Governance Bosch Limited

BOSCHLTD

INE323A01026

Auto, Truck & Motorcycle Parts

Market Closed - Bombay S.E. Other stock markets 05:00:48 2025-01-21 am EST			5-day change	1st Jan Change
30,616.35 ^INR	-1.61%		-1.24%	-10.14%

Jan. 16	Bosch Limited Receives Three Orders Passed by the Office of the Superintendent, CGST, Range XXVII, Division - F, Vidyadhar Nagar, Jaipur	CI
Nov. 13	Bosch's Consolidated Net Profit Declines in Fiscal Q2	MT

Executive Committee: Bosch Limited

Manager

Positions heldSince

Sandeep Nelamangala

53 year

Chief Executive Officer

2023-06-30

Guruprasad Mudlapur

Chief Executive Officer	2022-02-08
Chief Tech/Sci/R&D Officer	2020-12-31

Karin Gabriele Gilges

55 year

Director of Finance/CFO

2022-04-30

Venkataraman Srinivasan

Compliance Officer	2022-05-19
Corporate Secretary	2022-05-19

Composition of the Board of Directors: Bosch Limited

Director

CommitteesSince

Soumitra Bhattacharya

64 year

Audit Committee	2023-08-01
Compensation Committee	2023-08-01
Nominating Committee	2023-08-01

Padmini Khare Kaicker

59 year

Compensation Committee	2022-05-18
Nominating Committee	2022-05-18
Audit Committee Chair	2020-08-30
Compensation Committee Chair
Nominating Committee Chair
Audit Committee	2022-05-18

Pawan Kumar Goenka

69 year

Audit Committee	2021-05-20
Compensation Committee	2021-05-20
Nominating Committee	2021-05-20
Governance Committee	2021-05-20
Compensation Committee Chair	2021-05-20
Nominating Committee Chair	2021-05-20

Stefan Grosch

Audit Committee	2023-05-09
Compensation Committee	2023-05-09
Nominating Committee	2023-05-09

Gopi Katragadda

56 year

Audit Committee	2018-12-03
Compensation Committee	2019-02-12
Nominating Committee	2019-02-12

Hema Ravichandar

63 year

Audit Committee	2019-08-04
Compensation Committee Chair	2021-12-28
Nominating Committee Chair	2021-12-28

Guruprasad Mudlapur

Director/Board Member

2022-02-08

Sandeep Nelamangala

53 year

Director/Board Member

2021-02-11

Latest Appointments: Bosch Limited

Bosch Limited Announces Executive Changes, Effective from October 1, 2024	24-07-18	CI
Bosch Limited Announces Completion of Term of Sakalespur Visweswaraiya Ranganath as an Independent Director	24-07-01	CI
Bosch Limited Announces Cessation of Bhaskar Bhat as Independent Director	24-04-01	CI
Bosch India Names Sandeep Nelamangala as Head of Mobility Business, Effective January 1,2024	23-12-18	CI
Bosch Limited Appoints Dr. Ing. Huseyin Ozmeral, Senior Vice President Manufacturing, Effective January 1, 2024	23-11-09	CI
Bosch Limited Announces Resignation of Karsten Mueller as Whole Time Director	23-08-31	CI
Bosch Limited Approves Board Changes	23-08-01	CI

More news

Former Officers and Directors: Bosch Limited

Insider

Positions held

SinceUntil

Sakalespu V. Ranganath

Director/Board Member	2018-06-30	2024-06-29
Independent Dir/Board Member	2018-06-30	2024-06-29

Bhaskar Puttige Bhat

Director/Board Member	2014-03-31	2024-03-30
Independent Dir/Board Member	2014-03-31	2024-03-30

Karsten Mueller

Director/Board Member

2022-06-30

2023-08-30

Markus Bamberger

Chairman

2021-06-10

2023-07-31

Filiz Albrecht

Director/Board Member

2022-06-30

2023-04-14

Stefan Hartung

Director/Board Member

2020-12-31

2022-06-29

Divya Ajith

Compliance Officer	2021-09-23	2022-05-18
Corporate Secretary	2021-09-23	2022-05-18

S. C. Srinivasan

Director/Board Member	-	2022-03-31
Chief Executive Officer	2021-02-11	2021-12-30
Director of Finance/CFO	2018-06-30	2021-12-30

Rajesh D. Parte

Compliance Officer	2018-11-04	2021-09-23
Investor Relations Contact	-	2021-09-23
Corporate Secretary	2018-11-04	2021-09-23

Bernhard Alfons Steinruecke

Director/Board Member	2014-03-31	2021-05-19
Independent Dir/Board Member	2014-03-31	2021-05-19

Bernhard Straub

Chairman

2019-08-23

2021-05-19

Jan-Oliver Röhrl

Director/Board Member	2018-06-30	2020-12-30
Chief Tech/Sci/R&D Officer	2018-06-30	2020-12-30

