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 Venu Srinivasan, as Chairman Emeritus and Managing Director of the Company for a further period of five years commencing from 24th April 2025 by passing a Special Resolution. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company will arrange to send copies of the Postal Ballot Notice.
The above information is a part of company’s filings submitted to BSE.
