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MOTHERSON INTERNATIONAL LIMITED2026-04-012027-03-31Half Yearly2026-09-30EquitytruetruefalseThere are no acquisition update as on September 30, 2026.truefalseThere are no ongoing tax litigations or disputes as on September 30, 2026.falseThere are no disclosure with respect to loan/guarantees/comfort letters/Secuirties as on September 30, 2026.trueTop 100 listed entitiestruem00288OriginaltruefalseMrVivek Chand Sehgal******00291126Non-Executive - Non Independent DirectorChairperson1956-09-28falseActiveNA1986-12-191999-07-312010MrDinesh Kumar Khara******06737041Non-Executive - Independent DirectorNot Applicable1961-08-28falseActiveNA2025-09-2512.055552MsRekha Sethi******06809515Non-Executive - Independent DirectorNot Applicable1963-11-04falseActiveNA2021-08-102026-07-3061.224431MrVeli Matti Ruotsala******09462008Non-Executive - Independent DirectorNot Applicable1956-10-04falseActiveNA2022-01-2853.041110MrRebert Joseph Remenar******09469379Non-Executive - Independent DirectorNot Applicable1955-11-23falseActiveNA2022-01-2853.041110MrLaksh Vaaman Sehgal******00048584Non-Executive - Non Independent DirectorNot Applicable1982-11-29falseActiveNA2009-04-302024-08-292010MrPankaj Mital******00194931Executive DirectorNot Applicable1966-09-15falseActiveNA2011-09-022026-07-301020truetruetruetruetrueAudit Committee06737041Dinesh Kumar KharaNon-Executive - Independent DirectorChairperson2025-10-13Audit Committee06809515Rekha SethiNon-Executive - Independent DirectorMember2022-01-28Audit Committee09462008Veli Matti RuotsalaNon-Executive - Independent DirectorMember2022-01-28Nomination and remuneration committee06809515Rekha SethiNon-Executive - Independent DirectorChairperson2022-01-28Nomination and remuneration committee06737041Dinesh Kumar KharaNon-Executive - Independent DirectorMember2025-10-13Nomination and remuneration committee00048584Laksh Vaaman SehgalNon-Executive - Non Independent DirectorMember2014-08-12Stakeholders Relationship Committee06809515Rekha SethiNon-Executive - Independent DirectorChairperson2025-10-13Stakeholders Relationship Committee09469379Rebert Joseph RemenarNon-Executive - Independent DirectorMember2024-03-31Stakeholders Relationship Committee00194931Pankaj MitalExecutive DirectorMember2014-08-12Risk Management Committee09469379Rebert Joseph RemenarNon-Executive - Independent DirectorChairperson2023-11-09Risk Management Committee06809515Rekha SethiNon-Executive - Independent DirectorMember2022-01-28Risk Management Committee06737041Dinesh Kumar KharaNon-Executive - Independent DirectorMember2025-10-13Risk Management Committee00194931Pankaj MitalExecutive DirectorMember2014-08-12Risk Management Committee09038711Gandharv TongiaGroup Chief Financial OfficerMember2025-11-14As in capacity of a Group Chief Financial OfficerCorporate Social Responsibility Committee00291126Vivek Chand SehgalNon-Executive - Non Independent DirectorChairperson2014-08-12Corporate Social Responsibility Committee06809515Rekha SethiNon-Executive - Independent DirectorMember2022-01-28Corporate Social Responsibility Committee00048584Laksh Vaaman SehgalNon-Executive - Non Independent DirectorMember2014-08-122026-04-27true7742026-05-2022true7742026-06-1727true7742026-06-235true7742026-08-0643true7642026-09-1640true7742026-09-214true753Audit Committee2026-05-19true3330Audit Committee2026-06-2233true3330Audit Committee2026-08-0543true3330Nomination and remuneration committee2026-05-04true3330Nomination and remuneration committee2026-05-149true3330Nomination and remuneration committee2026-06-0218true3330Nomination and remuneration committee2026-06-2320true3330Risk Management Committee2026-09-0371The previous Risk Management Committee meeting was held on March 10, 2026. The system automatic computed the interval between the two meetings as 71 days and teh same is not editable. However, the gap between two conecutive committee meetings was 176 days i.e. within limit of 210 day gap of two conecutive meetings. true5430Corporate Social Responsibility Committee2026-05-15true3310truetruetruetrueYestruetruetrueAlok GoelCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAlok GoelCompany Secretary and Compliance OfficerfalseAlok GoelCompany Secretary and Compliance OfficerNoida2026-10-280181622Izmit Social Security Center, Social Security Institution, TurkeyA penalty been imposed on Motherson SAS Turkey Otomotiv Servis Ticaret Limited Sirketi, an indirect wholly owned subsidiary of the Company of EUR 243 (equivalent to INR 26,442) on account of late submission of the employee hiring notification. Afterwards, maker and Checker control implemented in HR teams.2026-07-01Late submission of the employee hiring notificationThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.State of TexasA penalty been imposed on AEES Inc., an indirect wholly owned subsidiary of the Company of USD 52 (equivalent to INR 4,983) on account of late filing of penalty for TX Maquila zero return.2026-07-02Due to