Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	RAVINDRA CHANDRA BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	HISASHI TAKEUCHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	KENICHIRO TOYOFUKU (MR.)
4.	KAZUNARI YAMAGUCHI (MR.)

5.	KENICHI AYUKAWA (MR.)
6.	ANJALI P.BANSAL (MS.)
7.	LIRA GOSWAMI (MS.)
8.	MAHESWAR BHIMA SAHU (MR.)
9.	KINJI SAITO (MR.)
10.	OSAMU SUZUKI (MR.)
11.	TOSHIHIRO SUZUKI (MR.)
12.	IREENA GOPAL VITTAL (MS.)

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
HISASHI TAKEUCHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 JUL 2019	510.86	464.51	395.07	5.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YUKIHIRO YAMASHITA (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., JT.MANAGING DIRECTOR-ENGINEERING & QUALITY ASSURANCE, EXECUTIVE DIRECTOR	01 AUG 2023	186.20	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 ASAI (MR.)	EXECUTIVE DIRECTOR	29 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	85.63	218.22	198.65	180.87	163.12
TAKAHIKO HASHIMOTO (MR.)	DIRECTOR-SALES & MARKETING, EXECUTIVE DIRECTOR	27 JUL 2019	N.A.	N.A.	24.70	294.48	225.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MASAYUKI KAMIYA (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	28 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	28.85	91.76	N.A.	N.A.	N.A.	N.A.
TSUNEO OHASHI (MR.)	MANAGING EXECUTIVE OFFICER-PRODUCTION, EXECUTIVE DIRECTOR	01 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.88	223.50	203.53	180.67	163.37
SHUJI OISHI (MR.)	MANAGING EXECUTIVE OFFICER-MARKETING & SALES, EXECUTIVE DIRECTOR	13 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.26	197.16	180.61	162.63
KENICHIRO TOYOFUKU (MR.)	DIRECTOR-CORPORATE PLANNING, EXECUTIVE DIRECTOR	05 DEC 2019	397.13	331.76	331.76	314.09	106.99	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAZUNARI YAMAGUCHI (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	26 JAN 2018	63.29	**	**	**	82.82	331.76	54.09	N.A.	N.A.	N.A.	N.A.	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
RAVINDRA CHANDRA BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 JUL 2003	164.00	153.50	145.50	139.00	120.50	131.00	128.50	99.00	87.50	68.25	46.20	35.60	34.40	35.60	26.95
KAZUHIKO AYABE (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	28 APR 2012	N.A.	N.A.	N.A.	N.A.	2.00	5.00	4.00	2.00	236.70	239.36	216.53	201.27	N.A.	N.A.	N.A.
KENICHI AYUKAWA (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2008	9.00	235.48	502.18	418.66	466.64	502.18	452.88	420.68	395.45	335.69	286.51	0.40	0.20	0.00	0.10
MANVINDER SINGH BANGA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	3.00	4.20	3.35
DAVINDER SINGH BRAR (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2006	104.50	93.50	86.50	70.00	70.00	66.00	66.00	49.45	49.75	22.00	23.40	16.80	17.40	19.80	10.15
AMAL GANGULI (LATE MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	54.95	70.50	47.40	31.20	21.60	22.40	22.40	15.10
LIRA GOSWAMI (MS.)	NON-EXECUTIVE DIRECTOR	28 AUG 2019	99.00	85.50	69.00	55.50	24.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TOSHIAKI HASUIKE (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	29 OCT 2007	N.A.	N.A.	N.A.	N.A.	1.00	5.00	5.00	235.48	341.31	290.19	246.10	0.00	0.00	0.00	0.00
RENU SUD KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	27 JUL 2017	N.A.	N.A.	N.A.	N.A.	49.00	47.00	27.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SEIJI KOBAYASHI (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	25 OCT 2019	N.A.	N.A.	N.A.	N.A.	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHINZO NAKANISHI (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	308.98	281.38	245.38	222.58
MAHESWAR BHIMA SAHU (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2020	100.00	89.00	120.00	72.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KINJI SAITO (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	28 APR 2012	8.00	5.00	5.00	5.00	5.00	5.00	4.00	4.00	5.00	1.00	1.00	0.20	N.A.	N.A.	N.A.
HIROSHI SAKAMOTO (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	26 JUL 2019	N.A.	N.A.	N.A.	N.A.	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	07 JUL 2003	N.A.	N.A.	N.A.	N.A.	22.00	27.00	39.00	36.10	31.50	24.90	10.80	16.80	6.60	10.20	8.45
RAJINDER PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2013	98.50	88.00	63.00	53.00	47.50	55.50	47.00	29.30	30.50	17.65	12.00	3.15	N.A.	N.A.	N.A.
OSAMU SUZUKI (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	24 MAY 1983	7.00	5.00	5.00	5.00	5.00	5.00	4.00	4.00	4.00	1.00	1.00	0.40	0.00	0.00	0.00
TOSHIHIRO SUZUKI (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2013	8.00	5.00	6.00	6.50	6.00	5.50	5.50	6.00	4.00	0.80	0.60	N.A.	N.A.	N.A.	N.A.
SHIGETOSHI TORII (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	31 JUL 2014	55.80	426.84	395.07	0.00	**	**	198.63	308.23	285.18	160.28	N.A.	N.A.	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.

**Data presently under compilation

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.	YUKIHIRO YAMASHITA (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., JT.MANAGING DIRECTOR-ENGINEERING & QUALITY ASSURANCE, EXECUTIVE DIRECTOR	NO	01-AUG-2023	31-DEC-2023	NOMINATION WITHDRAWN
2.	SHIGETOSHI TORII (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	31-JUL-2014 Click here to view subsequent re-appointment/cessation dates	31-JUL-2023	NOMINATION WITHDRAWN
3.	TAKAHIKO HASHIMOTO (MR.)	DIRECTOR-SALES & MARKETING, EXECUTIVE DIRECTOR	NO	27-JUL-2019	27-APR-2021	RESIGNED (NO REASON STATED)
4.	SEIJI KOBAYASHI (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	NO	25-OCT-2019	04-DEC-2019	NOMINATION ENDED
5.	HIROSHI SAKAMOTO (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	NO	26-JUL-2019	24-OCT-2019	NOMINATION ENDED
6.	KAZUHIKO AYABE (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	NO	28-APR-2012	26-JUL-2019	NOMINATION WITHDRAWN
7.	TOSHIAKI HASUIKE (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-OCT-2007 Click here to view subsequent re-appointment/cessation dates	26-JUL-2019	NOMINATION WITHDRAWN
8.	MASAYUKI KAMIYA (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	NO	28-OCT-2013	30-JUL-2014	NOMINATION ENDED
9.	KEIICHI ASAI (MR.)	EXECUTIVE DIRECTOR	NO	29-JAN-2008	27-OCT-2013	RESIGNED (NO REASON STATED)
10.	SHINZO NAKANISHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAY-2002	27-OCT-2013	RESIGNED (NO REASON STATED)
11.	TSUNEO OHASHI (MR.)	MANAGING EXECUTIVE OFFICER-PRODUCTION, EXECUTIVE DIRECTOR	NO	01-JAN-2008	26-APR-2013	RESIGNED (NO REASON STATED)
12.	SHUJI OISHI (MR.)	MANAGING EXECUTIVE OFFICER-MARKETING & SALES, EXECUTIVE DIRECTOR	NO	13-APR-2006	27-APR-2012	RESIGNED (NO REASON STATED)
13.	HIROFUMI NAGAO (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-MAY-2002	10-JUL-2008
14.	TSUNEO KOBAYASHI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUL-2006	29-JAN-2008
15.	JAGDISH KHATTAR (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-1993	18-DEC-2007
16.	SHINCHI TAKEUCHI (MR.)	JT.MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-SEP-2001	21-MAY-2007
17.	SURAJIT MITRA (DR.(MR.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	25-JUL-2005	23-AUG-2006
INDEPENDENT DIRECTOR CESSATIONS
18.	DAVINDER SINGH BRAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2006 Click here to view subsequent re-appointment/cessation dates	28-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RAJINDER PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2013 Click here to view subsequent re-appointment/cessation dates	28-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	RENU SUD KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2017	31-MAR-2020	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
21.	PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2003	27-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	AMAL GANGULI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2003	08-MAY-2017	DEMISE
23.	MANVINDER SINGH BANGA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2003	26-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	KUMAR MANGALAM BIRLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2003	23-AUG-2006
25.	KALYAN BOSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-DEC-2005	23-AUG-2006

