Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-2025

Sl.No.	Director Name	Position on the Board
1.	VIVEK CHAAND SEHGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	ANURAG GAHLOT (MR.)

3.	VIRENDRA CHAND KATOCH (COL.(MR.))
4.	ANUPAM MOHINDROO (MR.)
5.	ANISHA MOTWANI (MS.)
6.	SOICHIRO NAMBA (MR.)
7.	SUPARNA PANDHI (MS.)
8.	LAKSH VAAMAN SEHGAL (MR.)
9.	RAJESH KUMAR SETH (MR.)
10.	YUICHI SHIMIZU (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE TRANSFER COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
8.	SUSTAINABILITY COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22
ANURAG GAHLOT (MR.)	EXECUTIVE DIRECTOR	28 JAN 2022	208.76	181.24	153.17	23.62
NAVEEN GANZU (MR.)		17 JUL 2020	N.A.	N.A.	N.A.	0.00
KUNAL MALANI (MR.)		17 JUL 2020	N.A.	N.A.	N.A.	0.00
SANJAY MEHTA (MR.)		02 JUL 2020	N.A.	N.A.	N.A.	0.00
GAUTAM MUKHERJEE (MR.)		17 JUL 2020	N.A.	N.A.	N.A.	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22
VIVEK CHAAND SEHGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 JUL 2020	0.00	0.00	0.00	0.00
NORIKATSU ISHIDA (MR.)	NOMINEE DIRECTOR OF SUMITOMO WIRING SYSTEMS LTD., NON-EXECUTIVE DIRECTOR	28 JAN 2022	0.00	0.00	0.00	0.00
VIRENDRA CHAND KATOCH (COL.(MR.))	NON-EXECUTIVE DIRECTOR	28 JAN 2022	58.70	54.50	48.90	1.00
GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	28 JAN 2022	N.A.	67.70	52.00	1.50
YOSHIO MATSUSHITA (MR.)	NOMINEE DIRECTOR OF SUMITOMO WIRING SYSTEMS LTD., NON-EXECUTIVE DIRECTOR	28 JAN 2022	N.A.	0.00	0.00	0.00
ANUPAM MOHINDROO (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2022	59.60	56.90	52.70	1.80
ANISHA MOTWANI (MS.)	NON-EXECUTIVE DIRECTOR	16 MAY 2024	46.75	N.A.	N.A.	N.A.
SUPARNA PANDHI (MS.)	NON-EXECUTIVE DIRECTOR	16 MAY 2024	46.75	N.A.	N.A.	N.A.
ARJUN PURI (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2022	N.A.	67.10	52.70	1.80
LAKSH VAAMAN SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 JUL 2020	0.00	0.00	0.00	0.00
RAJESH KUMAR SETH (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2022	58.10	57.40	52.70	1.50
YUICHI SHIMIZU (MR.)	NOMINEE DIRECTOR OF SUMITOMO WIRING SYSTEMS LTD., NON-EXECUTIVE DIRECTOR	10 JUL 2023	0.00	0.00	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	NORIKATSU ISHIDA (MR.)	NOMINEE DIRECTOR OF SUMITOMO WIRING SYSTEMS LTD., NON-EXECUTIVE DIRECTOR	NO	28-JAN-2022	24-JUL-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	YOSHIO MATSUSHITA (MR.)	NOMINEE DIRECTOR OF SUMITOMO WIRING SYSTEMS LTD., NON-EXECUTIVE DIRECTOR	NO	28-JAN-2022	10-JUL-2023	NOMINATION ENDED Click here to view verbatim text of reason for cessation
3.	SANJAY MEHTA (MR.)			02-JUL-2020	28-JAN-2022	RESIGNED (NO REASON STATED)
4.	GAUTAM MUKHERJEE (MR.)			17-JUL-2020	28-JAN-2022	RESIGNED (NO REASON STATED)
5.	KUNAL MALANI (MR.)			17-JUL-2020	28-JAN-2022	RESIGNED (NO REASON STATED)
6.	NAVEEN GANZU (MR.)			17-JUL-2020	28-JAN-2022	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	ARJUN PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2022	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2022	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2023-24 2022-23 2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ANURAG GAHLOT (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
VIVEK CHAAND SEHGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
NORIKATSU ISHIDA (MR.)	NOMINEE DIRECTOR OF SUMITOMO WIRING SYSTEMS LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
VIRENDRA CHAND KATOCH (COL.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ANUPAM MOHINDROO (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ANISHA MOTWANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUPARNA PANDHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
LAKSH VAAMAN SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
RAJESH KUMAR SETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
YUICHI SHIMIZU (MR.)	NOMINEE DIRECTOR OF SUMITOMO WIRING SYSTEMS LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2024-25

