Motherson Sumi Wiring India MD, chairman, board of directors and AGM
NSE: MSUMIBSE: 543498Auto ComponentsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹34.95.
- Next results date: the board meets on 30 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹22,946 Cr288th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 4 Aug 2026
- 36.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 Apr 2026
- 10.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.68%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 4 Aug 2026
- 32.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 4 Aug 2026
- 35.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 Apr 2026
- 0.11
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 94,40,83250.9% delivered
Motherson Sumi Wiring India board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVIVEK CHAAND SEHGAL
- Company Secretary and Compliance OfficerPooja Mehra
10 directors5 independent1 executive4 non-executive
- VIVEK CHAAND SEHGAL · ChairpersonNon-executive · joined Jul 2020 · 2 listed boards · 1 committee seat
- LAKSH VAAMAN SEHGALNon-executive · joined Jul 2020 · 2 listed boards · 1 committee seat
- ANISHA MOTWANIIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 7 listed boards · 7 as independent · 7 committee seats, 2 as chair
- SUPARNA PANDHIIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- ANUPAM MOHINDROOIndependent · joined Jan 2022 · reappointed Jan 2022 · 53 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- RAJESH KUMAR SETHIndependent · joined Jan 2022 · reappointed Jan 2022 · 53 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- VIRENDRA CHAND KATOCHIndependent · joined Jan 2022 · reappointed Jan 2022 · 53 months as independent · 1 listed board · 1 as independent · 3 committee seats
- SOICHIRO NAMBANon-executive · joined Jul 2025 · 1 listed board
- RYUJI SAKAINon-executive · joined Apr 2026 · 1 listed board · 1 committee seat
- ANURAG GAHLOTExecutive · joined Jan 2022 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- YUICHI SHIMIZU, left 28 Apr 2026: Others
- NORIKATSU ISHIDA, left 24 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 Apr 202610 of 10 present5 independent · 87 days in between
- 30 Jan 202610 of 10 present5 independent
Audit Committee
Chair ANUPAM MOHINDROO
RAJESH KUMAR SETH, VIRENDRA CHAND KATOCH
- 28 Apr 20263 of 3 present3 independent · 11 days in between
- 16 Apr 20263 of 3 present3 independent · 15 days in between
- 31 Mar 20263 of 3 present3 independent · 59 days in between
- 30 Jan 20263 of 3 present3 independent
Nomination and remuneration committee
Chair VIRENDRA CHAND KATOCH
ANUPAM MOHINDROO, LAKSH VAAMAN SEHGAL
- 28 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair RAJESH KUMAR SETH
VIRENDRA CHAND KATOCH, LAKSH VAAMAN SEHGAL, RYUJI SAKAI
No meeting listed in the filing.
Risk Management Committee
Chair ANUPAM MOHINDROO
LAKSH VAAMAN SEHGAL, ANURAG GAHLOT, GULSHAN, RYUJI SAKAI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair VIVEK CHAAND SEHGAL
ANUPAM MOHINDROO, ANURAG GAHLOT
- 12 Jun 20263 of 3 present1 independent · 44 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- S.R. Batliboi & Co. LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
- SR Batliboi & Co. LLPNamed in filings from Mar 2025 to Jun 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Motherson Sumi Wiring India AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Motherson Sumi Wiring India dividend history
Annual general meeting, 28 Jul 2026
8,95,281 shareholders on the register on 21 Jul 2026; present: 7 promoters and 239 others; votes counted by D P Gupta / SGS Associates LLP.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the financial year ended March 31, 2026 together with reports of the Board of Directors and Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.04% · other public 0.11%
Turnout: all 84.97% · promoters 100.00% · institutions 86.14% · other public 1.22%
- To declare dividend of Re. 0.58 (fifty eight paise only) per equity share for the financial year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 84.97% · promoters 100.00% · institutions 86.15% · other public 1.22%
