Edition:
India

Maruti Suzuki India Ltd (MRTI.NS)

MRTI.NS on National Stock Exchange of India

7,520.15INR
17 Jan 2020
Change (% chg)

Rs57.50 (+0.77%)
Prev Close
Rs7,462.65
Open
Rs7,469.00
Day's High
Rs7,569.90
Day's Low
Rs7,432.55
Volume
750,738
Avg. Vol
1,090,011
52-wk High
Rs7,758.70
52-wk Low
Rs5,446.05

Summary

Name Age Since Current Position

Ravindra Bhargava

85 2007 Non-Executive Chairman of the Board

Kenichi Ayukawa

64 2013 Chief Executive Officer, Managing Director, Executive Director

Ajay Seth

2019 Chief Financial Officer, Senior Executive Officer - Finance, Corporate Planning, Company Secretarial, Legal, Internal Audit

Sanjeev Grover

2018 Chief General Manager, Compliance Officer, Company Secretary

R. Gandhi

2018 Senior Executive Officer - Production

R. S. Kalsi

2018 Senior Executive Officer - Marketing and Sales, International Marketing, Service, Parts and Accessories, Logistics

C. V. Raman

2018 Senior Executive Officer - Engineering, Quality Assurance, Supply Chain

R. Uppal

2018 Senior Executive Officer - Human Resource, Information Technology, Safety

Takahiko Hashimoto

53 2019 Additional Whole-time Director - Marketing and Sales

Kenichiro Toyofuku

2019 Whole time Director, Director - Corporate Planning

P. Banerjee

2018 Executive Officer - Service

M. Chowdhary

2019 Executive Officer - Legal

T. Garg

Executive Officer - Marketing, Parts and Accessories, Logistics

D. D. Goyal

2019 Executive Officer - Finance

S. Kakkar

2018 Executive Officer - Supply Chain

V. Khazanchi

2019 Executive Officer - Human Resource

T. Matsushita

2019 Executive Officer - Engineering

T. Miki

Executive Officer - Supply Chain

M. Nishio

2018 Executive Officer - Finance, Information Technology

Y. Ozawa

2018 Executive Officer - Human Resource

P. Panda

2019 Executive Officer - Engineering

P. K. Roy

2019 Executive Officer - Production

D. K. Sethi

2018 Executive Officer - Quality Assurance

S. Srivastava

2019 Executive Officer - Marketing and Sales

K. Suzuki

2018 Executive Officer - International Marketing

H. Taguchi

Executive Officer - Corporate Planning

Hiroshi Sakamoto

59 2019 Director

Hisashi Takeuchi

55 2019 Director

Kinji Saito

61 2012 Non-Executive Director

Osamu Suzuki

89 2002 Non-Executive Director

Toshihiro Suzuki

60 2013 Non-Executive Director

Lira Goswami

60 2019 Independent Director

Davinder Brar

66 2006 Non-Executive Independent Director

Renu Karnad

67 2017 Non-Executive Independent Director

Rajinder Singh

68 2013 Non-Executive Independent Director

Biographies

Name Description

Ravindra Bhargava

Mr. Ravindra Chandra Bhargava serves as Non-Executive Chairman of the Board of the Company. Mr. Bhargava's 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 serves as Chief Executive Officer, Managing Director, Executive Director of the Company. 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.

Ajay Seth

Sanjeev Grover

R. Gandhi

R. S. Kalsi

C. V. Raman

R. Uppal

Takahiko Hashimoto

Mr. Takahiko Hashimoto serves as Additional Whole-time Director - Marketing and Sales of the Company. He joined SMC in April, 1992 and worked at Spare Parts & Accessories Department before joining Suzuki Canada Ltd. in 1997. Thereafter, he worked at various levels like Group Manager and General Manager. He joined Maruti Suzuki India Limited (MSIL) in 2012 and appointed as Director (Marketing & Sales) with effect from 27th July, 2019.

