Logo
  • AboutAbout
    • Company Overview
    • Company History
    • Leadership Team
    • Certifications & Quality
    • Sustainability Initiatives
    • Social Responsibility
  • ProductsProducts

    Products

    Diversified business portfolio spanning automotive components, industrial systems, and global operations across multiple markets

    • Cables
    • Power Cord
    • Corrugated Conduit & PVC Sleeve (Cot Tube)
    • Liquid Silicon Rubber (LSR)
    • Electric Vehicle (EV)
    • Electronics division
    • Automotive Cable
    • Automotive Speciality Cables
    • Appliances Single Core Cable
    • Appliances Multicore Cable
    • Screened Signal Cable
    • Sensor Cable
    • RF Cable
  • Group CompaniesGroup Companies

    Group Companies

    Diversified business portfolio spanning automotive components, industrial systems, and global operations across multiple markets

    • Parkinson Harness Technology, UK
    • TFC Cable Assemblies, Slovakia
    • IOTLYNX Technologies Pvt. Ltd.
    • DT Wiring Systems (Thailand) Co. Ltd.
    • Dhoot Automotive Systems Pvt. Ltd.
    • Dhoot Autocomponents Pvt. Ltd.
    • Dhoot Electrical Systems Pvt. Ltd.
    • View More Group Companies
  • IndustriesIndustries
  • Investors RelationsInvestors Relations

    Investor Relations

    Diversified business portfolio spanning automotive components, industrial systems, and global operations across multiple markets

    • Investor Relations
    • Financial Information
    • Corporate Announcements
    • Investor Presentations
    • Shareholding & Governance
    • Disclosures & Compliance
    • Company Overview
    • Key Contacts
    • Quick Links
  • MediaMedia
  • CareersCareers
Contact
  • Corporate Office

    Gut No. 102, Farola III, Paithan Road,
    Aurangabad - 431105, Maharashtra, India

  • +91-2431-662601
    sales@dhoottransmission.com

  • Mon - Sat : 10.00 am - 6.00 pm

    Sunday : Closed
Logo
Logo
Close
  • Home
    • Company Overview
    • Company History
    • Leadership Team
    • Certifications & Quality
    • Sustainability Initiatives
    • Social Responsibility
      • Automotive Cables
      • Automotive Speciality Cables
      • Appliances Single Core Cable
      • Appliances Multicore Cable
      • Screened Signal Cables
      • Sensor Cables
      • Electric Vehicle Cables
      • RF Cables
      • EV Motor Cables
      • LED Drivers
      • Dimmers
      • Controllers
      • Automotive Wiring Harness
      • Industrial Harness
      • Custom Components
      • EV Charger
      • Battery Management System
      • Charging Connectors
  • Industries
      • Company Overview
      • Key Contacts
      • Quick Links
      • Annual Reports
      • Quarterly Statements
      • Half-Yearly Statements
      • Board Meeting Outcomes
      • Press Releases
      • Regulatory Filings
    • Parkinson Harness Technology, UK
    • TFC Cable Assemblies, Slovakia
    • IOTLYNX Technologies Pvt. Ltd.
    • DT Wiring Systems (Thailand)
    • Dhoot Automotive Systems
    • Dhoot Autocomponents
  • Media
  • Careers
  • Contact
Investor

Governance & Compliance

Committed to highest standards of corporate
governance and regulatory compliance

NUM

Independent Directors

NUM

Board Meetings (FY24)

NUM

Average Attendance

NUM

Women Directors

Board of Directors

Executive Director

Rajesh Dhoot

Chairman & Managing Director
  • Qualification

    B.Tech (Mechanical), MBA

  • Experience

    32 Years

  • Committee Memberships

    Strategy Committee

Executive Director

Aditya Dhoot

Executive Director & COO
  • Qualification

    B.Tech (Electrical), MS (Manufacturing)

  • Experience

    18 Years

  • Committee Memberships

    CSR Committee

Independent

Dr. Suresh Kumar

Independent Director
  • Qualification

    PhD (Management), CA

  • Experience

    35 Years

  • Committee Memberships

    Audit Committee (Chair)Nomination & Remuneration

Independent

Mrs. Anjali Mehta

Independent Director
  • Qualification

    MBA, LLB

  • Experience

    28 Years

  • Committee Memberships

    Nomination & Remuneration (Chair)Stakeholder Relations

Independent

Mr. Vikram Patel

Independent Director
  • Qualification

    B.E., PGDM

  • Experience

    30 Years

  • Committee Memberships

    Audit CommitteeRisk Management

Non-Executive

Mrs. Priya Desai

Non-Executive Director
  • Qualification

    B.Com, CS

  • Experience

    22 Years

  • Committee Memberships

    CSR CommitteeStakeholder Relations (Chair)