2021-22 2022-23 2023-24

IN TERMS OF THE REQUIREMENT OF THE COMPANIES ACT, 2013 AND REGULATION 19 READ WITH SCHEDULE II, PART D OF THE LISTING REGULATIONS, THE BOARD CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, INDIVIDUAL DIRECTORS INCLUDING THE INDEPENDENT DIRECTOR AND THE CHAIRMAN OF THE COMPANY ON THE BASIS OF THE CRITERIA SPECIIED AS PER THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA WITH THE AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND THE COMMITTEES. BOARD EVALUTION WAS SOUGHT BY WAY OF A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF TIME SPENT ON STRATEGIC ISSUES, EFFECTIVENESS OF GOVERNANCE PRACTICES, SETTING CORPORATE CULTURE AND VALUES, EXECUTION AND PERFORMANCE OF SPECIIC DUTIES, OBLIGATIONS AND GOVERNANCE. THE PERFORMANCE EVALUATION WAS CARRIED OUT BASED ON THE RESPONSES RECEIVED FROM THE DIRECTORS. THE RESULTS OF THE EVALUATION FOR THE YEAR UNDER REVIEW WERE SHARED WITH THE BOARD, CHAIRMAN OF RESPECTIVE COMMITTEES AND INDIVIDUAL DIRECTORS. THE RESULTS OF EVALUATION SHOWED HIGH LEVEL OF COMMITMENT AND ENGAGEMENT OF BOARD, ITS VARIOUS COMMITTEES AND SENIOR LEADERSHIP. THE BOARD EVALUATION REA?IRMS THE BOARD’S STRONG COMMITMENT TO GOVERNANCE AND STRATEGIC OVERSIGHT, AS EVIDENCED BY THE PROACTIVE LEADERSHIP OF ITS MEMBERS, THE EFFECTIVENESS OF COMMITTEES AND THE ENGAGEMENT OF SENIOR MANAGEMENT. A KEY INSIGHT HIGHLIGHTS THE BOARD’S INDEPENDENCE AND STEADFAST DEDICATION TO UPHOLDING RIGOROUS GOVERNANCE STANDARDS, ENSURING TRANSPARENCY AND FOSTERING SUSTAINABLE VALUE CREATION FOR STAKEHOLDERS. THE CRITERIA FOR EVALUATION UNDER DIFFERENT CATEGORIES DEPENDS ON THE ROLE OF THE PERSON(S)/GROUP(S) PLAYS IN THE COMPANY. THE CRITERIA FOR EVERY EVALUATION FOR THE FY 2024?25 WAS DECIDED AT EVERY LEVEL DEPENDING ON THE FUNCTIONS, RESPONSIBILITIES, COMPETENCIES REQUIRED, NATURE OF BUSINESS ETC., DETAILED AS BELOW: PERSON(S)/GROUP(S) EVALUATION CRITERIA PERSON(S)/GROUP(S) EVALUATION CRITERIA CHAIRMAN OF THE COMPANY LEADERSHIP, STEERING SKILLS, IMPARTIALITY, COMMITMENT, ABILITY TO KEEP SHAREHOLDER’S INTEREST IN MIND ETC. PERSON(S)/GROUP(S) EVALUATION CRITERIA PERSON(S)/GROUP(S) EVALUATION CRITERIA BOARD THE BOARD COMPOSITION AND STRUCTURE, MEETINGS OF THE BOARD, EFFECTIVENESS OF BOARD PROCESSES AND ITS FUNCTIONS, MONITORING EFFECTIVENESS OF GOVERNANCE PRACTICES, EVALUATION OF PERFORMANCE OF MANAGEMENT AND PROVIDING THEIR FEEDBACK ETC. COMMITTEES OF THE BOARD THE COMPOSITION OF COMMITTEES, STRUCTURE OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, INDEPENDENCE OF THE COMMITTEES FROM THE BOARD, CONTRIBUTION TO THE DECISION OF THE BOARD ETC. EXECUTIVE/ NON- EXECUTIVE/ INDEPENDENT DIRECTOR(S) CRITERIA FOR ALL TYPE OF DIRECTORS QUALIICATION, EXPERIENCE, KNOWLEDGE AND COMPETENCIES, FULILMENT OF FUNCTIONS, COMMITMENT AND THEIR PARTICIPATION AND CONTRIBUTION AT THE BOARD MEETINGS AND COMMITTEE MEETINGS ETC. ADDITIONAL CRITERIA IN CASE OF INDEPENDENT DIRECTORS, I.E., INDEPENDENT FROM THE COMPANY AND OTHER DIRECTORS, PROVIDING INDEPENDENT VIEWS AND JUDGEMENT. THE INDEPENDENT DIRECTORS OF THE COMPANY EVALUATED PERFORMANCE OF NON INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY. THE INDEPENDENT DIRECTORS AT THEIR MEETING HELD ON JANUARY 20, 2025, ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF LOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. DURING THE YEAR, BOARD EVALUATION WAS COMPLETED BY THE COMPANY WHICH INCLUDED THE EVALUATION OF THE BOARD AS A WHOLE, BOARD COMMITTEES, CHAIRMAN AND INDIVIDUAL DIRECTORS OF THE BOARD. THE DIRECTORS OPINED COLLECTIVELY REPEATED WORD THAT THE BOARD AS A WHOLE IS FUNCTIONING AS A COHESIVE BODY. THE BOARD MEMBERS FROM DIFFERENT BACKGROUNDS/EXPERIENCES BROUGHT ABOUT DIFFERENT EXPERTISE AND GUIDANCE IN THE BOARD AND COMMITTEE MEETINGS. IT WAS ALSO NOTED THAT THE COMMITTEES ARE FUNCTIONING WELL AND ALL REQUIRED ISSUES ARE BROUGHT UP AND DISCUSSED IN THE COMMITTEES AS PER ITS TERMS OF REFERENCE AS MANDATED BY LAW.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	VIVEK CHAAND SEHGAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	ANURAG GAHLOT (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	VIRENDRA CHAND KATOCH (COL.(MR.))	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	ANUPAM MOHINDROO (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	ANISHA MOTWANI (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS
6.	SUPARNA PANDHI (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS
7.	LAKSH VAAMAN SEHGAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
8.	RAJESH KUMAR SETH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
9.	YUICHI SHIMIZU (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

MOTHERSON SUMI WIRING INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

MOTHERSON SUMI WIRING INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25