Tree Governance Sustainability

Governance is the foundation of all our sustainable efforts.

We focus on being transparent about where we are in all aspects of sustainability and accountable for the actions we take. Strong governance provides the oversight and structure needed to support responsible decision-making, ethical conduct, effective risk management, and long-term value creation.
Governance

Reporting frameworks and assessment tools Motherson is engaged with

Driving sustainable success

Governance is the cornerstone of our sustainability efforts, guiding everything we do. We continually refine our governance structure and practices to stay ahead of the evolving demands of our industries and society, ensuring responsible and forward-thinking leadership. We are dedicated to full compliance with all applicable laws and regulations, maintaining the highest standards of integrity in every aspect of our operations.

Creating Value Beyond Financial Performance

We believe true value goes beyond financial metrics. By integrating environmental, social, and governance (ESG) priorities into our decision-making, we create shared value for all stakeholders. Our progress in these areas helps us build trust, reduce risk, and contribute positively to the communities and environments in which we operate.

Ratings

B Divisional average
(Climate and Water)

CDP

27.1 (Medium ESG Risk)

Sustainalytics

BBESG Rating

MSCI

63ESG Rating - Good

NSE

55 S&P Global CSA Score

S&P Global

Materiality priorities

Materiality priorities represent the environmental, social, and governance issues that are most significant to our stakeholders, including customers, investors, and the people of Motherson. Identified through structured assessments, these priorities help us understand stakeholder expectations and guide our sustainability strategy and actions.

Our material topics

Tree stand

Planet

Biodiversity
  • The conservation of natural habitats, as well as sympathetic land use within our own operations and throughout the value chain.
Climate and Environmental Action (Mitigation)
  • Reduce emissions, manage waste, and protect air and water quality.
Climate Change Adaptation
  • Focuses on climate resilient infrastructure, business continuity and areas of water stress.
Environmental Innovation and Technology
  • Focuses on environmental solutions, investment, exploring material use and an increase in renewable energy to drive long-term impact.
Product Stewardship and Circular Economy
  • Incorporates circular economy principles, environmentally conscious design and production methodologies in addition to product lifecycle assessments, undertaken to minimise environmental footprints across our product lifecycle.
Supply Chain GHG Emissions
  • Ensuring the supply chain is aware of our policies and ambitions in relation to sustainability and implementing actions to reduce emissions that affect our Scope 3 calculations.
Waste management
  • Tackling both operational waste and broader environmental concerns, contributing to cleaner workspaces, reduced waste to landfill, and mitigating microplastic pollution impact in surrounding communities and ecosystems.
Water management
  • Our approach towards water stewardship and supporting the responsible use of this critical resource across our global operations.

People

Health and Safety
  • Ensuring our employees work in a safe, secure, and healthy environment.
Human Capital Management
  • Encompasses Employee Well-being, Employee Engagement, Employee Retention and Fair Labour.
Human Rights Throughout the Value Chain
  • Reflects our zero-tolerance stance on forced labour while ensuring compliance with international labour rights and ethical sourcing practices.
Inclusion and Diversity
  • Driving equal opportunities, an inclusive environment, and fair representation.

Governance

Corporate Citizenship and Social Impact
  • Fostering inclusive opportunities, respecting cultural diversity, and supporting initiatives that enhance education, health, and environmental sustainability. ​
Corporate Governance and Strategy
  • Defines our leadership principles, strategic direction, and integration of sustainability within Motherson.
Data Privacy and IT Security
  • Safeguards regulatory compliance in a digital world, ensuring stakeholder trust.
Management Systems and Accountability​
  • Guide continuous improvement through audits, assessments, and standardised recognised frameworks.
Risk and Opportunity Management
  • Ensures proactive identification and monitoring for business continuity and mitigation of ESG risks.
Supply Chain Sustainability and Responsibility
  • Reinforces ethical sourcing, traceability, and supplier accountability.

Our Governance Ambitions

Enabling Progress Through Strategic Governance and Transparency

  • Maximise the enterprise value from risk and opportunity management.
  • Rigorous internal audits and integration systems for all ESG reporting metrics
  • ESG digitalisation, transparency, accountability, data analytics and insights
  • Leadership in safeguarding data privacy and Information security
  • Transitioning from compliance to transformational governance

Actions & Deliverables - SAMIL

Safeguarding Data Privacy and Security

We Prioritise data privacy and security with robust systems aligned to ISO 27001 and TISAX. Leveraging advanced technologies, we work to prevent cyber threats and protect data integrity. Strict privacy controls and continuous awareness programmes keep our teams informed and prepared.

Embedding Materiality into Our Sustainability Strategy

Materiality assessments help us focus our sustainability efforts on the issues that are most relevant to our business and stakeholders. The insights gained support informed decision-making, enhance transparency, and help guide our priorities and actions towards long-term value creation.

ESG Assurance

Implementing internal and external assurance for ESG material topics and key parameters is an essential element of ESG governance. Internal auditing processes are being deployed for environmental and social parameters hand in had with the financial governance. External assurance from independent auditors has been established underpinning our commitment to transparency and accountability.

Implementations of Annual Sustainability Summits

As part of our commitment to the governance of sustainability and the supporting management processes we hold annual summits which provide invaluable platforms for fostering dialogue, raising awareness and following up on agreed actions and objectives.

ESG Transparency and Accountability

Understanding the importance of data accuracy and collection across ESG principles, we apply a rigorous process to ensure environmental accountability. This structure enables us to analyse, forecast, and track our environmental and social ambitions, driving informed decision-making and long-term sustainability.

Human Rights Officers

We have increased the number of human rights officers; our ambition is now to have a dedicated officer in every division. These officers play a critical role in assessing and supporting human rights standards across our value chain.

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