an incorrect reporting setup, we worked with the government to correct it.There is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.State of TexasA penalty been imposed on AEES Inc., an indirect wholly owned subsidiary of the Company of USD 52 (equivalent to INR 4,983) on account of late filing of penalty for TX Maquila zero return .2026-07-02Due to an incorrect reporting setup, we worked with the government to correct it.There is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Indian CustomsA penalty been imposed on the Company of INR 2,85,000 on account of fine levied by Customs.2026-07-02Fine levied by Customs for shipment arrival without pre-alert documents which led to delay in Bill of Entry filing and resulting fine.There is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Federal Treasury, USAA penalty of MXN 2,395 (equivalent to INR 13,090) been imposed on AEES Manufacturera, S. De R.L de C.V., an indirect wholly owned subsidiary of the Company on account of inspection at customs.2026-07-02Late closing of pedimentosThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Franklin County Municipal Court Small Claims Division, USAA penalty been imposed on Motherson Yachiyo US Automotive Systems, Inc., an indirect subsidiary of the Company of USD 1,343 (equivalent to INR 1,27,763) on account of unpaid tax liability.2026-07-06Penalty on unpaid tax liability in 2022 Q4There is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.DIRECCIÓN GENERAL DE INVERSIÓN EXTRANJERA, MEXICOA penalty been imposed on Motherson SAS Automotive Module Services México, S.A. de C.V., an indirect wholly owned subsidiary of the Company of MXN 7,508 (equivalent to INR 39,516) in connection with Quarterly Report to be presented when there is a change of the entity's Legal name.2026-07-06The Quarterly report was not presented in timeThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.FINANČNÉ RIADITEĽSTVO SLOVENSKEJ REPUBLIKY, SLOVAKIAA penalty been imposed on Motherson SAS Automotive Systems and Technologies Slovakia s.r.o., an indirect wholly owned subsidiary of the Company of EUR 4,459 (equivalent to INR 4,86,676) in connection with penalty for late VAT payment due to a banking issue. Appeal rejected by the tax authority and penalty is now final.2026-07-06Late payment of VATThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Federal Treasury, USAA penalty of MXN 2,395 (equivalent to INR 13,275) been imposed on AEES Manufacturera, S. De R.L de C.V., an indirect wholly owned subsidiary of the Company on account of inspection at customs.2026-07-16Late closing of pedimentosThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Gemeinde Barchfeld, GermanyA penalty been imposed on PKC SEGU Systemelektrik GmbH, an indirect wholly owned subsidiary of the Company of EUR 25 (equivalent to INR 2,755) on account of late reporting of trade tax.2026-07-20Late reporting of trade tax for calender year 2024There is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Customs of Foshan, ChinaA fine has been imposed on FOSHAN FENGFU AUTOPARTS CO., LTD., an indirect subsidiary of the Company of CNY 1,500 (equivalent to INR 21,384) according to Articles 24 and 86 of the Customs Law of China, and CFF has paid the fine and completed rectification.2026-07-22Misdeclaration of tariff item (affecting the accuracy of customs statistics)There is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Consorci Besos Tordera, SpainA penalty been imposed on SMP Automotive Technology Iberica S.L., an indirect wholly owned subsidiary of the Company of EUR 750 (equivalent to INR 82,333) on account of discharge limits exceeded.2026-07-24Allowed discharge limits for the parameters exceeded without settlingThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Secretariat of Environment and National Resources, MexicoA penalty been imposed on AEES Manufacturera, S. De R.L de C.V., an indirect wholly owned subsidiary of the Company of MXN 5,866.00 (equivalent to INR 32,155) on account of inspection by the Federal Attorney's Office for Environmental Protection.2026-07-27Legal non-compliance due to errors in the data reported to SEMARNAT (Secretariat of Environment and Natural Resources).There is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Directorate General of Taxes, Republic of Indonesia (Indonesian Tax Office)A penalty been imposed on PT. Motherson Yachiyo Trimitra Automotive Systems Indonesia, an indirect subsidiary of the Company of IDR 4,38,454 (equivalent to INR 2,325) on account of orders passed on conclusion of FY2024 tax audit which includes: (a) Tax Collection Letter (STP) imposing administrative sanction; (b) VAT underpayment assessments (SKPKB) with interest..2026-07-27(a) Alleged failure to issue a tax invoice (Dec-2024 period). (b) Underpayment of VAT for tax periods Apr-2024 to Mar-2025 arising from audit  correctionsThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Commercial Tax -GST Tamil NaduA penalty been imposed on CTM