TVS Srichakra Ltd. — Regulatory Filings 2021

Jun 17, 2021

==> picture [201 x 35] intentionally omitted <==

==> picture [201 x 36] intentionally omitted <==

REF:TSL:SEC:2021/

June 17, 2021

BSE Limited P J Towers Dalal Street Fort Mumbai 400 001 Scrip Code : 509243

National Stock Exchange of India Ltd., 5th Floor Exchange Plaza Bandra (E) Mumbai - 400 051

Scrip Code : TVSSRICHAK

Dear Sir,

Sub : Disclosure under Reg. 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed disclosure on Related Party Transactions, on consolidated basis, in accordance with the applicable Accounting Standards for the half year ended 31[st] March, 2021

Kindly take the above on record

Thanking you

Yours faithfully For TVS SRICHAKRA LIMITED

P SRINIVASAN SECRETARY Membership No. A10129

TVS Srichakra Limited CIN: L25111TN1982PLC009414 Regd. Office: TVS Building, 7‐B, West Veli Street, Madurai 625 001. Tel:+91 0452 2356400, Fax: +91 0452 2443466 I Website: www.tvseurogrip.com Manufacturing Unit: Vellaripatti, Melur Taluk, Madurai‐625 122, Tel:+91 452 2443300

==> picture [546 x 21] intentionally omitted <==

==> picture [211 x 30] intentionally omitted <==

RELATED PARTY DISCLOSURES

==> picture [211 x 30] intentionally omitted <==

Related Party Disclosures as per INDAS24 for the year ended 31st March 2021, are given below:

a) Related parties and their relationship

Entity with significant influence and its subsidiaries, associates and joint venture T V Sundram Iyengar & Sons Private Limited Sundaram Industries Private Limited TVS Supply Chain Solutions Limited TVS Dynamic Global Freight Services Ltd TVS Auto Bangladesh SI Air Springs Private Limited TVS Automobile Solutions Private Limited

Associates

Van Leeuwen Tyres & Wheels B.V.Holland

Key Management Personnel/ Relative of KMP's

Sri R Naresh, Executive Vice Chairman Ms Shobhana Ramachandhran, Managing Director Sri R Haresh (Chairman/Director, M/s TVS Sensing Solutions Private Limited)

Independent / Non-Executive Directors

Sri M S Viraraghavan

Sri P Vijayaraghavan - Non-Independent Non-Executive Director (upto 08th Jul'20) Sri H Janardana Iyer Sri V Ramakrishnan Sri Rasesh R Doshi

Sri V Anantha Nageswaran

Ms S V Mathangi (wef 01st Apr'20) Sri S Ravichandran - Non-Independent Non-Executive Director (wef 13th Aug'20) Sri P Srinivasavaradhan Non-Independent Non-Executive Director (wef 13th Aug'20)

b. Consolidated RPT Transactions

Half-year ended 31.03.2021

Rs. In Crore

==> picture [493 x 168] intentionally omitted <==

----- Start of picture text -----

Entity with
significant
Key
influence Independent/
Management
and its Non-
Particulars Personnel & Total
subsidiaries, Executive
Relatives of
associates Directors
KMP's
and joint
venture
Purchase of Goods 1.93 - - 1.93
Sale of Goods 9.15 - - 9.15
Receipt of Services 19.26 - 0.57 19.83
Lease Rental Paid 0.02 0.04 - 0.06
Salaries & Other Benefits - 3.12 - 3.12
Sitting Fees - 0.00 0.08 0.08
Commission - 4.98 0.45 5.43
----- End of picture text -----*

*Sitting fees paid to KMP - Rs 38,000

TVS Srichakra Limited

CIN: L25111TN1982PLC009414 Regd. Office: TVS Building, 7-B, West Veli Street, Madurai 625 001. Tel:+91 0452 2356400, Fax: +91 0452 2443466 I Website: www.tvseurogrip.com Manufacturing Unit: Vellaripatti, Melur Taluk, Madurai-625 122, Tel:+91452 2443300

==> picture [532 x 20] intentionally omitted <==