- To appoint a director in place of Mr. Anurag Gahlot who retires by rotation and being eligible offers himself for reappointmentOrdinary99.74% for0.26% against
Against: promoters 0.00% · institutions 0.97% · other public 0.50%
Turnout: all 84.97% · promoters 100.00% · institutions 86.14% · other public 1.22%
- To approve reappointment of Statutory Auditors of the CompanyOrdinary95.69% for4.31% against
Against: promoters 0.00% · institutions 15.86% · other public 0.21%
Turnout: all 84.97% · promoters 100.00% · institutions 86.14% · other public 1.22%
- To approve ratification of remuneration payable to Cost Auditors of the Company for Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.39%
Turnout: all 84.97% · promoters 100.00% · institutions 86.14% · other public 1.22%
- To approve commission payable to non executive directors of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.08% · other public 0.59%
Turnout: all 84.97% · promoters 100.00% · institutions 86.14% · other public 1.22%
- Approval for entering into Related Party Transactions with Sumitomo Wiring Systems LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 23.35% · promoters 0.00% · institutions 86.14% · other public 1.26%
- Approval for entering into Related Party Transactions with Samvardhana Motherson International LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 23.24% · promoters 0.00% · institutions 86.14% · other public 1.21%
- To approve appointment of Mr. Ryuji Sakai as Director of the CompanyOrdinary99.88% for0.13% against
Against: promoters 0.00% · institutions 0.46% · other public 0.38%
Turnout: all 84.97% · promoters 100.00% · institutions 86.14% · other public 1.22%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 27 Feb 2026, 4 resolutions
8,90,120 shareholders on the register on 23 Jan 2026; votes counted by DAMODAR PRASAD GUPTA / SGS Associates LLP.The company's voting result (opens in a new tab)
- To approve Motherson Sumi Wiring India Limited- Employee Stock Option Scheme 2025Special99.74% for0.26% against
Against: promoters 0.00% · institutions 0.92% · other public 3.12%
Turnout: all 85.96% · promoters 100.00% · institutions 88.21% · other public 0.90%
- To approve secondary acquisition of equity shares of the Company through Trust route for the implementation of ‘Motherson Sumi Wiring India Limited– Employee Stock Option Scheme 2025’Special99.74% for0.26% against
Against: promoters 0.00% · institutions 0.91% · other public 2.86%
Turnout: all 85.96% · promoters 100.00% · institutions 88.21% · other public 0.89%
To approve provision to grant loan, provide guarantee or security in connection with the loan by the Company for purchase of its own Shares by the Trust under the ‘Motherson Sumi Wiring India Limited– Employee Stock Option Scheme 2025’MoreLess
Special99.74% for0.26% againstAgainst: promoters 0.00% · institutions 0.91% · other public 3.31%
Turnout: all 85.96% · promoters 100.00% · institutions 88.21% · other public 0.89%
- To approve the revision in remuneration of Mr. Anurag Gahlot (DIN: 09455743), Whole Time Director of the CompanyOrdinary99.76% for0.24% against
Against: promoters 0.00% · institutions 0.82% · other public 3.68%
Turnout: all 85.96% · promoters 100.00% · institutions 88.21% · other public 0.89%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Aug 2025, 8 resolutions
9,70,627 shareholders on the register on 21 Aug 2025; present: 8 promoters and 221 others; votes counted by D P Gupta / SGS Associates LLP.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 together with reports of the Board of Directors and Auditors thereonOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.12% · other public 0.05%
Turnout: all 85.15% · promoters 100.00% · institutions 88.53% · other public 1.36%
- To declare final dividend of Re. 0.35 (Thirty Five Paise only) per equity share for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 85.15% · promoters 100.00% · institutions 88.53% · other public 1.36%
