Classification | Name | Designation | Category | Date of original appointment as Director | Date of reappointment current shareholders’ approval |
---|---|---|---|---|---|
Non-Independent Director |
Mr. V. C. Sehgal | Chairman | Non-Executive | 19/12/1986 | 31/07/1999* |
Mr. Shunichiro Nishimura | Director | Non-Executive | 23/05/2018 | 28/09/2020 | |
Mr. L.V. Sehgal | Director | Non-Executive | 30/04/2009 | 28/09/2020 | |
Mr. Norikatsu Ishida | Additional Director | Non-Executive | 04/01/2022 | N.A. | |
Mr. Pankaj Mital | Whole-time Director | Executive Director | 29/01/2001 | 21/08/2017 |
* Mr V C Sehgal was appointed as non-retiring director by the shareholders in AGM held on July 31, 1999.
Classification | Name | Designation | Category | Date of original appointment as Director | Independent Director (effective date) | Date of reappointment for Second Term as Independent Director |
---|---|---|---|---|---|---|
Independent Director |
Mr. Gautam Mukherjee | Independent Director | Non-Executive | 10/09/2012 | 01/04/2014 | 14/08/2019 |
Mr. Naveen Ganzu | Independent Director | Non-Executive | 14/10/2015 | 14/10/2015 | 28/09/2020 | |
Ms. Rekha Sethi | Additional Independent Director | Non-Executive | 10/08/2021 | 10/08/2021 | N.A. | |
Mr. Robert Joseph Remenar | Additional Independent Director | Non-Executive | 28/01/2022 | 28/01/2022 | N.A. | |
Mr. Veli Matti Ruotsala | Additional Independent Director | Non-Executive | 28/01/2022 | 28/01/2022 | N.A. |
* In terms of the Companies Act, 2013, an independent director is entitled to hold office for a term up to five (5) years. Further such Independent Director shall be eligible for reappointment by the shareholders by passing special resolution.
Mr. V. C. Sehgal
- Co-founded Motherson along with his mother, Late Smt. Swarn Lata Sehgal in 1975
- Chairman, Motherson Sumi Systems Limited
Mr. Shunichiro Nishimura
- Bachelor of Economics, Kobe University
- General Manager, Sumitomo Wiring Systems, Ltd. (Group Company of SEI, located in Japan)
Mr. Gautam Mukherjee
- Banking professional with experience in both public and private sector banks
- Ex-Financial Editor of The Economic Times, a leading business daily in India
Mr. Naveen Ganzu
- Post Graduate Diploma in Management from IMI Delhi, India and an MBA from the University of St. Gallen, Switzerland
- 33 years of professional experience in managing multinational joint venture partnerships & Brownfield acquisitions, setting up Greenfield projects, and spearheading strategic M&A
Ms. Rekha Sethi
- Graduate from St. Stephens College, University of Delhi
- Director General of the All India Management Association (AIMA), the apex body for management in India
Mr. Robert Joseph Remenar
- Master of Business and Professional Accountancy with degrees from Walsh College
- Undergraduate degree in Finance from Central Michigan University - magna cum laude.
Mr. Veli Matti Ruotsala
- M.Sc. Engineering Degree (Industrial Engineering/tuotantotalous) from Helsinki University of Technology (today Aalto University).
- Core executive MBA degree from Helsinki University of Technology (today Aalto University)
Mr. LV Sehgal
- MBA degree from Columbia Business School (USA) and holds a degree from Keio University, Tokyo, Japan
- Director, Motherson Sumi Systems Limited (MSSL) and Samvardhana Motherson International Limited (SAMIL)
Mr. Norikatsu Ishida
- Bachelor of Economics, Chuo University
- Executive officer / General Manager of Indian business planning office, Support/management of group companies in India for Sumitomo Wiring Systems, Ltd..
Mr. Pankaj Mital
- Graduate in Science & Law and Postgraduate in Management
- Vast experience of more than 31 years in the field of Electronic Distribution System (EDS) in Automobile Industries
- Chief Operating Officer of Motherson Sumi Systems Limited since 2001