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

WABCO-TVS (INDIA) LIMITED INFORMATION MEMORANDUM
Sr.
No.
9.
Name, Designation, Father’s
Name, Address, DIN and
Occupation
Mr Trevor Lucas
Alternate to Mr Leon Liu
Avenue Marcel Thiry 20 B3
Brussels
Belgium 1200
DIN:01627818
Company Executive
Borrowing powers:
Nationality
/
Age
Ireland
60
Page 34 of 95
Other Directorships
Perrot North America, Inc
WABCO Air Compressor Holdings Inc
WABCO Automotive Control Systems Inc.
WABCO Automotive Holdings Inc.
WABCO Automotive Products Limited.
WABCO Korea Inc.
WABCO Group Inc.
WABCO Group International Inc.
WABCO, Inc.
Westinghouse Air Brake International Corporation.
WABCO ExPats Inc.
The Board has borrowing powers upto Rs. 200 crores in terms of section 293(1)(d)
read with section 293(1)(a) of the Act as per the resolution passed by the Equity
Shareholders at their meeting held on 17 th March 2008.
Brief profile of Directors:
Mr Venu Srinivasan:
Mr Venu Srinivasan is a Bachelor of Engineering from Madras University and holds
M.S degree in Management from Purdue University, U.S.A.
Mr Venu Srinivasan has been the Chairman of CII (Southern Region) and has been
associated with CII for nearly 17 years in various capacities. He was the past
President of Automotive Research Association of India, Pune, Society of Indian
Automobile Manufacturers and Association of Indian Automobile Manufacturers. At
present, he is an Honorary Consul General of Republic of Korea, Chennai.
Mr Venu Srinivasan has been honoured with various awards, including the HSBC
Indo-British Achievement Award, presented in recognition of his active contribution
to Indo-British commercial relations. He was also the recipient of “Stars of Asia”
award of Business Week International. He was also conferred the honorary
doctorate degree in science by the University of Warwick, UK for his excellence in
manufacturing and contribution in the field of technology and research and
development. He is the first Indian industrialist to be honoured by the Warwick
University.
Mr Venu Srinivasan has been the managing director of SCL since May 1979 and also
the managing director of TVS Motor Company Limited from 1986. Since July 2002,
he has been the Chairman and Managing Director of TVS Motor Company Limited. He
has recently been elected as the Vice President of CII.
Mr H. Lakshmanan:
Mr H. Lakshmanan is the Executive Director of SCL and has vast experience. He
joined the TVS group of companies in 1953. He became the executive director of SCL
in 1982 and continues to hold the position.
Mr H. Lakshmanan has more than 5 decades of rich experience, expertise and
knowledge in the areas of Finance, HR, Industrial Relations, Business Administration
and Management.