Peter Tyroller

Director/Board Member

2013-06-30

2020-12-30

Andreas Wolf

Director/Board Member	2016-12-31	2019-12-30
Chief Executive Officer	2016-12-31	2019-12-30

Vegulaparanan Kasi Viswanathan

Director/Board Member	2011-09-05	2014-06-12
Chairman	2013-06-30	2019-08-22
President	2009-11-25	2012-12-30

Anuj Sharma

Compliance Officer	2018-05-23	2018-11-04
Corporate Secretary	2018-05-23	2018-11-04

Renu Sud Karnad

Director/Board Member	2007-03-31	2018-09-24
Independent Dir/Board Member	2007-03-31	2018-09-24

S. Karthik

Comptroller/Controller/Auditor	2013-06-30	2017-02-09
Compliance Officer	2013-06-30	2017-02-09
Director of Finance/CFO	2017-02-10	2018-06-29
Investor Relations Contact	2013-06-30	2017-02-09
Corporate Secretary	2013-06-30	2017-02-09

Ramachandra Vijay

Compliance Officer	2017-02-10	2018-05-22
Corporate Secretary	2017-02-10	2018-05-22

Prasad Chandran

Director/Board Member	2008-12-31	2017-08-31
Chairman	2008-12-31	2009-11-26
Independent Dir/Board Member	2011-08-31	2017-08-31
President	2008-12-31	2009-11-26

Navin Paul

Sales & Marketing

2010-12-31

2016-12-31

Steffen Berns

Director/Board Member	2012-08-31	2016-12-30
Chief Executive Officer	2012-08-31	2016-12-30
President	2012-12-31	-
Chief Tech/Sci/R&D Officer	1998-12-31	1998-12-31
Sales & Marketing	1998-12-31	1998-12-31

Albert Joseph Hieronimus

Chairman

2002-12-31

2013-06-29

A. Vijay Shankar

Compliance Officer	2012-06-24	2013-06-29
Investor Relations Contact	2011-08-31	2013-06-29
Public Communications Contact	2011-08-31	2013-06-29
General Counsel	2009-11-25	2012-06-24
Corporate Secretary	2009-11-25	2013-06-29

Bernd Bohr

Director/Board Member

2009-11-25

2013-06-29

Balasubramanian Muthuraman

Director/Board Member	2009-11-25	2013-06-29
Independent Dir/Board Member	2011-08-31	2013-06-29

Manfred Duernholz

Director/Board Member	2011-09-05	2012-12-30
Corporate Officer/Principal	2008-01-31	2009-11-25
President	2009-11-25	2012-12-30

Sanjay Chakravarty

Public Communications Contact

2011-09-05

2012-08-31

Gerhard Kümmel

Director of Finance/CFO

2010-06-30

Maximiliane Straub

Chief Administrative Officer	2010-06-28	-
Comptroller/Controller/Auditor	2010-06-28	-
Director of Finance/CFO	2010-06-28	-

F. Allerkamp

Corporate Officer/Principal

2008-12-30

Muthuswami Lakshminarayan

Chief Executive Officer	-	2008-12-30
Corporate Officer/Principal	-	-

Dhiraj Singh

Public Communications Contact

2007-12-31

H. Zimmerer

Chairman

2007-12-30

Deepak Shantilal Parekh

Director/Board Member

2003-12-31

2007-03-30

Ulrich Dohle

Corporate Officer/Principal

1993-12-31

1995-12-31

Balasubramaniam S. Iyer

General Counsel	-	-
Corporate Secretary	-	-

Darioush Afzali

Corporate Officer/Principal

Rupert Stützle

Corporate Officer/Principal

Vinoo Shankar Warrier

Corporate Officer/Principal

Bernhard Lutterbeck

Corporate Officer/Principal

Matthias Weber

Corporate Officer/Principal

Makarand Bhalchandra Gadgil

Corporate Officer/Principal

Doveton Jagannath Balaji Rao

Director/Board Member

2011-05-04

Vishakha Verma

Analyst-Equity

Laxmi Narayan

Corporate Officer/Principal

Murthy K. Sathya

Corporate Officer/Principal

Vijay Ratnaparkhe

President

Robert Bosch

Founder

1950-12-31

Age distribution of managers

Parity Men Women

Male	7
Female	3

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	6
Female	2

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Bosch is an industrial group that is organized around two product families: - automotive components and accessories (85.3% of net sales): injection systems, chassis control systems, propulsion systems, generators, mechatronic components and systems, multimedia systems, etc.; - other (14.7%): mass market products (electric tools and appliances), Industrial equipment (control and industrial automation systems, packaging systems, etc.), and building solutions (heating systems, detection, access control, video surveillance and intrusion detection systems, etc.). In addition, the group offers solar energy solutions. At the end of March 2018, Bosch has 8 production sites located in India.

Employees

Sector

Auto, Truck & Motorcycle Parts

Calendar

2025-01-27 - Q3 2025 Earnings Release

More about the company