- To appoint a Director in place of Mr. Laksh Vaaman Sehgal (DIN-00048584), who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it99.51% for0.49% against
Against: promoters 0.00% · institutions 1.80% · other public 0.41%
Turnout: all 85.15% · promoters 100.00% · institutions 88.53% · other public 1.34%
- To approve ratification of remuneration payable to Cost Auditors of the Company for the Financial Year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.37%
Turnout: all 85.15% · promoters 100.00% · institutions 88.53% · other public 1.36%
- Approval of the Material Related Party Transactions to be undertaken by the Company with Sumitomo Wiring Systems LimitedOrdinaryPromoters have an interest in it98.57% for1.43% against
Against: promoters 0.00% · institutions 1.44% · other public 0.20%
Turnout: all 23.42% · promoters 0.00% · institutions 88.53% · other public 1.36%
- Approval of the Material Related Party Transactions to be undertaken by the Company with Samvardhana Motherson International Limited.OrdinaryPromoters have an interest in it98.56% for1.44% against
Against: promoters 0.00% · institutions 1.44% · other public 0.27%
Turnout: all 23.42% · promoters 0.00% · institutions 88.53% · other public 1.36%
- Approval for appointment of Secretarial Auditor of the Company for a term of five (5) consecutive years commencing from the Financial Year 2025-26 till Financial Year 2029-30Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 85.15% · promoters 100.00% · institutions 88.53% · other public 1.36%
- Approval for appointment of Mr. Soichiro Namba(DIN:11208712) as a Director of the Company.Ordinary99.74% for0.26% against
Against: promoters 0.00% · institutions 0.97% · other public 0.18%
Turnout: all 85.15% · promoters 100.00% · institutions 88.53% · other public 1.36%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Aug 2025, 8 resolutions
9,70,627 shareholders on the register on 21 Aug 2025; present: 8 promoters and 221 others; votes counted by D P Gupta / SGS Associates LLP.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 together with reports of the Board of Directors and Auditors thereonOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.12% · other public 0.05%
Turnout: all 85.15% · promoters 100.00% · institutions 88.53% · other public 1.36%
- To declare final dividend of Re. 0.35 (Thirty Five Paise only) per equity share for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 85.15% · promoters 100.00% · institutions 88.53% · other public 1.36%
- To appoint a Director in place of Mr. Laksh Vaaman Sehgal (DIN-00048584), who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it99.51% for0.49% against
Against: promoters 0.00% · institutions 1.80% · other public 0.41%
Turnout: all 85.15% · promoters 100.00% · institutions 88.53% · other public 1.34%
- To approve ratification of remuneration payable to Cost Auditors of the Company for the Financial Year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.37%
Turnout: all 85.15% · promoters 100.00% · institutions 88.53% · other public 1.36%
- Approval of the Material Related Party Transactions to be undertaken by the Company with Sumitomo Wiring Systems LimitedOrdinaryPromoters have an interest in it98.57% for1.43% against
Against: promoters 0.00% · institutions 1.44% · other public 0.20%
Turnout: all 23.42% · promoters 0.00% · institutions 88.53% · other public 1.36%
- Approval of the Material Related Party Transactions to be undertaken by the Company with Samvardhana Motherson International Limited.OrdinaryPromoters have an interest in it98.56% for1.44% against
Against: promoters 0.00% · institutions 1.44% · other public 0.27%
Turnout: all 23.42% · promoters 0.00% · institutions 88.53% · other public 1.36%
- Approval for appointment of Secretarial Auditor of the Company for a term of five (5) consecutive years commencing from the Financial Year 2025-26 till Financial Year 2029-30Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 85.15% · promoters 100.00% · institutions 88.53% · other public 1.36%
- Approval for appointment of Mr. Soichiro Namba(DIN:11208712) as a Director of the Company.Ordinary99.74% for0.26% against
