Maruti Suzuki India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Maruti Suzuki India Limited
Symbol
MARUTI
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
29-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Arnab Roy
Additional Disclosure Place
New Delhi
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.marutisuzuki.com/corporate/investors/company-reports
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.marutisuzuki.com/corporate/investors/company-reports
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.marutisuzuki.com/corporate/investors/events
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.marutisuzuki.com/corporate/investors/codes-and-policies
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.marutisuzuki.com/corporate/investors/codes-and-policies
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.marutisuzuki.com/corporate/investors/company-reports
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.marutisuzuki.com/corporate/investors/details-of-the-business
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.marutisuzuki.com/corporate/investors/codes-and-policies
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.marutisuzuki.com/corporate/investors/company-reports
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.marutisuzuki.com/corporate/investors/codes-and-policies
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.marutisuzuki.com/corporate/investors/codes-and-policies
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.marutisuzuki.com/corporate/investors/company-reports
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.marutisuzuki.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.marutisuzuki.com/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.marutisuzuki.com/corporate/investors/codes-and-policies
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.marutisuzuki.com/corporate/investors/events
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.marutisuzuki.com/corporate/investors/codes-and-policies
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.marutisuzuki.com/corporate/investors/events
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.marutisuzuki.com/corporate/investors/company-reports
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE585B01010
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Sanjeev Grover
Name Of Signatory Affirmations
Sanjeev Grover
Name Of Signatory For Annual Affirmations
Sanjeev Grover
Name Of Signatory For Quartely Affirmations
Sanjeev Grover
Name Of The Company
MARUTI SUZUKI INDIA LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
New Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
m00124
Scrip Code
532500
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
MARUTI
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRAVINDRA CHANDRA BHARGAVA******00007620Non-Executive - Non Independent DirectorChairperson30-Jul-1934NoActiveYes23-Aug-201807-Jul-200307-Jul-20032111
2MrHISASHI TAKEUCHI******07806180Executive DirectorNot ApplicableCEO-MD08-Feb-1964NoActiveNot Applicable27-Jul-201901-Apr-20252010
3MrKAZUNARI YAMAGUCHI******07961388Executive DirectorNot Applicable11-Jan-1963NoActiveNot Applicable02-Jan-202401-Feb-20242000
4MrKENICHIRO TOYOFUKU******08619076Executive DirectorNot Applicable24-Oct-1969NoActiveNot Applicable05-Dec-201905-Dec-20251000
5MrSUNIL KUMAR KAKKAR******08041054Executive DirectorNot Applicable04-Nov-1965NoActiveNot Applicable01-Apr-202501-Apr-20252000
6MrTOSHIHIRO SUZUKI******06709846Non-Executive - Non Independent DirectorNot Applicable01-Mar-1959NoActiveNot Applicable28-Oct-201304-Sep-20151000
7MrKENICHI AYUKAWA******02262755Non-Executive - Non Independent DirectorNot Applicable07-Oct-1955NoActiveNot Applicable21-Jul-200801-Oct-20221000
8MrKOICHI SUZUKI******11061966Non-Executive - Non Independent DirectorNot Applicable16-Jul-1963NoActiveNot Applicable26-Apr-202528-Aug-20251000
9MsLIRA GOSWAMI******00114636Non-Executive - Independent DirectorNot Applicable03-Dec-1958NoActiveNot Applicable28-Aug-201928-Aug-2024792231
10MrMAHESWAR SAHU******00034051Non-Executive - Independent DirectorNot Applicable10-Jan-1954NoActiveNot Applicable14-May-202014-May-2025716464
11MsANJALI BANSAL******00207746Non-Executive - Independent DirectorNot Applicable25-Feb-1971NoActiveNot Applicable28-Aug-202428-Aug-2024194450
12MsIREENA VITTAL******05195656Non-Executive - Independent DirectorNot Applicable02-Oct-1968NoActiveNot Applicable28-Aug-202428-Aug-2024193340

Committee Disclosures

Entry CompComit100
Date of Appointment
28-Aug-2024
Entry CompComit101
Date of Appointment
28-Aug-2024
Entry CompComit122
Date of Appointment
28-Jan-2014
Entry CompComit123
Date of Appointment
01-Apr-2022
Entry CompComit124
Date of Appointment
28-Aug-2024
Entry CompComit125
Date of Appointment
25-Apr-2025
Entry CompComit14
Date of Appointment
14-May-2020
Entry CompComit15
Date of Appointment
28-Aug-2019
Entry CompComit16
Date of Appointment
28-Aug-2024
Entry CompComit17
Date of Appointment
28-Aug-2024
Entry CompComit41
Date of Appointment
01-Apr-2020
Entry CompComit42
Date of Appointment
31-Jul-2014
Entry CompComit43
Date of Appointment
27-Oct-2021
Entry CompComit44
Date of Appointment
28-Aug-2024
Entry CompComit68
Date of Appointment
07-Jul-2003
Entry CompComit69
Date of Appointment
01-Apr-2022
Entry CompComit70
Date of Appointment
28-Aug-2024
Entry CompComit95
Date of Appointment
27-Jan-2015
Entry CompComit96
Date of Appointment
28-Apr-2021
Entry CompComit97
Date of Appointment
01-Feb-2024
Entry CompComit98
Date of Appointment
28-Apr-2021
Entry CompComit99
Date of Appointment
28-Jul-2021
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.marutisuzuki.com/corporate/investors/committees
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00034051
Member Name
MAHESWAR SAHU
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00114636
Member Name
LIRA GOSWAMI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00207746
Member Name
ANJALI BANSAL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05195656
Member Name
IREENA VITTAL
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00007620
Member Name
RAVINDRA CHANDRA BHARGAVA
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07806180
Member Name
HISASHI TAKEUCHI
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00114636
