Edition:
India

Motherson Sumi Systems Ltd (MOSS.BO)

MOSS.BO on Bombay Stock Exchange

99.95INR
6 Aug 2020
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Rs-0.45 (-0.45%)
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Volume
363,308
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1,093,824
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Rs151.00
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Rs48.50

Summary

Name Age Since Current Position

Vivek Sehgal

2012 Non-Executive Chairman of the Board

Gaya Gauba

2018 Chief Financial Officer

Pankaj Mital

2018 Chief Operating Officer, Executive Director

Alok Goel

2018 Secretary, IR Contact Officer

Takeshi Fujimi

2019 Additional Director

Laksh Sehgal

36 2009 Non-Executive Director

Nishimura Shunichiro

53 2018 Non-Executive Director

Naveen Ganzu

53 2016 Non-Executive Independent Director

Geeta Mathur

2014 Non-Executive Independent Director

Gautam Mukherjee

2014 Non-Executive Independent Director

Arjun Puri

63 2006 Non-Executive Independent Director

Sushil Tripathi

73 2014 Non-Executive Independent Director

Biographies

Name Description

Vivek Sehgal

Gaya Gauba

Mr. Gaya Nand Gauba is Chief financial Officer of the Company.

Pankaj Mital

Mr. Pankaj K. Mital is Whole-time Director and Chief Operationg Officer of the company.

Alok Goel

Takeshi Fujimi

Mr. Takeshi Fujimi is Additional Director of the company.

Laksh Sehgal

Mr. Laksh Vaaman Sehgal is Non-Executive Director Motherson Sumi Systems Ltd., since April 30, 2009. He has done MBA degree from Columbia Business School (USA). He has also spent 3 years working with the group's collaborators in Germany and Japan. Presently he is CEO of Samvardhana Motherson Visiocorp Solution Limited, Jersey. He has undergone intensive training in all the main business of Samvardhana Motherson Group. His Directorship in other public ltd. companies are : Motherson Auto Limited, Samvardhana Motherson Finance Ltd., Motoman Motherson Robotics Ltd., Motherson Air Travel Agencies Ltd., Motherson Techno Tools Ltd., Tigers Connect Travel Systems and Solutions Ltd., Motherson Advance Tooling Solutions Ltd., Visiocorp Motherson Ltd.

Nishimura Shunichiro

Mr. Nishimura Shunichiro serves as Non-Executive Director of the Company. He is a Qualified through broad and deep range of experience on accounting / tax area more than 20 years, since joined Sumitomo Electric Industries, Ltd. (SEI). He hold a licences of Certified Real Estate Broker (Nationally Accredited qualification). He worked (was deployed) for SEl's group companies in Singapore and Indonesia as managing director for more than 7 years (2009 - 2016) and acquired knowledge of international business and multi-cultural communication, in addition to accounting expertise. He holds Bachelor of Economics, Kobe University, 1986 - 1989.

Naveen Ganzu

Mr. Naveen Ganzu is Non-Executive Independent Director of the Company. He was also associated with Weir Group PLC., a global engineering company, headquartered in Glasgow, Scotland.

Geeta Mathur

Ms. Geeta Mathur is non-Executive Independent director of the company.

Gautam Mukherjee

Mr. Gautam Mukherjee is Non-Executive Independent Director of the company.

Arjun Puri

Sushil Tripathi

Mr. Sushil Chandra Tripathi, lAS (Retd.), is an Non-Executive Independent Director of Motherson Sumi Systems Ltd., effective September 10, 2012. He is a law Graduate, Master in Science and former Secretary to Govt. of India.

Basic Compensation

Name Fiscal Year Total

Vivek Sehgal

--

Gaya Gauba

21,601,800

Pankaj Mital

25,829,300

Alok Goel

7,961,950

Takeshi Fujimi

--

Laksh Sehgal

--

Nishimura Shunichiro

--

Naveen Ganzu

3,850,000

Geeta Mathur

4,270,000

Gautam Mukherjee

4,320,000

Arjun Puri

4,230,000

Sushil Tripathi

4,200,000
As Of  31 Mar 2019