People: Maruti Suzuki India Ltd (MRTI.NS)

MRTI.NS on National Stock Exchange of India

1,674.90INR
24 May 2013
Price Change (% chg)

Rs27.40 (+1.66%)
Prev Close
Rs1,647.50
Open
Rs1,650.40
Day's High
Rs1,777.00
Day's Low
Rs1,614.00
Volume
743,669
Avg. Vol
631,453
52-wk High
Rs1,777.00
52-wk Low
Rs1,051.00

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Summary

Name Age Since Current Position

R. Bhargava

 78 2007 Non-Executive Chairman of the Board

Kenichi Ayukawa

 54 2013 Chief Executive Officer, Managing Director, Director

Toshiaki Hasuike

 2013 Joint Managing Director, Whole-Time Director

Sudam Maitra

 2012 Senior Managing Executive Officer - Supply Chain

I. Rao

 60 2012 Senior Managing Executive Officer - Engineering

S. Siddiqui

 2012 Senior Managing Executive Officer - Administration (HR, IT, Finance & COSL)

M. Singh

 2012 Senior Managing Executive Officer - Production

Keiichi Asai

 2008 Managing Executive Officer - Engineering, Executive Director

Kazuhiko Ayabe

 2012 Managing Executive Officer - Supply Chain, Whole-time Director

Mayank Pareek

 Managing Executive Officer - Marketing & Sales

T. Hashimoto

 2012 Executive Officer - Marketing & Sales

S. Ravi Aiyar

 2012 Chief Legal Officer & Company Secretary

Kinji Saito

 2012 Director - Nomine of Suzuki Motor Corporation

Osamu Suzuki

 2002 Non-Executive Director

Davinder Brar

 2006 Non-Executive Independent Director

Amal Ganguli

 72 2006 Non-Executive Independent Director

Pallavi Shroff

 56 2005 Non-Executive Independent Director

R. Singh

 2013 Non-Executive Independent Director
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Biographies

Name Description

R. Bhargava

 Mr. R. C. Bhargava is the Non-Executive Chairman of the Board of Maruti Suzuki India Ltd. His Educational details includes 1956: Indian Administrative Services, 1954: Master of Sciences in Mathematics from Allahabad University, 1964: Master of Arts in Developmental Economics from Williams College, Williams town, MA, USA. He served as 2007: Chairman, Maruti Suzuki India Limited (MSIL), (Formerly Maruti Udyog Limited), 2003: Director, Maruti Udyog Limited, 1998: President and CEO of RCB Consulting Private Limited, a management and human resource consultancy outfit with various domestic and international clients. 1990-92: Chairman & Managing Director, Maruti Udyog Limited, 1985-90, 92-97: Managing Director, Maruti Udyog Limited, 1984-85: Joint Managing Director Maruti Udyog Limited, 1981-83: Director (Marketing), Maruti Udyog Limited, 1979-81: Director (Commercial), Bharat Heavy Electricals Limited, 1977-78: Joint Secretary, Cabinet Secretariat, Government of India, 1974-77 Joint Secretary of Government of India, Ministry of Energy. His other directorships includes Contitech India Private Limited- member of the Board of Directors, Dabur India Limited- member of the Board of Directors, Dabur India Limited- Member, Audit Committees, Global Education Management Systems Private Limited- member of the Board of Directors, Grasim Industries Limited- member of the Board of Directors, Grasim Industries Limited- Member, Audit Committees, IL&FS Limited- member of the Board of Directors, IL&FS Ltd - Chairman of Audit Committees, Lord Krishna Bank Limited- member of the Board of Directors, Omax Auto Limited- member of the Board of Directors, Optimus Outsourcing Co. Ltd.-Member, Audit Committees, Optimus Outsourcing Company Limited-member of the Board of Directors, Polaris Software Lab Limited- member of the Board of Directors, Polaris Software Lab Ltd- Member, Audit Committees, Taj Asia Limited- member of the Board of Directors, Thomson Press (India) Limited- Chairman of Audit Committees.

Kenichi Ayukawa

 Mr. Kenichi Ayukawa is Chief Executive Officer, Managing Director, Director of Maruti Suzuki India Ltd. He has been appointed as Chief Executive Officer, Managing Director of the Company effective April 01, 2013. He is a B.A. of Law, Osaka University. He has been 2008: Deputy Executive General Manager Global Marketing, 2004: Managing Director, Pak Suzuki Motor Company Ltd., 2002: General Manager, Oversea Marketing Administrative, Department, 1997: Treasurer, American Suzuki Motor Corp, 1980: Joined Suzuki Motor Corp.

