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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 Applicable1963-06-21falseActiveNA2024-05-162024-05-1625.157772MsSUPARNA PANDHI******07087593Non-Executive - Independent DirectorNot Applicable1966-07-25falseActiveNA2024-05-162024-05-1625.152210MrANUPAM MOHINDROO******06544719Non-Executive - Independent DirectorNot Applicable1960-09-30falseActiveNA2022-01-282022-01-2853.31111MrRAJESH KUMAR SETH******09477684Non-Executive - Independent DirectorNot Applicable1963-09-20falseActiveNA2022-01-282022-01-2853.31121MrVIRENDRA CHAND KATOCH******08452183Non-Executive - Independent DirectorNot Applicable1956-08-27falseActiveNA2022-01-282022-01-2853.31130MrSOICHIRO NAMBA******11208712Non-Executive - Non Independent DirectorNot Applicable1965-11-26falseActiveNA2025-07-241000MrRYUJI SAKAI******11657219Non-Executive - Non Independent DirectorNot Applicable1970-06-22falseActiveNA2026-04-281010MrANURAG GAHLOT******09455743Executive DirectorNot Applicable1974-07-27falseActiveNA2022-01-281000MrYUICHI SHIMIZU******10059731Non-Executive - Non Independent DirectorNot Applicable1969-06-27falseActiveNA2023-07-102026-04-281000OtherstruetruetruetruetrueAudit Committee06544719ANUPAM MOHINDROONon-Executive - Independent DirectorChairperson2022-01-28Audit Committee09477684RAJESH KUMAR SETHNon-Executive - Independent DirectorMember2022-01-28Audit Committee08452183VIRENDRA CHAND KATOCHNon-Executive - Independent DirectorMember2021-04-01Nomination 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 Committee10059731YUICHI SHIMIZUNon-Executive - Non Independent DirectorMember2025-12-192026-04-28Stakeholders Relationship Committee11657219RYUJI SAKAINon-Executive - Non Independent DirectorMember2026-04-28Risk Management Committee06544719ANUPAM MOHINDROONon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00048584LAKSH VAAMAN SEHGALNon-Executive - Non Independent DirectorMember2022-01-28Risk Management Committee09455743ANURAG GAHLOTExecutive DirectorMember2022-01-28Risk Management Committee99999999GULSHANChief Financial OfficerMember2025-07-02Mr Gulshan is Chief Financial Officer of the Company.Risk Management Committee10059731YUICHI SHIMIZUNon-Executive - Non Independent DirectorMember2025-12-192026-04-28Risk Management Committee11657219RYUJI SAKAINon-Executive - Non Independent DirectorMember2026-04-28Corporate Social Responsibility Committee00291126VIVEK CHAAND SEHGALNon-Executive - Non Independent DirectorChairperson2022-01-28Corporate Social Responsibility Committee06544719ANUPAM MOHINDROONon-Executive - Independent DirectorMember2022-01-28Corporate Social Responsibility Committee09455743ANURAG GAHLOTExecutive DirectorMember2024-04-012026-01-30true101052026-04-2887true10105Audit Committee2026-01-30true3330Audit Committee2026-03-3159true3330Audit Committee2026-04-1615true3330Audit Committee2026-04-2811true3330Nomination and remuneration committee2026-04-28true3320Corporate Social Responsibility Committee2026-06-1244true3310truetruetruetrueYestruetruetruePooja MehraCompany Secretary and Compliance OfficerfalsePooja MehraCompany Secretary and Compliance OfficerNoida2026-07-29167680-1ONEGA SOLAR PRIVATE LIMITED2026-06-2600.08210.0821Assistant Commissioner of Customs, JNCH(Nhava Sheva), MaharashtraOrder dated 21/04/2026 passed by Customs Department (Nhava Sheva) levying redemption fine of INR 20,000/- & Penalty (equivalent to differential duty & interest) on Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited).2026-04-27Classification issue on imported item 'Sleeve'. Deparment confirmed classification under Customs HSN 8708 (as parts of motor vehicles) instead of HSN 3926 (as plastic items)Redemption Fine of INR 20,000/- & (reduced) penalty of INR 14,327/- paid along-with differential duty & interest for closure of the matter & letter for closure of proceedings filed before Customs Department on 04/06/2026. 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.Assistant Commissioner of Customs, JNCH(Nhava Sheva), MaharashtraOrder dated 27/03/2026 passed by the Customs Department (Nhava Sheva) confirming differential duty demand of INR 31,093/-along-with interest, redemption fine of INR 12,000/- & further penalty of INR 5,000/- on Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited). Order also appropriated aforesaid duty, interest of INR 23,359/- & penalty of INR 8,168/- already paid.2026-05-11Issue relates to short payment of duty (IGST) on imported item Plastic FuseRedemption Fine of INR 12,000/-& Penalty of INR 5,000/- paid subsequently in July 2026 for closure of the matter. Further, differential duty demand along-with interest & penalty, totalling to INR 62,620/- already paid & letter for closure of proceedings filed. 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.