Board of directors

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Mr. Gopal Srinivasan

Chairman

Gopal is the founder Chairman of TVS-Electronics; Founded and leads TVS Capital Funds Ltd. since 2008. TVS family member, founded 9 companies with 25 years of operational experience; Board member: TVS holding and group companies

Over the course of his career spanning over 3 decades, he has founded several companies operating in diverse sectors including computer peripherals, technology & financial services. He was the Chairman of the b Confederation of Indian Industry (CII)b Tamil Nadu State Council for the fiscal year b 07-b 08. He was also the Chairman of CII National Committee for Private Equity & Venture Capital for the fiscal year b 10-b 11.

A passionate entrepreneur, he is actively involved in the promotion of Entrepreneurship as an angel investor. He is associated with Chennai Angels as well as TiE (The Indus Entrepreneurs) where he provides guidance to budding entrepreneurs on incubating businesses.

Mr. Gopal Srinivasan earned a B.Com from Loyola College, Chennai and an MBA from the University of Michigan, in the United States of America.

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MRS. Srilalitha Gopal

Managing Director

Mrs. Srilalitha Gopal has been appointed as Managing Director of the Company with effect from 11th May, 2018. She was appointed as a Director on the Board of Directors of the Company with effect from 10th November, 2011. She has been leading various strategic initiatives of the Company which contributed to the profitability of the Company. She provides active directional support to TVS Electronics and its associated companies, in their CSR initiatives.

Mrs. Srilalitha Gopal, is also the Managing Director of Harita Techserv Limited, a design engineering and skilled technical engineering resources company since 2008.

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Mrs. Srilalitha Gopal is an Engineering graduate in Computer Science from IISc, Bangalore

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Mr D Sundaram

Director

Mr. Sundaram was with Hindustan Unilever Limited (HUL) for more than 34 years where he served under various roles before becoming the Vice Chairman of HUL in 2008. He is also an Independent Director on the Board of State Bank of India, and member of the Board of Governors of the Institute of Financial Management and Research, Chennai.

Being the recipient of the prestigious b CFO of the Year for the FMCG Sector Awardb twice, awarded by CNBC TV18 (2006 and 2009), Mr. Sundaram brings deep financial expertise and significant understanding of consumer related businesses from his experience in Corporate Finance, Business Performance, Operations, Governance, Mergers & Acquisitions, Talent/People Management and Strategy.

He holds a Post Graduate degree in Management Studies (MMS), Chennai, is a Fellow of the Institute of Cost and Management Accountants, and has attended the Harvard Business Schoolb Advanced Management Programme.

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Mr. M Lakshminarayan

Independent Director

Mr. Lakshminarayan has over three decades of experience in the field of Infotainment System and Automotive Sector. He is at present The Chairman of Wabco India and also a member of the advisory board of VOITH Industrial Services, a Member of the Board of Directors in Kirloskar Oil Engines Ltd, Carborundum Universal Ltd, Rane (Madras) Ltd., and TVS Automotive Solutions Ltd.

Mr. Lakshminarayan founded Harman International India Pvt Ltd, a 100% subsidiary of Harman International Inc. USA, in 2009. He has spearheaded Harman's foray into the Indian market and continues to lead its operations in India.

He has served as Chairman of the Karnataka State and Southern Region of Confederation of Indian Industry (CII). He was also the President of Bangalore Chamber of Industries and Commerce. He was a Government Appointee as the Chairman of the Research Advisory Board of Central Manufacturing Technology Institute, Bangalore.

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Mr. M F Farooqui

Independent Director

Mr. M F Farooqui is a 1978 Tamil Nadu cadre IAS officer and holds a Masterb's degree in Physics and Business Administration. He retired as Secretary, Department of Telecommunications (DoT) and Chairman, Telecom Commission in June 2014.

During his tenure, he served as the Secretary in the Department of Heavy Industry, Government of India. He also played a key role of increasing the footprint in the industry sector as Principal Secretary, Department of Industry while he served in the Government of Tamil Nadu.

Mr. Farooqui also served as Special Secretary in the Ministry of Environment and Forests, and was instrumental in shaping up critical environmental and climate change policies in the Ministry.

During his career, he worked as Joint Secretary in the Department of Economic Affairs, as part of the Indian Governmentb's Ministry of Finance. In the mid-nineties, he worked as the Consul General of India in Jeddah, Saudi Arabia. He has also worked as Chief Executive and Member secretary in the Chennai Metropolitan Development Authority (CMDA).

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Mr. R S Raghavan

Director

Mr R S Raghavan is a finance professional with more than 35 years experience in the manufacturing and financial services industry (including more than 17 years in the group). He has handled various corporate functions including mergers, amalgamations, capital structuring, fund raising, credit rating governance and compliance matters

Raghavan is a Chartered Accountant, Cost Accountant and Company Secretary

He is currently Executive Director and Chief Financial Officer of TVS Capital Funds.