Board Committees

Audit Committee
6 Meetings (FY24)

Chairperson: Dr. Suresh Kumar

Members:
  • Dr. Suresh Kumar
  • Mr. Vikram Patel
  • Mrs. Anjali Mehta

Role : Oversees financial reporting, internal controls, and statutory compliance

Nomination & Remuneration Committee
4 Meetings (FY24)

Chairperson: Mrs. Anjali Mehta

Members:
  • Mrs. Anjali Mehta
  • Dr. Suresh Kumar
  • Mr. Vikram Patel

Role : Determines remuneration policy and evaluates board performance

Stakeholder Relationship Committee
4 Meetings (FY24)

Chairperson: Mrs. Priya Desai

Members:
  • Mrs. Priya Desai
  • Mrs. Anjali Mehta
  • Rajesh Dhoot

Role : Addresses stakeholder grievances and enhances investor relations

Corporate Social Responsibility Committee
4 Meetings (FY24)

Chairperson: Aditya Dhoot

Members:
  • Aditya Dhoot
  • Mrs. Priya Desai
  • Dr. Suresh Kumar

Role : Formulates and monitors CSR policy and initiatives

Risk Management Committee
4 Meetings (FY24)

Chairperson: Mr. Vikram Patel

Members:
  • Mr. Vikram Patel
  • Rajesh Dhoot
  • CFO
  • CRO

Role : Identifies, evaluates, and mitigates business risks

Policies & Codes

Ethics & Conduct

Last Updated: 1 April 2024

Code of Conduct

Ethical guidelines for directors, senior management, and employees

Download Policy
Ethics & Conduct

Last Updated: 1 April 2024

Whistle Blower Policy

Mechanism for reporting unethical behavior and fraud

Download Policy
Compliance

Last Updated: 1 April 2024

Related Party Transactions Policy

Framework for identification and approval of related party transactions

Download Policy
Financial

Last Updated: 1 April 2024

Dividend Distribution Policy

Guidelines for dividend declaration and distribution

Download Policy
Risk Management

Last Updated: 1 April 2024

Risk Management Policy

Framework for risk identification, assessment, and mitigation

Download Policy
Governance

Last Updated: 1 April 2024

Material Subsidiary Policy

Governance framework for material subsidiaries

Download Policy
Compliance

Last Updated: 1 April 2024

Preservation of Documents Policy

Document retention and archival guidelines

Download Policy
Governance

Last Updated: 1 April 2024

Board Diversity Policy

Framework for maintaining diversity in board composition

Download Policy

Recent Disclosures

RPT Disclosure15 May 2024

Related Party Transactions - Q4 FY24
Regulation 23
View Details

Material Event20 April 2024

Material Events & Information
Regulation 30
View Details

Governance Report15 May 2024

Corporate Governance Report - FY24
Regulation 34
View Details

Fund Utilization15 May 2024

Statement of Deviation/Variation
Regulation 32
View Details

Board Meeting15 May 2024

Outcome of Board Meeting
Regulation 30
View Details

Compliance Certificates

15 May 2024Compliant

Secretarial Compliance Report - FY 2023-24

Issued by: M/s ABC & Associates, Company Secretaries

Download

15 May 2024Compliant

Corporate Governance Certificate - Q4 FY24

Issued by: M/s XYZ & Co., Chartered Accountants

Download

14 May 2024Certified

CEO/CFO Certification

Issued by: Chairman & CFO

Download
  • Corporate Office

    Gut No. 102, Farola III, Paithan Road,
    Aurangabad - 431105, Maharashtra, India

  • +91-2431-662601sales@dhoottransmission.com

  • Mon - Sat : 10.00 am - 6.00 pm

    Sunday : Closed

Quick Links

  • Home
  • About
  • Global Presence
  • Career
  • Contact

Product Divisions

  • Wiring Harness Division
  • Electronics Division
  • Switch Division
  • Components Division
  • EV Solutions

Group Companies

  • Parkinson Harness Technology, UK
  • TFC Cable Assemblies, Slovakia
  • IOTLYNX Technologies Pvt. Ltd.
  • DT Wiring Systems (Thailand) Co. Ltd.
  • Dhoot Automotive Systems Pvt. Ltd.
  • Dhoot Autocomponents Pvt. Ltd.
  • Dhoot Electrical Systems Pvt. Ltd.
  • Gallery
  • |
  • Media
  • |
  • Downlods
  • |
  • Careers
  • |
  • Contact
  • Terms of use
  • |
  • Privacy Policy
  • |
  • Blog
  • |
  • Sitemap
  • facebook
  • linkedin
  • youtube
  • twitter

© 2026 Dhoot Transmission Pvt. Ltd. All Rights Reserved.

Website by RAJMITH

Send Us an Enquiry

We’ll get back to you shortly