TVS Motor Company

Details of Company’s business
Terms and Conditions of appointment of Independent Directors
Composition of Committees of the Board of Directors
Code of Conduct - Board & Senior Management
Whistle Blower Policy
Remuneration Policy
Policy on Related Party Transactions
Policy on Material Subsidiaries
Familiarisation Programme
Contact details of companies Investors grievance redressal officer
Contact Information

Address For Communication

"Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam, Chennai - 600 006, Tamil Nadu, India.
- Tel: 044 - 2833 2115
- Fax: 044 - 2833 2113
- CIN No:L35921TN1992PLC022845
- Email: contactus@tvsmotor.com
- www.tvsmotor.com
Details of Share Transfer Agent

Integrated Registry Management Services Private Limited

Unit: TVS Motor Company Limited 2nd Floor, Kences Towers, No. 1, Ramakrishna Street, North Usman Road, T Nagar, Chennai-600 017
- Tel:(044) 2814 0801-03
- Fax:(044) 2814 2479
- Email:corpserv@integratedindia.in
  srirams@integratedindia.in
Details of Nodal Officer

Mr K S Srinivasan
- Email: srinivasan.ks@tvsmotor.com
Financial Information
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc
1. Nil
Investors Meet
1. Schedule of Analyst or Institutional Investor meet
2. Recordings / Transcript of Analyst or Institutional Investor meet
New Name and the old name of the Company
1. Not Applicable
Statutory Advertisements
Credit Ratings
Financial Statements of Subsidiaries
Secretarial Compliance Report
1. 2019
2. 2020
3. 2021
4. 2022
5. 2023
Disclosure of the policy for determination of materiality of events or information
Key Managerial Personnel authorized for determining materiality of an event or information
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
1. Not Applicable
Dividend Distribution Policy
Annual Return as provided under section 92 of the Companies Act, 2013
Name of the debenture trustees with full contact details

IDBI Trusteeship Services Limited

Regd. Office: Asian Building, Ground Floor 17 R Kamani Marg, Ballard Estate Mumbai – 400 001

Telephone: +91 22 4080 7000

Fax: +91 22 6631 1776

Email: itsl@idbitrustee.co.in
Information concerning Non-Convertible Debentures
Information and reports including compliance reports filed
1. Regulation 57(4) - March 2022
2. Regulation 57(4) - June 2022
Information with respect to the following
1. Default by issuer to pay interest or redemption amount - Not Applicable
2. Failure to create a charge on the assets - Not Applicable
Credit Rating

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