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Mr. K. Balakrishnan

Independent Director

Mr. K. Balakrishnan is currently the Co-Founder and CEO of a SaaS platform start-up Autonom8. Prior to this he was the Co-Founder, MD & CEO of Servion Global Solutions - a global Customer Experience Management (CEM) specialist. Bala brings with him over 20 years of experience in the Customer interaction Management (ClM) domain, with specialized expertise in Telecom and lT.

He is an industry thought leader, having been ssociated with numerous large enterprises in the conceptualization and design of their Customer Experience Management Programs. He played a key role in the founding of Custommerce Service Excellence Foundation, a non-profit platform focused in improving customer service excellence in the country. He is also associated with several start-ups in the country and is currently on the Board of LaunchPad-the start-up accelerator program of Cisco.

Bala holds a Bachelor's Degree in Electronics and Communication from National lnstitute of Technology at Surathkal (lndia). He was appointed as a Non Executive Independent Director on the Board of Directors of the Company with effect from 9 th August 2018.

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Dr. V Sumantran

Independent Director

Dr. V Sumantran is Chairman of Celeris Technologies and an advisor to several Fortune-100 organizations in autos, industrial equipment,defence, and aerospace. He has also served as Special Advisor to Mr Carlos Ghosn, Chairman Renault-Nisan-Mitsubishi Alliance on alliance and global strategy. He is the co-author of the book 'Faster, Smarter, Greener: the Future of the Car and Urban Mobility' (www.fastersmartergreener.com) published by the MIT Press in 2017.

He was Executive Vice-Chairman of Hinduja Automotive, UK, as well as Vice Chairman of Ashok Leyland. He has served as chief executive officer of TATA Motors' Car business in its formative years, reporting to Mr Ratan. He had a 16-year career with General Motors with their R&D operations in Detroit and subsequently served on deputation in Europe as Director-R&D at GM-Europe.

Dr. Sumantran has served on the Science Advisory ouncil of the Prime Minister of India and the Scientific Advisory Committee to the Cabinet of the Indian Government. He has served as Co-Chairman of the Engineering Services Division of NASSCOM b Indiab industry body for software and engineering. He was nominated as Distinguished Visiting Professor of the Indian Institute of Technology, Madras and serves as Adjunct Professor at MIT-MISI.

Dr. Sumantran possesses a Doctorate degree in Aerospace Engineering (Princeton & Virginia Tech) and a Masterb's degree in anagement of Technology. He is a Distinguished Alumnus of the lndian lnstitute of Technology, Madras. He is a Fellow of the Indian National Academy of Engineers and a Fellow of the Society of Automotive Engineers (SAE) lnternational. He served on the Board of SAE International and was Editor, SAE Transactions between 1994 and 2000. He was appointed as a Non Executive Independent Director on the Board of Directors of the Company with effect from 9 th August 2018.

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Mrs. Subhasri Sriram

Independent Director

Mrs. Subhasri Sriram has over 25 years of professional experience, including 19 years in the Shriram Group’s Financial Services businesses.

She is currently the Director on the Board of Take Solutions Ltd (as ED and CFO) and previously served as ED & CFO of Shriram City Union Finance Limited.

She has handled many critical assignments related to implementing new organizational structures, improving business processes, raising several rounds of equity from marquee investors across the globe and in raising external commercial borrowings.

She has won the “Best Performing CFO in the NBFC Sector” for 2013 at the 8th edition of the awards instituted by a leading business television channel CNBC TV18 and in 2016, she was also chosen as one of the most influential CFOs in India by CIMA.

Mrs. Subhasri Sriram is a Fellow Member of the Institute of Cost and Management Accountants of India and Institute of Company Secretaries of India.

COMMITTEE

Audit Committee

Mr. M Lakshminarayan (Chairman)

Mr. D Sundaram

Mr. M F Farooqui

MR. K Balakrishnan

Dr. V Sumantran

Mrs. Subhasri Sriram

Stakeholdersb Relationship Committee

Mr. D Sundaram (Chairman)

Mrs. Srilalitha Gopal

Mr. K Balakrishnan

Nomination and Remuneration Committee

Mr. M F Farooqui (Chairman)

Mr. M Lakshminarayan

Mr. K Balakrishnan

Mrs. Subhasri Sriram

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. M Lakshminarayan (Chairman)

Mr. D Sundaram

Mr. R S Raghavan

KEY MANAGERIAL PERSONNEL

Mrs. Srilalitha Gopal (Managing Director)

