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Tvs Annual Report

TVS MOTOR COMPANY LIMITED

Sixteenth Annual Report 2007-2008

TVS MOTOR COMPANY LIMITED
Bankers STATE BANK OF INDIA Corporate Accounts Group Branch, Greams Road, Chennai - 600 006. STATE BANK OF MYSORE Industrial Finance Branch, Midford Garden Road, Bangalore - 560 001. Registered office Jayalakshmi Estates, 29 (Old No.8), Haddows Road, Chennai - 600 006. Tel : 044 - 2827 2233 Fax : 044 - 2825 7121 Factories 1) Post Box No. 4, Harita, Hosur - 635 109. Tel : 04344 - 276780 Fax : 04344 - 276016 2) Post Box No. 1, Byathahalli village, Kadakola post, Mysore - 571 311. Tel : 0821 - 2596560 Fax : 0821 - 2596530/2596533 3) Bhatian Village, Nalagarh Post & Taluk Solan District - 174 101. Himachal Pradesh Tel : 01795 - 220494 Fax : 01795 - 220496 Subsidiary Companies Sundaram Auto Components Limited, Chennai TVS Motor Company (Europe) B.V., Amsterdam TVS Motor (Singapore) Pte. Limited, Singapore PT. TVS Motor Company Indonesia, Jakarta

Board of Directors VENU SRINIVASAN Chairman & Managing Director GOPAL SRINIVASAN T. K. BALAJI H. LAKSHMANAN T. KANNAN N. GANGA RAM C. R. DUA K. S. BAJPAI T. R. PRASAD Audit Committee T. KANNAN* Chairman T.R. PRASAD N. GANGA RAM T. K. BALAJI Investors’ Grievance Committee N. GANGA RAM Chairman VENU SRINIVASAN T. KANNAN President K.N. RADHAKRISHNAN Sr. Vice President - Finance S.G. MURALI Secretary T. S. RAJAGOPALAN Auditors SUNDARAM & SRINIVASAN Chartered Accountants, 23, Sir C.P. Ramaswamy Road, Alwarpet, Chennai - 600 018. Listing of shares with Madras Stock Exchange Ltd., Chennai. Bombay Stock Exchange Ltd., Mumbai. The National Stock Exchange of India Ltd., Mumbai. Share Transfer Agent Sundaram-Clayton Limited New No. 22, Old No. 31 Railway Colony, 3rd Street, Mehta Nagar, Chennai - 600 029. Tel : 044 - 2374 1889, 2374 2939 Fax: 044 - 2374 1889 * Effective 1st July 2008.

Contents Financial Highlights Notice to the Shareholders Directors’ Report to the Shareholders Report on Corporate Governance Auditors’ Report to the...