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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
1. Audit Committee
Narayan K Seshadri
ChairpersonB Sriram
Ravi Viswanathan
K Ananth Krishnan
Member2. Nomination & Remuneration Committee
Tarun Khanna
ChairpersonB Sriram
Narayan K Seshadri
3. Risk Management Committee
K Ananth Krishnan
ChairpersonR Dinesh
Ravi Viswanathan
4. Stakeholders Relationship Committee
Gauri Kumar
ChairpersonB Sriram
Ravi Viswanathan
5. Corporate Social Responsibility committee
Gauri Kumar
ChairpersonShobhana Ramachandran
Ravi Viswanathan
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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| Shareholding Pattern |
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Financial Information
| TVS-SCS-_Standalone-FS_FY23.pdf |
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| TVS SCS Standalone FY - 21-22_Signed |
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| TVS SCS Standalone FY - 20-21_Signed |
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| TVS SCS Global Freight Services Limited (DGFS) FY23 |
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| TVS Toyota Tsusho Supply Chain Solutions Limited FY23 |
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| FIT 3PL Warehousing FY23 |
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| SPC India FY23 |
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| SPC India FY22 |
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| TVS Toyota Tsusho Supply Chain Solutions Limited FY22 |
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| FIT 3PL Warehousing FY22 |
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| TVS SCS Global Freight Services Limited (DGFS) FY22 |
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| TVS Logistics Investments UK_Translated Financials_FY21-23 |
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| SPC International India Pvt Ltd FY21 |
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| TVS Supply Chain Solutions Pte. Ltd_Translated Financials_FY21-FY23 |
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| TVS Supply Chain Solutions Ltd - UK_Translated Financials_FY21-FY23 |
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| TVS Logistics Investments US_Translated FY21-23 |
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| Rico Logistics_UK_Translated Financials_FY21-23 |
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| TVS SCS Global Freight Forwarding solutions FY21 |
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| TVS Toyota Tsusho Supply Chain Solutions Limited FY21 |
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| FS TVS Supply Chain Solutions Pte. Ltd. And Its Subs |
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| FS TVS Supply Chain Solutions Pte. Ltd. And Its Subs |
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| TVS Supply Chain Solutions Pte. Ltd. And Its Subsidiaries |
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| TVS Motor Company Limited |
Click Here |
| Sundaram Fasteners Limited |
Click Here |
| Sundaram Clayton Limited |
Click Here |
| Avalon Technologies Limited |
Click Here |
| TVS Srichakra Limited |
Click Here |
| February 5, 2024 Financial Results _Q3FY 24 |
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| Unaudited Financial Results for the Quarter ended September 30, 2023 |
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| Unaudited Financial Results for the Quarter ended June 30, 2023 |
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| February 6, 2024 Q3FY 24 Earnings Presentation |
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| Q1 FY24 Earnings Presentation |
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| Q2 FY 24 Earnings call presentation |
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| Rating Letter |
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| Annual Report FY 23 |
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Management Commentary
| April 16, 2024 |
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| April 16, 2024 |
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| April 11, 2024 |
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| February 20, 2024 |
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| February 5, 2024 |
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| Press release : Unaudited Financial Results for the Quarter ended September 30, 2023 |
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| Press release : Unaudited Financial Results for the Quarter ended June 30, 2023 |
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| Q3 FY 24 Earnings Call Audio Link |
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| Q2 FY 24 Earnings Call Audio Link |
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| Q1 FY 24 Earning Call Audio link |
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| February 9, 2024 |
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| Q2FY 24 TVS SCS Earnings Call Transcript |
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| Q1FY 24 TVS SCS Earnings Call Transcript |
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| February 9, 2024 |
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| Investor Presentation _ JM Financial India Conference 2023 |
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News and Events
| April 2, 2024 |
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| March 27, 2024 |
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| March 25, 2024 |
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| March 25, 2024 |
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| March 25, 2024 |
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| March 21, 2024 |
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| March 18, 2024 |
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| March 8, 2024 |
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| March 5, 2024 |
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| February 27, 2024 |
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| February 22, 2024 |
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| February 20, 2024 |
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| February 14, 2024 |
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| February 9, 2024 |
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| February 9, 2024 |
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| February 8, 2024 |
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| February 8, 2024 |
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| February 6, 2024 |
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| February 6, 2024 |
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| February 6, 2024 |
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| February 5, 2024 |
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| February 5, 2024 |
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| February 5, 2024 |
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| January 25, 2024 |
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| January 25, 2024 |
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| January 19, 2024 |
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| January 12, 2024 |
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| January 11, 2024 |
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| January 2, 2024 |
