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Details of Company's business
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Terms and Conditions of appointment of Independent Directors
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Composition of Committees
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Code of Conduct - Board & Senior Management
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Whistle Blower policy
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Remuneration policy
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Policy on Related Party Transactions
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Policy on Material Subsidiaries
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Familiarisation Programme
Independent Directors Familiarisation programme
Familiarisation programme
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Contact details of companies Investor grievance redressal officer
- Address For Communication
"Chaitanya",
No.12, Khader Nawaz Khan Road,
Nungambakkam, Chennai - 600 006,
Tamil Nadu, India.
Telephone:+91-44-2833 2115
Fax:+91-44-2833 2113
Email:corpsec@sundaramclayton.com
Web :www.sundaram-clayton.com
- Details of Share Transfer Agent
Integrated Registry Management Services Private Limited
2nd Floor, Kences Towers, No. 1, Ramakrishna Street
North Usman Road, T Nagar, Chennai-600 017,
Tamil Nadu, India.
Telephone:+91-44-2814 0801-03
Fax:+91-44-2814 2479
Email: srirams@integratedindia.in,corpserv@integratedindia.in
- Details of Nodal Officer
Mr P D Dev Kishan
Email:dev.kishan@sundaramclayton.com
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Financial Information
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Shareholding pattern
Distribution of Shareholding Pattern - December 2023
Shareholding Pattern as on record date
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Details of agreements entered into with the media companies and/or their associates, etc
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Investors Meet
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New Name and the old name of the listed entity for a continuous period of one year, from the date of the last name change.
- Sundaram-Clayton DCD Limited
- Sundaram-Clayton DCD Private Limited
- TVS Commodity Financial Solutions Private Limited
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Statutory Advertisements
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Credit Ratings
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Financial Statement of Subsidiaries
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Secretarial Compliance Report
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Disclosure of the policy for determination of materiality of events or information.
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Key Managerial Personnel authorized for determining materiality of an event or information.
- Mr Venu Srinivasan, Chairman Emeritus & Managing Director
- Dr Lakshmi Venu, Managing Director
- Mr Vivek S Joshi, Director & Chief Executive Officer
- Mr Ajay Kumar, Chief Financial Officer
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Disclosures under sub-regulation (8) of regulation 30 of these regulations.
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Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - NIL
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Dividend Distribution Policy.
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Annual Return as provided under section 92 of the Companies Act, 2013.
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Name of the debenture trustees with full contact details.
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BEACON TRUSTEESHIP LIMITED
4C & D Siddhivinayak Chambers,
Gandhi Nagar, Opp. MIG Cricket Club,
Bandra (East), Mumbai - 400 051
Telephone:+91-022-2655 8759
Fax:+91-022-4918 6060
Email:compliance@beacontrustee.co.in
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The information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non convertible debt Securities - NIL
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All information and reports including compliance reports filed by the listed entity - NIL
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Information with respect to the following:
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All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings - NIL
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Statements of deviation(s) or variation(s) as specified in regulation 52 of these regulations - NIL
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Disclosures under Regulations 46 & 62 of the LODR