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Corporate Governance

In India, the 'Corporate Governance' standards for listed companies are stipulated by Securities and Exchange Board of India (SEBI) through SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015.

As a conscious and vigilant organization, Maruti Suzuki had initiated good 'Corporate Governance' practices even before the erstwhile Clause 49 became applicable. These practices form an integral part of the company's governance culture.

Maruti Suzuki strives to foster a corporate culture in which high standards of ethical behaviour, individual accountability and transparent disclosure are ingrained in all its business dealings and shared by its Board of Directors, Management and Employees.

The company has established systems & procedures to ensure that its Board of Directors is well-informed and well-equipped to fulfill its overall responsibilities and to provide the management strategic direction it needs to create long-term shareholder value.

On its Board, the company has four non-Executive- Independent Directors of high stature from varied backgrounds, who bring with them rich experience and high ethical standards.

The company has a Control Self Assessment mechanism to evaluate the effectiveness of internal controls over financial reporting.

Key internal controls over financial reporting were identified and put to self assessment by control owners in the form of Self Assessment Questionnaires through a web based online tool called "Control Managers" .

With the successful implementation of the online Controls Self Assessment framework, the company has become one of the few companies in India to have a transparent framework for evaluating the effectiveness of internal controls over financial reporting. The initiative further reinforces the commitment of the company to adopt best corporate governance practices.

Year Corporate Governance Compliance Report Reports
2017 - 2018 2nd Quarter  
  Corporate Governance report as on 30th September, 2017
  1st Quarter  
  Corporate Governance report as on 30th June, 2017
2016 - 2017 4th Quarter  
  Corporate Governance report as on 31st March, 2017
2016 - 2017 3rd Quarter  
  Corporate Governance report as on 31st December, 2016
  2nd Quarter  
  Corporate Governance report as on 30th September, 2016
  1st Quarter  
  Corporate Governance Compliance report as on 30th June, 2016
2015 - 2016 4th Quarter  
  Corporate Governance Compliance report as on 31st March, 2016 [355KB]
  3rd Quarter  
  Corporate Governance Compliance report as on 31st December, 2015 [357KB]
  2nd Quarter  
  Corporate Governance Compliance report as on 30th September, 2015 [49.9KB]
  1st Quarter  
  Corporate Governance Compliance report as on 30th June, 2015 [261KB]
2014 - 2015 4th Quarter  
  4th Quarter - Corporate Governance Compliance report as on 31st March, 2015 [698 KB]
  3rd Quarter  
  Corporate Governance Compliance report as on 31st December, 2014 [273KB]
  2nd Quarter  
  Corporate Governance Compliance report as on 30th September, 2014 [49.9KB]
  1st Quarter  
  Corporate Governance Compliance report as on 30th June, 2014 [261KB]
2013 - 2014 4th Quarter  
  Corporate Governance Compliance report as on 31st March, 2014 [62.4KB]
  3rd Quarter  
  Corporate Governance Compliance report as on 31st December, 2013 [40.7KB]
  2nd Quarter  
  Corporate Governance Compliance report as on 30th September, 2013 [50.7KB]
  1st Quarter  
  Corporate Governance Compliance report as on 30th June, 2013 [55.2KB]
2012 - 2013 4th Quarter  
  Corporate Governance Compliance report as on 31st March, 2013 [47.1KB]
  3rd Quarter  
  Corporate Governance Compliance report as on 31th December, 2012 [65.4 KB]
  2nd Quarter  
  Corporate Governance Compliance report as on 30th September, 2012 [65.4 KB]
  1st Quarter  
  Corporate Governance Compliance report as on 31th June, 2012 [22 KB]
2011- 2012 4th Quarter  
  4th Quarter - Corporate Governance Compliance report as on 31st March, 2012 [67.8 KB]
  3rd Quarter  
  3rd Quarter - Corporate Governance Compliance report as on 31st December, 2011 [57.6 KB]
  2nd Quarter  
  2nd Quarter - Corporate Governance Compliance report as on 30th September, 2011 [57.9 KB]
  1st Quarter  
  1st Quarter - Corporate Governance Compliance report as on 30th June, 2011 [58.0 KB]
2010- 2011 4th Quarter  
  4th Quarter - Corporate Governance Compliance report as on 31st March, 2011 [62.6 KB]