Against: promoters 0.00% · institutions 0.97% · other public 0.18%
Turnout: all 85.15% · promoters 100.00% · institutions 88.53% · other public 1.36%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 5 Jul 2025, 1 resolution
9,64,619 shareholders on the register on 30 May 2025; votes counted by DAMODAR PRASAD GUPTA / SGS Associates LLP.The company's voting result (opens in a new tab)
- Approval for Issue of Bonus Shares to the Shareholders of the CompanyOrdinary98.64% for1.36% against
Against: promoters 0.00% · institutions 5.02% · other public 0.69%
Turnout: all 84.82% · promoters 100.00% · institutions 86.53% · other public 1.20%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Aug 2024, 7 resolutions
Present: 6 promoters and 167 others.The company's voting result (opens in a new tab)
- Approval of Audited Financial Statements of the Company for the financial year ended March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 84.70% · promoters 99.99% · institutions 82.36% · other public 10.43%
- Declaration of Dividend of Re.0.80(Eighty paise) per share on the equity shares of the Company for the Financial Year ended March 31, 2024 as recommended by the Board of Directors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 84.70% · promoters 99.99% · institutions 82.37% · other public 10.43%
- To appoint a Director in place of Mr. Anurag Gahlot (DIN-09455743), who retires by rotation and being eligible offers himself for re-appointmentOrdinary99.75% for0.25% against
Against: promoters 0.00% · institutions 0.98% · other public 0.06%
Turnout: all 84.70% · promoters 99.99% · institutions 82.37% · other public 10.43%
- Ratification of remuneration payable to Cost Auditors of the Company for the Financial Year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 84.70% · promoters 99.99% · institutions 82.37% · other public 10.43%
- Approval for entering into Related Party Transactions with Sumitomo Wiring Systems LimitedOrdinaryPromoters have an interest in it97.36% for2.64% against
Against: promoters 0.00% · institutions 2.79% · other public 0.02%
Turnout: all 22.98% · promoters 0.00% · institutions 82.37% · other public 10.43%
- Approval for entering into related Party Transactions with Samvardhana Motherson International LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 22.98% · promoters 0.00% · institutions 82.37% · other public 10.43%
To approve the continuation of appointment of Mr. Vivek Chaand Sehgal (DIN: 00291126), Chairman of the Company as Non-Executive and Non-Independent Director of the Company, for a period of five (5) years effective April 1, 2024MoreLess
OrdinaryPromoters have an interest in it99.74% for0.26% againstAgainst: promoters 0.00% · institutions 1.01% · other public 0.08%
Turnout: all 84.70% · promoters 99.99% · institutions 82.37% · other public 10.43%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 11 Aug 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Ms. Anisha Motwani (DIN: 06943493) as an Independent Director of the CompanySpecial98.03% for1.97% against
Against: promoters 0.00% · institutions 7.32% · other public 5.85%
Turnout: all 84.42% · promoters 99.99% · institutions 83.78% · other public 1.21%
- Appointment of Ms. Suparna Pandhi (DIN: 07087593) as an Independent Director of the CompanySpecial99.84% for0.16% against
Against: promoters 0.00% · institutions 0.55% · other public 5.82%
Turnout: all 84.42% · promoters 99.99% · institutions 83.78% · other public 1.22%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 21 Aug 2023, 7 resolutions
Present: 9 promoters and 173 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023 together with reports of the Board of Directors and Auditors thereon.nnOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 84.03% · promoters 100.00% · institutions 76.92% · other public 1.34%
- To declare dividend of Re. 0.65 (Sixty Five Paise only) per share on equity shares for the financial year ended March 31, 2023.nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 84.04% · promoters 100.00% · institutions 76.94% · other public 1.34%
