WABCO-TVS (INDIA) LIMITED INFORMATION MEMORANDUM ...

WABCO-TVS (INDIA) LIMITED INFORMATION MEMORANDUM
Change of name:
The Company was incorporated on 18 th November 2004 as a public limited company
under the name “Auto (India) Engineering Limited” and obtained a Certificate of
Commencement of Business on 15 th December 2004. The name of the Company was
changed to WABCO-TVS (INDIA) LIMITED with effect from 3 rd May 2007.
Board:
The Board consists of M/s.Venu Srinivasan, H Lakshmanan, D E Udwadia, C N
Prasad, Vice Admiral P J Jacob (Retd.), Narayan K Seshadri, Leon Liu, Nikhil
Madhukar Varty and Trevor Lucas (alternate director to Mr Leon Liu).
Mr Venu Srinivasan is the Chairman of the Company and Mr C N Prasad is the Wholetime
Director of the Company. Brief particulars of the Directors, Whole-time Director
and the Chairman are given separately.
Auditors:
Sundaram & Srinivasan,
Chartered Accountants
23, Sir C P Ramaswamy Road,
Alwarpet, Chennai – 600 018.
Tel No: 91-44 - 24988762/24988463/42106952
Fax No:91-44 - 2498 8463
E-mail : yessendes@vsnl.net
Website: www.sundaramandsrinivasan.com
Share Transfer Agent:
Sundaram-Clayton Limited,
New No.22, Old No. 31, Railway Colony, 3 rd Street,
Mehta Nagar, Chennai – 600 029
Tel: 91-44-23741889/23472939 Fax: 91-44-23741889
Email: kr.raman@scl.co.in, sclshares@gmail.com.
Bankers to the Company:
State Bank of India,
Corporate Accounts Group Branch,
Greams Road, Chennai – 600 006.
Compliance Officer and Company Secretary:
Mr R Madhavan,
Company Secretary
Registered Office:
29, Haddows Road,
Chennai 600 006
madhavan.rajagopalan@wabco-tvs.co.in
Page 10 of 95