People: Maruti Suzuki India Ltd (MRTI.NS)

MRTI.NS on National Stock Exchange of India

2,912.80INR
1 Sep 2014
Price Change (% chg)

Rs128.30 (+4.61%)
Prev Close
Rs2,784.50
Open
Rs2,804.00
Day's High
Rs2,930.00
Day's Low
Rs2,792.00
Volume
640,846
Avg. Vol
353,207
52-wk High
Rs2,930.00
52-wk Low
Rs1,233.00

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Summary

Name Age Since Current Position

R. Bhargava

80 2007 Non-Executive Chairman of the Board

Kenichi Ayukawa

59 2013 Chief Executive Officer, Managing Director, Director

Toshiaki Hasuike

55 2013 Joint Managing Director, Whole-Time Director

Kazuhiko Ayabe

55 2013 Managing Executive Officer - Supply Chain, Executive Director

Shigetoshi Torii

2014 Director - Production, Whole- time Director

T. Hashimoto

2012 Executive Officer - Marketing & Sales

C. Raman

Executive Officer - Engineering

Y. Suzuki

Executive Officer - Quality Assurance (QA)

A. Tomer

Executive Officer - Quality Assurance (QA)

Mayank Pareek

2013 Senior Executive Officer - Marketing & Sales

S. Siddiqui

2013 Chief Mentor

M. Singh

2013 Chief Mentor

S. Ravi Aiyar

2013 Executive Director - Legal, Company Secretary

Kinji Saito

2012 Non-Executive Director

Osamu Suzuki

84 2002 Non-Executive Director

Toshihiro Suzuki

55 2013 Non-Executive Director

Davinder Brar

2006 Non-Executive Independent Director

Amal Ganguli

74 2006 Non-Executive Independent Director

Pallavi Shroff

58 2005 Non-Executive Independent Director

R. Singh

62 2013 Non-Executive Independent Director

Biographies

Name Description

R. Bhargava

Mr. R. C. Bhargava is Non-Executive Chairman of the Board of Maruti Suzuki India Limited. His Education Details are Indian Administrative Services (1st in batch), Master of Sciences in Mathematics from Allahabad University, Master of Arts in Developmental Economics from Williams College, Williams Town, MA, USA .His Professional Experience is 2007 till date: 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 .

Kenichi Ayukawa

Mr. Kenichi Ayukawa is Chief Executive Officer, Managing Director, Director of Maruti Suzuki India Limited. He is a Law graduate from Osaka University, Japan, Mr. Ayukawa joined Suzuki Motor Corporation in 1980. Mr. Ayukawa has handled several key assignments at Suzuki Motor Corporation, Japan and in the Group's overseas operations. Mr. Ayukawa served as Managing Director of Pak Suzuki Motor Company from May 2004 to June 2008. He served as Director on the Board of Maruti Suzuki India Limited from July 2008 to March 2013. Before taking charge as the Managing Director at Maruti Suzuki India Limited he served as Managing Executive Officer and Executive General Manager, Global Marketing at Suzuki Motor Corporation, Japan.

Toshiaki Hasuike

Mr. Toshiaki Hasuike is Joint Managing Director, Whole-Time Director of Maruti Suzuki India Limited.He is a graduate in Mechanical Studies from Faculty of Engineering, MEIJI University, Japan.Mr. Hasuike started his career with Suzuki Motor Corporation in 1980. At Suzuki Motor Corporation, he has handled several key assignments in automobile engineering, Design, Product Planning and Quality. Besides his specialisation in body design area, he led new model development projects as Chief Engineer. Before joining Maruti Suzuki, Mr. Hasuike worked as Managing Officer & Deputy Executive General Manager in SMC Engineering. He brings with him a vast experience of over 32 years in automobile design and engineering.

Kazuhiko Ayabe

Mr. Kazuhiko Ayabe has been appointed as Managing Executive Officer - Supply Chain, Executive Director of Maruti Suzuki India Limited. He is a Graduated from Dept. of Mechanical Engineering, College of Sophia University .He Joined Suzuki Motor Corp in 1980.From 2009 till date: Executive Officer (Supply Chain), Maruti Suzuki India Limited (MSIL) .

Shigetoshi Torii

T. Hashimoto

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

C. Raman

Y. Suzuki

A. Tomer

Mayank Pareek

Mr. Mayank Pareek is Senior Executive Officer - Marketing & Sales of Maruti Suzuki India Limited.

S. Siddiqui

Mr. S. Y. Siddiqui is the Chief Mentor of Maruti Suzuki India Limited.

M. Singh

Mr. M. M. Singh is Chief Mentor of Maruti Suzuki India Limited.

S. Ravi Aiyar

Mr. S. Ravi Aiyar is Executive Director - Legal, Company Secretary of Maruti Suzuki India Limited.

Kinji Saito

Mr. Kinji Saito is Non-Executive Director of Maruti Suzuki India Limited. He Graduated from the Faculty of Economics, Hiroshima University. He has been 2012 till date: Deputy Executive General Manager, Global Automobile Marketing, Suzuki Motor Corporation.In 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 Limited. He is a Graduate from the faculty of Law, Chuo University . He is Director, Maruti Suzuki India Limited (Formerly Maruti Udyog Limited) since 2002.In 2000: Chairman & CEO, Suzuki Motor Corporation. In 1978: President & CEO, Suzuki Motor Corporation. In 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.

Toshihiro Suzuki

Mr. Toshihiro Suzuki is Non-Executive Director of Maruti Suzuki India Limited.He is Graduated from Graduate School of Science and Technology, Tokyo University of Science.He Joined Suzuki Motor Corporation in 1994.In 2003 he became Director, Suzuki Motor Corporation .He is Director and Senior Managing Officer, Suzuki Motor Corporation in 2006.In 2011 he is Representative Director and Executive Vice President, Suzuki Motor Corporation .From 2013 he is Director, Maruti Suzuki India Limited (Formerly Maruti Udyog 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 Non-Executive Independent Director of Maruti Suzuki India Limited. 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. Professional Experience: 1962-1969: Senior Manager, Price Waterhouse 1969-1996: Partner, Price Waterhouse

Pallavi Shroff

Ms. Pallavi S. Shroff is Non-Executive Independent Director of Maruti Suzuki India Limited. 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 Professional Experience: 2005 till date: Independent Director, Maruti Suzuki India Limited (Formerly Maruti Udyog Limited) Year to date: She is the lead litigation partner at Amarchand & Mangaldas & Suresh A. Shroff & Co., Advocates & Solicitors, New Delhi Closely involved with some of the largest and most challenging corporate, commercial & infrastructure litigation and arbitration in India and has played a pivotal role in telecom, energy, natural resources and transportation related dispute resolution She has successfully 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 Her areas of expertise include 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 Limited., effective January 25, 2013. He is the 1973: Post Graduate in Mathematics from Advanced Centre for Pure Mathematics, Punjab University Professional Experience: 2013: Director, Maruti Suzuki India Limited 2005: Chairman, Punjab & Sind Bank 1976: Indian Administrative Services Other Board Membership: 2012: Chairman National Highway Authority of India (NHAI)

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