- To appoint a Director in place of Mr. Norikatsu Ishida (DIN-09443998), who retires by rotation and being eligible offers himself for re-appointment.Ordinary93.76% for6.24% against
Against: promoters 0.00% · institutions 23.63% · other public 0.44%
Turnout: all 84.04% · promoters 100.00% · institutions 76.94% · other public 1.34%
- Approve appointment of Mr. Yuichi Shimizu (DIN: 10059731) as a Director of the CompanyOrdinary95.51% for4.49% against
Against: promoters 0.00% · institutions 17.02% · other public 0.22%
Turnout: all 84.04% · promoters 100.00% · institutions 76.94% · other public 1.34%
Ratification of remuneration payable to M/s. M.R. Vyas and Associates, Practicing Cost Accountants (Firm Registration No. 101394 with the Institute of Cost Accountant of India) as the Cost Auditors to conduct the audit of the cost records of the Company for the financial year 2023-24MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 84.04% · promoters 100.00% · institutions 76.94% · other public 1.34%
- Approval of Related Party Transaction(s) with Sumitomo Wiring Systems LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.39%
Turnout: all 22.31% · promoters 0.00% · institutions 76.94% · other public 1.34%
- Approval of Related Party Transaction(s) with Samvardhana Motherson International LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 22.31% · promoters 0.00% · institutions 76.94% · other public 1.34%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 28 Jul 2026, 10 fund houses so far (houses' deadline to file 15 Oct 2026)
- Adoption of Audited Financial Statements for the financial year ended March 31, 2026 together with reports of the Board of Directors and Auditors thereon10 for0 against
- To declare dividend of Re. 0.58 (fifty eight paise only) per equity share for the financial year 2025-2610 for0 against
- To appoint a director in place of Mr. Anurag Gahlot who retires by rotation and being eligible offers himself for reappointment10 for0 against
- To approve reappointment of Statutory Auditors of the Company
Against Angel One Mutual Fund, Edelweiss Mutual Fund, Navi Mutual Fund
- Angel One Mutual FundGovernance Concern: The Company was incorporated as a result of demerged of the Domestic Wiring Harness business of Samvardhana Motherson International Limited (SAMIL) and the auditors have been associated with SAMIL since 2017; hence the proposed appointment of Statutory auditors until the 10th AGM (to be held in 2030) will lead to prolonged association of the auditors with the Company.
- Edelweiss Mutual Fund, Navi Mutual FundCompliant with law. No concern identified on the merits of the proposed Statutory Auditor. Governance Concern: The Company was incorporated as a result of demerged of the Domestic Wiring Harness business of Samvardhana Motherson International Limited (SAMIL) and the auditors have been associated with SAMIL since 2017; hence the proposed appointment of Statutory auditors until the 10th AGM (to be held in 2030) will lead to prolonged association of the auditors with the Company.
7 for3 against - To approve ratification of remuneration payable to Cost Auditors of the Company for Financial Year 2026-2710 for0 against
- To approve commission payable to non executive directors of the Company10 for0 against
- Approval for entering into Related Party Transactions with Sumitomo Wiring Systems Limited10 for0 against
- Approval for entering into Related Party Transactions with Samvardhana Motherson International Limited10 for0 against
- To approve appointment of Mr. Ryuji Sakai as Director of the Company10 for0 against
Mutual fund votes, meeting of 27 Feb 2026, 25 fund houses
- To approve Motherson Sumi Wiring India Limited- Employee Stock Option Scheme 202525 for0 against
- To approve secondary acquisition of equity shares of the Company through Trust route for the implementation of ‘Motherson Sumi Wiring India Limited– Employee Stock Option Scheme 2025’25 for0 against
To approve provision to grant loan, provide guarantee or security in connection with the loan by the Company for purchase of its own Shares by the Trust under the ‘Motherson Sumi Wiring India Limited– Employee Stock Option Scheme 2025’MoreLess