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| Intimation of Trading Window Closure - Q3FY 24 TVS SCS |
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| Disclosure of events or information – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015_ Allotment under Management Incentive Plan-December 6, 2023. |
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| Disclosure of events or information – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015_ Allotment under Management Incentive Plan- November 23, 2023. |
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| Disclosure of Scrutinizer’s Report and Voting Results - Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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| Disclosure under Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015- Schedule of Investor Conference |
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| November 14, 2023 |
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| Disclosure under Regulation 32 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015- Monitoring Agency Report for Quarter September 30, 2023 |
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| Disclosure under Regulation 32 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015- Statement of utilization of funds raised through IPO _ September 30, 2023 |
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| Q2FY 24 TVS SCS Earnings Call Transcript |
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| Q2 FY 24 Earnings call presentation |
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| Q2 FY 24 TVS SCS Newspaper Publication |
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| Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015- allotment under Management Incentive Plan |
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| Related Party disclosure for H1 2023 -2024 |
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| Regulations 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 – Outcome of Board Meeting TVS SCS unaudited Q2 Financial Results FY 24 |
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| Regulations 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 – Earnings call _ Prior intimation _ Nov 8, 2023 |
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| Regulations 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 – Board meeting intimation – Q2 Financial Results |
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| Regulations 30 and 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 – Notice of Postal Ballot- Newspaper Publication. |
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| Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015- TVS SCS Postal Ballot Notice. |
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| Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015 |
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| Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015 |
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| Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015 |
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| Q1FY 24 TVS SCS Earnings Call Transcript |
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| Q1 FY 24 TVS SCS Newspaper Publication |
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| Q1 FY 24 Earnings call presentation |
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| Q1 FY 24 Earnings calls Audio Recording |
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| Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 - acquisition of shared in wholly owned overseas subsidiaries. |
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| Unaudited Financial Results for the Quarter ended June 30, 2023 |
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| Q 1 FY 24 earnings conference call Intimation – addendum |
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| Q 1 FY 24 earnings conference call Intimation |
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| Board Meeting Intimation – Approval of Financial Results. |
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| Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015. |
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| Corporate Trading Window Closure Announcement |
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Scheme of Amalgamation 2024
| February 23, 2024 |
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| February 23, 2024 |
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| February 23, 2024 |
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| February 23, 2024 |
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| February 23, 2024 |
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| February 23, 2024 |
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| February 23, 2024 |
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| February 23, 2024 |
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| February 23, 2024 |
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| February 23, 2024 |
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| February 23, 2024 |
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Other
Annual Document
Annual Document
| FY22 Annual Return |
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NIL
Material Contracts
| 1A . Registrar Agreement dated April 26, 2023 among our Company... |
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| 1B . Registrar Agreement dated April 26, 2023 among our Company... |
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| 1C . Registrar Agreement dated April 26, 2023 among our Company... |
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| 1D . Registrar Agreement dated April 26, 2023 among our Company... |
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| 2A . Offer Agreement dated April 26, 2023 amongst our Company... |
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| 2B . Offer Agreement dated April 26, 2023 amongst our Company... |
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| 03 . Cash Escrow and Sponsor Bank Agreement dated August 3, 2023 entered into between our Company,... |
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| 4A . Share Escrow Agreement dated April 26, 2023 entered into amongst our Company... |
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| 4B . Share Escrow Agreement dated April 26, 2023 entered into amongst our Company... |
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| 4C . Share Escrow Agreement dated April 26, 2023 entered into amongst our Company... |
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| 4D . Share Escrow Agreement dated April 26, 2023 entered into amongst our Company... |
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| 05 . Syndicate Agreement dated August 3,2023 entered into among our Company, the Selling Shareholders,... |
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| 06 . Monitoring agency agreement dated August 3, 2023 entered into between our Company... |
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Material Documents
| 07 . Underwriting Agreement dated 17 Aug entered into between our Company.... |
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| 08 . Certified copies of the Memorandum of Association... |
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| 09 . Certificate of incorporation dated November 16, 2004, issued by the Registrar of Companies,... |