Mr. K Santosh (Company Secretary & Compliance Officer)

investor query

For any kind of queries / Greivance redressal , Please write to Mr. K Santosh, Company Secretary and Compliance Officer : investorservices@tvs-e.in

communications to investors

icon2 Notice of AGM 2019 - Download

icon2 Publication of Notice of AGM 2018 - Download

icon2 Notice of AGM 2018 - Download

icon2 Notice of Equity Shareholders Meeting 26.11.2017 - Download

icon2 Notice of AGM 2017 - Download

icon2 Notice of AGM 2016 - Download

icon2 Publication of Notice of AGM 2016 - Download

icon2 Voting Results of the 20th AGM held on 6th August, 2015 - Download

icon2 Postal Ballot Results 5th August 2015 - Download

icon2 Publication of Notice of AGM 2015 2015 - Download

icon2 Postal Ballot Notice 6th May, 2015 - Download

icon2 Postal Ballot Form Voting period 5th July, 2015 to 3rd August, 2015 - Download

icon2 Postal Ballot Results 29th September 2014 - Download

icon2 Voting Results of the 19th AGM held on 4th September, 2014 - Download

icon2 Postal Ballot Results 11th March 2014 - Download

Communications to Stock Exchanges

icon2Disclosure of Related Party Transactions for the half year ended 30th September 2019. - Download

icon2Disclosure of Related Party Transactions for the half year ended 31st March 2019. - Download

icon2Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2019 - Q2 - FY 2019-20. - Download

icon2Board Meeting Notice for Q2 results 2019-20 - Download

icon2TVS-E Voting Result Scrutiniser Report - August 10, 2019 - Download

icon2Board Meeting Notice for Q1 results 2019-20 - Download

icon2Update on Financial Results 2018-19 - Download

icon2Authorised Signatories for determining materiality of an event. - Download

icon2Appointment of Company Secretary and Compliance Officer. - Download

icon2Reconstitution of Committees - Download

icon2Resignation of Non Executive Non Independent Director. - Download

icon2Board Meeting Notice for Q4 results 2018-19 - Download

icon2Upgraded Credit Rating - Download

icon2Intimation of sale of subsidiary - Reg.30 - SEBI (LODR) Reg, 2015 - Download

icon2Authorisation to KMPs for determination of materiality of events - Download

icon2Shifting of Registered Office of the company - Download

icon2Appointment of Mrs. Subhasri Sriram, Non-Executive Independent Director - Download

icon2Reconstitution of Committees - Download

icon2Appointment of Mr. K Santosh, Compliance Officer - Download

icon2Resignation of Dr. Nagendra Palle, Non-Executive Independent Director - Download

icon2Board Meeting Notice for Q3 results 2018-19 - Download

icon2Resignation of Company Secretary - Download

icon2Board Meeting Notice for Q2 results 2018-19 - Download

icon223rd AGM voting results and Scrutiniser’s Report - Download

icon2Appointment of Non Executive Independent Directors - Download

icon2Reconstitution of Committees - Download

icon2Resignation of Mr. Praveen Chakravarty, Non-Executive Independent Director - Download

icon2Revised Board Meeting Notice for Q1 results 2018-19 - Download

icon2Board Meeting Notice for Q1 results2018-19 - Download

icon2Appointment of Mrs. Srilalitha Gopal as Managing Director - Download

icon2Board Meeting Notice for Q4 results 2017-18 - Download

icon2Board Press Release on Q3 results 2017-18 - Download

icon2Board Meeting Notice for Q3 results 2017-18 - Download

icon2Update on Q2 results 2017-18 - Download

icon2Press Release on Q2 results 2017-18 - Download

icon2Resignation of Mr. Kenneth Tai, Non-Executive Independent Director - Download

icon2 Board Meeting Notice for Q2 results 2017-18 - Download

icon2 Board Meeting Notice for Q1 results 2017-18 - Download

icon2 22nd AGM voting results and Scrutiniserb's Report - Download

icon2 Intimation dated 02.06.2017 regarding issue of duplicate share certificate to shareholders - Download

icon2 Newspaper publication of Q4 results 2016-17 - Download

icon2 Board Meeting Notice for Q4 results - 2016-17 - Download

icon2 Newspaper publication of Q3 results 2016-17 - Download

icon2 Board Meeting Notice for Q3 results 2016-17 - Download

icon2 Intimation dated 20.12.2016 regarding loss of share certificate by a shareholder - Download

icon2 Intimation dated 29.11.2016 regarding loss of share certificate by the shareholders - Download

icon2 Intimation dated 23.11.2016 regarding loss of share certificate by a shareholder - Download

icon2Newspaper publication of Q2 results 2016-17 - Download

icon2update on financial results for the quarter ended 30th September, 2016 - Download