india Limited, a subsidiary of the Company of INR 40,000 with respect to penalty on dormant vendors.2026-07-28Penalty regarding dormant vendors arising from audit for FY 2022-23.There is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Commercial Tax -GST Tamil NaduA penalty been imposed on the Company of INR 34,676 on account of interest and penalty paid to the Authority.2026-07-30Interest and Penalty paid for the order passed by first Appeal in matter related to the FY 21-22There is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Tax Administration, MoroccoA penalty been imposed on Samvardhana Motherson Reydel Autotecc Morocco SAS, an indirect wholly owned subsidiary of the Company of EUR 3,400 (equivalent to INR 3,73,884) on account of financial penalties paid to the tax authorities due to late payment to local suppliers.2026-07-31Late payment to local suppliersThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.National Worker's Housing Fund Institute, MexicoA penalty been imposed on AEES Manufacturera, S. De R.L de C.V., an indirect wholly owned subsidiary of the Company of MXN 7,372 (equivalent to INR 40,835) on account of difference determined by the authority (INFONAVIT).2026-08-06The employee was on temporary disability without a permanent disability ID, and had no wage income or withholding in the period. The relevant information was reported accordingly.There is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Federal Treasury, USAA penalty of MXN 2,395 (equivalent to INR 13,297) been imposed on AEES Manufacturera, S. De R.L de C.V., an indirect wholly owned subsidiary of the Company on account of inspection at customs.2026-08-07Late closing of pedimentosThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Federal Treasury, USAA penalty of MXN 2,395 (equivalent to INR 13,297) been imposed on AEES Manufacturera, S. De R.L de C.V., an indirect wholly owned subsidiary of the Company on account of inspection at customs.2026-08-07Late closing of pedimentosThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Federal Treasury, USAA penalty of MXN 2,395 (equivalent to INR 13,384) been imposed on AEES Manufacturera, S. De R.L de C.V., an indirect wholly owned subsidiary of the Company on account of inspection at customs.2026-08-12Late closing of pedimentosThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Federal Treasury, USAA penalty of MXN 2,395 (equivalent to INR 13,384) been imposed on AEES Manufacturera, S. De R.L de C.V., an indirect wholly owned subsidiary of the Company on account of inspection at customs.2026-08-12Late closing of pedimentosThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Ohio Department of Job and Family Services Office of Unemployment Insurance Operations, USAA penalty been imposed on Motherson Yachiyo AY Manufacturing Ltd., an indirect subsidiary of the Company of USD 1,000 (equivalent to INR 95,450) with respect to failure to file tax in Q2 2026.2026-08-15An employee working abroad did not have Social Security number to update properly in the Ultimate Kronos Group system so this tax was not filed on timeThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.State of MichiganA penalty been imposed on AEES Power Systems Limited Partnership, an indirect wholly owned subsidiary of the Company of USD 180 (equivalent to INR 17,228) with respect to late payment of ESA tax.2026-08-17The portal had an outdated email address, and it took some time to get it corrected with the government to pay the ESA taxThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.State of MichiganA penalty been imposed on AEES Inc., an indirect wholly owned subsidiary of the Company of USD 98 (equivalent to INR 9,392) with respect to late penalty payment.2026-08-17The tax payment was delayed owing to a State of Michigan portal issue arising from an outdated email address on recordThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Belastingdienst, NetharlandsA fine has been imposed on Motherson Global Investments B.V., an indirect wholly owned subsidiary of the Company of EUR 1,455 (equivalent to INR 1,62,200) on account of delay in payment of wages.2026-08-19Fine on delay payment of wages taxThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Customs Office, SlovakiaA fine has been imposed on SMRC Automotive Solutions Slovakia s.r.o., an indirect wholly owned subsidiary of the Company of EUR 133 (equivalent to INR 14,821) on account of late submission of goods to customs.2026-08-27Goods submitted for customs clearance latelyThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.State of Washington Department of LaborA penalty been imposed on AEES Inc., an indirect wholly owned subsidiary of the Company of USD 34 (equivalent to INR 3,229) with respect to underpayment of tax.2026-09-28Underpayment of tax due to rate change by governmentThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Finanzamt / tax authorities, GermanyA penalty been imposed on SMIA Technology