25 for0 against- To approve the revision in remuneration of Mr. Anurag Gahlot (DIN: 09455743), Whole Time Director of the Company25 for0 against
5 earlier meetings
Mutual fund votes, meeting of 28 Aug 2025, 25 fund houses
- 1) Adoption of Audited Financial Statements for the year ended 31st March, 2025 and the Reports of the Directors and Auditors thereon.1 for0 against
- 2) Declare final dividend Rs. 0.35 per equity share (face value Re. 1) for FY251 for0 against
- 3) Reappoint Laksh Vaaman Sehgal (DIN: 00048584) as Non-Executive Non-Independent Director, liable to retire by rotation.1 for0 against
- 4) Ratify remuneration of Rs. 1,100,000 payable to M. R. Vyas and Associates, as cost auditor for FY26.1 for0 against
- 5) Approve material related party transactions with Sumitomo Wiring Systems Limited (SWS), a promoter company, of upto Rs. 10.08 bn, from 2025 AGM till 2026 AGM or 15 months, whichever is earlier.1 for0 against
6) Approve related party transactions with Samvardhana Motherson International Limited (SAMIL), a promoter company, of upto Rs. 50.9 bn, from the conclusion of 2025 AGM to 2026 AGM or 15 months, whichever is earlier.MoreLess
1 for0 against- 7) Appoint SGS Associates LLP as secretarial auditors for five years from 1 April 2025 till 31 March 2030 and fix their remuneration.1 for0 against
- 8) Appoint Soichiro Namba (DIN: 11208712) as Non-Executive Non-Independent Director from 24 July 2025, liable to retire by rotation.1 for0 against
- Accept Financial Statements and Statutory Reports2 for0 against
- Adoption of standalone and consolidated financial statements for the year ended 31 March 20254 for0 against
- Appoint SGS Associates LLP as secretarial auditors for five years from 1 April 2025 till 31 March 2030 and fix their remuneration4 for0 against
- Appoint Soichiro Namba (DIN: 11208712) as Non-Executive Non-Independent Director from 24 July 2025, liable to retire by rotation4 for0 against
Appointment of M/s. SGS Associates LLP, Company Secretaries, (Firm Registration No: L2021DE011600) as Secretarial Auditors of the Company for a term of five (5) consecutive years commencing from the Financial Year 2025-26 till Financial Year 2029-30, at such remuneration and on such as may be determined by the Board of Directors (including its committees) and to avail any other services, certificates or reports as may be permissible under applicable laws.MoreLess
18 for0 against- Appointment of Mr. Soichiro Namba (DIN: 11208712) as a Director of the Company, who will be liable to retire by rotation.18 for0 against
- Approval for entering into Related Party Transactions with Samvardhana Motherson International Limited.
Against Angel One Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund
- Angel One Mutual FundGovernance & Transparency concern: Certain capital transactions such as purchase of capital goods, sale of capital items, are classified as transactions in ordinary course of business without adequate explanation.
- Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with law. Governance & Transparency concern: Certain capital transactions such as purchase of capital goods, sale of capital items, are classified as transactions in ordinary course of business without adequate explanation.
13 for5 against - Approval for entering into Related Party Transactions with Sumitomo Wiring Systems Limited.
Against Angel One Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund
- Angel One Mutual FundGovernance & Transparency concern: Inadequate disclosures with respect to basis of arm’s length pricing;Certain capital transactions such as purchase of capital goods are classified as transactions in ordinary course of business without adequate explanation.
- Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with law. Governance & Transparency concern: Inadequate disclosures with respect to basis of arm’s length pricing; Certain capital transactions such as purchase of capital goods are classified as transactions in ordinary course of business without adequate explanation.
