Motherson Sumi Wiring Appoints FY27 Auditors

Internal Auditor Appointment:

Firm: M/s P.R. Mehra & Co.
Term: For the Financial Year 2026-27
Date of Appointment: July 1, 2026
Brief Profile: The firm has a 100-year history, established in 1921. It is a multidisciplinary firm serving corporates, SMEs, HNIs, and expats, rendering services in India and internal audit services in five overseas locations. The firm utilizes technology and contemporary methods and has handled high-profile assignments in both the private and public sectors.

Cost Auditor Appointment:

Firm: M/s M.R. Vyas & Associates
Firm Registration No.: 101394
Term: For the Financial Year 2026-27
Date of Appointment: July 1, 2026
Head Office: Kanpur, India
Brief Profile: A partnership firm of Cost Accountants. The partners are professionals with vast experience in industry and practice. The firm provides guidance for the maintenance of Cost Accounting Records prescribed under the Companies (Cost Records and Audit) Rules, 2014 and related certifications. It has professional experience working on projects with reputed PSUs and private companies.

Approving Body: Board of Directors of Motherson Sumi Wiring India Limited.
Meeting Date: July 1, 2026.
Meeting Timing: Commenced at 1330 Hours and concluded at 1410 Hours.
Disclosure Compliance: The details of the appointments are as required under SEBI LODR Regulations and the SEBI Master Circular HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026. The required details are enclosed as Annexure A and B to the filing.
Relationships: Disclosure of relationships between Directors was noted as 'Not Applicable' for both appointments.

Company Registered Office: Unit – 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra, India.
Company Telephone: 022-61354800
Company Fax: 022-61354801