Member Name
LIRA GOSWAMI
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00207746
Member Name
ANJALI BANSAL
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00114636
Member Name
LIRA GOSWAMI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00007620
Member Name
RAVINDRA CHANDRA BHARGAVA
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00034051
Member Name
MAHESWAR SAHU
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00207746
Member Name
ANJALI BANSAL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00007620
Member Name
RAVINDRA CHANDRA BHARGAVA
Name Of Other Committee
SUSTAINABILITY COMMITTEE
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
07806180
Member Name
HISASHI TAKEUCHI
Name Of Other Committee
SUSTAINABILITY COMMITTEE
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
08619076
Member Name
KENICHIRO TOYOFUKU
Name Of Other Committee
SUSTAINABILITY COMMITTEE
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00034051
Member Name
MAHESWAR SAHU
Name Of Other Committee
SUSTAINABILITY COMMITTEE
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00114636
Member Name
LIRA GOSWAMI
Name Of Other Committee
SUSTAINABILITY COMMITTEE
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00207746
Member Name
ANJALI BANSAL
Name Of Other Committee
SUSTAINABILITY COMMITTEE
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
05195656
Member Name
IREENA VITTAL
Name Of Other Committee
SUSTAINABILITY COMMITTEE
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00207746
Member Name
ANJALI BANSAL
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
05195656
Member Name
IREENA VITTAL
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00007620
Member Name
RAVINDRA CHANDRA BHARGAVA
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07806180
Member Name
HISASHI TAKEUCHI
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07961388
Member Name
KAZUNARI YAMAGUCHI
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08619076
Member Name
KENICHIRO TOYOFUKU
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00034051
Member Name
MAHESWAR SAHU
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00007620
Member Name
RAVINDRA CHANDRA BHARGAVA
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07806180
Member Name
HISASHI TAKEUCHI
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05195656
Member Name
IREENA VITTAL
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
31-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
23-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
31-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.marutisuzuki.com/corporate/investors/contacts
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.marutisuzuki.com/corporate/investors/contacts
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
5
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
5
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0376
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.0408
Entry I_AcquisitionShares1
Date Of Acquisition
26-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Ravity Software Solutions Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.0784
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company has filed an appeal before the Commissioner of Income Tax Appeal against the said order. There is no impact on financial, operation or other activities of the Company due to this Order.
Date of Initiation
08-Jan-2026
Opposing Party
Income Tax Authority
Status (Previous Disclosure)
The Company has received a rectification order for FY 2018-19, wherein the original tax demand has been enhanced by Rs 124 Million.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company has filed an appeal before the Income Tax Appellate Tribunal against the said order. The Company received rectification order in March 2026, wherein the above-mentioned demand reduced to Rs. 10,777 million due to certain mistakes apparent from record. There is no impact on financial, operation or other activities of the Company due to this Final Assessment Order.
Date of Initiation
23-Jan-2026
Opposing Party
Income Tax Authority
Status (Previous Disclosure)
The Company has received a final Assessment Order for FY 2021-22, having a total demand (including interest) of Rs. 11,825 million, wherein the additions/ disallowances as made in the Draft assessment order have been upheld with respect to returned income. Also, the Company received a Show Cause Notice for initiation of Penalty proceedings with respect to this order
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Gujarat GST Authority
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
The Company is in the process of filing an appeal against the confirmed demand in the adjudication order before the Appellate Authority. The order will have no major impact on the financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Issuance of Adjudication Order
Violation Details
Suzuki Motor Gujarat Private Limited (SMG)- now amalgamated with Maruti Suzuki India Limited (MSIL) has received an Adjudication order dated 17th March 2026 from Gujarat GST Department for the period April 2019 to March 2020 upholding demand of Rs.0.05 million (Tax demand-Rs.0.02 million, Interest-Rs. 0.02 million and Penalty-Rs.0.01 million) mainly on account of input tax credit issues. Vide the above order, the GST department has also dropped the demand of Rs. 0.27 million.
Entry I_ImpositionOfFineOrPenalty2
Authority
Registrar of Companies, Ahmedabad
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Feb-2026
Financial / Operational Impact
The Company has filed an appeal before the Regional Director, Ahemdabad against the said order. There is no impact on financial, operation or other activities of the Company due to this Order.
Nature And Details Of The Action Taken Or Order Passed
Order for adjudication of penalty
Violation Details
An adjudication order aggregating INR 8,000 was issued against Suzuki Motor Gujarat Private Limited (SMG) and its officers in default under Section 12 of the Companies Act, 2013 for non maintaining the registered office. Since, SMG has been amalgamated with Maruti Suzuki India Limited (the Company) w.e.f. 1st December 2025, the same is being reported.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes