDED
25.	TOMIZO NAKAYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-OCT-2005	18-OCT-2007	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
26.	PRAVEEN BAKSHI (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2019	17-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	INDER MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2019	17-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	HIDEHITO JAY ARAKI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2018	10-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2017	09-JUN-2021	RESIGNED (DUE TO PERSONAL REASON)
30.	RAVI BHOOTHALINGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2002	09-AUG-2019	RESIGNED (DUE TO PERSONAL REASON)
31.	SHAMSHER SINGH MEHTA (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-APR-2008	31-MAR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
32.	RAMESH SURI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2006	04-JUL-2018	RESIGNED (DUE TO PRE-OCCUPATION)
33.	RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2011	30-OCT-2017	RESIGNED (NO REASON STATED)
34.	PRASAN ABHAYKUMAR FIRODIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2014	11-AUG-2017	RESIGNED (NO REASON STATED)
35.	PREM KUMAR CHADHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2002	23-JUN-2017	DEMISE
36.	BANARSI LAL PASSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAR-1995	28-JUL-2014	RESIGNED (NO REASON STATED)
37.	RAKESH MOHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2010	01-NOV-2012	RESIGNED (NO REASON STATED)
38.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2004	30-APR-2008	RESIGNED (NO REASON STATED)
39.	LALIT SURI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	02-APR-1986	23-OCT-2006	DEMISE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 4)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
HITOSHI MOGI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
RAJIV CHANANA (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
MINORU SUGISAWA (MR.)	EXECUTIVE DIRECTOR	NO	3	3	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
HIDEHITO JAY ARAKI (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
PRAVEEN BAKSHI (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
HIROSHI DAIKOKU (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
TAKUMI MATSUMTO (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
MASAHIKO MORIMOTO (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
HIROKO NOSE (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
INDER MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
TAKU SUMINO (MR.)	NOMINEE DIRECTOR OF MARUTI SUZUKI INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	4	3	75.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, THE BOARD, ITS COMMITTEES AND OTHER INDIVIDUAL DIRECTORS WHICH INCLUDE CRITERIA FOR PERFORMANCE EVALUATION OF THE NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS. THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS CONDUCTED AND THE SAME WAS BASED ON QUESTIONNAIRE AND FEEDBACK FROM ALL THE DIRECTORS ON THE BOARD AS A WHOLE, COMMITTEES AND SELF-EVALUATION. BASED ON THE QUESTIONNAIRE AND FEEDBACK, THE PERFORMANCE OF EVERY DIRECTOR WAS EVALUATED IN THE MEETING OF THE NOMINATION AND REMUNERATION COMMITTEE. FURTHER, IN ACCORDANCE TO THE BOARD PERFORMANCE EVALUATION POLICY, THE BOARD CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS. THE INDEPENDENT DIRECTORS CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF NON INDEPENDENT DIRECTORS AND BOARD AS A WHOLE.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	HITOSHI MOGI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	RAJIV CHANANA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
3.	MINORU SUGISAWA (MR.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
4.	HIROSHI DAIKOKU (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
5.	MASAHIKO MORIMOTO (MR.)	CORPORATE GOVERNANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RISK MANAGEMENT
6.	HIROKO NOSE (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

JTEKT INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

JTEKT INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24