Toshiaki Hasuike

Sudam Maitra

 Mr. Sudam Maitra is the Senior Managing Executive Officer - Supply Chain of Maruti Suzuki India Ltd.

I. Rao

 Mr. I. V. Rao is the Senior Managing Executive Officer - Engineering of Maruti Suzuki India Ltd.

S. Siddiqui

 Mr. S. Y. Siddiqui is the Senior Managing Executive Officer - Administration (HR, IT, Finance & COSL) of Maruti Suzuki India Ltd.

M. Singh

 Mr. M. M. Singh is the Senior Managing Executive Officer - Production of Maruti Suzuki India Ltd.

Keiichi Asai

 Mr. Keiichi Asai is Managing Executive Officer - Engineering, Executive Director of Maruti Suzuki India Ltd. He is a graduate from Department of Mechanical Engineering of Musashi Engineering University, Japan in 1979. He has been 2008: Director R&D, 2004: General Manager Car line Opt., 2001: Shifted to Product planning, 1998: Assigned to Manager, 1994: Body Design Engineering, 1979: Joined Suzuki Motor Corporation, 1994: Assigned to new model starting.

Kazuhiko Ayabe

 Mr. Kazuhiko Ayabe has been appointed as Managing Executive Officer - Supply Chain, Whole-time Director of Maruti Suzuki India Ltd., with effect from April 28, 2012. He is a 1980: Graduated from Dept. of Mechanical Engineering, College of Sophia University. He has been 1980: Joined Suzuki Motor Corp., 2009:Executive Officer (Supply Chain), Maruti Suzuki India Limited (MSIL).

Mayank Pareek

 Mr. Mayank Pareek is the Managing Executive Officer - Marketing & Sales of Maruti Suzuki India Ltd.

T. Hashimoto

 Mr. T. Hashimoto is the Executive Officer - Marketing & Sales of Maruti Suzuki India Ltd.

S. Ravi Aiyar

 Mr. S. Ravi Aiyar is the Chief Legal Officer & Company Secretary of Maruti Suzuki India Ltd.

Kinji Saito

 Mr. Kinji Saito is the Director - Nomine of Suzuki Motor Corporation of Maruti Suzuki India Ltd. He Graduated from the Faculty of Economics, Hiroshima University. He has been 2012: Deputy Executive General Manager, Global Automobile Marketing, Suzuki Motor Corporation 2011: Department General Manager, Asia Automobile Marketing Dept (Asia, Middle East and Africa), Global Marketing, Suzuki Motor Corp. 2008:President, American Suzuki Motor Corporation. 2006: Department General Manager, Asia Automobile Marketing Dept (Asia, Middle East and Africa), Global Marketing, Suzuki Motor Corp. 2002: Director Marketing & Sales, Maruti Suzuki India Limited. 1981: Joined Suzuki Motor Corp.

Osamu Suzuki

 Mr. Osamu Suzuki is the Non-Executive Director of Maruti Suzuki India Ltd. He is a 1953, Graduate from the faculty of Law, Chuo University. He has been 2002: Director, Maruti Suzuki India Limited (Formerly Maruti Udyog Limited), 2000: Chairman & CEO, Suzuki Motor Corporation, 1978: President & CEO, Suzuki Motor Corporation, 1973: Senior Managing Director, Suzuki Motor Corporation, 1967: Managing Director, Suzuki Motor Corporation, 1966: Director and General Manager, Suzuki Motor Corporation, 1963: Director, Suzuki Motor Corporation, 1958: Joined Suzuki Motor Company Limited. His other directorships includes Suzuki Motor Corporation, Suzuki Powertrain India Limited.

