Board of Directors VENU SRINIVASAN Secretarial Auditors S. KRISHNAMURTHY & CO.,
Chairman & Managing Director Company Secretaries, PROF. SIR RALF DIETER SPETH No. 16, Pattammal Street, (w.e.f. 24th March 2021) Mandaveli, Chennai - 600 028. SUDARSHAN VENU Tel. : 044-42074012 Joint Managing Director E-mail : skco.cs@gmail.com K.N. RADHAKRISHNAN Shares listed with BSE Ltd., Mumbai. Director & CEO National Stock Exchange of India PRINCE ASIRVATHAM Ltd., Mumbai. C. R. DUA Bankers R. GOPALAN STATE BANK OF INDIA LALITA D GUPTE Corporate Accounts Group Branch, Chennai. T. KANNAN Registered Office KUOK MENG XIONG "Chaitanya" No. 12, Khader Nawaz Khan Road, (w.e.f. 24th March 2021) Nungambakkam, Chennai 600 006, Tamil Nadu, India H. LAKSHMANAN Tel : 044-28332115 Fax : 044- 28332113 HEMANT KRISHAN SINGH CIN No. L35921TN1992PLC022845 DR. LAKSHMI VENU E-mail: contactus@tvsmotor.com Audit Committee R. GOPALAN, Chairman Website: www.tvsmotor.com PRINCE ASIRVATHAM Share Transfer Agent C. R. DUA Integrated Registry Management Services Private Limited T. KANNAN 2nd Floor, Kences Towers, No. 1, Ramakrishna Street, Nomination and C.R. DUA, Chairman North Usman Road, T Nagar, Chennai-600 017 Remuneration T. KANNAN Tel: 044-2814 0801-03; Fax: 044-2814 2479 Committee H. LAKSHMANAN Email:corpserv@integratedindia.in, srirams@integratedindia.in Plant Locations Risk Management T. KANNAN, Chairman 1. Post Box No. 4, Harita, Hosur - 635 109, Tamil Nadu, Committee SUDARSHAN VENU K.N. RADHAKRISHNAN India. Tel : 04344 - 276780 LALITA D GUPTE 2. Post Box No. 1, Byathahalli Village, HEMANT KRISHAN SINGH Kadakola Post, Mysuru - 571 311, Karnataka, India. K. GOPALA DESIKAN Tel : 0821 - 2596561 Stakeholders' HEMANT KRISHAN SINGH, Chairman 3. Bhatian Village, Bharatgarh Road, Teh. Nalagarh, Relationship VENU SRINIVASAN Solan District - 174 101, Himachal Pradesh, India. Committee SUDARSHAN VENU Tel : 01795 - 220492/93 C.R. DUA Subsidiary Companies LALITA D GUPTE Sundaram Auto Components Limited Corporate VENU SRINIVASAN, Chairman TVS Housing Limited Social Responsibility PRINCE ASIRVATHAM TVS Motor Services Limited Committee H. LAKSHMANAN Intellicar Telematics Private Limited Chief Financial K. GOPALA DESIKAN TVS Credit Services Limited Officer TVS Motor (Singapore) Pte. Limited, Singapore Company Secretary K.S. SRINIVASAN The Norton Motorcycle Co Limited, United Kingdom Statutory Auditors V. SANKAR AIYAR & Co., TVS Motor Company (Europe) B.V., Amsterdam Chartered Accountants, PT. TVS Motor Company Indonesia, Jakarta 2-C, Court Chambers, Sundaram Holding USA Inc., Delaware, USA 35 New Marine Lines, Mumbai - 400 020. Tel. : 022-22004465 CONTENTS Page Nos. E-mail : mumbai@vsa.co.in Financial Highlights 2 Cost Auditor A.N. RAMAN Cost Accountant, Notice of Annual General Meeting 3 No. 10 P, Muthukumaraswami Salai, Directors' Report to the shareholders 15 Off. Baby Nagar 1st Main Road, Standalone Financial Statements 95 Velachery, Chennai - 600 042. Tel. 044-22433462 Consolidated Financial Statements 155 E-mail : anraman@gmail.com 1