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TVS MOTOR COMPANY LIMITED
Twentieth Annual Report 2011- 2012
TVS MOTOR COMPANY LIMITED
Board of Directors VENU SRINIVASAN Chairman & Managing Director H. LAKSHMANAN T. KANNAN C. R. DUA K. S. BAJPAI R. RAMAKRISHNAN PRINCE ASIRVATHAM Audit Committee T. KANNAN Chairman C.R. DUA R. RAMAKRISHNAN PRINCE ASIRVATHAM Investors' Grievance Committee T. KANNAN Chairman VENU SRINIVASAN R. RAMAKRISHNAN President & CEO Executive Vice President - Finance Company Secretary Auditors K.N. RADHAKRISHNAN S.G. MURALI K.S. SRINIVASAN SUNDARAM & SRINIVASAN Chartered Accountants, New No.4, (Old No.23) Sir C.P. Ramaswamy Road, Alwarpet, Chennai - 600 018. A.N. RAMAN Cost Accountant No. 10 P, Muthukumaraswami Salai, Off. Baby Nagar 1st Main Road, Velachery, Chennai - 600 042 Madras Stock Exchange Ltd., Chennai. Bombay Stock Exchange Ltd., Mumbai. National Stock Exchange of India Ltd., Mumbai. Registered office "Jayalakshmi Estates", 29 (Old No.8), Haddows Road, Chennai - 600 006, Tamil Nadu, India. Tel : 044 - 2827 2233 Fax : 044 - 2825 7121 Factories Post Box No. 4, Harita, Hosur - 635 109, Tamil Nadu, India. Tel : 04344 - 276780 Fax : 04344 - 276016 Post Box No. 1, Byathahalli Village, Kadakola Post, Mysore - 571 311, Karnataka, India. Tel : 0821 - 2596560 Fax : 0821 - 2596530 / 2596533 Bhatian Village, Nalagarh Post & Taluk Solan District - 174 101, Himachal Pradesh, India. Tel : 01795 - 220494 Fax : 01795 - 220496 Website : www.tvsmotor.in Subsidiary Companies Sundaram Auto Components Limited, Chennai TVS Energy Limited, Chennai TVS Housing Limited, Chennai TVS Wind Energy Limited, Chennai TVS Wind Power Limited, Chennai Sundaram Engineering Products Services Limited, Chennai TVS Motor Company (Europe) B.V., Amsterdam TVS Motor (Singapore) Pte. Limited, Singapore PT. TVS Motor Company Indonesia, Jakarta Sundaram Business Development Consulting (Shanghai) Co. Ltd., China
Cost Auditor
CONTENTS Financial Highlights Notice to the shareholders Directors' Report to the shareholders Report...