TVS Supply Chain Solutions has appointed Ramanan Ranganathan as Chief Strategy & Transformation Officer, effective August 01, 2026. The company designated Ranganathan as Senior Management Personnel (SMP) with immediate effect, citing a change in the internal reporting structure as the reason for the new role. This leadership adjustment aims to strengthen the organization’s strategic direction and transformation initiatives under his tenure.

The appointment was disclosed to the stock exchanges on August 01, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary P D Krishna Prasad signed the disclosure, which included Schedule III details regarding the executive’s profile and relationship disclosures.

Ranganathan brings more than 25 years of extensive techno-commercial experience to the role. He has led multiple large-scale digital transformation programmes and possesses deep expertise in customer value management. An engineering graduate, he also holds postgraduate degrees in Marketing and Finance. His academic and professional background aligns with the company’s focus on integrating technology with supply chain operations.

Prior to this appointment, Ranganathan had been associated with TVS Supply Chain Solutions since 2023. He served as Chief Innovation Officer - India, where he likely oversaw innovation strategies within the domestic market. The transition to Chief Strategy & Transformation Officer reflects an expansion of his responsibilities from innovation to broader strategic and transformational leadership across the organization.

Key Details of Appointment

The disclosure confirmed that there are no relationships between directors relevant to this appointment, marking it as not applicable under the regulatory framework. As an SMP, Ranganathan will now be part of the senior management team responsible for executing the company’s long-term vision and operational transformations.

TVS Supply Chain Solutions Limited has scheduled its 22nd Annual General Meeting (AGM) for Wednesday, August 5, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members can attend and participate through VC/OAVM only, and their attendance shall count for the purpose of quorum under Section 103 of the Act.

The Notice of the AGM and the Annual Report for the Financial Year 2025-26 were sent electronically to members on July 11, 2026. These documents are also available on the company’s website, the websites of BSE Limited and National Stock Exchange of India Limited, and on the NSDL e-voting platform.

Remote E-Voting Schedule

Members holding shares in physical or dematerialized form can cast their votes via remote e-voting. The facility will be available from Sunday, August 2, 2026 (9:00 AM IST) to Tuesday, August 4, 2026 (5:00 PM IST). The cut-off date to determine eligibility for voting is Tuesday, July 28, 2026. Voting rights are proportional to the paid-up value of shares held as of this date.

Members who acquire shares after the dispatch of the notice but hold them as of the cut-off date may request their user ID and password from NSDL, the company, or the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited. Those who have already voted via remote e-voting may attend the AGM but are not entitled to vote again.

Key AGM Details

Due to the virtual nature of the meeting, the facility for appointing proxies is not available. Corporate members wishing to appoint authorized representatives must send a certified true copy of the board resolution to the Scrutinizer via email.