Corporate  Governance 

The Volvo Group appreciated sound corporate governance as a fundamental pillar for advancing its long-term strategic goals and fostering trust with key stakeholders. Upholding high standards of transparency, reliability, and ethical values is at the core of Volvo Group's operations globally as well as in India.

  1. Name of the Company: Volvo Group India Private Limited

  2. Registered office address: Yalachahally Village, Tavarekere Post,
                                                    Hosakote Taluk, Bangalore, Karnataka, India, 562122

  3.  CIN: U50101KA1996PTC024176

  4. Tel No: 080 – 66914000 

  5. The name of the person who may be contacted in case of any queries or grievances Mr. Laxminarayan Hegde, Head – Legal and Company Secretary, India

  6. Email: laxminarayan.hegde@volvo.com

  7. Notice of the Twenty Sixth Annual General Meeting of the Company

  8. Corporate Social Responsibility Policy

  9. MGT 9

  10. Directors and KMP

Sr. NoNameDesignation
1Joachim Henry RosenbergChairman & Director
2Sofia Helena FrandbergDirector
3Kamal BaliManaging Director
4Niklas Valdemar GustafssonDirector
5Somasundaram GangadharDirector
6Laxminarayana HegdeCompany Secretary
7Manoj SebastianChief Financial Officer

 

During the FY 2023-24, Mr. Jan Gurander Director, and Chairman of the Board resigned w.e.f 15th June 2023. 
 

11. MGT 7 
 

12. Prevention of Sexual Harassment - POSH