Gouvernance Maruti Suzuki India Ltd

MARUTI

INE585B01010

Fabricants de voitures et camions

Marché Fermé - NSE India S.E. Autres places de cotation 13:05:08 17/07/2026			Varia. 5j.	Varia. 1 janv.
13 803,00 ^INR	+0,15%		-0,37%	-17,33%

17/07	Bourse : Dassault à l'achat, SpaceX à quai, Netflix dans les choux
17/07	Sale semaine pour les valeurs préférées du marché

Comité Exécutif: Maruti Suzuki India Ltd

Dirigeant

Fonctions occupéesDepuis

Hisashi Takeuchi

Chief Executive Officer

01/04/2022

Salil B. Lal

Human Resources Officer

01/04/2024

Rahul Bharti

Investor Relations Contact

Arnab Roy

52 ans

Director of Finance/CFO

01/01/2024

Manjaree Chowdhary

General Counsel

01/07/2018

Sanjeev Grover

Compliance Officer	21/03/2018
Public Communications Contact	21/03/2018
Corporate Secretary	21/03/2018

Tapan Sahoo

Chief Tech/Sci/R&D Officer

01/04/2025

Tarun Aggarwal

Chief Tech/Sci/R&D Officer

01/04/2024

Partho Banerjee

Sales & Marketing

01/04/2024

V. Anand

Sales & Marketing

Composition du Conseil d'Administration: Maruti Suzuki India Ltd

Administrateur

ComitésDepuis

Ravindra Chandra Bhargava

92 ans

Compensation Committee	13/05/2022
Nominating Committee	13/05/2022
Audit Committee Chair	16/09/2011
Audit Committee	10/10/2011

Lira Goswami

67 ans

Audit Committee	24/05/2023
Compensation Committee Chair
Nominating Committee Chair
Compensation Committee	25/05/2023
Nominating Committee	25/05/2023

Anjali Bansal

55 ans

Audit Committee	28/08/2024
Compensation Committee Chair	01/04/2022
Nominating Committee Chair	01/04/2022
Compensation Committee	24/09/2025
Nominating Committee	24/09/2025

Maheswar Bhima Sahu

72 ans

Audit Committee	16/09/2022
Compensation Committee
Nominating Committee
Audit Committee Chair

Ireena Gopal Vittal

57 ans

Audit Committee	28/08/2024
Nominating Committee	02/10/2020
Compensation Committee Chair	20/04/2022
Nominating Committee Chair	20/04/2022

Hisashi Takeuchi

Director/Board Member

27/07/2019

Kenichiro Toyofuku

55 ans

Director/Board Member

05/12/2019

Kenichi Ayukawa

71 ans

Director/Board Member

01/07/2008

Kazunari Yamaguchi

Director/Board Member

02/01/2024

Koichi Suzuki

Director/Board Member

26/04/2025

Sunil Kumar Kakkar

Director/Board Member

01/04/2025

Toshihiro Suzuki

67 ans

Director/Board Member

28/10/2013

Dernières Nominations: Maruti Suzuki India Ltd

16/04	Powerica Limited annonce la démission de Maheswar Sahu de son poste de l'administrateur indépendant, effective au 16 avril 2026	CI
24/03	Maruti Suzuki India Limited annonce des remaniements au sein de sa direction avec effet au 1er avril 2026	CI
04/11	Amit Gautam nommé Directeur de la Technologie chez Sansera Engineering Limited à compter du 4 novembre 2025	CI
15/10/25	Hyundai Motor renforce sa présence en Inde avec un investissement de 5 milliards de dollars	RE
25/04/25	Maruti Suzuki India Limited annonce des changements au sein de son conseil d'administration	CI
26/03/25	Maruti Suzuki India Limited nomme le Dr Tapan Sahoo au poste de responsable de l'entreprise numérique (DE) et de l'information et de la cybersécurité, à compter du 1er avril 2025.	CI
26/03/25	Maruti Suzuki India Limited annonce des changements au sein de son conseil d'administration à compter du 1er avril 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Maruti Suzuki India Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Osamu Suzuki

