Tvs Motor Company has informed that the Board of Directors at their meeting held today, approved the proposal to seek the consent of shareholders through Postal Ballot in terms of Section 110 of the Companies Act, 2013 (the Act) read with Companies (Management and Administration) Rules 2014, for re-appointment of R Gopalan, as an Independent Director of the Company for a second term of three years commencing from 30th April 2024 (Special Resolution). In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed copies of the Postal Ballot Notice.
The above information is a part of company’s filings submitted to BSE.