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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 Applicable1963-06-21falseActiveNA2024-05-162024-05-1616.147772MsSUPARNA PANDHI******07087593Non-Executive - Independent DirectorNot Applicable1966-07-25falseActiveNA2024-05-162024-05-1616.142210MrANUPAM MOHINDROO******06544719Non-Executive - Independent DirectorNot Applicable1960-09-30falseActiveNA2022-01-282022-01-2844.21111MrRAJESH KUMAR SETH******09477684Non-Executive - Independent DirectorNot Applicable1963-09-20falseActiveNA2022-01-282022-01-2844.21121MrVIRENDRA CHAND KATOCH******08452183Non-Executive - Independent DirectorNot Applicable1956-08-27falseActiveNA2022-01-282022-01-2844.21130MrNORIKATSU ISHIDA******09443998Non-Executive - Non Independent DirectorNot Applicable1961-03-13falseActiveNA2022-01-282025-07-241010OthersMrSOICHIRO NAMBA******11208712Non-Executive - Non Independent DirectorNot Applicable1965-11-26falseActiveNA2025-07-241010Mr. Soichiro Namba is a foreign national.MrYUICHI 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 DirectorMember2022-01-282025-07-24Stakeholders Relationship Committee11208712SOICHIRO NAMBANon-Executive - Non Independent DirectorMember2025-07-24Risk Management Committee06544719ANUPAM MOHINDROONon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00048584LAKSH VAAMAN SEHGALNon-Executive - Non Independent DirectorMember2022-01-28Risk Management Committee09443998NORIKATSU ISHIDANon-Executive - Non Independent DirectorMember2022-01-282025-07-24Risk Management Committee09455743ANURAG GAHLOTExecutive DirectorMember2022-01-28Risk Management Committee99999999GULSHANChief Financial OfficerMember2025-07-02Mr Gulshan is Chief Financial officer of the CompanyRisk Management Committee11208712SOICHIRO NAMBANon-Executive - Non Independent DirectorMember2025-07-24Corporate Social Responsibility Committee00291126VIVEK CHAAND SEHGALNon-Executive - Non Independent DirectorChairperson2022-01-28Corporate Social Responsibility Committee06544719ANUPAM MOHINDROONon-Executive - Independent DirectorMember2022-01-28Corporate Social Responsibility Committee09455743ANURAG GAHLOTExecutive DirectorMember2024-04-012025-05-09true10952025-05-2919true101052025-07-0233true101052025-07-2421true101052025-07-283true10105Audit Committee2025-05-09true3330Audit Committee2025-07-0253true3330Audit Committee2025-07-2320true3330Audit Committee2025-07-284true3330Nomination and remuneration committee2025-07-02true3320Corporate Social Responsibility Committee2025-09-0867true3310Risk Management Committee2025-09-01true4411truetruetruetrueYestruetruetruePooja MehraCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPooja MehraCompany Secretary and Compliance OfficerfalsePOOJA MEHRACompany Secretary and Compliance OfficerNOIDA2025-10-29049349211Additional Commissioner-CGST & Central Excise- Ujjain CommissionerateOrder dated 30/09/2025 passed by the GST Department & uploaded on GST portal on 03/10/2025 vide which GST demand of INR 67,01,309/- along-with interest & penalty of INR 7,00,086/- confirmed on Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited). However, the aforesaid Order has been uploaded on GSTIN of Motherson Sumi Wiring India Limited.2025-10-03Issue relates to Input Tax Credit & its reconciliation between GST returnsPenalty of INR 7,00,086/- levied which pertains to the Company. Order uploaded on Company's GSTIN on GST portal, but has been passed in the name of 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 of INR 7,00,086/- to be shown as Contingent Liablity. Further, Company to file appeal against the impugned Order.Assistant Commissioner of Customs, JNCH-Nhava Sheva-MaharashtraOrder received on August 6, 2025 from Customs Department (Nhava Sheva) vide which differential duty demand of INR 11,898/- along-with redemption fine of INR 19,000/- & Penalty of INR 11,898/- with interest confirmed on Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited). Order also appropriated aforesaid duty, interest & penalty of INR 1,785/-already paid.2025-08-06The issue relates to incorrect availment of Customs (concessional) exemption Notification vide which BCD has been paid @ 10% instead of traiff rate of 15% for the imported item "Speaker".Redemption Fine of INR 19,000/- & (reduced) Penalty of INR 3,798/- paid & letter for closure of proceedings filed with Customs on 08/09/2025. 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. Issue stands closed.