TVS Motor Company has announced the appointment of Mr. Ravindran Shanmugam as a Non-Executive Independent Director for a term of five years, effective from 13th May 2026. This decision was approved by the Board of Directors during their recent meeting and will be subject to shareholder consent through a postal ballot.
The company plans to seek the approval of its shareholders in accordance with Section 110 of the Companies Act, 2013, and the Companies (Management and Administration) Rules 2014. The appointment of Mr. Shanmugam, who holds the Director Identification Number (DIN) 11700880, aligns with the regulatory requirements outlined in Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
TVS Motor Company will distribute the Postal Ballot Notice to its shareholders, providing them with the necessary information and records related to this appointment.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).