Board of directors

Mr. Gopal Srinivasan, Chairman

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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 ‘Confederation of Indian Industry (CII)’ Tamil Nadu State Council for the fiscal year ‘07-‘08. He was also the Chairman of CII National Committee for Private Equity & Venture Capital for the fiscal year ’10-‘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.

Mr. K E Ranganathan, Managing Director

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Mr. K E Ranganathan

Managing Director

Ranganathan is a Chartered Accountant and the Company Secretary, with over 28 years of experience with business conglomerates Murugappa and TVS groups. He was awarded the Fulbright Scholarship in 2000 at Carnegie Mellon University and also received the Udyog Rattan Award from the Institute of Economic Studies, New Delhi, in June 2007.

Mr. K E. Ranganathan brings to the Board three decades of rich experience. He began his career with Sundaram Clayton in 1984 and has handled various assignments in the TVS Group. His last assignment was as the CEO of the diversified business conglomerate, Murugappa Group, which has its presence in various sectors including food products, packaging, plantations, infrastructure and services.

Mr D Sundaram, Director

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Mr D Sundaram

Director

Sundaram has more than 34 years of experience with Hindustan Unilever Limited and was its Vice Chairman and CFO. He is a winner of the prestigious “CFO of the Year for FMCG Sector” award.

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 School’s Advanced Management Programme.

Mr R Ramaraj, Director

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Mr R Ramaraj

Director

Mr. R Ramaraj is a successful serial entrepreneur who has been involved in ventures around IT, cellular and Internet. His last venture was Sify, where he was the Co-Founder and Chief Executive Officer. He was recognized as the ‘Evangelist of the Year’ at the India Internet World Convention in September2000.

In 2010, The Confederation of Indian Industry (CII) recognized him with a Life Time Achievement Award for nurturing the Spirit of Entrepreneurship and for inspiring &mentoring numerous entrepreneurs.

He is the first Indian to be invited to the Board of Directors of ICANN (Internet Corporation for Assigned Names and Numbers) where he served for 6 years as an Independent Director. He was also a member of the Global Board ofTrustees of TiE (The Indus Entrepreneurs).

Mrs. SrilalithaGopal, Director

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Mrs. SrilalithaGopal

Director

Mrs. Srilalitha Gopal, is the Managing Director of Harita Techserv Limited (HTL). Her direction has enabled the growth of HTL and spurred it to become one of the most preferred design engineering and talent services partners, ensuring success for every stakeholder of HTL. She provides active directional support to the TVS Electronics and its associated companies, in their CSR initiatives.

Mr. Praveen Chakravarty, Director

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Mr. Praveen Chakravarty

Director

Mr. Praveen Chakravarty is a senior financial services professional of repute and an active angel investor. He has 16 years of experience with corporate establishments such as Microsoft and IBM prior to his sterling career in Wall Street.

A reputed corporate adviser, public policy commentator, author and a political observer, he is currently a strategic adviser to the BSE Ltd (Bombay Stock Exchange) and also a Director at the Board of the BSE Institute. He was the CEO of Anand Rathi Financial Services from 2011 to 2013 and Managing Director of BNP Paribas from 2007 to 2011. Prior to this, he worked as an investment banker inthe United States for nearly a decade.

He holds an MBA from the Wharton School of Business and a Baccalaureate degree from BITS, Pilani.

Dr. Nagendra Palle, Director

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Dr. Nagendra Palle

Director

Dr. Nagendra Palle is currently the Managing Director of Mahindra First Choice Wheels (MFCWL). Prior to his association with MFCWL, Dr. Palle was the Senior Vice President- Product Management and Analytics at OPENLANE– an online service provider conducting auctions for used cars. Prior to OPENLANE, Dr. Palle spent nearly 10 years in the Management Consulting industry. The latest position that he held was that of an Executive Partner- Supply Chain Practice, at Accenture. He brings wide ranging global experience, having worked in a number of different areas ranging from Strategy to Turnaround practices.

Dr. Nagendra Palle holds a Ph.D. in Mechanical Engineering from the University of Illinois - Urbana–Champaign, an MBA from the Ross School of Business, the University of Michigan at Ann Arbor and a B.Tech. In Metallurgical Engineering from IIT-Madras.

Mr. M Lakshminarayan, Director

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Mr. M Lakshminarayan

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.

Mr. M F Farooqui, Director

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Mr. M F Farooqui

Director

Mr. M F Farooqui is a 1978 Tamil Nadu cadre IAS officer and holds a Master’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 Government’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).

Mr. Narayan K Seshadri, Director

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Mr. Narayan K Seshadri

Director

Mr. Narayan K Seshadri is a Chartered Accountant with over 3 decades of professional experience. He is the founder of Tranzmute Capital & Management Private Limited and Halcyon Resources & Management Private Limited.

He has led several investments in Financial, Retail, Contract Research & Manufacturing, Textiles, Paper and Lifestyle marketing. Prior to establishing Halcyon, he was the Managing Partner at KPMG’s Business Advisory Services Practice, which he helped turnaround and rebuild.

Mr. Narayan Seshadri was also a member on Andersen’s global CEO advisory council, the first and only Indian partner to hold such a position. Being a Chartered Accountant by profession, he comes with a vast experience in industries at different levels- from policy formulation to corporate strategy, restructuring and organization transformation.

Mr. R S Raghavan, Director

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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.

COMMITTEE

Audit Committee

Mr. Praveen Chakravarty (Chairman)

Mr. D Sundaram

Dr. Nagendra Palle

Mr. M Lakshminarayan

Mr. M F Farooqui

Stakeholders’ Relationship Committee

Mr. D Sundaram

Mrs. Srilalitha Gopal

Nomination and Remuneration Committee

Mr. M F Farooqui (Chairman)

Mrs. Srilalitha Gopal

Mr. Praveen Chakravarty

Mr. M Lakshminarayan

Mr. Narayan K Seshadri

Business & Technology Committee

Mr. M Lakshminarayan(Chairman)

Dr. Nagendra Palle

Mr. Narayan K Seshadri

investor query

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

communications to investors

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

icon2Trading Window closure – April, 2018 - 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 Scrutiniser’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 Scrutiniser’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 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 2016-17 - Download

other info

registered office :

"jayalakshmi Estates"

29, Haddows Road, Chennai - 600006

Tel : +91-44-28277155

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

company secretary & compliance officer :

Investors email id: investorservices@tvs-e.in

Mrs, S. Nagalakshmi,

Company Secretary & Compliance Officer

administrative office :

South Phase - 7 A, Second Floor, Industrial Estate,

Guindy, Chennai - 600032.

Tel : +91-44-42005200

Fax : +91-44-22257577

Website : www.tvs-e.in

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

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customer speak

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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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