TVS Motor Company Limited

List of Directors and their Directorships

List of Directors

Name of the Director	Page No.
Mr Venu Srinivasan, Chairman Emeritus and Managing Director	2
Mr Sudarshan Venu, Managing Director	3
Mr K N Radhakrishnan, Director & CEO	4
Mr Shailesh Haribhakti, Independent Director	5
Dr. Deepali Pant Joshi, Independent Director	6
Mr Vijay Sankar, Independent Director	7
Mr B Sriram, Independent Director	8

Mr Venu Srinivasan

Chairman Emeritus and Managing Director

S. No	Name of the Companies	Designation
Indian Companies
1.	TVS Holdings Limited	Chairman
2.	Sundaram Clayton Limited	Chairman Emeritus and Managing Director
3.	TVS Credit Services Limited	Director
4.	TATA Sons Private Limited	Director
5.	TATA Indian Institute of Skills	Chairman & Nominee Director
6.	TVS Electric Mobility Limited	Director
7.	Sundaram Auto Components Limited	Chairman
8.	T.V. Sundram Iyengar & Sons Private Limited	Director
9.	LV Trustee Private Limited	Director
10.	S. Venu Trustee Private Limited	Director
11.	VS Trustee Private Limited	Director
12.	Venu Srinivasan Trustee Private Limited	Director
13.	Cheema Educational Foundation	Director
14.	Namma School Foundation	Chairman
15.	Indian Foundation For Quality Management	Chairman
16.	TVS Cheema Scholarship Foundation	Director
17.	Reserve Bank of India	Director
18.	TVS Housing Finance Private Limited	Director
Foreign Companies
19.	The Norton Motorcycle Co. Limited	Chairman
20.	TVS Motor (Singapore) Pte Limited, Singapore	Director
21.	TVS Digital Pte. Ltd., Singapore	Director
22.	Sundaram Holding USA Inc., USA	Director

Mr Sudarshan Venu

Managing Director

S. No	Name of the Companies	Designation
Indian Companies
1.	TVS Holdings Limited	Managing Director
2.	Coromandel International Limited	Independent Director
3.	TVS Credit Services Limited	Chairman
4.	Galaxy Health Insurance Company Limited	Director
5.	TVS Cheema Scholarship Foundation	Director
6.	Veeyes Charities Foundation	Director
7.	Jupiter Cultural and Heritage Foundation	Director
8.	Cheema Educational Foundation	Director
9.	S. Venu Trustee Private Limited	Director
10.	TVS Housing Finance Private Limited	Director
11.	TVS Electric Mobility Limited	Director
Foreign Companies
12.	TVS Digital Pte Limited, Singapore	Director
13.	TVS Motor (Singapore) Pte Limited, Singapore	Director
14.	The Norton Motorcycle Co. Limited	Director
15.	TVS Holdings (Singapore) Pte. Limited, Singapore	Director

Mr K N Radhakrishnan

Director & CEO

S. No	Name of the Companies	Designation
Indian Companies
1.	TVS Credit Services Limited	Director
2.	TVS Motor Services Limited	Director
Foreign Companies
3.	TVS Lanka Private Limited	Director
4.	PT TVS Motor Company Indonesia	Director
5.	The Norton Motorcycle Co Limited	Director
6.	TVS Motor Company (Europe) B.V.	Director

Mr Shailesh Haribhakti

Independent Director

S. No	Name of the Companies	Designation
Indian Companies
1.	Continuum Green Energy Limited	Independent Director
2.	Mirae Asset Investment Managers (India) Private Limited	Chairman and Independent Director
3.	Bharat Clean Rivers Foundation	Director
4.	Swiggy Limited	Independent Director
5.	Protean Egov Technologies Limited	Non-Executive Chairman & Non-Independent Director
6.	Future Generali India Insurance Company Limited	Independent Director
7.	Aakash Educational Services Limited	Non-Executive Chairman & Non-Independent Director
8.	Rapidue Technologies Private Limited	Director
9.	Future Generali India Life Insurance Company Limited	Independent Director
10.	Stair Digital Private Limited	Director
11.	Adani Total Gas Limited	Independent Director
12.	Brookprop Management Services Private Limited	Director
13.	Planet People and Profit Consulting Private Limited	Chairman
14.	Goveva Private Limited	Chairman & Director
15.	Cnergyis Infotech India Private Limited	Director
16.	IBS Fintech India Private Limited	Chairman
17.	YCWI Green Solutions Private Limited	Director
18.	Bajaj Electricals Limited	Independent Director
19.	Gaja Alternate Asset Management Company Limited	Independent Director
Foreign Companies
20.	Gaja Advisors Limited, Mauritius	Independent Director

