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Governance & Sustainability
R Dinesh
Executive Chairman
Executive Chairman
Ravi Viswanathan
Managing Director
Managing Director
Shobhana Ramachandhran
Non- Executive Director
Non- Executive Director
Anand Kumar
Nominee Director
Nominee Director
Ashish Kaushik
Nominee Director
Nominee Director
B. Sriram
Independent Director
Independent Director
Gauri Kumar
Independent Director
Independent Director
Tarun Khanna
Independent Director
Independent Director
K Ananth Krishnan
Independent Director
Independent Director
Narayan K Seshadri
Independent Director
Independent Director
Policy Document
| Whistle blower |
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| Dividend Declaration |
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| Terms of appointment of independent directors |
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| Code of Business Conduct - Employees & Senior Management |
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| Code of Business Conduct - Non-Executive and Independent Directors |
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| Code of conduct on Prohibition of Insider Trading |
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| Code of Fair Disclosures |
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| Policy for determination of Materiality of Events and Information |
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| Related Party Transactions Policy |
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| Risk Management Policy |
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| Remuneration and Diversity policy |
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| Familiarization Programme for Independent Directors |
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| Policy for Determination of Material Subsidiary |
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| Policy on Archival of Documents |
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| Policy on Preservation of Documents Records |
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| Global CSR Policy |
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Financial Information
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Management Commentary
News and Events
| Final signed Scheme Merger |
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| Share Exchange Ratio Report_TVS SCS Scheme Valuation Certificate |
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| Audit Committee Report |
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| Independent Director Committee report |
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| Fairness-Opinion-1 |
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| Pre and post - Shareholding Pattern |
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| Accounting Treatment Certificate |
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| Compliance Report TVS SCS |
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| Dues Certificate - TVS SCS |
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| NOC from secured creditors |
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| Audited financials of all companies for last 3 years (summary) |
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| December 05, 2024 |
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| November 21, 2024 |
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| November 12, 2024 |
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Other
| SEBI_Circular_Investor Information |
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Contact Information
RTA Contact
Link Intime India Private Limited
C-101, 1st Floor, 247 Park,
L B S Marg, Vikhroli (West),
Mumbai – 400 083
Tel: +91 22 4918 6270/ 810 811 6767
Fax: +91 22 4918 6060
Website: www.linkintime.co.in
E-mail:
Contact Person: Shanti Gopalkrishnan
Investor Grievance Contact
P D Krishna Prasad, Company Secretary and Compliance Officer
Mailing address:
TVS Supply Chain Solutions Ltd.No. 58,
Eldams Road,Teynampet
Chennai 600 018 India
Scores: https://scores.sebi.gov.in
ODR link: https://smartodr.in/login
