Governance Bosch Home Comfort India Limited NSE India S.E.

BOSCH-HCIL

INE782A01015

Appliances, Tools & Housewares

Delayed NSE India S.E. Other stock markets 04:35:07 16/06/2026 pm IST			5-day change	1st Jan Change
1,347.80 ^INR	+0.15%		-2.62%	-5.66%

19/05	Bosch Home Comfort India Limited Appoints Marcel Heese as Director and Chairperson	CI
19/05	Bosch Home Comfort India March-quarter profit 408.7 million rupees	RE

Executive Committee: Bosch Home Comfort India Limited

Manager

Positions heldSince

Sanjay Sudhakaran

54 year

Chief Executive Officer

01/07/2023

Rishi Mehta

Director of Finance/CFO

30/01/2018

Sanjeev Agarwal

Sales & Marketing

20/09/2018

Roopesh Jain

General Counsel

01/02/2017

Parag Pradyumnaray Dave

Compliance Officer	-
Corporate Secretary	-

Composition of the Board of Directors: Bosch Home Comfort India Limited

Director

CommitteesSince

Shalini Kalsi Kamath

61 year

Audit Committee	29/10/2019
Audit Committee Chair	23/05/2024
Compensation Committee	30/04/2024
Nominating Committee	30/04/2024

Raman Manmohan Madhok

81 year

Audit Committee	01/04/2024
Compensation Committee Chair	01/04/2024
Nominating Committee Chair	01/04/2024

Marcel Heese

Director/Board Member

19/05/2026

Sanjay Sudhakaran

54 year

Director/Board Member

01/07/2023

Anil Shankar

71 year

Director/Board Member	30/07/2024
Independent Dir/Board Member	30/07/2024

Former Officers and Directors: Bosch Home Comfort India Limited

Insider

Positions held

SinceUntil

Yoshikazu Ishihara

Director/Board Member

30/01/2018

28/02/2026

Nobuyuki Tao

Chairman

30/06/2023

28/02/2026

Sanjay Kumar

Human Resources Officer

27/01/2015

01/02/2025

Arpit Patel

Director/Board Member	01/10/2023	21/05/2024
Independent Dir/Board Member	01/10/2023	21/05/2024

Mukesh Mangalbhai Patel

Director/Board Member	04/12/2009	31/03/2024
Independent Dir/Board Member	29/08/2011	31/03/2024

Ashok Balwani

Director/Board Member	28/07/2008	31/03/2024
Independent Dir/Board Member	29/08/2011	31/03/2024

Nilesh Shah

Sales & Marketing

01/09/2023

Gurmeet Singh

Director/Board Member	21/07/2014	30/01/2018
Chief Executive Officer	01/02/2017	30/06/2023
Chairman	30/01/2018	30/06/2023

Tatsuya Sugawara

Director/Board Member	26/05/2022	30/06/2023
Human Resources Officer	26/05/2022	26/05/2022
Public Communications Contact	26/05/2022	26/05/2022

Indiraben Jitendra Parikh

Director/Board Member	04/11/2014	31/03/2022
Independent Dir/Board Member	04/11/2014	31/03/2022

Shiv Shankar Maurya

Chief Tech/Sci/R&D Officer

05/04/2018

01/03/2021

Franz Wolfgang Cerwinka

Director/Board Member	30/01/2018	08/05/2019
Chairman	30/05/2016	30/01/2018

Joseph Varghese

Director/Board Member

01/08/2015

30/01/2018

Anil Shah

Director/Board Member	14/12/2009	03/09/2016
Director of Finance/CFO	07/12/1984	30/01/2018

Vinay Chauhan

Director/Board Member

15/12/2009

30/01/2018

Ravindra Jain

Director/Board Member	15/12/2009	30/01/2018
Independent Dir/Board Member	29/08/2011	30/01/2018

Ramachandran Subra Mani

Director/Board Member	29/08/2011	30/01/2018
Independent Dir/Board Member	29/08/2011	30/01/2018

Vinesh Prabhakar Sadekar

Director/Board Member	29/08/2011	30/01/2018
Independent Dir/Board Member	29/08/2011	30/01/2018

Devender Nath

Director/Board Member	28/07/2008	30/01/2018
Independent Dir/Board Member	29/08/2011	30/01/2018

Atsushi Ohtsuka

Director/Board Member	01/09/2015	31/01/2017
Chief Executive Officer	01/09/2015	31/01/2017

Shinichi Iizuka

Chairman	21/06/2010	30/05/2016
Director/Board Member	08/05/2019	26/05/2022

Shoji Tsubokuta

Director/Board Member	01/10/2013	31/08/2015
Chief Executive Officer	01/10/2013	31/08/2015

Amit Doshi

Director/Board Member

14/12/2009

01/06/2015

Tarun Natvarlal Sheth

Director/Board Member	15/12/2009	18/07/2010
Independent Dir/Board Member	-	18/07/2010

Anwar Ali

Director/Board Member

06/08/2008

25/06/2010

Kenichi Munakata

Chairman

01/02/2008

20/06/2010

Akira Kamitani

Chairman

01/02/2008

Motoo Morimoto

Director/Board Member	29/08/2011	-
Chief Executive Officer	29/08/2011	-

Hiroshi Tadenuma

Chairman

Shvetal Diwanji

Corporate Officer/Principal

Govindarajan R. Lalapet

Director/Board Member

15/12/2009

Age distribution of managers

Parity Men Women

Male	8
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	4
Female	1

Bosch Home Comfort India Limited, formerly Johnson Controls-Hitachi Air Conditioning India Limited, is an India-based manufacturer of a range of products, from room air conditioners, such as split and window air conditioners to commercial air conditioners, including variable refrigerant flow (VRF) systems, ductable air conditioners, and telecom air conditioners, under the brand name Hitachi Cooling & Heating. Its segments include Cooling products for comfort and commercial use and Design and development services. It provides cooling products for comfort and commercial use in India and outside India and related services. The Design and development services segment relates to air conditioning for group companies outside India and to its other segment-Cooling Product for comfort and commercial use. It performs its marketing activities through branches and regional service centers spread across India. Its manufacturing facility for air conditioners is set up at Kadi (North Gujarat).

Employees

1,180

Sector

Appliances, Tools & Housewares

More about the company