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 : 9)
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
HISASHI TAKEUCHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	9	9	100.00
YUKIHIRO YAMASHITA (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., JT.MANAGING DIRECTOR-ENGINEERING & QUALITY ASSURANCE, EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
KENICHIRO TOYOFUKU (MR.)	DIRECTOR-CORPORATE PLANNING, EXECUTIVE DIRECTOR	NO	9	9	100.00
KAZUNARI YAMAGUCHI (MR.)	DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 9)
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
RAVINDRA CHANDRA BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
KENICHI AYUKAWA (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
DAVINDER SINGH BRAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
LIRA GOSWAMI (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
MAHESWAR BHIMA SAHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
KINJI SAITO (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	NO	9	8	88.89
RAJINDER PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
OSAMU SUZUKI (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	NO	9	7	77.78
TOSHIHIRO SUZUKI (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	8	88.89
SHIGETOSHI TORII (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND THE DIRECTORS WAS CARRIED OUT AS PER THE NOMINATION AND REMUNERATION POLICY OF THE COMPANY. THE EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE EVALUATION OF THE PERFORMANCE OF HE DIRECTORS INDIVIDUALLY WAS DONE BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND THE INDIVIDUAL DIRECTORS WAS DONE BY THE BOARD. THE CRITERIA FOR THE EVALUATION OF INDIVIDUAL DIRECTORS INCLUDED A) THE EXTENT OF ENGAGEMENT AND CONTRIBUTION TO THE AFFAIRS OF THE COMPANY INCLUDING BY WAY OF ATTENDANCE IN BOARD AND COMMITTEE MEETINGS; B) ABILITY TO DISCHARGE THEIR DUTIES AND OBLIGATIONS DILIGENTLY IN THE BEST INTEREST OF THE COMPANY; C) ABILITY TO PROVIDE EFFECTIVE LEADERSHIP AND CHECKS AND BALANCES TOWARDS SUSTAINING THE HIGHEST LEVELS OF CORPORATE GOVERNANCE; D) EXERCISE DUTY OF CARE AND SKILL IN THE DISCHARGE OF THEIR FUNCTIONS; E) EXERCISE INDEPENDENCE OF JUDGMENT AND BRING ABOUT OBJECTIVITY TO THE BOARD PROCESS; AND F) SAFEGUARDING THE INTEREST OF ALL THE STAKEHOLDERS SPECIALLY THE MINORITY SHAREHOLDERS. THE EVALUATION CRITERIA OF THE PERFORMANCE OF THE BOARD AND ITS COMMITTEES INCLUDED, INTER-ALIA, THEIR CULTURE AND MANAGEMENT WITH VARIOUS FACTORS LIKE ENVIRONMENT OF DISCUSSION, THEIR ROLES AND RESPONSIBILITIES, EFFECTIVENESS TO GOVERN THE ORGANISATION, DIVERSITY, EXPERTISE, EXPERIENCE, INDEPENDENCE OF DIRECTORS, INTEGRITY, THEIR COMPOSITION, ATTENDANCE, PARTICIPATION LEVELS, BRINGING SPECIALISED KNOWLEDGE FOR DECISION MAKING, SMOOTH FUNCTIONING, EFFECTIVE DECISION MAKING, TERMS OF REFERENCE, CONDUCT OF COMMITTEES AND FREQUENCY OF MEETINGS, ETC. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	RAVINDRA CHANDRA BHARGAVA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY
2.	HISASHI TAKEUCHI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY
3.	KENICHIRO TOYOFUKU (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY
4.	KAZUNARI YAMAGUCHI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY
5.	KENICHI AYUKAWA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY
6.	LIRA GOSWAMI (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY
7.	MAHESWAR BHIMA SAHU (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY
8.	KINJI SAITO (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS
9.	OSAMU SUZUKI (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS
10.	TOSHIHIRO SUZUKI (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS

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Indian Boards Database

MARUTI SUZUKI INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-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

MARUTI SUZUKI INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-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