Director/Board Member

01/01/2002

25/12/2024

Rajinder Pal Singh

Director/Board Member	01/01/2013	28/08/2024
Independent Dir/Board Member	01/01/2013	28/08/2024

Davinder Singh Brar

Director/Board Member	01/01/2006	28/08/2024
Independent Dir/Board Member	01/01/2006	28/08/2024

Randhir Singh Kalsi

Comptroller/Controller/Auditor	01/01/2019	01/01/2024
Corporate Officer/Principal	01/01/1984	01/01/2014
Sales & Marketing	01/01/2014	01/01/2019

Renu Sud Karnad

Director/Board Member	27/01/2017	31/03/2020
Independent Dir/Board Member	27/01/2017	31/03/2020

Pallavi Shardul Shroff

Director/Board Member	01/01/2005	27/08/2019
Independent Dir/Board Member	01/01/2005	27/08/2019

Toshiaki Hasuike

Director/Board Member	27/04/2013	26/07/2019
Corporate Officer/Principal	27/04/2013	-

Kazuhiko Ayabe

Director/Board Member	27/04/2012	26/07/2019
Corporate Officer/Principal	01/01/2009	-

Ravi S. Aiyar

Compliance Officer	-	28/02/2018
Public Communications Contact	20/11/2009	28/02/2018
General Counsel	20/11/2009	28/02/2018
Corporate Secretary	20/11/2009	28/02/2018

Shigetoshi Torii

Director/Board Member	31/07/2014	25/01/2018
Corporate Officer/Principal	31/07/2014	25/01/2018
Director/Board Member	28/04/2021	31/07/2023
Corporate Officer/Principal	28/04/2021	26/04/2023

Aman Ganguli

Director/Board Member	01/01/2006	08/05/2017
Independent Dir/Board Member	10/10/2011	08/05/2017

C. V. Raman

Chief Tech/Sci/R&D Officer	01/04/2017	01/04/2024
Corporate Officer/Principal	01/04/2024	-

Mayank Pareek

Sales & Marketing

03/09/2013

18/09/2014

Masayuki Kamiya

Director/Board Member	28/10/2013	30/07/2014
Corporate Officer/Principal	28/10/2013	30/07/2014

Shinzo Nakanishi

Director/Board Member

28/05/2002

27/10/2013

Keiichi Asai

Director/Board Member	20/11/2009	27/10/2013
Chief Tech/Sci/R&D Officer	01/01/2008	10/10/2011
Corporate Officer/Principal	10/10/2011	27/10/2013

Tsuneo Ohashi

Director/Board Member	20/11/2009	26/04/2013
Corporate Officer/Principal	10/10/2011	26/04/2013

Masami Nishio

Chief Tech/Sci/R&D Officer	01/01/2013	-
Corporate Officer/Principal	01/01/2013	-

Esheeta Ghosh

Human Resources Officer

01/01/2013

Vindi Banga

Director/Board Member	01/01/2003	30/10/2012
Independent Dir/Board Member	10/10/2011	30/10/2012

Shuji Oishi

Director/Board Member	20/11/2009	24/04/2012
Corporate Officer/Principal	08/04/2011	10/10/2011
Sales & Marketing	13/04/2006	20/11/2009

Hirofumi Nagao

Chief Executive Officer	01/10/2004	10/07/2008
Corporate Officer/Principal	01/10/2004	-

Sumeet Jain

Corporate Officer/Principal

30/06/2008

Masayuki Osada

Chief Tech/Sci/R&D Officer

18/12/2007

Tsuneo Kobayashi

Corporate Officer/Principal	22/01/2007	-
President	22/01/2007	02/12/2007

Shinichi Takeuchi

Corporate Officer/Principal	-	-
President	-	26/05/2007

Jagdish Khattar

Chief Executive Officer

01/01/1999

01/01/2007

Kalyan Bose

Director/Board Member

13/04/2006

Kinji Saito

Sales & Marketing	01/01/2002	13/04/2006
Director/Board Member	28/04/2012	25/04/2025

