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The Board of Directors at its meeting held on 15th December 2025 approved the appointment of Ms Kalpana Unadkat (DIN: 02490816), as an Additional Director and Non-Executive Independent Director of the Company, for a period of five (5) consecutive years, effective 15th December 2025.truetrueMrSudarshan Venu ******03601690Executive DirectorChairperson related to PromoterMD1989-02-01falseActiveNA2013-02-012023-02-014121MrVenu Srinivasan ******00051523Executive DirectorNot ApplicableMD1952-12-11falseActiveNA2000-01-272025-04-244010MrKunnath Narayanan Radhakrishnan******02599393Executive DirectorNot ApplicableCEO1962-07-15falseActiveNA2018-10-232023-10-232021MrBalasubramanyam Sriram******02993708Non-Executive - Independent DirectorNot Applicable1958-09-20falseActiveNA2023-01-242023-01-2435.086641MrVijay Sankar ******00007875Non-Executive - Independent DirectorNot Applicable1972-12-26falseActiveNA2024-03-202024-03-2021.124330MrShailesh Vishnubhai Haribhakti******00007347Non-Executive - Independent DirectorNot Applicable1956-03-12falseActiveNA2024-04-012024-04-01215494MrsKalpana Unadkat******02490816Non-Executive - Independent DirectorNot Applicable1970-09-22falseActiveNA2025-12-152025-12-150.174483MrsDeepali Pant Rajeev Joshi******07139051Non-Executive - Independent DirectorNot Applicable1957-12-12falseActiveNA2023-09-112023-09-112025-11-0625.263362OtherstruetruetruetruetrueAudit Committee00007347Shailesh Vishnubhai HaribhaktiNon-Executive - Independent DirectorChairperson2024-05-08Audit Committee02599393Kunnath Narayanan RadhakrishnanExecutive DirectorMember2023-07-07Audit Committee07139051Deepali Pant Rajeev JoshiNon-Executive - Independent DirectorMember2024-03-022025-11-06Audit Committee02490816Kalpana UnadkatNon-Executive - Independent DirectorMember2025-12-15Nomination and remuneration committee00007875Vijay Sankar Non-Executive - Independent DirectorChairperson2024-05-08Mr Vijay Sankar was appointed as Member on 8th May 2024 and designated as Chairman effective from 14th July 2024.Nomination and remuneration committee02993708Balasubramanyam SriramNon-Executive - Independent DirectorMember2023-07-07Nomination and remuneration committee03601690Sudarshan Venu Executive DirectorMember2025-12-15Nomination and remuneration committee07139051Deepali Pant Rajeev JoshiNon-Executive - Independent DirectorMember2024-05-082025-11-06Nomination and remuneration committee02490816Kalpana UnadkatNon-Executive - Independent DirectorMember2025-12-15Stakeholders Relationship Committee02490816Kalpana UnadkatNon-Executive - Independent DirectorChairperson2025-12-15Stakeholders Relationship Committee07139051Deepali Pant Rajeev JoshiNon-Executive - Independent DirectorChairperson2024-05-082025-11-06Stakeholders Relationship Committee00051523Venu Srinivasan Executive DirectorMember2000-01-27Stakeholders Relationship Committee03601690Sudarshan Venu Executive DirectorMember2013-10-25Risk Management Committee02993708Balasubramanyam SriramNon-Executive - Independent DirectorChairperson2024-05-08Risk Management Committee02599393Kunnath Narayanan RadhakrishnanExecutive DirectorMember2018-05-16Risk Management Committee03601690Sudarshan Venu Executive DirectorMember2018-05-16Risk Management Committee00067107Kuppuswamy GopaladesikanChief Financial OfficerMember2019-04-30Mr Kuppuswamy Gopala Desikan, Chief Financial Officer of the Company is one of the member of Risk Management Committee. Mr Kuppuswamy Gopala Desikan is not a Director. However, he has a valid DIN 00067107.Corporate Social Responsibility Committee00051523Venu Srinivasan Executive DirectorChairperson2013-10-25Corporate Social Responsibility Committee03601690Sudarshan Venu Executive DirectorMember2023-07-07Corporate Social Responsibility Committee00007875Vijay Sankar Non-Executive - Independent DirectorMember2024-03-202025-07-31true8842025-08-2524true7522025-10-2863true7742025-12-1547true774Audit Committee2025-07-29true3320Audit Committee2025-10-2486true3320Stakeholders Relationship Committee2025-10-283true3310Risk Management Committee2025-11-1214true3211Nomination and remuneration committee2015-12-15true2220truetruetruetrueYestruetruetrueK S SrinivasanCompany Secretary and Compliance OfficerfalseK S SrinivasanCompany Secretary and Compliance OfficerChennai2026-01-2207522TVS Motor (Singapore) Pte. Ltd., a wholly owned subsidiary of TVS Motor Company Limited, commenced the process of acquisition of 100% of the equity share capital of Engines Engineering S.p.A. on 25.09.2025 and was accordingly disclosed in the Integrated Governance Report for the quarter ended 30.09.2025. However, the transaction was completed on 03.10.2025. TVS Credit Services Limited2025-11-030.80690.00070.8076Norton USA LLC2025-11-06011Commissioner of Customs (CoC), Adjudication, Mumbai2020-09-28Directorate of Revenue Intelligence, Chennai had issued a show cause notice to the company on 28.09.2020 disputing the HSN classification of certain parts for the period from 14.10.2015 to 31.03.2020 involving a differential duty of Rs.39.26 Cr and the company had filed its reply before CoC Adjudication on 28th Jan 2021. As an update to the ongoing litigation, CoC Adjudication has passed an order on 20th May 2025 making a demand for an amount of Rs. 152.54 Cr which includes Penalty & Fine of Rs.113.27 Cr. Company has filed its appeal and the same is pending before CESTAT, Mumbai.During the quarter, the Company received show cause notices from Customs disputing the HSN classification of similar parts of imports made during April 2021 to Dec 2024 involving a customs duty demand of Rs. 13.67 crore. The Company has submitted its reply before the CoC, referring to the pending appeal before the CESTAT on the same grounds. The Company is also in the process of filing a petition seeking an early hearing