SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED
ActiveMotherson Group is a diversified global specialist in design, engineering, manufacturing, assembly, and logistics. The company delivers full system solutions to customers across various industries. It operates as a leading Tier 1 supplier of automotive components to original equipment manufacturers (OEMs). Motherson Group also extends its expertise to diverse sectors including Life Sciences. The company was established in 1986 and is listed on the Indian stock exchange.
Company Overview
| Category | Company limited by shares |
| Class | Public |
| Sub-Category | Non-government company |
| Listed | Listed |
| Age | 39 years, 0 months, 21 days |
Business Activity
| NIC Code | 351 |
| Sector | Building and repair of ships & boats |
Current Directors & Key Managerial Personnel
Directors currently active in SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 00048584 | LAKSH VAAMAN SEHGAL | Director | 2009-09-24 | – | – |
| 06809515 | REKHA SETHI | Director | 2021-09-17 | – | – |
| 00291126 | VIVEK CHAAND SEHGAL | Director | 1986-12-19 | – | – |
| 09462008 | VELI MATTI RUOTSALA | Director | 2022-03-30 | – | – |
| 00194931 | PANKAJ MITAL | Whole-time director | 2011-09-03 | – | – |
| 00094595 | NAVEEN GANZU | Director | 2016-08-31 | – | – |
| 09469379 | ROBERT JOSEPH REMENAR | Director | 2022-03-30 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00048584 | LAKSH VAAMAN SEHGAL | Additional Director | - | – | 2009-09-24 |
| 00211758 | AMARJIT SINGH | Director | - | – | 2015-07-28 |
| 00323655 | AKIHIKO YAMAUCHI | Whole-time director | - | – | 2008-06-02 |
| 03564842 | YOSHIKI KISHIMOTO | Director | - | – | 2012-10-16 |
| 03564842 | YOSHIKI KISHIMOTO | Director appointed in casual vacancy | - | – | 2012-09-10 |
| 06809515 | REKHA SETHI | Additional Director | - | – | 2021-09-17 |
| 08138608 | SHUNICHIRO NISHIMURA | Director | - | – | 2018-08-12 |
| 00034596 | GAYA NAND GAUBA | CFO(KMP) | - | – | 2022-01-28 |
| 00034596 | GAYA NAND GAUBA | Company Secretary | - | – | 2018-04-02 |
| 00282954 | MOHINDER SINGH GUJRAL | Director | - | – | 2012-05-04 |
| 02238953 | TOSHIHIRO WATANABE | Additional Director | - | – | 2008-06-02 |
| 02238953 | TOSHIHIRO WATANABE | Director | - | – | 2011-04-25 |
| 02238953 | TOSHIHIRO WATANABE | Whole-time director | - | – | 2008-08-11 |
| 02590120 | GAUTAM MUKHERJEE | Additional Director | - | – | 2013-08-31 |
| 02590120 | GAUTAM MUKHERJEE | Director | - | – | 2024-03-31 |
| 00211590 | ARJUN PURI | Director | - | – | 2022-01-28 |
| 00297938 | BIMAL DHAR | Director | - | – | 2011-09-02 |
| 00310164 | TOSHIMI SHIRAKAWA | Director | - | – | 2018-05-23 |
| 03128765 | HIDEAKI UESHIMA | Additional Director | - | – | 2011-09-02 |
| 03128765 | HIDEAKI UESHIMA | Director | - | – | 2013-12-23 |
| 06809512 | NORIYO NAKAMURA | Director | - | – | 2019-07-11 |
| 06809512 | NORIYO NAKAMURA | Director appointed in casual vacancy | - | – | 2014-08-25 |
| 09462008 | VELI MATTI RUOTSALA | Additional Director | - | – | 2022-03-30 |
| 00194931 | PANKAJ MITAL | Alternate Director | - | – | 2010-05-18 |
| 00194931 | PANKAJ MITAL | Director | - | – | 2011-09-03 |
| 00194931 | PANKAJ MITAL | Manager | - | – | 2011-09-02 |
| 00094595 | NAVEEN GANZU | Additional Director | - | – | 2016-08-31 |
| 00288035 | MASAHIRO MATSUSHITA | Alternate Director | - | – | 2012-03-27 |
| 00941922 | SUSHIL CHANDRA TRIPATHI | Additional Director | - | – | 2013-08-31 |
| 00941922 | SUSHIL CHANDRA TRIPATHI | Director | - | – | 2021-05-19 |
| 02139552 | GEETA MATHUR | Additional Director | - | – | 2014-08-25 |
| 02139552 | GEETA MATHUR | Director | - | – | 2022-01-28 |
| 09443998 | NORIKATSU ISHIDA | Additional Director | - | – | 2022-03-30 |
| 09443998 | NORIKATSU ISHIDA | Director | - | – | 2024-03-06 |
| 09469379 | ROBERT JOSEPH REMENAR | Additional Director | - | – | 2022-03-30 |
| 00059681 | SATYA PAL TALWAR | Additional Director | - | – | 2013-05-23 |
About Motherson Group
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED (CIN: L35106MH1986PLC284510) is a active public company incorporated on 1986-12-19, registered under ROC Mumbai. The company operates in the building and repair of ships & boats sector (NIC Code: 351).
For financial year 2024, SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED reported a total income of ₹95,99,20,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 7 current directors : LAKSH VAAMAN SEHGAL , REKHA SETHI , VIVEK CHAAND SEHGAL , VELI MATTI RUOTSALA , PANKAJ MITAL , NAVEEN GANZU , ROBERT JOSEPH REMENAR . 36 past directors are also on record.
Registered Address: Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East, NA, Mumbai, Maharashtra 400051, India