TVS MOTOR COMPANY LIMITED
Register of Directors and
Key Managerial Personnel
Name of the Company | : TVS MOTOR COMPANY LIMITED | |
CIN | : | L35921TN1992PLC022845 |
Address | : | "Chaitanya", No.12, |
Khader Nawaz Khan Road, | ||
Nungambakkam, | ||
Chennai - 600 006 |
Statute under which the : register is maintained
Pursuant to Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014
TVS MOTOR COMPANY LIMITED
Index of contents
S.No | Name of the Directors / | Designation | Page No. |
Officials | |||
(M/s) | |||
1 | Prof. Sir Ralf Deter Speth | Chairman | 3 |
2 | Venu Srinivasan | Chairman Emeritus & Managing | 5 |
Director | |||
3 | Sudarshan Venu | Managing Director | 10 |
4 | K N Radhakrishnan | Director & CEO | 14 |
5 | C R Dua | Director | 16 |
6 | R Gopalan | Director | 19 |
7 | Lalita Dileep Gupte | Director | 21 |
8 | T Kannan | Director | 23 |
9 | Kuok Meng Xiong | Director | 27 |
10 | H Lakshmanan | Director | 29 |
11 | Hemant Krishan Singh | Director | 32 |
12 | Dr Lakshmi Venu | Director | 34 |
13 | K Gopala Desikan | Chief Financial officer | 38 |
14 | K S Srinivasan | Company Secretary | 42 |
oOo |
Page 2 of 43
TVS MOTOR COMPANY LIMITED 1. Prof. Sir Ralf Deter Speth
Register of Directors and Key Managerial Personnel
Pursuant to Rule 17 of the Companies
(Appointment and Qualification of Directors) Rules, 2014
Details of Directors & KMP
Director Identification Number | 03318908 | ||
(optional for key managerial personnel) | |||
Present name and | Name | Prof. Sir Ralf Dieter Speth | |
surname in full | Surname | ||
Any former name or surname in full | Nil | ||
Father's name and surnames in full | Mr Hans Speth | ||
Mother's name and surnames in full | |||
Spouse's name (if married) and surnames in full | Mrs Hedwig Speth | ||
Date of Birth | 09/09/1955 | ||
Residential Address | Present | Kranzhornweg 1a, 83064 Raubling, | |
Germany | |||
Permanent | |||
Nationality | United Kingdom | ||
Nationality of origin (if different) | - | ||
Occupation | Professional | ||
Date of the Board resolution in which the | - | ||
appointment was made | |||
Date of appointment in the company | 24/03/2021 | ||
Designation | Director | ||
Position of Director | Non-Independent - Non-Executive | ||
Tenure | Appointed as Non-Independent Director | ||
effective 24th March 2021, and the same | |||
was approved by the shareholders at the | |||
29th AGM held on 29th July 2021. | |||
Date of change in designation/ position | 01.04.2022 | ||
Changed designation/ position | Chairman | ||
Date of re-appointment in the company | - | ||
(Add rows for each re-appointment) | |||
Date of cessation of office | - | ||
Reasons for cessation of office | - | ||
Remarks, if any | - | ||
Page 3 of 43
TVS MOTOR COMPANY LIMITED
Office of director or key managerial personnel held or relinquished in any other body
corporate
S.No | Name of body corporate | Details | ||||||||
Position | Date of | Shareholding | ||||||||
appointment | ||||||||||
1. | Tata Sons Private Limited | Director | 25/10/2016 | Nil | ||||||
2. | TVS Electric Mobility Limited | Chairman | 14/03/2022 | Nil | ||||||
3. | Jaguar Land Rover Automotive | Director | Nil | |||||||
plc., UK | ||||||||||
4. | Five AI, UK | Director | 09/09/2020 | Nil | ||||||
5. | Continuum, | Cancer | research, | Director | 09/09/2020 | Nil | ||||
UK | ||||||||||
6. | FEV Group GMbH, Aachen | Director | 09/09/2020 | Nil | ||||||
7. | Hamberger | Industriewerke | Director | 09/09/2020 | Nil | |||||
GmbH, Rosenheim | ||||||||||
8. | Pegasus Digital Mobility | CEO and | 14/07/2021 | Nil | ||||||
Chairman of the | ||||||||||
Board of | ||||||||||
Directors | ||||||||||
9. | Swiss | E-Mobility | Group | Chairman | 27/01/2022 | Nil | ||||
(Holding) AG | ||||||||||
10. | Swiss | E-Mobility | Group | Chairman | 27/01/2022 | Nil | ||||
(Schweiz) AG | ||||||||||
11. | The | Norton | Motorcycle Co. | Director | 25/03/2022 | Nil | ||||
Limited | ||||||||||
Membership number of the Institute of Company Secretaries of India | Nil | |||||||||
in case of Company Secretary, if applicable; | ||||||||||
Permanent Account Number | NA | |||||||||
(mandatory for key managerial personnel if not having DIN) | ||||||||||
Details of securities held in the company or its subsidiaries, subsidiaries of the | ||||||||||
company's holding company and associate companies | ||||||||||
Whether securities held | ||||||||||
In the company | No | |||||||||
In the holding company | No | |||||||||
In fellow-subsidiaries | No | |||||||||
In associates | No | |||||||||
OTHER DISCLOSURES - DETAILS OF SHAREHOLDING BY THE DIRECTOR - Nil
Page 4 of 43
TVS MOTOR COMPANY LIMITED 2. Venu Srinivasan
Register of Directors and Key Managerial Personnel
Pursuant to Rule 17 of the
Companies (Appointment and Qualification of Directors) Rules, 2014
Details of Directors & KMP
Director Identification Number | 00051523 | ||
Present name and | Name | Venu Srinivasan | |
surname in full | Surname | ||
Any former name or surname in full | Nil | ||
Father's name and surnames in full | Mr T S Srinivasan | ||
Mother's name and surnames in full | Ms Prema Srinivasan | ||
Spouse's name and surnames in full | Ms Mallika Srinivasan | ||
Date of Birth | 11/12/1952 | ||
Residential Address | Present | West Side House, No.3, Adyar Club | |
Gate Road, Chennai - 600028 | |||
Permanent | |||
Nationality | Indian | ||
Nationality of origin (if different) | - | ||
Occupation | Industrialist | ||
Date of the Board resolution in which the | |||
appointment was made | - | ||
Date of appointment in the company | 27/01/2000 | ||
Designation | Non-Independent Director | ||
Position of Director | Chairman Emeritus & Managing Director | ||
Tenure | 5 years | ||
Date of change in designation/ position | 01.04.2022 | ||
Changed designation/ position | Chairman Emeritus & Managing Director | ||
Re-appointed as CMD for a further | |||
Date of re-appointment in the company | period of 5 years w.e.f. 24.04.2020 | ||
Date of cessation of office | - | ||
Reasons for cessation of office | - | ||
Remarks, if any | - | ||
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Disclaimer
TVS Motor Company Limited published this content on 25 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:13:55 UTC.