Investor Relations

leadership

Notice of Board
Meetings

Independent Directors

List of Directors

Venu Srinivasan

Chairman & Managing Director

Sudarshan Venu

Joint Managing Director

  • H. Lakshmanan Director
  • T. Kannan Director
  • C.R. Dua Director
  • Prince Asirvatham Director
  • Hemant Krishan Singh Director
  • Dr. Lakshmi Venu Director
  • Rajesh Narasimhan Director
  • Lalita D GupteDirector
  • R GopalanDirector
  • K N RadhakrishnanDirector & CEO

Composition of Committees

Risk Management Committee


T Kannan, Chairman

Sudarshan Venu

Hemant Krishan Singh

Lalita D Gupte

K N Radhakrishnan

K Gopala Desikan

Audit Committee


T. Kannan, Chairman

C.R. Dua

Prince Asirvatham

R Gopalan

Stakeholders’ Relationship Committee


C R Dua, Chairman

Venu Srinivasan

Sudarshan Venu

Hemant Krishan Singh

Lalita D Gupte

Corporate Social Responsibility Committee


Venu Srinivasan, Chairman

Prince Asirvatham

H. Lakshmanan

Nomination and Remuneration Committee


T. Kannan, Chairman

C.R. Dua

H. Lakshmanan

Committee of KMPs


Venu Srinivasan, Chairman and Managing Director

Sudarshan Venu, Joint Managing Director

K N Radhakrishnan, Director & CEO

K Gopala Desikan, Group Chief Financial Officer

K S Srinivasan, company secretary

Contact details of Committee of KMPs:


'Chaitanya', No. 12, Khader Nawaz Khan Road, Nungambakkam, Chennai – 600006

Tel No. 044 28332115

Email IDs: kgd@scl.co.in or kss@scl.co.in or contactus@tvsmotor.com

Key Managerial and Senior Management Personnel

K N Radhakrishnan

Director & CEO

K Gopala Desikan

Group Chief Financial Officer

Harne Vinay Chandrakant

President - NPI

K.S. Srinivasan

Company Secretary

List of Directors

Venu Srinivasan

Chairman & Managing Director

Sudarshan Venu

Joint Managing Director

  • H. Lakshmanan - Director
  • C.R. Dua - Director
  • Prince Asirvatham - Director
  • Hemant Krishan Singh - Director
  • Dr. Lakshmi Venu - Director
  • Rajesh Narasimhan - Director

Composition of Committees

Audit Committee

T. Kannan, Chairman

C.R. Dua

Prince Asirvatham

R Gopalan

Stakeholders’ Relationship Committee

C R Dua, Chairman

Venu Srinivasan

Sudarshan Venu

Corporate Social Responsibility Committee

Venu Srinivasan, Chairman

Prince Asirvatham

H. Lakshmanan

Nomination and Remuneration Committee

T. Kannan, Chairman

C.R. Dua

H. Lakshmanan

Committee of KMPs

Venu Srinivasan, Chairman and Managing Director

Sudarshan Venu, Joint Managing Director

K N Radhakrishnan, Director & CEO

K Gopala Desikan, Group Chief Financial Officer

K S Srinivasan, company secretary

Contact details of Committee of KMPs

'Chaitanya', No. 12, Khader Nawaz Khan Road, Nungambakkam, Chennai – 600006

Tel No. 044 28332115

Email IDs: kgd@scl.co.in or kss@scl.co.in; or contactus@tvsmotor.com

Contact Information

Address for communication

No. 12, Khader Nawaz Khan Road,

Nungambakkam, Chennai – 600006,

Tamil Nadu, India.

Tel : 044 28332115

Fax : 044 28332113

CIN No. L35921TN1992PLC022845

Email : contactus@tvsmotor.com

www.tvsmotor.com



Details of Nodal Officer :

Mr K S Srinivasan,

kss@scl.co.in

Details of Share Transfer Agent

Sundaram-Clayton Limited,

Jayalakshmi Estates, I Floor

No.29 Haddows Road,

Chennai – 600006,

Tamil Nadu, India.

Tel : 044 28272233 / 28337700
(Extn : 2401 to 2409)

Fax : 044 28257121

Email : icsta@scl.co.in &

raman@scl.co.in

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