Gouvernance Bosch Limited

BOSCHLTD

INE323A01026

Pièces auto, camion, moto

Marché Fermé - Bombay S.E. Autres places de cotation 12:01:03 30/07/2026			Varia. 5j.	Varia. 1 janv.
41 520,85 ^INR	+1,12%		-0,04%	+15,17%

12/06	L'Inde lève les obstacles aux technologies de conduite autonome pour réduire la mortalité routière	RE
21/05	Bosch, Wheels India et Brakes India s'allient au sein d'une coentreprise de systèmes de freinage pneumatique pour poids lourds	MT

Comité Exécutif: Bosch Limited

Dirigeant

Fonctions occupéesDepuis

Sandeep Nelamangala

55 ans

Chief Executive Officer

01/07/2023

Guruprasad Mudlapur

60 ans

Chief Executive Officer	09/02/2022
Chief Tech/Sci/R&D Officer	01/01/2021

Venkataraman Srinivasan

Compliance Officer	20/05/2022
Corporate Secretary	20/05/2022

Pallavi Shastri

Human Resources Officer

01/05/2025

Raman Kumar Singh

Human Resources Officer

01/05/2025

Tillmann Olsen

Director of Finance/CFO

01/06/2026

Prakash V.

Investor Relations Contact

Composition du Conseil d'Administration: Bosch Limited

Administrateur

ComitésDepuis

Soumitra Bhattacharya

66 ans

Audit Committee
Compensation Committee	02/08/2023
Nominating Committee	02/08/2023
Compensation Committee Chair
Nominating Committee Chair
Audit Committee Chair

Padmini Khare Kaicker

61 ans

Audit Committee Chair	01/04/2018
Compensation Committee Chair
Nominating Committee Chair
Audit Committee	19/05/2022
Compensation Committee	19/05/2022
Nominating Committee	19/05/2022

Ramesh Ramadurai

64 ans

Audit Committee	27/09/2024
Compensation Committee	27/09/2024
Nominating Committee	27/09/2024

Stefan Grosch

60 ans

Audit Committee	10/05/2023
Compensation Committee	10/05/2023
Nominating Committee	10/05/2023

Gopi Katragadda

58 ans

Audit Committee	04/12/2018
Compensation Committee	13/02/2019
Nominating Committee	13/02/2019

Hema Ravichandar

65 ans

Audit Committee	05/08/2019
Compensation Committee Chair	29/12/2021
Nominating Committee Chair	29/12/2021

Guruprasad Mudlapur

60 ans

Director/Board Member

09/02/2022

Sandeep Nelamangala

55 ans

Director/Board Member

12/02/2021

Dernières Nominations: Bosch Limited

18/02	Bosch nomme un nouveau directeur financier	MT
17/02	Bosch Limited annonce des changements au sein de sa direction	CI
06/02	Bosch Limited nomme Sanmay Dasgupta au poste de cadre dirigeant à compter du 6 février 2026	CI
04/09/25	Bosch Limited annonce la démission d'Arvind Melagani, Vice-Président et Directeur Juridique, effective au 31 août 2025	CI
13/06/25	Bosch Limited annonce la démission d'Arvind Melagani, Vice-Président et Directeur Juridique, à compter du 31 août 2025	CI
25/03/25	Bosch Limited annonce des changements au niveau de la direction	CI
18/07/24	Bosch Limited annonce des changements de direction à compter du 1er octobre 2024	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Bosch Limited

Insider

Fonctions occupées

DepuisJusqu'au

Karin Gabriele Gilges

Director of Finance/CFO

01/05/2022

31/05/2026

Pawan Kumar Goenka

Director/Board Member	21/05/2021	20/05/2026
Independent Dir/Board Member	21/05/2021	20/05/2026

Sanmay Dasgupta

Corporate Officer/Principal

01/02/2026

Arvind M. C.

General Counsel

31/08/2025

Suresh Babu R.

Human Resources Officer

31/05/2025

S.V. Ranganath

Director/Board Member	-	30/06/2024
Independent Dir/Board Member	-	30/06/2024

Sakalespu V. Ranganath

Director/Board Member	01/07/2018	30/06/2024
Independent Dir/Board Member	01/07/2018	30/06/2024

Bhaskar Puttige Bhat

Director/Board Member	01/04/2014	31/03/2024
Independent Dir/Board Member	01/04/2014	31/03/2024

Karsten Mueller

Director/Board Member

01/07/2022

31/08/2023

Markus Bamberger

Chairman

11/06/2021

01/08/2023

Filiz Albrecht

Director/Board Member

01/07/2022

15/04/2023

Stefan Hartung

Director/Board Member

01/01/2021

30/06/2022

Divya Ajith

Compliance Officer	24/09/2021	19/05/2022
Corporate Secretary	24/09/2021	19/05/2022

S. C. Srinivasan

Director/Board Member	-	01/04/2022
Chief Executive Officer	12/02/2021	31/12/2021
Director of Finance/CFO	01/07/2018	31/12/2021

Rajesh D. Parte

Compliance Officer	05/11/2018	24/09/2021
Investor Relations Contact	-	24/09/2021
Corporate Secretary	05/11/2018	24/09/2021

Bernhard Straub

Chairman

24/08/2019

20/05/2021

Bernhard Alfons Steinruecke

Director/Board Member	01/04/2014	20/05/2021
Independent Dir/Board Member	01/04/2014	20/05/2021

