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Hence, nothing is required to be reported in this Integrated Filing (Governance) Report. However, during the period from 1st October, 2024 till 11th December, 2024 the Company had submitted two (2) disclosures i.e. on 8th October, 2024 and 23rd October, 2024 in terms of the then existing sub-para 20 of para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. falseNot ApplicabletrueTop 100 listed entitiestruem00124OriginalMr. Osamu Suzuki passed away on 25th December, 2024. The details of his directorship and committee positions are being reported as on 31st December, 2024.truefalseMrRAVINDRA CHANDRA BHARGAVA00007620Non-Executive - Non Independent DirectorChairperson1934-07-30falseActiveYes2018-08-232003-07-072003-07-072111MrHISASHI TAKEUCHI07806180Executive DirectorNot ApplicableCEO-MD1964-02-08falseActiveNA2019-07-272022-04-012010MrKAZUNARI YAMAGUCHI07961388Executive DirectorNot Applicable1963-01-11falseActiveNA2024-01-022024-02-012000MrKENICHIRO TOYOFUKU08619076Executive DirectorNot Applicable1969-10-24falseActiveNA2019-12-052022-12-051000MrOSAMU SUZUKI00680073Non-Executive - Non Independent DirectorNot Applicable1930-01-30falseActiveYes2018-08-231983-05-241983-05-242024-12-250000OthersSince the Director is a Foreign National therefore he is not having any PANMrTOSHIHIRO SUZUKI06709846Non-Executive - Non Independent DirectorNot Applicable1959-03-01falseActiveNA2013-10-282015-09-041000Since the Director is a Foreign National therefore he is not having any PANMrKINJI SAITO00049067Non-Executive - Non Independent DirectorNot Applicable1958-07-22falseActiveNA2012-04-282012-08-282100MrKENICHI AYUKAWA02262755Non-Executive - Non Independent DirectorNot Applicable1955-10-07falseActiveNA2008-07-212022-10-011000MsLIRA GOSWAMI00114636Non-Executive - Independent DirectorNot Applicable1958-12-03falseActiveNA2019-08-282024-08-28642231MrMAHESWAR SAHU00034051Non-Executive - Independent DirectorNot Applicable1954-01-10falseActiveNA2020-05-142020-05-14563343MsANJALI BANSAL00207746Non-Executive - Independent DirectorNot Applicable1971-02-25falseActiveNA2024-08-282024-08-2846660MsIREENA VITTAL05195656Non-Executive - Independent DirectorNot Applicable1968-10-02falseActiveNA2024-08-282024-08-2842230truetruetruetruetrueAudit Committee00034051MAHESWAR SAHUNon-Executive - Independent DirectorChairperson2020-05-14Audit Committee00114636LIRA GOSWAMINon-Executive - Independent DirectorMember2019-08-28Audit Committee00207746ANJALI BANSALNon-Executive - Independent DirectorMember2024-08-28Audit Committee05195656IREENA VITTALNon-Executive - Independent DirectorMember2024-08-28Nomination and remuneration committee00114636LIRA GOSWAMINon-Executive - Independent DirectorChairperson2020-04-01Nomination and remuneration committee00007620RAVINDRA CHANDRA BHARGAVANon-Executive - Non Independent DirectorMember2014-07-31Nomination and remuneration committee00034051MAHESWAR SAHUNon-Executive - Independent DirectorMember2021-10-27Nomination and remuneration committee00207746ANJALI BANSALNon-Executive - Independent DirectorMember2024-08-28Stakeholders Relationship Committee00007620RAVINDRA CHANDRA BHARGAVANon-Executive - Non Independent DirectorChairperson2003-07-07Stakeholders Relationship Committee07806180HISASHI TAKEUCHIExecutive DirectorMember2022-04-01Stakeholders Relationship Committee05195656IREENA VITTALNon-Executive - Independent DirectorMember2024-08-28Risk Management Committee00007620RAVINDRA CHANDRA BHARGAVANon-Executive - Non Independent DirectorChairperson2015-01-27Risk Management Committee07806180HISASHI TAKEUCHIExecutive DirectorMember2021-04-28Risk Management Committee07961388KAZUNARI YAMAGUCHIExecutive DirectorMember2024-02-01Risk Management Committee08619076KENICHIRO TOYOFUKUExecutive DirectorMember2021-04-28Risk Management Committee00034051MAHESWAR SAHUNon-Executive - Independent DirectorMember2021-07-28Risk Management Committee00207746ANJALI BANSALNon-Executive - Independent DirectorMember2024-08-28Risk Management Committee05195656IREENA VITTALNon-Executive - Independent DirectorMember2024-08-28Corporate Social Responsibility Committee00007620RAVINDRA CHANDRA BHARGAVANon-Executive - Non Independent DirectorChairperson2014-01-28Corporate Social Responsibility Committee07806180HISASHI TAKEUCHIExecutive DirectorMember2022-04-01Corporate Social Responsibility Committee00114636LIRA GOSWAMINon-Executive - Independent DirectorMember2024-08-282024-07-31true121242024-10-2989true12114Audit Committee2024-07-31true4440Audit Committee2024-08-2019true4440Audit Committee2024-10-2969true4440Nomination and remuneration committee2024-07-31true4430Corporate Social Responsibility Committee2024-07-31true3310Risk Management Committee2024-08-2019true5412truetruetruetrueYestruetruetrueSanjeev GroverCompany Secretary and Compliance Officertrue12024-11-08Maruti Suzuki India Limited (“Company”) was intimated about a cybersecurity incident on 8th November 2024 and possible loss of personal data. The matter was investigated immediately, and the impacted application was isolated and contained. Remedial measures have been undertaken with all appropriate actions as per applicable regulations and Company's Business Continuity Plan / Disaster Recovery plan. There was no loss of sensitive personal information. The Company has also undertaken all required filings with relevant government bodies and authorities.Sanjeev GroverCompany Secretary and Compliance OfficerNew Delhi2025-02-1403300