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The Company had re-appointed him as Managing Director for a further period of 3 years from 25.01.2025 to 24.01.2028,though Postal Ballot, since his tenure was expiring on 24.01.2025truetrueMrUnsoo Kim09470874Executive DirectorChairpersonMD1966-10-27falseActiveNA2022-01-251000MrTarun Garg00045669Executive DirectorNot Applicable1970-08-09falseActiveNA2020-08-242023-08-241010MrGopalakrishnan Chathapuram Sivaramakrishnan09679256Executive DirectorNot Applicable1967-08-31falseActiveNA2022-07-281010MrWangdo Hur10039866Executive DirectorNot Applicable1966-11-26falseActiveNA2024-09-101010MsShalini Puchalapalli07820672Non-Executive - Independent DirectorNot Applicable1973-06-27falseActiveNo2024-06-076.242221MrAjay Tyagi00187429Non-Executive - Independent DirectorNot Applicable1958-12-10falseActiveNo2024-06-076.242222MsSree Kirat Patel03554790Non-Executive - Independent DirectorNot Applicable1958-06-12falseActiveNo2024-06-076.242231MrJohn Martin Thompson10746036Non-Executive - Independent DirectorNot Applicable1963-07-10falseActiveNo2024-09-103.211100truetruetruetruetrueAudit Committee07820672Shalini PuchalapalliNon-Executive - Independent DirectorChairperson2024-06-07Audit Committee03554790Sree Kirat PatelNon-Executive - Independent DirectorMember2024-06-07Audit Committee10039866Wangdo HurExecutive DirectorMember2024-09-10Nomination and remuneration committee03554790Sree Kirat PatelNon-Executive - Independent DirectorChairperson2024-06-07Nomination and remuneration committee07820672Shalini PuchalapalliNon-Executive - Independent DirectorMember2024-06-07Nomination and remuneration committee00187429Ajay TyagiNon-Executive - Independent DirectorMember2024-06-07Stakeholders Relationship Committee00187429Ajay TyagiNon-Executive - Independent DirectorChairperson2024-06-07Stakeholders Relationship Committee00045669Tarun GargExecutive DirectorMember2024-06-07Stakeholders Relationship Committee09679256Gopalakrishnan Chathapuram SivaramakrishnanExecutive DirectorMember2024-06-07Risk Management Committee09470874Unsoo KimExecutive DirectorChairperson2024-06-07Risk Management Committee00045669Tarun GargExecutive DirectorMember2024-06-07Risk Management Committee03554790Sree Kirat PatelNon-Executive - Independent DirectorMember2024-06-07Corporate Social Responsibility Committee10746036John Martin ThompsonNon-Executive - Independent DirectorChairperson2024-09-10Corporate Social Responsibility Committee07820672Shalini PuchalapalliNon-Executive - Independent DirectorMember2024-06-07Corporate Social Responsibility Committee00187429Ajay TyagiNon-Executive - Independent DirectorMember2024-06-07Corporate Social Responsibility Committee09679256Gopalakrishnan Chathapuram SivaramakrishnanExecutive DirectorMember2022-07-282024-09-10true6642024-09-209true8842024-09-287true8842024-10-089true8842024-10-178true8842024-11-1225true8842024-12-1936true884Audit Committee2024-09-10true3320Audit Committee2024-09-209true3320Audit Committee2024-09-287true3320Audit Committee2024-11-1244true3320Audit Committee2024-12-1936true3320Nomination and remuneration committee2024-09-10true3330Nomination and remuneration committee2024-12-1999true3330Corporate Social Responsibility Committee2024-09-20true4430truetruetruetrueYestruetruetruePradeep ChughCompany Secretary and Compliance OfficerfalsePradeep ChughCompany Secretary and Compliance OfficerGurugram2025-02-12094294200Income Tax2015-09-10The Company had filed an appeal before the Income Tax Appellate Tribunal (“ITAT”) challenging the final assessment order dated September 26, 2018 passed by the Assistant Commissioner of Income Tax (“IT Department”) for the assessment year 2014-2015 for alleged variation of income due transfer pricing adjustment and tax treatment of certain transaction. Pursuant to the order passed bythe ITAT dated March 16, 2022, both the Company and the Income Tax Department have challenged before the Hon'ble High Court of Madras on issues that were adjudged against them- Amount