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Non Independent DirectorChairperson1956-09-28falseActiveNA2020-07-022010MrLAKSH VAAMAN SEHGAL******00048584Non-Executive - Non Independent DirectorNot Applicable1982-11-29falseActiveNA2020-07-022010MsANISHA MOTWANI******06943493Non-Executive - Independent DirectorNot Applicable1963-06-21falseActiveNA2024-05-162024-05-1613.156662MsSUPARNA PANDHI******07087593Non-Executive - Independent DirectorNot Applicable1966-07-25falseActiveNA2024-05-162024-05-1613.152210MrANUPAM MOHINDROO******06544719Non-Executive - Independent DirectorNot Applicable1960-09-30falseActiveNA2022-01-282022-01-2841.21111MrRAJESH KUMAR SETH******09477684Non-Executive - Independent DirectorNot Applicable1963-09-20falseActiveNA2022-01-282022-01-2841.21121MrVIRENDRA CHAND KATOCH******08452183Non-Executive - Independent DirectorNot Applicable1956-08-27falseActiveNA2022-01-282022-01-2841.21130MrNORIKATSU ISHIDA******09443998Non-Executive - Non Independent DirectorNot Applicable1961-03-13falseActiveNA2022-01-281010MrYUICHI SHIMIZU******10059731Non-Executive - Non Independent DirectorNot Applicable1969-06-27falseActiveNA2023-07-101000MrANURAG GAHLOT******09455743Executive 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 OfficerMember2023-07-102025-06-04Mr. Mahender Chhabra is Chief Financial Officer of the Company. Mr. Gulshan has been appointed as Chief Financial officer of the Company effective July 2, 2025 and has been appointed as member of the Risk Management Committee 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 DirectorMember2024-04-012025-02-06true101052025-03-2142true101052025-05-0948true10952025-05-2919true10105Audit Committee2025-02-06true3330Audit Committee2025-03-1031true3330Audit Committee2025-03-2110true3330Audit Committee2025-03-242true3330Audit Committee2025-05-0945true3330Risk Management Committee2025-03-03true4411Stakeholders Relationship Committee2025-03-1814true4320truetruetruetrueYestruetruetruePooja MehraCompany Secretary and Compliance OfficerfalsePOOJA MEHRACompany Secretary and Compliance OfficerNOIDA2025-07-29016916900Additional Commissioner of Customs(Nhava Sheva)-MaharashtraReminder letter for payment of dues (if any), received on 27/05/2025 in relation to Order dated 28/06/2024 which was passed, confirming duty demand of Rs. 1,98,858/- along-with interest & penalty (including Redemption Fine) of Rs. 3,73,858/- on Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited). Order also appropriated aforesaid duty, interest & penalty of Rs. 49,597/-already paid.2025-05-27Short payment of Integrated Goods and Services Tax (IGST) by denying concessional benefit of IGST levy notification by Customs DepartmentRemaining Penalty (including redemption fine) of Rs. 3,24,261/- levied which pertains to the Company. However, Order has been passed on Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited)- existing Company post demerger of domestic wiring harness division into Company in FY 2021-22. Differential Duty, interest & reduced penalty already paid. Remaining Penalty (including Redemption Fine) of Rs. 3,24,261/- to be shown as Contingent Liablity. Submissions filed with Department. Response awaited.Commissioner of Customs (Appeals)-Mumbai-IIOrder dated 04/03/2025 received from Customs Department (Nhava Sheva) on 17/07/2025 vide which differential duty demand of Rs. 27,028/- along-with interest confirmed on Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited). Further, Order remanded back to adjudicating authority for quantification of Penalty & redemption fine.2025-07-17Classification issue on imported item 'Sleeve'. Deparment alleging classification under Customs HSN 8708 (as parts of motor vehicles) instead of HSN 3926 (as plastic items)Order remanded back to adjudicating authority for quantification of penalty & redemption fine. However, Order has been passed on Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited)- existing Company post demerger of domestic wiring harness division into Company in FY 2021-22.