TVS Holdings has informed that the Board of Directors at their meeting held today, have re-appointed Sasikala Varadachari, as an Independent Director of the Company for a second term of three years effective 24th October 2023, based on the recommendation of the Nomination and Remuneration Committee and in accordance with the applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / the Articles of Association of the Company and subject to approval of the Shareholders through postal ballot. The Board meeting commenced at 10:15 AM (IST) and concluded on 10:45 AM (IST).
The above information is a part of company’s filings submitted to BSE.