involved = Rs 228.31 Crores With respect to matters which were remitted to Assessing Officer (A.O) by ITAT for verification , A.O passed unfavourable order which has been further appealed before ITAT-Tax Amount involved = Rs 10.97 CrIssues appealed before High Court- Rs 228.31 Crores- No change in Status Issues appealed before ITAT- Rs 10.97 Crores- received favourable order for the Company.Additional Director General (Adjudication) DGGI: Mumbai2021-10-29SUV Cars (Pre GST) : The Central Excise Intelligence department (DGGI) demanded differential Excise duty (3%) on certain SUV models (CRETA & Tucson) amounting to Rs.3574 Million along with equal penalty and Interest for the period Apr 2015 to Jun 2017 The Hon’ble Madras High Court informed the company to file appeal before Tribunal (CESTAT) and accordingly the company had filed appeal before Mumbai CESTAT in Oct 2024.Pending before Mumbai CESTATAdditional Commissioner of Central GST Tax, Chennai2023-05-19GST Department demanding differential Compensation Cess (2%) on certain SUV models (CRETA & Tucson) amounting to Rs.2586 Million along with equal penalty and Interest for the period Sep 2017 to March 2020 The Company had preferred appeal before Commissioner (Appeals) and had attended personal hearing before the said appellate authority during Nov 2024.Pending before Commissioner (Appeals)Commissioner of Customs ,Chennai2016-07-06A show cause notice dated October 14, 2013 (“SCN”) had been issued by the Directorate of Revenue Intelligence (Department of Revenue) (“DRI”) under the Customs Act, 1962 alleging that the Company has evaded payment of applicable customs duty by declaring different prices on the same components/ goods in the bill of entries declared by the Company for the period from Fiscal 2006 to 2010 in connection with the goods imported from Hyundai Motor Company, the Promoter, in violation of the Customs Act, 1962. The Company has filed three appeals against the order dated June 15, 2015 passed by the DRI pursuant to the SCN imposing a differential duty of ₹5,831.80 million against the Company and certain of its employees. The matters are currently pending.Awaiting for the Dual price case to be heard in CESTAT ,Chennai for Final OrderCommissioner of Customs ,Chennai2023-09-29Classification of various Auto parts --> 8708. The Company has been importing Auto parts under the respective Customs Tariff Heading . Customs audited and found 35 parts are wrongly classified and SCN was issued demanding duty of Rs 287 Crores approx . The Company filed a suitable reply justifying the classification is correct . Customs accepted the reply for 22 parts and the Order for balance 12 parts are awaited.Awaiting for the Dual price case to be heard in CESTAT ,Chennai for Final OrderUnion of India (Directorate of Anti Dumping and allied Duties)2014-04-23Alloy Wheels - The Company imports about 6635 TPA of alloy wheels from china/korea. By end of 2012 Aluminium association of India filed application with Ministry of commerce and Industry, GoI, requesting for levy of anti- dumping duty on cast aluminium alloy wheels. Investigation was initiated on alloy wheels import & domestic company impact, and on 11-4-2014 , GoI, levied anti -dumping duty of US $ 1.37/kg on import of alloy wheels. 4 Writ Petitions were filed by the Company challenging the provisional order passed by the Department and was dismissed by Single judge of Hon'ble Madras High Court. The Cmompany further filed 4 appeals before Division bench against the single judge order & 1 Writ Petition challenging Final Notification and is pending before the Hon'ble Madras High Court. Further, Govt. of India, filed transfer petition to Madras High Court for transfer of the case from Madras High Court to Supreme Court to hear along with batch matter. [Anti Dumping duty for the period from May 22, 2015 to March 31, 2024 was paid by the Company under protest was about INR 6,978 Million (approx.).Hearing date awaited in High Court / Supreme court