Davinder Brar

 Mr. Davinder Singh Brar is the Non-Executive Independent Director of Maruti Suzuki India Ltd. His Educational details includes 1972: Bachelor in Engineering (Electricals) degree from Thapar Institute of Engineering & Technology, Patiala, M.B.A from Faculty of Management Studies, University of Delhi. He has been 2008: Chairman-Davix Management Services Private Limited- A consulting advisory services company in Life sciences. 2004: Chairman, GVK Biosciences Private Limited- a Research Services Company involved in Medicinal Chemistry, Informatics, Biology, Process R&D, Clinical Pharmacology / Bio analytical studies and Clinical Research. His other directorships includes Reserve Bank of India (RBI) - which is the Central bank of India- Director, Central Board of Directors of the RBI, Director- Member of Inspection and Audit Sub- Committee, MphasiS BFL Limited - a subsidiary of EDS based at Dallas, U.S.A., - member of the Board, Codexis Inc., Redwood City, CA, U.S.A.- Member and special advisor to the Board of Directors, Member of the Board of Governors of Indian Institute of Management, Lucknow (IIML), Member of Confederation of Indian Industry's (CII's) National Council and Chairman of CII's Indian MNC Council, Member of Prime Minister's Task Force on pharmaceuticals and knowledge-based industries. Involved in drafting the blue print for the growth and global expansion of Indian Pharmaceutical Industry including R&D and Pricing policies. He has also served as member on the Board of National Institute of Pharmaceutical Education and Research (NIPER).

Amal Ganguli

 Shri. Amal Ganguli is the Non-Executive Independent Director of Maruti Suzuki India Ltd. His Educational details includes 1962: Member of the Institute of Chartered Accountants in England and Wales, 1965: Member of Institute of Chartered Accountants of India (ICAI), 1982: Course on Strategies Planning and Management, International Management Institute, Geneva, Switzerland, 1984: Member of the British Institute of Management. 1985: Member of the New Delhi chapter of the Institute of Internal Auditors, Florida, U.S.A. He served as 1962-1969: Senior Manager, Price Waterhouse, 1969-1996: Partner, Price Waterhouse, 1996-2003: Chairman and Senior Partner, Price Waterhouse / PricewaterhouseCoopers, 2003: Retired, 2003: onwards member of Boards of various companies (see below), 2006: Member of the Board and Chairman of the Audit Committee, Maruti Suzuki India Ltd. His other directorships includes AIG Trustee Co. (India) Private Limited, Aptuit Laurus Private Limited, Aricent Technologies (Holding) Limited, Ascendas Property Fund Trustee Limited, AVTEC Limited, Century Textiles and Industries Ltd., HCL Technologies Limited, Hughes Communications India Limited, ICRA Limited, ML Infomap Private Limited, New Delhi Television Limited, Tata Communications Limited, Tube Investments of India Limited.

Pallavi Shroff

 Ms. Pallavi S. Shroff is the Non-Executive Independent Director of Maruti Suzuki India Ltd. Her Educational details includes 1976: B.A. (Economics Hons.) from Lady Shri Ram College, Delhi University, 1978: M.M.S. Jamnalal Bajaj Institute of Management Studies, Bombay University, 1981: LL.B Govt. Law College, Bombay University. She is the litigation partner at Amarchand & Mangaldas & Suresh A. Shroff & Co., Advocates & Solicitors, New Delhi. She has represented International giants like GE, Coca- Cola, Nestle, Indian Oil Corporation, Videocon, ICICI Bank, Tatas, Apollo Tyres etc. and in various domestic disputes and domestic international arbitrations. As a member of several high-powered committees appointed by the Government of India, she has been associated closely with several important commercial statutes. She has experience in Corporate and commercial litigation, power and telecom litigation, anti-dumping, international and domestic arbitration, competition and anti trust, Company and commercial law, intellectual property.

R. Singh

 Shri. R. P. Singh, lAS (Retired) has been appointed as Non-Executive Independent Director of Maruti Suzuki India Ltd., effective January 25, 2013. He is the Chairman, National Highways Authority of India (NHAI).

Basic Compensation

Name Fiscal Year Total

R. Bhargava

 3,440,000

Kenichi Ayukawa

 --

Toshiaki Hasuike

 --

Sudam Maitra

 --

I. Rao

 --

S. Siddiqui

 --

M. Singh

 --

Keiichi Asai

 19,864,500

Kazuhiko Ayabe

 --

Mayank Pareek

 --

T. Hashimoto

 --

S. Ravi Aiyar

 --

Kinji Saito

 263,539

Osamu Suzuki

 --

Davinder Brar

 --

Amal Ganguli

 --

Pallavi Shroff

 --

R. Singh

 --
As Of 31 Mar 2012

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