13 for5 against - Approve Final Dividend2 for0 against
- Approve Material Related Party Transactions with Samvardhana Motherson International Limited2 for0 against
- Approve Material Related Party Transactions with Sumitomo Wiring Systems Limited2 for0 against
- Approve material related party transactions with Sumitomo Wiring Systems Limited (SWS), a promoter company, of upto Rs. 10.08 bn, from 2025 AGM till 2026 AGM or 15 months, whichever is earlier4 for0 against
Approve related party transactions with Samvardhana Motherson International Limited (SAMIL), a promoter company, of upto Rs. 50.9 bn, from the conclusion of 2025 AGM to 2026 AGM or 15 months, whichever is earlierMoreLess
4 for0 against- Approve Remuneration of Cost Auditors2 for0 against
- Approve SGS Associates LLP, Company Secretaries as Secretarial Auditors and Authorize Board to Fix Their Remuneration2 for0 against
- Declare final dividend Rs. 0.35 per equity share (face value Re. 1) for FY254 for0 against
- Elect Soichiro Namba as Director2 for0 against
Ratification of remuneration of INR 11,00,000 plus applicable taxes thereon and reimbursement of out of pocket expenses on actuals incurred in connection with the aforesaid audit payable to M/s. M. R. Vyas and Associates, Practicing Cost and Management Accountants (Firm Registration No. 101394 with the Institute of Cost Accountant of India) appointed by the Board of Directors of the Company as the Cost Auditors to conduct the audit of the cost records of the Company for the financial year 2025-26.MoreLess
18 for0 against- Ratify remuneration of Rs. 1,100,000 payable to M. R. Vyas and Associates, as cost auditor for FY264 for0 against
- Reappoint Laksh Vaaman Sehgal (DIN: 00048584) as Non-Executive Non-Independent Director, liable to retire by rotation4 for0 against
- Reelect Laksh Vaaman Sehgal as Director2 for0 against
- To appoint a Director in place of Mr. Laksh Vaaman Sehgal (DIN- 00048584), who retires by rotation and being eligible offers himself for re-appointment.18 for0 against
- To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 together with reports of the Board of Directors and Auditors thereon.18 for0 against
- To declare final dividend of Re. 0.35 per equity share for the financial year 2024-25.18 for0 against
Mutual fund votes, meeting of 5 Jul 2025, 24 fund houses
- Approval for Issue of Bonus Shares to the Shareholders of the Company24 for0 against
Mutual fund votes, meeting of 29 Aug 2024, 19 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Approval of Audited Financial Statements of the Company for the financial year ended March 31, 202419 for0 against
- Declaration of Dividend of Re.0.80(Eighty paise) per share on the equity shares of the Company for the Financial Year ended March 31, 2024 as recommended by the Board of Directors of the Company18 for0 against
- To appoint a Director in place of Mr. Anurag Gahlot (DIN-09455743), who retires by rotation and being eligible offers himself for re-appointment18 for0 against
- Ratification of remuneration payable to Cost Auditors of the Company for the Financial Year 2024-2518 for0 against
- Approval for entering into Related Party Transactions with Sumitomo Wiring Systems Limited
Against Groww Mutual Fund, Zerodha Mutual Fund
- Groww Mutual FundCompliant with law. Transparency concern: Inadequate disclosures regarding the basis of arm’s length pricing.
- Zerodha Mutual FundTransparency concern: Inadequate disclosures regarding the basis of arm’s length pricing.
16 for2 against - Approval for entering into related Party Transactions with Samvardhana Motherson International Limited18 for0 against
To approve the continuation of appointment of Mr. Vivek Chaand Sehgal (DIN: 00291126), Chairman of the Company as Non-Executive and Non-Independent Director of the Company, for a period of five (5) years effective April 1, 2024MoreLess
18 for0 against
6 proposals not matched to one resolution
- Item 2, as a fund house numbered it1 for0 against
- Item 3, as a fund house numbered it1 for0 against
- Item 4, as a fund house numbered it1 for0 against
- Item 5, as a fund house numbered it1 for0 against
- Item 6, as a fund house numbered it1 for0 against
- Item 7, as a fund house numbered it1 for0 against
Mutual fund votes, meeting of 11 Aug 2024, 20 fund houses
- Appointment of Ms. Anisha Motwani (DIN: 06943493) as an Independent Director of the Company
Against Bajaj Finserv Mutual Fund, Groww Mutual Fund, Taurus Mutual Fund
- Bajaj Finserv Mutual Fund, Groww Mutual FundCompliant with law. Governance concern: Excessive time commitment. Holding 6 listed directorships & 1 full-time position.
