TVS Motor Company’s Board of Directors has approved seeking shareholder consent via postal ballot for the appointment of Ms. Kalpana Unadkat (DIN: 02490816) as a Non-Executive Independent Director (NE-ID). The appointment is for a term of five years, effective December 15, 2025. The decision was made at a board meeting held today.
Director Appointment
The Board of Directors at TVS Motor Company has approved a proposal to seek shareholder consent via postal ballot for the appointment of Ms. Kalpana Unadkat (DIN: 02490816) as a Non-Executive Independent Director (NE-ID). The approved resolution enables the company to proceed with the necessary steps to finalize the director’s position.
Term and Effective Date
The appointment of Ms. Unadkat is planned for a period of five years, starting December 15, 2025. The Board considers this appointment crucial for maintaining effective governance and oversight. Her appointment as a NE-ID, will bring valuable perspectives to the company’s strategic direction.
Board Meeting Summary
The decision was formalized during a board meeting that commenced at 10:20 A.M. (IST) and concluded at 10:55 A.M. (IST) on December 15, 2025. This meeting focused on several key governance matters.
Source: BSE