icon2Board Meeting Notice for Q2 results 2016-17 - Download

icon2Newspaper publication of Q1 results 2016-17 - Download

icon2Appointment of Chief Financial Officer - Download

icon2 Board Meeting Notice for Q1 results 2016-17 - Download

icon2 Annual Disclosure under Regulation 30 of SEBI (SAST) Regulations, 2011 - 31-03-2016 - Download

icon2 Board Meeting Notice for Q4 results - 2015-16 - Download

icon2 Board Meeting Notice for Q3 results - 2015-16 - Download

icon2 21st AGM voting results and Scrutiniserb's Report - Download

icon2 21st AGM Proceedings - Download

icon2 Outcome of 21st AGM held on 30th June 2016 - Download

icon2 Resignation of Managing Director - Download

icon2 Intimation dated 23.06.2016 regarding loss of share certificate by a shareholder - Download

icon2 Intimation regarding issue of duplicate share certificate - Download

icon2 Intimation of allotment of Equity Shares under ESOP Scheme 2011 - Download

icon2 Change in the name of Promoter Company - Download

icon2 Outcome of Board Meeting held on 4th May, 2016 - Download

icon2 Authorisation to KMPs for determination of materiality of events - Download

icon2 Upgraded credit ratings - Download

icon2 Trading Window closure for Dec 15 Quarter financial results in Communications to Stock Exchanges - Download

Audited Accounts of Subsidiary Company

icon2 Audited Accounts of Benani Foods Private Limited for the year ended 31.03.2018 - Download

icon2 Audited Accounts of Prime Property Holdings Limited for the year ended 31.03.2017 - Download

icon2 Audited Accounts of Prime Property Holdings Limited for the year ended 31.03.2016 - Download

icon2 Audited Accounts of Prime Property Holdings Limited for the year ended 31.03.2015 - Download

Unclaimed Dividend

icon2 Unclaimed/unpaid dividend for the year 2017-18 - Download

icon2 Unclaimed/unpaid dividend for the year 2016-17 - Download

other info

registered office :

249A, Ambujammal Street,

Off TTK Road, Alwarpet, Chennai – 600 018

uttarkhand plant :

No.E12, Selaqui Industrial Estate,

Selaqui,Dehradun,Uttarkhand

shares listed at :

BSE

National Stock Exchange of India

corporate identity number :

L30007TN1995PLC032941

stock exchange codes :

BSE: 532513

NSE: TVSELECT

ISIN:INE236G01019

administrative office :

Arihant E-Park, No. 117/1, 8th & 9th Floor

L.B. Road, Adyar, Chennai 6000 020

Tel : +91-44-42005200

Website : www.tvs-e.in

icon2 Trading Window closure Oct, 2019 - Download

icon2 Trading Window closure June, 2019 - Download

icon2 Familiarisation program during 2018 -19 - Download

icon2 Trading Window closure Apr, 2019 - Download

icon2 Trading Window closure Mar, 2019 - Download

icon2 Trading Window closure Jan, 2019 - Download

icon2 Trading Window closure Oct, 2018 - Download

icon2 Trading Window closure July, 2018 - Download

icon2 Trading Window closure April, 2018 - Download

icon2 Familiarisation program during 2017-18 - Download

icon2 Familiarisation programme for Directors - Download

icon2 Terms of appointment of Independent Directors - Download

our location

head office:

tvs electronics limited,

Arihant E-Park,

No.117/1, 8th & 9th Floor,

L.B.Road, Adyar, chennai-600020.

sales enquiry:

+91 44 6688 8822

sales-support@tvs-e.in

Customer Care:

+91 44 6688 8888

support@tvs-e.in

customer speak

This is to put on records my appreciation for the valuable service extended by Mr. Shravan. He was knowledgeable and replaced the LCD screen promptly. He is a great ambassador of your brand. Keep up the good job!

Mr. Sanjeet Saha, Kolkata, Smartphone, April 2014

I must bring to your attention regarding the SUPERB service that I received today. From the time I walked in, till the time the parts were replaced and my phone returned - all of it happened in record time. Special call-out for Mohammad, who was proactive in taking the device to the tech facility and fixing it within minutes. As mentioned earlier, Yogesh & Vivek were awesome in their service too. You guys just retained a smiling customer.

Mr. Shomprakash, Rajasthan, Smartphone, December 2015

Hello – I would like to take this opportunity and appreciate the special efforts invested by Sanjay Babariya for showing the sheer professionalism and expertise in resolving the issue. He identified the issue quickly and addressed it with ease. All in the end it was a job well executed.

Cheers!

Mr. Dinesh Purushothaman, Coimbatore, Printer, June 2015

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callus+91 44 4200 5200

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