Subros Board of Directors
Get the latest insights into the leadership at Subros. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Shradha Suri | Chairperson & Managing Director |
| Hisashi Takeuchi | Nominee Director of Suzuki Motor Corporation |
| Tomoaki Yoshimori | Nominee Director of Denso Corporation |
| Arjan Kumar Sikri | Non Executive Independent Director |
| Deepa Gopalan Wadhwa | Non Executive Independent Director |
| Ashok Lavasa | Non Executive Independent Director |
| Vanaja Narayanan Sarna | Non Executive Independent Director |
| Arvind Kapur | Non Executive Independent Director |
| Smita Piyush Mankad | Non Executive Independent Director |
| Jyotsna Suri | Non Independent & Non Executive Director |
| Kamal Samtani | Company Secretary & Compliance Officer |
| Parmod Kumar | Whole Time Director & Chief Executive Officer |
| Naohisa Kuriyama | Nominee Director |
| Tsunenobu Hori | Alternate Director |
Subros FAQs
The board at Subros consists of experienced professionals, including Shradha Suri, Hisashi Takeuchi, and others, overseeing the company’s strategic and corporate governance.
Directors at Subros are typically nominated by the Nomination and Remuneration Committee and approved by shareholders, adhering to regulatory and governance standards. While this is the standard procedure, the exact process may differ depending on the company’s internal policies and governance framework.
As of the latest update, Shradha Suri is the current chairman at Subros.
Executive directors at Subros are involved in day-to-day operations, while non-executive directors, including independents, provide oversight and strategic input. While this distinction is generally followed, the specific responsibilities of executive and non-executive directors may vary based on the company’s organisational structure and governance practices.
Yes, Subros adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At Subros, board members usually serve fixed terms as outlined in the company’s charter or governance policy, commonly ranging between three to five years, with the possibility of renewal based on performance, shareholder approval, and regulatory norms.