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| 10 . Certificate of commencement of business dated November 29, 2004,... |
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| 11 . Fresh certificate of incorporation consequent on change of name dated February 27, 2019,... |
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| 12 . Resolution of the Board of Directors dated March 9, 2023... |
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| 13 . Resolution of the Shareholders of our Company dated March 15, 2023... |
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| 14 . Resolution of our Board dated April 26, 2023 and July 27, 2023... |
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| 15 . Resolution of the Board of Directors of our Company dated April 26, 2023... |
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| 16 . Resolution of the Board of Directors of our Company dated August 3, 2023... |
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| 17. Consent letters from each of the Selling Shareholders... |
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| 18 . Resolutions of the board of directors of each of the Investor Selling Shareholders... |
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| 19 . Resolutions of the Shareholders of our Company dated March 25, 2022... |
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| 20 . Scheme of amalgamation and arrangement between Drive India Enterprise Solutions Limited,... |
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| 21 . Scheme of arrangement between TVS RHR Finished Vehicles Logistics Solutions Limited... |
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| 22A . Share Purchase Agreement dated March 28, 2023 between White Data Systems India Private Limited... |
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| 22B . Share Purchase Agreement dated March 28, 2023 between White Data Systems India Private Limited... |
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| 23 . Share Purchase Agreement dated April 9, 2018 between Michael Norris... |
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| 24 . Arrangement between our Company... |
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| 25A. Share Purchase Agreement dated January 31, 2022 between TVS Logistics Investment UK Limited... |
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| 25B. Share Purchase Agreement dated January 31, 2022 between TVS Logistics Investment UK Limited... |
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| 25C. Share Purchase Agreement dated January 31, 2022 between TVS Logistics Investment UK Limited... |
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| 26 . Share Sale Agreement dated August 7, 2015 between T.I.F. Holdings Pty Ltd... |
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| 27A . Share Purchase Agreement dated February 20, 2017 between certain shareholders of SPC... |
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| 27B . Share Purchase Agreement dated February 20, 2017 between certain shareholders of SPC... |
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| 27C . Share Purchase Agreement dated February 20, 2017 between certain shareholders of SPC... |
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| 28 . Sale and Purchase Agreement dated November 25, 2017... |
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| 29 . Share Sale and purchase Agreement dated December 14, 2017 between Lineas Regulares... |
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| 30 . Investment Agreement dated September 20, 2018 between White Data Systems India Private Limited... |
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| 31A . Second Amended and Restated Shareholders’ Agreement dated September 13, 2021... |
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| 31B . Second Amended and Restated Shareholders’ Agreement dated September 13, 2021... |
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| 31C . Second Amended and Restated Shareholders’ Agreement dated September 13, 2021... |
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| 31D . Second Amended and Restated Shareholders’ Agreement dated September 13, 2021... |
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| 31E . Second Amended and Restated Shareholders’ Agreement dated September 13, 2021... |
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| 31F . Second Amended and Restated Shareholders’ Agreement dated September 13, 2021... |
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| 31G . Second Amended and Restated Shareholders’ Agreement dated September 13, 2021... |
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| 31H . Second Amended and Restated Shareholders’ Agreement dated September 13, 2021... |
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| 31I . Second Amended and Restated Shareholders’ Agreement dated September 13, 2021... |
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| 32A . Share Purchase Agreement dated April 17, 2020 between Mitsubishi Corporation... |
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| 32B . Share Purchase Agreement dated April 17, 2020 between Mitsubishi Corporation... |
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| 32C . Share Purchase Agreement dated April 17, 2020 between Mitsubishi Corporation... |
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| 32D . Share Purchase Agreement dated April 17, 2020 between Mitsubishi Corporation... |
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| 32E . Share Purchase Agreement dated April 17, 2020 between Mitsubishi Corporation... |
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| 33A . Share subscription agreement dated December 5, 2022 between our Company and K Thiagarajan |
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| 33B . Share subscription agreement dated December 5, 2022 between our Company and K Thiagarajan |
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| 34A . Share subscription agreement dated December 5, 2022 between our Company and T Kannan... |
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| 34B . Share subscription agreement dated December 5, 2022 between our Company and T Kannan... |
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| 35A . Share subscription agreement dated December 5, 2022 between our Company and Uma Kannan... |
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| 35B . Share subscription agreement dated December 5, 2022 between our Company and Uma Kannan... |
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| 36A . Share subscription agreement dated December 7, 2022 between our Company and Abraham Samuel Geeta... |
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| 36B . Share subscription agreement dated December 7, 2022 between our Company and Abraham Samuel Geeta... |
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| 37A . Share subscription agreement dated December 7, 2022 between our Company and Durgamma Wellness Private Trust... |
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| 37B . Share subscription agreement dated December 7, 2022 between our Company and Durgamma Wellness Private Trust... |
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| 38A . Share subscription agreement dated December 7, 2022 between our Company and Preetha Balan Ramanathan... |
