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Committees

Board Of Directors

Unsoo Kim

Mr. Unsoo Kim
Managing Director

Unsoo Kim is the Managing Director of our Company. He has also been appointed as the Chairman of our Board. He has been associated with our Company since January 1, 2022. Further, on account of the position held by him in our Company, he also serves as the Head of the India, Middle-East & Africa Strategic Region of HMC, our Promoter, and to the extent of this role, reports directly to our Promoter. He holds a bachelor’s degree in science (engineering) from the Department of Naval Architecture and Ocean Engineering of the College of Engineering at Seoul National University, Korea. He is responsible for the overall operations and business of our Company. He has been associated with the Hyundai Motor Group since December 2, 1991.

Tarun Garg

Mr. Tarun Garg
Whole Time Director

Tarun Garg is the Whole-time Director and Chief Operating Officer of our Company. He has been associated with our Company since December 4, 2019. He holds a bachelor’s degree in engineering (mechanical) from the University of Delhi and a post graduate diploma in management from the Indian Institute of Management, Lucknow. He is responsible for driving sales, service, dealer management, product strategies, marketing, profitability, customer relationship, brand and media management at our Company. He was previously associated with Maruti Suzuki India Limited.

Mr. C S Gopalakrishnan

Mr. Gopalakrishnan C S
Whole Time Director

Gopalakrishnan Chathapuram Sivaramakrishnan is the Whole-time Director and Chief Manufacturing Officer of our Company. He has been associated with our Company since September 12, 1997. He holds a master’s degree in business administration from the ICFAI University, Dehradun. He is also an associate of the Institute of Engineers (India). He is responsible for the overall manufacturing process, leading strategic planning, ensuring optimal resource utilization and agile procurement practices for sustained growth and driving production targets at our Company. He was previously associated with Maruti Udyog Limited.

CFO

Mr. Wangdo Hur
Whole Time Director

Wangdo Hur is the Whole-time director, Chief Financial Officer and Business Head -Finance of our Company. He has been associated with our Company since January 1, 2023.He holds a bachelor’s degree in economics from the College of Business and Economics at Yeungnam University, Korea. He oversees the finance activities and performance of our Company. He has been associated with the Hyundai Motor Group since December 1, 1991.

Ms. Shalini Puchalapalli

Ms. Shalini Puchalapalli
Independent Director

Shalini Puchalapalli is an Independent Director of our Company. She has been associated with our Company since June 7, 2024. She holds a bachelor’s degree in technology (civil engineering) from the Indian Institute of Technology, Madras and a post graduate diploma in personnel management & industrial relations from XLRI, Jamshedpur. She has experience in sales and is associated with companies with operations in the technology and FMCG industry. She is currently associated with Google India Private Limited (since 2021) as director (sales) and is currently a director on the board of directors of Miracle Foundation India, Godrej Consumer Products Limited and Aarti For Girls, USA.

Mr. Ajay Tyagi

Mr. Ajay Tyagi
Independent Director

Ajay Tyagi is an Independent Director of our Company. He has been associated with our Company since June 7, 2024. He holds a master’s degree in technology (computer sciences) from the Indian Institute of Technology, Kanpur and a master’s degree in public administration from Harvard University, Massachusetts. He has previously served as the Chairman of the SEBI for a period of five years.

Ms. Sree Kirat Patel

Ms. Sree Kirat Patel
Independent Director

Sree Kirat Patel is an Independent Director of our Company. She has been associated with our Company since June 7, 2024. She holds a bachelor’s degree in commerce (business management) from the H.R. College of Commerce and Economics, University of Bombay and a bachelor’s degree in law from Government Law College, Mumbai. She has worked in companies with operations in the food, pharmaceuticals and FMCG industry and has experience in the field of legal, regulatory and corporate affairs. She was previously employed with The Tata Oil Mills Company Limited in various capacities such as their officer-secretarial duties, and legal officer and Glaxo India Limited (currently known as GlaxoSmithKline Pharmaceuticals Limited) as their legal manager and thereafter their vice president, legal & corporate affairs. She has been with Cadbury India Limited (currently known as Mondelez India Foods Private Limited, part of Mondelez group of companies in India) since 2011 and is currently employed with Mondelez International as their vice president & chief counsel, AMEA. She is currently a director on the board of directors of Greaves Cotton Limited and Mondelez India Foods Private Limited.

JohnMartin

Mr. John Martin Thompson
Independent Director

John Martin Thompson is an Independent Director of our Company. He has been associated with our Company since September 10, 2024. He holds a bachelor’s degree in science (electronic and electrical engineering) from the University of Birmingham. He was previously associated with Bain & Company, Malaysia, Inc., Cable & Wireless Worldwide, Inligo Networks Holdings Pte. Ltd, Vodafone Group Services Limited and PT XL Axiata, Tbk

Company Secretary

Company Secretary

Ms. Divya Venkat
Company Secretary

Divya Venkat is the Company Secretary and Compliance Officer of our Company. She has been associated with our Company since October 4, 2018. She holds a bachelor’s degree in commerce (Corporate Secretaryship) from the M.O.P Vaishnav College for Women, Chennai, University of Madras. She is also an associate of the Institute of Company Secretaries of India. She is responsible for ensuring Legal and Secretarial compliance in our Company.

Committees of the Board

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