Tvs Motor Company has informed that the Board of Directors at its meeting held today, approved the proposal to seek the consent of shareholders, by way of a special resolution through Postal Ballot in terms of Section 110 of the Companies Act, 2013 (the Act) read with Companies (Management and Administration) Rules 2014 for the appointment of B Sriram as a Non Executive Independent Director (NE-ID) of the Company effective 24th January 2023. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, also enclosed copies of the Postal Ballot Notice.
The above information is a part of company’s filings submitted to BSE.
