Reports
Disclosures
Stock Exchange Intimation
Information
Announcements
Corporate Governance
Contact Information
Postal Ballot

Disclosures under Regulations 46 & 62 of the LODR



Details of Company's business
Terms and Conditions of appointment of Independent Directors
Composition of Committees

Code of Conduct - Board & Senior Management
Whistle Blower policy

Remuneration policy
Policy on Related Party Transactions

Policy on Material Subsidiaries

Familiarisation Programme

Independent Directors Familiarisation programme

Familiarisation programme

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:einward@integratedindia.in

  • Details of Nodal Officer
    Mr P D Dev Kishan
    Email:corpsec@sundaramclayton.com

Financial Information
Shareholding pattern

             Disclosure of shareholding pattern - March 2025

             Disclosure of shareholding pattern - December 2024

             Disclosure of shareholding pattern - September 2024

             Disclosure of shareholding pattern - June 2024

             Disclosure of shareholding pattern - March 2024

             Distribution of Shareholding pattern - December 2023

             Shareholding Pattern as on record date

Details of agreements entered into with the media companies and/or their associates, etc
Investors Meet
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
Statutory Advertisements

Credit Ratings

Financial Statement of Subsidiaries
Secretarial Compliance Report

Disclosure of the policy for determination of materiality of events or information.

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
Disclosures under sub-regulation (8) of regulation 30 of these regulations.

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

Dividend Distribution Policy.

Annual Return as provided under section 92 of the Companies Act, 2013.

Name of the debenture trustees with full contact details.
  • 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


The information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non convertible debt Securities - NIL

All information and reports including compliance reports filed by the listed entity - NIL

Information with respect to the following:

All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings - NIL

Statements of deviation(s) or variation(s) as specified in regulation 52 of these regulations - NIL

Corporate Social Responsibility Policy

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