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TVS MOTOR COMPANY LIMITED

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
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