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| 38B . Share subscription agreement dated December 7, 2022 between our Company and Preetha Balan Ramanathan... |
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| 39A . Share subscription agreement dated December 7, 2022 between our Company and Srinivasan B... |
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| 39B . Share subscription agreement dated December 7, 2022 between our Company and Srinivasan B... |
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| 40 . Share subscription agreement dated December 7, 2022... |
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| 41A . Share subscription agreement dated December 8, 2022 between our Company and K Ravi Kumar... |
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| 41B . Share subscription agreement dated December 8, 2022 between our Company and K Ravi Kumar... |
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| 42A . Share subscription agreement dated December 8, 2022 between our Company and Latha Kumar... |
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| 42B . Share subscription agreement dated December 8, 2022 between our Company and Latha Kumar... |
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| 43A . Share subscription agreement dated December 15, 2022 between our Company... |
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| 43B . Share subscription agreement dated December 15, 2022 between our Company... |
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| 44A . Share subscription agreement dated March 30, 2023 between our Company... |
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| 44B . Share subscription agreement dated March 30, 2023 between our Company... |
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| 44C . Share subscription agreement dated March 30, 2023 between our Company... |
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| 45 . Share subscription agreement dated March 28, 2023 between our Company... |
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| 46A . Share subscription agreement dated March 25, 2023 between our Company and Allanzers Fin Net Private Limited... |
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| 46B . Share subscription agreement dated March 25, 2023 between our Company and Allanzers Fin Net Private Limited... |
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| 47A . Share subscription agreement dated March 25, 2023 between our Company and Satta Securities Private Limited... |
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| 47B . Share subscription agreement dated March 25, 2023 between our Company and Satta Securities Private Limited... |
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| 47C . Share subscription agreement dated March 25, 2023 between our Company and Satta Securities Private Limited... |
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| 48A . Share subscription agreement dated March 25, 2023 between our Company and Western India Logistics Company Private Limited... |
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| 48B . Share subscription agreement dated March 25, 2023 between our Company and Western India Logistics Company Private Limited... |
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| 48C . Share subscription agreement dated March 25, 2023 between our Company and Western India Logistics Company Private Limited... |
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| 49A . Share subscription agreement dated July 20, 2023... |
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| 49B . Share subscription agreement dated July 20, 2023... |
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| 50 . Copy of the order dated December 6, 2021 passed by NCLT... |
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| 51 . Brand Agreement dated January 29, 2021 between TVS Family Members... |
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| 52 . Joint Venture Agreement dated April 30, 2007 between Bilwadal Warehousing Private Limited... |
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| 53A . Consent from Armstrong dated July 24, 2023 and report titled “Global Logistics Market Overview and Analysis”... |
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| 53B . Consent from Armstrong dated July 24, 2023 and report titled “Global Logistics Market Overview and Analysis”... |
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| 54A . Consent from Redseer dated July 25, 2023 and report titled “Logistics and SCS Market in India... |
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| 54B . Consent from Redseer dated July 25, 2023 and report titled “Logistics and SCS Market in India... |
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| 55A . Written consent dated August 3, 2023 from S.R. Batliboi & Associates LLP, Chartered Accountants... |
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| 55B . Written consent dated August 3, 2023 from S.R. Batliboi & Associates LLP, Chartered Accountants... |
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| 56. Examination report dated July 10, 2023 of our Statutory Auditors... |
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| 57. The statement of special tax benefits available to our Material Subsidiary, TVS SCS Global Freight Solutions Limited... |
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| 58 . The statement of special tax benefits available to our Material Subsidiary, namely, TVS Supply Chain Solutions North America Inc... |
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| 59 . The statement of special tax benefits available to our Material Subsidiary, TVS SCS Singapore Pte. Ltd... |
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| 60 . Certificate dated August 3, 2023, issued by [S K Patodia & Associates, Chartered Accountants]... |
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| 61 . Copies of annual reports of our Company for the Fiscals 2022, 2021 and 2020... |
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| 62 . Consent of the Directors, BRLMs, Syndicate Members, the legal counsel to our Company... |
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| 63 . Certificates issued by S K Patodia & Associates, Chartered Accountants, in relation to the Offer... |
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| 64A . Tripartite agreement dated February 16, 2022 amongst our Company... |
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| 64B . Tripartite agreement dated February 16, 2022 amongst our Company... |
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| 65. Due diligence certificate dated April 26, 2023 addressed to SEBI from the BRLMs... |
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| 66. In-principle listing approvals each dated June 23, 2023... |
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| 67. SEBI observation letter bearing reference number SEBI/HO/CFD/RAC-DIL1/P/OW/2023/28932/1... |
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| Red Herring Prospectus – TVS Supply Chain Solutions Limited |
Click Here |
| Prospectus - TVS Supply Chain Solutions Limited |
Click Here |
Contact Information
RTA Contact
Link Intime India Private Limited
Tel: +91 810 811 4949
Contact Person: Shanti Gopalkrishnan
Report
Report
| Redseer Report |
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| Armstrong Report |
|