Germany GmbH, an indirect wholly owned subsidiary of the Company of of EUR 9,825 (equivalent to INR 10,85,643) in connection with a tax audit.2026-08-28Delayed fulfilment of cooperation obligations in connection with the tax auditThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Tax authorities Agenzia Tributaria, SpainA penalty been imposed on Motherson SAS Barcelona S.L., an indirect wholly owned subsidiary of the Company of EUR 2,618 (equivalent to INR 2,89,250) with respect to delay in payment of social security.2026-08-31Delay on social security paymentThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Federal Treasury, USAA penalty of MXN 2,395 (equivalent to INR 13,320) been imposed on AEES Manufacturera, S. De R.L de C.V., an indirect wholly owned subsidiary of the Company on account of inspection at customs.2026-09-02Late closing of pedimentosThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Statistisches Bundesamt, GermanyA penalty been imposed on Motherson Sequencing and Assembly Services Global Group GmbH, an indirect wholly owned subsidiary of the Company of EUR 1,855 (equivalent to INR 2,03,770) on account of login credentials to the authority's portal weren't available.2026-09-03he Intrastat declaration for the Leipzig plant was not submitted owing to a problem with the login credentials for the authority’s reporting portalThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Spanish Tax AuthorityA penalty been imposed on Motherson SAS Automotive Services Spain S.A., an indirect wholly owned subsidiary of the Company of EUR 6,060 (equivalent to INR 6,70,536) on account of penalty on missed return.2026-09-09Taxation missed returnThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.DIRECCIÓN GENERAL DE INVERSIÓN EXTRANJERA, MEXICOA penalty been imposed on Motherson SAS Automotive Module Services México, S.A. de C.V., an indirect wholly owned subsidiary of the Company of MXN 4,692 (equivalent to INR 24,695) in connection with Annual report not presented.2026-09-10After two observations, the authority will treat the report as not filed, and the company must resubmit it late and pay the penaltyThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.City of Columbus Income Tax Division, USAA penalty been imposed on Motherson Yachiyo Automotive Tech Manufacturing of America, LLC, an indirect subsidiary of the Company of USD 31 (equivalent to INR 2,930) on account of tax liability.2026-09-15Unpaid tax liability in Q2 of 2025There is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Instituto Mexicano Del Seguro Social, MEXICOA penalty been imposed on Alphabet de Saltillo, S.A. de C.V. an indirect wholly owned subsidiary of the Company of MXN 818 (equivalent to INR 4,557) on account of cross-check against employee termination records performed to verify the accuracy of the data entered.2026-09-17Data accuracy is verified by cross-checking against employee termination records and through an external reviewThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Traverse City, USAA penalty been imposed on AEES Power Systems Limited Partnership, an indirect wholly owned subsidiary of the Company of USD 225 (equivalent to INR 21,550) with respect to late payment of property tax.2026-09-22The check submitted was returned and had to be resubmitted causing a late fee.There is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.UAE Fedral tax AuthorityA penalty been imposed on Motherson Techno Tools Mideast FZE, an indirect subsidiary of the Company of INR 43,600 on account of revision of tax return.2026-09-24Revision of tax return for FY 2024-25 in view of updated law/clarificationsThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Govern of Aragon Fiscal department (Agenzia tributaria), SpainA penalty been imposed on Motherson SAS Barcelona S.L., an indirect wholly owned subsidiary of the Company of EUR 441 (equivalent to INR 48,14) with respect to debit note received on payment.2026-09-25Delay on paymentThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Customs, IndiaA penalty been imposed on the Company of INR 34,676 on account of late filing of Bill of Entry.2026-09-28Fine imposed for the late filing Bill of EntryThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.State of North CarolinaA penalty been imposed on AEES Inc., an indirect wholly owned subsidiary of the Company of USD 719 (equivalent to INR 69,072) with respect to underpayment penalty from 2023.2026-09-29Penalty notice on a prior year for underpayment of taxThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.Income Tax Authority, IndiaA penalty been imposed on Motherson Electronic Components Private Limited, an indirect subsidiary of the Company of INR 50,000 on account of non-disclosure of specified financial transaction. The order to be contested.2026-09-29Non disclosure of Specified financial transactionThere is no impact on financial, operation or other activities of the Subsidiary and/or on the Company.