TVS Motor : Register of Directors and KMP June 2022

TVS MOTOR COMPANY LIMITED

Register of Directors and

Key Managerial Personnel

Name of the Company	: TVS MOTOR COMPANY LIMITED
CIN	:	L35921TN1992PLC022845
Address	:	"Chaitanya", No.12,
		Khader Nawaz Khan Road,
		Nungambakkam,
		Chennai - 600 006

Statute under which the : register is maintained

Pursuant to Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014

TVS MOTOR COMPANY LIMITED

Index of contents

S.No	Name of the Directors /	Designation	Page No.
	Officials
	(M/s)
1	Prof. Sir Ralf Deter Speth	Chairman	3
2	Venu Srinivasan	Chairman Emeritus & Managing	5
		Director
3	Sudarshan Venu	Managing Director	10
4	K N Radhakrishnan	Director & CEO	14
5	C R Dua	Director	16
6	R Gopalan	Director	19
7	Lalita Dileep Gupte	Director	21
8	T Kannan	Director	23
9	Kuok Meng Xiong	Director	27
10	H Lakshmanan	Director	29
11	Hemant Krishan Singh	Director	32
12	Dr Lakshmi Venu	Director	34
13	K Gopala Desikan	Chief Financial officer	38
14	K S Srinivasan	Company Secretary	42
		oOo

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TVS MOTOR COMPANY LIMITED 1. Prof. Sir Ralf Deter Speth

Register of Directors and Key Managerial Personnel

Pursuant to Rule 17 of the Companies

(Appointment and Qualification of Directors) Rules, 2014

Details of Directors & KMP

Director Identification Number	03318908
(optional for key managerial personnel)
Present name and	Name	Prof. Sir Ralf Dieter Speth
surname in full		Surname
Any former name or surname in full	Nil
Father's name and surnames in full	Mr Hans Speth
Mother's name and surnames in full
Spouse's name (if married) and surnames in full	Mrs Hedwig Speth
Date of Birth		09/09/1955
Residential Address	Present	Kranzhornweg 1a, 83064 Raubling,
			Germany
		Permanent
Nationality		United Kingdom
Nationality of origin (if different)	-
Occupation		Professional
Date of the Board resolution in which the	-
appointment was made
Date of appointment in the company	24/03/2021
Designation		Director
Position of Director		Non-Independent - Non-Executive
Tenure		Appointed as Non-Independent Director
			effective 24th March 2021, and the same
			was approved by the shareholders at the
			29th AGM held on 29th July 2021.
Date of change in designation/ position	01.04.2022
Changed designation/ position	Chairman
Date of re-appointment in the company	-
(Add rows for each re-appointment)
Date of cessation of office	-
Reasons for cessation of office	-
Remarks, if any		-

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TVS MOTOR COMPANY LIMITED

Office of director or key managerial personnel held or relinquished in any other body

corporate

S.No	Name of body corporate			Details
					Position	Date of	Shareholding
							appointment
1.	Tata Sons Private Limited	Director	25/10/2016	Nil
2.	TVS Electric Mobility Limited	Chairman	14/03/2022	Nil
3.	Jaguar Land Rover Automotive	Director			Nil
	plc., UK
4.	Five AI, UK			Director	09/09/2020	Nil
5.	Continuum,	Cancer	research,	Director	09/09/2020	Nil
	UK
6.	FEV Group GMbH, Aachen	Director	09/09/2020	Nil
7.	Hamberger	Industriewerke	Director	09/09/2020	Nil
	GmbH, Rosenheim
8.	Pegasus Digital Mobility	CEO and	14/07/2021	Nil
					Chairman of the
					Board of
					Directors
9.	Swiss	E-Mobility	Group	Chairman	27/01/2022	Nil
	(Holding) AG
10.	Swiss	E-Mobility	Group	Chairman	27/01/2022	Nil
	(Schweiz) AG
11.	The	Norton	Motorcycle Co.	Director	25/03/2022	Nil
	Limited
Membership number of the Institute of Company Secretaries of India	Nil
in case of Company Secretary, if applicable;
Permanent Account Number					NA
(mandatory for key managerial personnel if not having DIN)
Details of securities held in the company or its subsidiaries, subsidiaries of the
		company's holding company and associate companies
				Whether securities held
In the company						No
In the holding company					No
In fellow-subsidiaries						No
In associates							No

OTHER DISCLOSURES - DETAILS OF SHAREHOLDING BY THE DIRECTOR - Nil

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TVS MOTOR COMPANY LIMITED 2. Venu Srinivasan

Register of Directors and Key Managerial Personnel

Pursuant to Rule 17 of the

Companies (Appointment and Qualification of Directors) Rules, 2014

Details of Directors & KMP

Director Identification Number	00051523
Present name and	Name	Venu Srinivasan
surname in full	Surname
Any former name or surname in full	Nil
Father's name and surnames in full	Mr T S Srinivasan
Mother's name and surnames in full	Ms Prema Srinivasan
Spouse's name and surnames in full	Ms Mallika Srinivasan
Date of Birth		11/12/1952
Residential Address	Present	West Side House, No.3, Adyar Club
			Gate Road, Chennai - 600028
		Permanent
Nationality		Indian
Nationality of origin (if different)	-
Occupation		Industrialist
Date of the Board resolution in which the
appointment was made		-
Date of appointment in the company	27/01/2000
Designation		Non-Independent Director
Position of Director		Chairman Emeritus & Managing Director
Tenure		5 years
Date of change in designation/ position	01.04.2022
Changed designation/ position	Chairman Emeritus & Managing Director
			Re-appointed as CMD for a further
Date of re-appointment in the company	period of 5 years w.e.f. 24.04.2020
Date of cessation of office	-
Reasons for cessation of office	-
Remarks, if any		-

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