Mukesh Kumar Somani

Corporate Officer/Principal

01/01/2003

01/01/2005

Agharam Ramakrishnan Halasyam

Director of Finance/CFO

01/01/1991

01/01/2001

Pankaj Narula

Corporate Officer/Principal	01/01/1982	-
Sales & Marketing	01/01/1982	-

Sharad Vrajlal Parekh

President

S. S. L. N. Ravela Bhaskarudu

Chief Executive Officer

Mahendra Vasantrai Doshi

Director/Board Member

Aditya Gupta

Sales & Marketing

Rajesh Uppal

Chief Tech/Sci/R&D Officer	-	01/04/2024
Human Resources Officer	-	01/04/2024
Corporate Officer/Principal	01/04/2024	-

Rohtash Mal

Corporate Officer/Principal

Girish Narain Mehra

Director/Board Member

C. S. Raju

Human Resources Officer

Srikrishna Venkatanarasimha Dwaram

Corporate Officer/Principal

Rajeev Deshpande

Corporate Officer/Principal

Lakshya Sharma

Investor Relations Contact

Manish Vamanrai Parekh

Director/Board Member

Ajay Kumar Tomer

Director/Board Member

Aradhna Wadhwa

Sales & Marketing

Hiten Vamanrai Parekh

Director/Board Member

Kumar Mangalam Birla

Director/Board Member

Ajeet Kandachar

Sales & Marketing

Sudam Maitra

Corporate Officer/Principal

Kanwaldeep Singh

Corporate Officer/Principal

Rakesh Srivastava

Corporate Officer/Principal

Rishi Gupta

Corporate Officer/Principal

T. Ramachandra Prasad

Chairman

Sunil Bhalla

Corporate Officer/Principal

Ajay Seth

Director of Finance/CFO	-	31/12/2023
Corporate Officer/Principal	-	-

Deepak Nayyar

Director/Board Member

27/05/2011

Deepak Gupta

Corporate Officer/Principal

Rajendra Kumar Arya

Corporate Officer/Principal

Vivek Kumar

Investor Relations Contact

10/10/2011

B. K. Sahoo

Corporate Officer/Principal

Dwarkadass Goyal

Corporate Officer/Principal

Hemant Sikka

Corporate Officer/Principal

Rishi Raj Grover

Corporate Officer/Principal

Felix Louis

Corporate Officer/Principal

Achyutanand Choudhary

Chief Executive Officer

Puneet Dhawan

Public Communications Contact

Abhinav Jain

Human Resources Officer

Sudhir Gupta

Corporate Officer/Principal

Arvind Saxena

Sales & Marketing

Nikhil Rastogi

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	4

Dont comité exécutif

Homme	9
Femme	1

Dont Administrateurs

Homme	9
Femme	3

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

Maruti Suzuki India Ltd figure parmi les 1ers constructeurs automobiles indiens. Le CA par activité se répartit comme suit : - vente de véhicules (83,6%) : véhicules particuliers, utilitaires et multi-segments commercialisés notamment sous les marques Maruti 800, Ritz, A star, Swift, DZire, SX4 et Grand Vitara. En 2021/22, le groupe a vendu 1 652 653 unités, dont 1 414 277 en Inde ; - production et vente de moteurs diesel, de composants et de pièces détachées (11,3%) ; - autres (5,1%). A fin mars 2022, Maruti Suzuki India dispose de 2 sites de production implantés en Inde. 85,9% du CA est réalisé en Inde.

Employés

19 966

Secteur

Fabricants de voitures et camions

Agenda

Publication des résultats - Q1 2027

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