Dr. Deepali Pant Joshi

Independent Director

S. No	Name of the Companies	Designation
Indian Companies
1.	Ambadi Enterprises Limited	Director
2.	TVS Credit Services Limited	Director
3.	Home Credit India Finance Private Limited	Director
4.	Satya Microcapital Limited	Director
5.	Coromandel International Limited	Director
6.	Aurobindo Pharma Limited	Director
7.	LMW Limited	Director
8.	Kan and More Private Limited	Director
Foreign Companies
9.	TVS Motor (Singapore) Pte. Ltd	Director

Mr Vijay Sankar

Independent Director

S. No	Name of the Companies	Designation
Indian Companies
1.	Chemplast Sanmar Limited	Director
2.	Oriental Hotels Limited	Director
3.	Transport Corporation of India Limited	Director
4.	Kaveri Retreats and Resorts Limited	Director
5.	Stargate Enterprises Private Limited	Director
6.	Barbourne Trading Private Limited	Director
7.	Chennai Willingdon Corporate Foundation	Director
8.	NS Family Investments Private Ltd	Director
9.	VS Trading and Consultancy Private Limited	Director
10.	C Sankar Trading and Consultancy Private Limited	Director
11.	M Sankar Trading and Consultancy Private Limited	Director
12.	SCL Consultancy and Trading Private Limited	Director
13.	Southern India Chamber of Commerce & Industry	Director
14.	Suschem Welfare Foundation	Director
15.	Young Presidents Organisation (Chennai Chapter)	Director
16.	Chennai Heritage	Director
17.	SCL Research Foundation	Director
18.	Sanmar Consolidations Private Limited	Director
19.	Federation Of Indian Chamber of Commerce and Industry.	Vice President & Director

Mr B Sriram

Independent Director

S. No	Name of the Companies	Designation
Indian Companies
1.	ICICI Bank Limited	Independent Director
2.	Nippon Life India Asset Management Limited	Independent Director
3.	TVS Credit Services Limited	Independent Director
4.	Indiaideas Com Limited	Independent Director
5.	TVS Supply Chain Solutions Limited	Independent Director
6.	National Bank for Financing Infrastructure and Development (NaBFID)	Independent Director
7.	Home Credit India Finance Private Limited	Independent Director

	TVS Motor Company Limited: Memorandum, Articles of Association & Share Capital Update Official corporate documents for TVS Motor Company Limited, including its Memorandum and Articles of Association, and a recent update on share capital structure. Features historical incorporation certificates.
	TVS Motor Company Limited Board of Directors and Directorships List of directors and their directorships at TVS Motor Company Limited, including details on their roles in various Indian and foreign companies.
	TVS Motor Company: Scheme of Arrangement Effective and Bonus NCRPS Allotment Official disclosure from TVS Motor Company Limited to stock exchanges regarding the effectiveness of its Scheme of Arrangement and the allotment of 6% Cumulative Non-Convertible Redeemable Preference Shares (NCRPS) as a bonus to shareholders.
	TVS iQube Electric ST: Owner's Manual for Smart Electric Riding Your essential guide to the TVS iQube Electric ST electric scooter. Learn about features, operation, safety, maintenance, and more from TVS Motor Company.
	TVS Motor Company Limited: Scheme of Arrangement Approval Official notification regarding the sanction of the Scheme of Arrangement for TVS Motor Company Limited by the National Company Law Tribunal, detailing the bonus issuance of preference shares to shareholders.
	TVS iQube Electric ST Owner's Manual Comprehensive guide for the TVS iQube Electric ST scooter, covering features, operation, maintenance, and safety information for a sustainable riding experience.
	TVS iQube Electric S Owner's Manual: Features, Operation, and Safety Explore the TVS iQube Electric S electric scooter with this comprehensive owner's manual. Learn about its advanced features, controls, charging, maintenance, and safety guidelines from TVS Motor Company.

List of Directors

Mr Venu Srinivasan

Chairman Emeritus and Managing Director

Mr Sudarshan Venu

Managing Director

Mr K N Radhakrishnan

Director & CEO

Mr Shailesh Haribhakti

Independent Director

Dr. Deepali Pant Joshi

Independent Director

Mr Vijay Sankar

Independent Director

Mr B Sriram

Independent Director

Related Documents