Maruti Suzuki India : Corporate Governance Report as on 31st March, 2023

QUART.KKLY COMPLIANCE REPORT ON CORPORATE GOVERNANCE

{Under Regulation 27(2) of SEBI (Listing OIJligalion & Disclosure Requirements) Regulations, 2015}

Annexure I

1. Name of Listed Entity: MARUTI SUZUKIINDIA LIMITED
2. Qumter ending: March 31, 2023

1. COMPO ITION 011' BOARD OF DIRECTORS
SI.	Tille	Name of the Director PAN$	& DIN	Category	Initial Date ofDate of Re-	Date of	Whether
No.	(MR.I	.		(Chairperson/	Appointment appointment	Cessation	special
	M'.)			Executive/			resolution
				Non-Executive/			passed?
				Independent/			[Refer Reg.
				Nomineel			l 7(1A) of
							Listing
							Regulations]

Date of	Tenure•
passing	(in months) Birth
special
resolution

.

!No. of	No. of	N . of	No. of post of
Dir ct rship	lndepend nt	memberships#	-• Chairper nm
in listed	Directorship inin Audit/	Audit /
entities	listed entities	Stakeholder	Stakeholder
including this including this	Commiti:ee(s)	Comrnittee held
listed# entity	listed# entity	including this	in listed entities
		listed# entity	in luding this
[in reference	[in reference		listed11 entity***
to Regulation	to proviso to	(Refer
17A(J)]	regulation	Re ulation	(Refer Regulation
	17A(I)]	126(1) of Listing 26(1) of Listing
		Regulatiom) ** Regulations)

I.	Mr.	Ravindra Chandra	DIN: 00007620	Chairperson -	07/07/2003	07/07/2003	-	Yes
Bhargava	Non-Executive
2.	Mr.	Hisashi Takeuchi	DIN: 07806180	Executive	27/07/2019	01/04/2022	-	NA
3.	Mr.	Kenichiro	DIN: 08619076	Executive	05/12/2019	05/12/2022	-	NA
Toyofuku
4.	Mr.	Shigetoshi Torii	DIN: 06437336	Executive	28/04/2021	28/04/2021	-	NA
5.	Mr.	Osamu Suzuki	DIN: 00680073	Non-Executive	24/05/1983	24/05/1983	-	Yes
6.	Mr.	Toshihiro Suzuki	DIN: 06709846	Non-Executive	28/10/2013	04/09/2015	-	NA
7.	Mr.	Kinji Saito	DIN: 00049067	Non-Executive	28/04/2012	28/08/2012	-	NA
8.	Mr.	Kenichi Ayukawa	DIN: 02262755	Non-Executive	21/07/2008	01/10/2022	-	NA
9.	Mr.	Davinder Singh	DIN: 00068502	Non-Executive	04/09/2014	28/08/2019	-	NA
		Brar		- Independent
10.	Ms.	Lira Goswami	DIN: 00114636	Non-Executive	28/08/2019	28/08/2019	-	NA
				- Independent
11.	Mr.	Maheswar Sahu	DIN: 00034051	Non-Executive	14/05/2020	14/05/2020	-	NA
				- Independent
12.	Mr.	Rajinder Pal Sin•gh	DIN: 02943155	Non-Executive	04/09/2014	28/08/2019	-	NA
				- Independent

23/08/2018	NA	30/07/1934	3	2	3	2
-	NA	08/02/1964	2	0	1	0
-	NA	24/10/1969	2	I	0	0
-	NA	13/01/1960	3	0	0	0
23/08/2018	NA	30/01/1930	1	0	0	0
-	NA	01/03/1959	1	0	0	0
-	NA	22/07/1958	1	0	0	0
-	NA	07/10/1955	1	0	0	0
-	103	21/08/1952	5	4	8	3
-	43	03/12/1958	I	1	1	0
-	35	10/01/1954	3	3	8	3
-	103	20/10/1951	3	2	5	2

Whether Regular chairperson appointed? Yes

Whether Chairperson is related to Managing Director or CEO? NO

SpAN number of any director would not be displayed on the website of Stock Exchange.

&category of directors means executive/non-executive/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen.

*to be filled only for Independent Director. Tenure would mean total period from which independent director is serving on Board of directors of the listed entity in continuity without any cooling off period. #Listed Entities also includes companies having debt securities on recognized stock exchange.

**includes chairpersonship of all public companies

***As per the FAQs released by NSE, no. ofpost of chairperson in Audit/Stakeholders' Relationship Committee held included public limited companies and listed companies but doesn't include no. of posts of chairperson in Nornination & Remuneration Committee.