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Non Independent DirectorChairperson1956-09-28falseActiveNA2020-07-022010MrLAKSH VAAMAN SEHGAL00048584Non-Executive - Non Independent DirectorNot Applicable1982-11-29falseActiveNA2020-07-022010MsANISHA MOTWANI06943493Non-Executive - Independent DirectorNot Applicable1963-06-21falseActiveNA2024-05-162024-05-167.157782MrsSUPARNA PANDHI07087593Non-Executive - Independent DirectorNot Applicable1966-07-25falseActiveNA2024-05-162024-05-167.152210MrANUPAM MOHINDROO06544719Non-Executive - Independent DirectorNot Applicable1960-09-30falseActiveNA2022-01-282022-01-2835.31111MrRAJESH KUMAR SETH09477684Non-Executive - Independent DirectorNot Applicable1963-09-20falseActiveNA2022-01-282022-01-2835.31121MrVIRENDRA CHAND KATOCH08452183Non-Executive - Independent DirectorNot Applicable1956-08-27falseActiveNA2022-01-282022-01-2835.31130MrNORIKATSU ISHIDA09443998Non-Executive - Non Independent DirectorNot Applicable1961-03-13falseActiveNA2022-01-281010MrYUICHI SHIMIZU10059731Non-Executive - Non Independent DirectorNot Applicable1969-06-27falseActiveNA2023-07-101000MrANURAG GAHLOT09455743Executive DirectorNot Applicable1974-07-27falseActiveNA2022-01-281000truetruetruetruetrueAudit Committee06544719ANUPAM MOHINDROONon-Executive - Independent DirectorChairperson2022-01-28Audit Committee09477684RAJESH KUMAR SETHNon-Executive - Independent DirectorMember2022-01-28Audit Committee08452183VIRENDRA CHAND KATOCHNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08452183VIRENDRA CHAND KATOCHNon-Executive - Independent DirectorChairperson2022-01-28Nomination and remuneration committee06544719ANUPAM MOHINDROONon-Executive - Independent DirectorMember2022-01-28Nomination and remuneration committee00048584LAKSH VAAMAN SEHGALNon-Executive - Non Independent DirectorMember2022-01-28Stakeholders Relationship Committee09477684RAJESH KUMAR SETHNon-Executive - Independent DirectorChairperson2022-01-28Stakeholders Relationship Committee08452183VIRENDRA CHAND KATOCHNon-Executive - Independent DirectorMember2022-01-28Stakeholders Relationship Committee00048584LAKSH VAAMAN SEHGALNon-Executive - Non Independent DirectorMember2022-01-28Stakeholders Relationship Committee09443998NORIKATSU ISHIDANon-Executive - Non Independent DirectorMember2022-01-28Risk Management Committee06544719ANUPAM MOHINDROONon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00048584LAKSH VAAMAN SEHGALNon-Executive - Non Independent DirectorMember2022-01-28Risk Management Committee09443998NORIKATSU ISHIDANon-Executive - Non Independent DirectorMember2022-01-28Risk Management Committee09455743ANURAG GAHLOTExecutive DirectorMember2022-01-28Risk Management Committee99999999MAHENDER CHHABRAChief Financial OfficerMember2023-07-10Mr. Mahender Chhabra is Chief Financial officer of the Company.Corporate Social Responsibility Committee00291126VIVEK CHAAND SEHGALNon-Executive - Non Independent DirectorChairperson2022-01-28Corporate Social Responsibility Committee06544719ANUPAM MOHINDROONon-Executive - Independent DirectorMember2022-01-28Corporate Social Responsibility Committee09455743ANURAG GAHLOTExecutive DirectorMember2024-04-012024-07-26true101052024-08-059true101052024-11-0894true10105Audit Committee2024-07-26true3330Audit Committee2024-08-059true3330Audit Committee2024-09-2651true3330Audit Committee2024-11-0842true3330Risk Management Committee2024-10-14true4411Corporate Social Responsibility Committee2024-10-172true3320Nomination and remuneration committee2024-10-2911true3320truetruetruetrueYestruetruetruePooja MehraCompany Secretary and Compliance OfficerfalsePOOJA MEHRACompany Secretary and Compliance OfficerNOIDA2025-02-13011411400Additional Commissioner CGST (Appeals) - NOIDA and Additional Commissioner (Appeals), SGST NOIDA Order dated 30/10/2024 passed setting aside tax demand along with interest & penalty , except tax demand of Rs 37,123/- along with- interest & penalty of Rs 3,712/- (on Samvardhana Motherson International Limited - (formerly Motherson Sumi Systems Limited )2024-11-08CENVAT credit availed as transitional credit under GST disallowed by (Centre) GST departmentPenalty amount of Rs. 3,712 levied, out of which Company share is Rs. 2,867 & balance amount of Rs. 845 pertains to Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited)- existing Company post demerger of domestic wiring harness division into company in FY 2021-22.Additional Commissioner (Appeals), State Tax, NOIDAOrder dated 29/11/2024 passed confirming demand along with interest & penalty2024-11-29Denial of input tax credit on purchases done from suppliers who defaulted on GST returnPenalty amount of Rs. 1,80,910/- levied, out of which company share is Rs. 54,134/- & balance amount of Rs. 1,26,776/- pertains to Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited) existing Company post demerger of domestic wiring harness division into Company in FY 2021-22. Penalty amount of Rs. 54,134/- along with tax demand to be shown as Contingent Liablity.Additional Commissioner (Appeals), State Tax, NOIDAOrder dated 30/11/2024 passed confirming demand along with interest & penalty2024-11-30Denial of input tax credit alleging excess availment of credit & purchases done from suppliers having default on GST returnsPenalty amount of Rs.8,80,883/- levied, out of which company share is Rs. 4,10,967/- & balance amount of Rs. 4,69,916/- pertains to Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited) existing Company post demerger of domestic wiring harness division into Company in FY 2021-22. Penalty amount of Rs. 4,10,967/- along with tax demand to be shown as Contingent LiabilityCommissioner (Appeals) - GST IndoreMajority of tax demand set aside but partial demand Confirmed along with interest & penalty vide order dated 06/12/20242024-12-06Demand on GST input tax creditPenalty amount along-with tax demand to be shown as Contingent Liablity once penalty will be determined by adjudicating authority