Kenichiro Toyofuku

Mr. Kenichiro Toyofuku serves as Whole time Director, Director - Corporate Planning of the Company. From April 1993: Joined METI (Ministry of Economy, Trade & Industry) Japan, Chief Officer, Small & Medium Enterprise Research Division (1993-1995), Chief Officer, International Economic Affairs Division ( 1995-1997), Chief Officer, Research Promotion Division (1997-1999), Deputy Director, Japan Patent Office (1999-2000), Personal Secretary to Parliamentary Vice Minister METI (2000-2002), Deputy Director, Aichi International Expo Division (2002-2004). From May 2004: Embassy of Japan in India: First Secretary. August 2008: METI: Deputy Director, Asia & Oceania Division. July 2010: JETRO in India (Japan External Trade Organization), Deputy Director General, New Delhi Office (2010-2012), Representative of Ahmedabad Project Office (2012-2014). October 2014: Government oflndia, Ministry of Commerce & Industry, Department of Industrial Policy & Promotion: Coordinator, Japan Plus cell, October 2017: World Bank (India office): Senior Private Sector Specialist, Finance, Competitiveness & Innovation Global Practice. November 2019: Joined Suzuki Motor Corporation (SMC). He earned Bachelor of Arts (BA) in Economics (Environmental Economics), Keio university, Japan

P. Banerjee

M. Chowdhary

T. Garg

D. D. Goyal

S. Kakkar

V. Khazanchi

T. Matsushita

T. Miki

M. Nishio

Y. Ozawa

P. Panda

P. K. Roy

D. K. Sethi

S. Srivastava

K. Suzuki

H. Taguchi

Hiroshi Sakamoto

Mr. Hiroshi Sakamoto serves as Director of the Company. He joined SMC in April, 1983 and worked at various levels at many locations i.e. North America, Canada, and India. He also worked in MSIL from 2008 to 2013 at a level of Executive Officer (Finance). Currently, he is Executive General Manager, Finance at SMC.

Hisashi Takeuchi

Mr. Hisashi Takeuchi serves as Director of the Company. He joined SMC in April 1986 and worked at various levels like Director (Marketing & Sales), Suzuki Australia PTY Ltd., Deputy Managing Director/ Managing Director, Magyar Suzuki Corporation before being promoted to Managing Officer, Deputy Executive General Manager, Global Automobile Marketing in June, 2019 in SMC.

Kinji Saito

Mr. Kinji Saito serves as Non-Executive Director of the Company. Mr. Saito graduated from the Faculty of Economics, Hiroshima University. He has been 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 serves as Non-Executive Director of the Company. 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 serves as Non-Executive Director of the Company. 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).

Lira Goswami

Ms. Lira Goswami serves as Independent Director of the Company. She is one of the founding partners of Associated Law Advisers (ALA), having over 35 years of experience in corporate and regulatory work including international business transactions, strategic advisory work, mergers and acquisitions, regulatory compliance, anti-corruption, fraud and related investigations. She heads the corporate and regulatory team at ALA and has substantial expertise in corporate and regulatory work (including in the defence, civil aviation, medical and insurance sectors) having advised several multinational clients. She was the chairperson of the board of directors of Kellogg India for over a decade. She has also advised entities controlled by the Government of Ras- Al-Khaimah on various corporate, commercial and other matters including economic offences. She was on the India advisory board of Stonebridge International (now Stonebridge Albright), a global consulting company on regulatory and strategic advisory work. She has also conducted training for employees of multinational corporations including for purposes of compliance with competition law, FCPA and UK Bribery Act, advised on Integrity Manuals, Gifting and Business Courtesy Policies for various clients. Her pro bono activities include legal assistance for charitable organizations including Save the Children and Youth Making a Difference. She was also nominated as a member of the Governing Body of Kamla Nehru College, University of Delhi.

Davinder Brar

Mr. Davinder Singh Brar serves as Non-Executive Independent Director of the Company. 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. Mr. Brar 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).

Renu Karnad

Mrs. Renu Sud Karnad serves as Non-Executive Independent Director of the Company. Ms. Renu Sud Karnad brings with her rich experience and enormous knowledge in the mortgage sector, having been part of the nascent real estate and mortgage sectors in India. She is also a Parvin Fellow — Woodrow Wilson School of International Affairs, Princeton University, U.S.A. Ms. Renu Sud Karnad joined HDFC Ltd. in 1978. After having spent over two decades in various positions, she was inducted onto its Board as Executive Director in 2000. She grew to become Joint Managing Director in 2007 and has been elevated to the post of Managing Director with effect from January 1, 2010.

Rajinder Singh

Shri. Rajinder Pal Singh serves as Non-Executive Independent Director of the Company., since 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)