- Taurus Mutual FundMs. Anisha Motwani, 61, is Founder and Partner, Storm the Norm, a branding and digital transformation company. She is former Chief Marketing and Digital Officer, Max Life Insurance. Ms. Anisha Motwani serves on the boards of six listed companies (including Motherson Sumi Wiring India Limited). Given their full-time responsibilities, regulations allow whole-time directors of listed companies to be independent directors in a maximum of three listed companies. We believe that, as founder and Partner of her own venture, her responsibilities are equivalent to a whole-time directorship. Therefore, her high number of directorships on listed companies are not in keeping with the spirit of the regulation. We do not support her appointment.
17 for3 against - Appointment of Ms. Suparna Pandhi (DIN: 07087593) as an Independent Director of the Company20 for0 against
Mutual fund votes, meeting of 21 Aug 2023, 19 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023 together with reports of the Board of Directors and Auditors thereon.nn18 for0 against
- To declare dividend of Re. 0.65 (Sixty Five Paise only) per share on equity shares for the financial year ended March 31, 2023.n18 for0 against
- To appoint a Director in place of Mr. Norikatsu Ishida (DIN-09443998), who retires by rotation and being eligible offers himself for re-appointment.
Against HSBC Mutual Fund
- HSBC Mutual FundA vote AGAINST the following nominee is warranted because: The board independence norms are not met (based on our reclassification) and Norikatsu Ishida is a non-independent director nominee.
17 for1 against - Approve appointment of Mr. Yuichi Shimizu (DIN: 10059731) as a Director of the Company
Against HSBC Mutual Fund
- HSBC Mutual FundA vote AGAINST the following nominee is warranted because: The board independence norms are not met (based on our reclassification) and Yuichi Shimizu is a non-independent director nominee.
17 for1 against Ratification of remuneration payable to M/s. M.R. Vyas and Associates, Practicing Cost Accountants (Firm Registration No. 101394 with the Institute of Cost Accountant of India) as the Cost Auditors to conduct the audit of the cost records of the Company for the financial year 2023-24MoreLess
18 for0 against- Approval of Related Party Transaction(s) with Sumitomo Wiring Systems Limited19 for0 against
- Approval of Related Party Transaction(s) with Samvardhana Motherson International Limited19 for0 against
5 proposals not matched to one resolution
- Item 1, as a fund house numbered it1 for0 against
- Item 2, as a fund house numbered it1 for0 against
- Item 3, as a fund house numbered it1 for0 against
- Item 4, as a fund house numbered it1 for0 against
- Item 5, as a fund house numbered it1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtONEGA SOLAR PRIVATE LIMITEDSince 26 Jun 2026
8.21% bought in the quarter; holding 8.21%, from 0.00%
- Fine or penaltyAssistant Commissioner of Customs, JNCH(Nhava Sheva), MaharashtraSince 27 Apr 2026
Order dated 21/04/2026 passed by Customs Department (Nhava Sheva) levying redemption fine of INR 20,000/- & Penalty (equivalent to differential duty & interest) on Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited).
Classification issue on imported item 'Sleeve'. Deparment confirmed classification under Customs HSN 8708 (as parts of motor vehicles) instead of HSN 3926 (as plastic items) - Fine or penaltyAssistant Commissioner of Customs, JNCH(Nhava Sheva), MaharashtraSince 11 May 2026
Order dated 27/03/2026 passed by the Customs Department (Nhava Sheva) confirming differential duty demand of INR 31,093/-along-with interest, redemption fine of INR 12,000/- & further penalty of INR 5,000/- on Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited). Order also appropriated aforesaid duty, interest of INR 23,359/- & penalty of INR 8,168/- already paid.
Issue relates to short payment of duty (IGST) on imported item Plastic Fuse
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.