Board Committees

In keeping with the requirements of the Companies Act, 2013 and corporate governance requirements contained in the SEBI Listing Regulations, Committees of the Board have been constituted as follows:

Audit Committee

The Audit Committee of the Board is constituted in terms of Section 177 of the Companies Act, 2013 and Rules made there under and Regulation 18 of SEBI (LODR) Regulations, 2015  comprising of the following Directors as members:

Mr. Nitin Bagamane – Chairman
Mr. Mohib N. Khericha – Member
Mr. Ravi Kanth Mantha – Member
Ms. Prathibha Sastry – Member

Nomination and Remuneration Committee

Nomination & Remuneration Committee of the Board is constituted in terms of Section 178 (1) of the Companies Act, 2013 and Rules there under and Regulation 19 of SEBI (LODR) Regulations, 2015  comprising of the following Directors as members:

Mr. Nithin Bagamane – Chairman
Mr. Mohib N. Khericha – Member
Ms. Prathibha Sastry – Member

Stakeholders Relationship Committee

The Stakeholders Relationship Committee of the Board is constituted in terms of Section 178 (5) of the Companies Act, 2013 and Rules there under and Regulation 20 of SEBI (LODR) Regulations, 2015 comprising of the following Directors as members:

Mr. Mohib N. Khericha – Chairman
Ms. Prathibha Sastry – Member
Mr. Nithin Bagamane – Member

Corporate Social Responsibility (CSR) Committee

The CSR Committee of the Board is constituted in terms of Section 135 of the Companies Act, 2013 and Rules thereunder, comprising of the following Directors as members:

Mr. Ravi Kanth Mantha – Chairman
Mr. Nikhil Kumar – Member
Ms. S Prabhamani – Member
Ms. Prathibha Sastry – Member

Risk Management Committee

The Risk Management Committee of the Board is constituted in terms of Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 comprising following Directors as members

Mr. Nithin Bagamane – Chairman
Mr. Mohib N. Khericha – Member
Mr. Nikhil Kumar – Member
Mr. Ravi Kanth Mantha – Member
Ms. M N Varalakshmi – Member

Postal Ballot

Title	Description	View / Download
Results	TD Power Systems Limited postal ballot Results-2012
Notice	TD Power Systems Limited postal ballot notice-2012
Postal Ballot Form	TD Power Systems Limited postal ballot form
Instructions	TD Power Systems Limited postal ballot Instruction

Policy/Documents

Policy	View / Download
Document Retention & Archival Policy
Board Diversity Policy
Policy on Material Subsidiary
Policy on Material Related Party Transaction
Whistle Blower Policy
Nomination & Remuneration Policy
Policy for Determining Materiality
CSR Policy
Code of Business Conduct
Familiarization Programme
Dividend Distribution Policy
Prospectus
Investors Services
Share Nomination Forms
Appointment of Independent Directors

Independent Directors Familiarisation

Financial Year	Name	View / Download
2021-22	Familiarisation Imparted to Independent Directors
2020-21	Familiarisation Imparted to Independent Directors
2019-20	Familiarisation Imparted to Independent Directors
2018-19	Familiarisation Imparted to Independent Directors
2017-18	Familiarisation Imparted to Independent Directors

Management Team

Ramakrishna Varna – COO

A founder member, with 30 years of experience. A Mechanical Engineer and an MBA, joined TDPS leadership team as a Senior Engineer in 2001. A key member of a small core team that set up our green field manufacturing plant & is credited with establishing Standard Operating Procedures (SOPs), vigorously training technicians and successfully manufacturing the first few Generators that laid the foundation. Has extensive exposure and knowledge of the complete value chain in Generator manufacturing, facility-creation, automation and an expert solution-provider on operational issues. Set up our larger & modern second manufacturing unit in 2011 & since 2017, has transformed our manufacturing facility by replacing conventional machinery with precision Robotics & need-based automation of selected processes.

M N Varalakshmi – CFO.

Part of founder-member team since inception of the company. Comes with a professional qualification in Cost & Works accounting (ICWA) & overall 28 years of rich experience in Finance function of Engineering-manufacturing company, 20 of which at TDPS. Seasoned by learnings from managing finances of the company and funding its growth story for over 20 years through its highs, lows, struggles and triumphs ,a grueling IPO exercise to fund the expansion, driving drastic cost-cutting measures across the organization & ERP expansion and improvements she leads the finance function.

Vishwanath Hangari – Head, Engineering

With a Master’s degree in Engineering & 33 years of experience, 8 of which in TDPS, heads the Engineering function. Has a rich, varied, hands-on and leadership experience in Design, Analytics, Quality & Manufacturing aspects of LV, HV Motors & Generators across entire range of ratings, speeds, constructions and applications due to foundational stint as Design, Quality & Testing engineer of Rotating Machines, followed by 5-years of managing R&D – supporting product launches from concept to prototype testing to implementation, 13 years at world renowned OEMS ’Design / Technology center in lead/consulting position.

Vinay Hegde – Head, Sales & Marketing

A founder member of TDPS, with 28 years of rich experience in Sales & Marketing. Joined the small core team of TDPS in 2001 as Engineer, Sales – An Electrical Engineer with 7 years of foundation experience with CG Newage. Has successfully acquired major OEMs in India and overseas one after the other, consistently delivering on core expectations of Quality, Delivery, customer retention & relationship for long term. Developed Marketing team capability to successfully widen the Customer base for sustained growth

N Srivatsa – Company Secretary

Over 3 decades of work & practice experience in corporate legal & compliance, Finance & Banking areas. Prior to joining our company in 2010, he was working with a UB group entity as associate vice president and company secretary. Regulations, 2015 comprising following Directors as members