Board of Directors

Classification	Name	Designation	Category	Date of original appointment as Director	Date of reappointment current shareholders approval
Non-Independent Director	Mr. Vivek Chaand Sehgal	Chairman	Non-Executive	02/07/2020	N/A
	Mr. Laksh Vaaman Sehgal	Director	Non-Executive	02/07/2020	N/A
	Mr. Norikatsu Ishida	Director	Non-Executive	28/01/2022	N/A
	Mr. Yuichi Shimizu	Director	Non-Executive	10/07/2023	N/A
	Mr. Anurag Gahlot	Whole Time Director	Executive	28/01/2022	N/A

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	Ms. Anisha Motwani	Independent Director	Non-Executive	16/05/2024	16/05/2024	N/A
	Ms. Suparna Pandhi	Independent Director	Non-Executive	16/05/2024	16/05/2024	N/A
	Mr. Anupam Mohindroo	Independent Director	Non-Executive	28/01/2022	28/01/2022	N/A
	Mr. Rajesh Kumar Seth	Independent Director	Non-Executive	28/01/2022	28/01/2022	N/A
	Col. (Retd.) Virendra Chand Katoch	Independent Director	Non-Executive	28/01/2022	28/01/2022	N/A

Profile of Board of Directors

MBA degree from Columbia Business School (USA) and holds a degree from Keio University, Tokyo, Japan
Director, Motherson Sumi Wiring India Limited

Mechanical Engineering and an MBA in Operations management.
Experience of over 35 years in Cost & Sourcing, Purchasing Operations and Corporate Strategy Planning.

Mechanical Engineering degree from Punjab Engineering College, Chandigarh
Experience of over 40 years in prestigious companies in Indian Automotive Industry, including strategic leadership roles across manufacturing, operations, and business development.
Held Director’s position on the Board of two-wheeler manufacturing company in India and aboard ensuring alignment with global business objectives.
Adept at spearheading greenfield projects, enhancing production capacity and technological capabilities, implemented efficient & cost effective supply chain systems driving organizational excellence, with a proven track record of delivering sustainable growth, operational efficiency and financial control.

Graduate from Government College Ajmer.
Formerly officer with Indian Army with over 40 years of experience and has immense experience in implementing training policies and developing new concepts for training personnel on leadership and human resource management.

Bachelor of Science from Sophia College and a Master of Business Administration (MBA) from University of Rajasthan.
Experience of over 30 years’ in Marketing across diverse industries- FMCG, automobiles, financial and health services.

MSc in Chemistry from Miranda House, Delhi University
Post Graduate Diploma in Computer Applications from International Data Processing
Experience of over three decades with extensive experience in policy advocacy, corporate and government affairs, strategic planning and business advisory

Bachelor's degree in Business Administration from Hitotsubashi University (Tokyo, Japan)
3 decades of wide-ranging professional experience and has attained strong background of Leadership, Customer Relation, Finance, Merger and Acquisition, Risk Management, Compliance and Labor Management.

Diploma in Electrical Engineering from the Board of Technical Education, Uttar Pradesh.
Experience of over 30 years of experience in the automobile sector
Chief Operating Officer of Motherson Sumi Wiring India Limited since 2022