Peter Tyroller

Director/Board Member

01/07/2013

31/12/2020

Jan-Oliver Röhrl

Director/Board Member	01/07/2018	31/12/2020
Chief Tech/Sci/R&D Officer	01/07/2018	31/12/2020

Andreas Wolf

Director/Board Member	01/01/2017	31/12/2019
Chief Executive Officer	01/01/2017	31/12/2019

Vegulaparanan Kasi Viswanathan

Director/Board Member	06/09/2011	13/06/2014
Chairman	01/07/2013	23/08/2019
President	26/11/2009	31/12/2012

Anuj Sharma

Compliance Officer	24/05/2018	05/11/2018
Corporate Secretary	24/05/2018	05/11/2018

Renu Sud Karnad

Director/Board Member	01/04/2007	25/09/2018
Independent Dir/Board Member	01/04/2007	25/09/2018

S. Karthik

Comptroller/Controller/Auditor	01/07/2013	10/02/2017
Compliance Officer	01/07/2013	10/02/2017
Director of Finance/CFO	11/02/2017	30/06/2018
Investor Relations Contact	01/07/2013	10/02/2017
Corporate Secretary	01/07/2013	10/02/2017

Ramachandra Vijay

Compliance Officer	11/02/2017	23/05/2018
Corporate Secretary	11/02/2017	23/05/2018

Prasad Chandran

Director/Board Member	01/01/2009	01/09/2017
Chairman	01/01/2009	27/11/2009
Independent Dir/Board Member	01/09/2011	01/09/2017
President	01/01/2009	27/11/2009

Navin Paul

Corporate Officer/Principal

01/01/2011

01/01/2017

Steffen Berns

Director/Board Member	01/09/2012	31/12/2016
Chief Executive Officer	01/09/2012	31/12/2016
President	01/01/2013	-
Chief Tech/Sci/R&D Officer	01/01/1999	01/01/1999
Sales & Marketing	01/01/1999	01/01/1999

Albert Joseph Hieronimus

Chairman

01/01/2003

30/06/2013

Bernd Bohr

Director/Board Member

26/11/2009

30/06/2013

Balasubramanian Muthuraman

Director/Board Member	26/11/2009	30/06/2013
Independent Dir/Board Member	01/09/2011	30/06/2013

A. Vijay Shankar

Compliance Officer	25/06/2012	30/06/2013
Investor Relations Contact	01/09/2011	30/06/2013
Public Communications Contact	01/09/2011	30/06/2013
General Counsel	26/11/2009	25/06/2012
Corporate Secretary	26/11/2009	30/06/2013

Manfred Duernholz

Director/Board Member	06/09/2011	31/12/2012
Corporate Officer/Principal	01/02/2008	26/11/2009
President	26/11/2009	31/12/2012

Sanjay Chakravarty

Public Communications Contact

06/09/2011

01/09/2012

Gerhard Kümmel

Director of Finance/CFO

01/07/2010

Maximiliane Straub

Chief Administrative Officer	29/06/2010	-
Comptroller/Controller/Auditor	29/06/2010	-
Director of Finance/CFO	29/06/2010	-

Muthuswami Lakshminarayan

Chief Executive Officer	-	31/12/2008
Corporate Officer/Principal	-	-

F. Allerkamp

Corporate Officer/Principal

31/12/2008

Dhiraj Singh

Public Communications Contact

01/01/2008

H. Zimmerer

Chairman

31/12/2007

Deepak Shantilal Parekh

Director/Board Member

01/01/2004

31/03/2007

Ulrich Dohle

Corporate Officer/Principal

01/01/1994

01/01/1996

Vinoo Shankar Warrier

Corporate Officer/Principal

Balasubramaniam S. Iyer

General Counsel	-	-
Corporate Secretary	-	-

Doveton Jagannath Balaji Rao

Director/Board Member

05/05/2011

Vishakha Verma

Analyst-Equity

Laxmi Narayan

Corporate Officer/Principal

Vijay Ratnaparkhe

President

Makarand Bhalchandra Gadgil

Corporate Officer/Principal

Murthy K. Sathya

Corporate Officer/Principal

Matthias Weber

Corporate Officer/Principal

Bernhard Lutterbeck

Corporate Officer/Principal

Darioush Afzali

Corporate Officer/Principal

Rupert Stützle

Corporate Officer/Principal

Ashish Nainawatee

Corporate Officer/Principal

Robert Bosch

Founder

01/01/1951

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	3

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	6
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Bosch est un groupe industriel organisé autour de 2 familles de produits : - composants et accessoires automobiles (85,3% du CA) : systèmes d'injection, systèmes de contrôle des châssis, systèmes à propulsion, générateurs, composants et systèmes mécatroniques, systèmes multimédias, etc. ; - autres (14,7%) : produits de grande consommation (outillages électriques et appareils électroménagers), équipements industriels (systèmes de commande et d'automatisation industrielles, systèmes d'emballage, etc.) et solutions de bâtiments (systèmes de chauffage, systèmes de détection, de contrôle d'accès, de vidéosurveillance et de détection d'intrusion, etc.). En outre, le groupe propose des solutions de production d'énergie solaire. A fin mars 2018, Bosch dispose de 8 sites de production implantés en Inde.

Employés

37 131

Secteur

Pièces auto, camion, moto

Agenda

04/08 Détachement de dividende - 270 INR

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