Board of Directors
The Company’s Board comprises of a Non-Executive Chairman, who is one of the individual Promoters, and a Managing Director, both of them being our individual promoters, a Non-Executive Non-Independent Director and three Independent Directors.
The members of the Board are:

Mr. Mohib N. Khericha
Chairman & Non-Executive Director
Non-Executive Chairman of the Company since July 5, 2001. He is a Chartered Accountant with over four decades experience in capital structuring, restructuring, financial management and loan syndication. He is on the Board of various Public Limited and Private Limited Companies as an Independent Director. He ventured into merchant banking in the year 1994 and currently is the Managing Director of Chartered Capital And Investment Limited, a listed company providing Investment Banking Services.

Mr. Nikhil Kumar
Managing Director
Managing Director of the Company with effect from October 1, 2012 responsible for overall management of the Company’s operations, strategic planning, technology alliances and sales and marketing. He was the Joint Managing Director of the Company from October 1, 2001 to September 30, 2012. He is an Engineer from the Karnataka Regional Engineering College, Suratkal. He attended the General Management program in Harvard Business School in 1997. He has over 2 decades of work experience in the business of manufacturing electrical rotating machines. He worked in Kirloskar Electric Company from 1990 to 2000 as a General Manager in charge of their Bangalore factory.

Ms. S. Prabhamani
Non – Independent Director
Ms. S. Prabhamani is one of the founder members of the Company. She joined core leadership team of TDPS as head of Engineering in 2001 with a Master’s degree in Engineering from IIT & has laid a strong foundation of Design capability including a strong team of Designers, robust design processes & systems, critical design analytics & deploying top of the line Design software applications. She has built and prepared a strong team of Designers. With 3 decades of experience including over two decades with the Company, she was the Chief Operating Officer of the Company from November 1, 2018 to March 31, 2022. Her experience and expertise in Rotating electrical machines are of tremendous value.

Ms. Prathibha Sastry
Independent Director
Entrepreneurship and entertainment have been the key themes in her work life. In a career spanning over 16 years, she has launched a film magazine, hosted a film-based radio talk show and co-founded a mobile app based on the Indian entertainment industry. She was heading the Operations at Microsoft Ventures in India for almost 3 years and considers her time extremely rewarding. A pioneer in creating travel with a purpose within the Startup ecosystem, she has launched DigitalDesh for a Hyderabad based startup. It saw her lead a team of four, on a journey by road, along the length of India, covering 24 cities and towns in a period of 30 days. This allowed her to know more about the burgeoning innovation and startup ecosystem and bring out a report on the same and contribute to a Coffeetable Book Currently, she is involved in building the “Hardware Innovation Ecosystem” in India through the platform InnoNation (an iSPIRT initiative) which she leads. She is an Advisor at emPower program for Zone Startups which is a Canadian government initiative. She created and led #InnovationYatra, which saw her travel across India from Bengaluru to Delhi by road, covering 17/18 days. She discovered/met 35 hardware startups along the route. This travel saw her go into interiors like Shedbal, Ichalkaranji, Karad. She has been the recipient of the British Council’s Young Creative Entrepreneur- India 2008-09 and has represented the country at the International Young Creative Entrepreneurs Program held in London in October, 2008. She has written for newspapers like Bangalore Mirror and others. She has been a contributing author on books like Indian Cinema and Women Entrepreneurs.

Mr. Nithin Bagamane
Independent Director
Independent Director of the Company since January 13, 2011. He holds a Bachelor degree in Arts from the St. Joseph College of Arts and Science, Bangalore. He has over 22 years of work experience in business and industry. He is associated with manufacture and export of granite products as well as real estate and construction activities for the past twenty years. Currently, he manages a Special Economic Zone for IT activity in Bangalore.

Mr. Ravi Kanth Mantha
Independent Director
Independent Director of the Company since August 12, 2014. An author, social entrepreneur, angel investor and corporate adviser, he is developing an affordable housing community, is an investor in an affordable school project, as well as a project employing disabled youth in a commercial venture. He also serves on the advisory board of the Action for India forum. He is Chairman and President of TiE Singapore chapter and a trustee of TiE global, a global network of entrepreneurs. For ten years from 2001-2011, he was a portfolio manager at Fidelity Investments in Boston and London, where he co- managed the $35 billion Select global equity portfolios. He earned a B.A in liberal arts from the University of Puget Sound in Washington State. He is a Chartered Financial Analyst (CFA). Mr. Ravi is also a best-selling author of non-fiction. He is also a motivational speaker, and he has spoken at several TEDx events around the world as well as at corporate events.
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
Dividend
Financial Year Ended | Nature of Dividend | Face Value | Equity Share Capital | Rate (%) |
---|---|---|---|---|
31-Mar-22 | Final | 10 | 31,103,498 | 35 |
31-Mar-21 | Final | 10 | 30,933,414 | 25 |
31-Mar-20 | Final | 10 | 30,933,414 | 7.5 |
31-Mar-20 | Interim | 10 | 30,933,414 | 15 |
31-Mar-19 | Final | 10 | 31,009,223 | 20 |
31-Mar-18 | Final | 10 | 33,237,588 | 18 |
31-Mar-17 | Final | 10 | 33,237,588 | 18 |
31-Mar-16 | Final | 10 | 33,237,588 | 30.5 |
31-March-15 | Final | 10 | 33,237,588 | 26.45 |
31-March-14 | Final | 10 | 33,237,588 | 23 |
31-March-13 | Final | 10 | 33,237,588 | 20 |
31-March-12 | Final | 10 | 33,237,588 | 20 |
31-March-11 | Final | 10 | 24,370,401 | 20 |
31-March-10 | Final | 10 | 6,343,567 | 50 |
31-March-09 | Final | 10 | 6,343,567 | 50 |
31-March-08 | Final | 10 | 6,343,567 | 25 |
ESOP
Buy Back
Particulars | Date |
---|---|
Board Resolution filed with Stock Exchange | September 28, 2018 |
Public Announcement | September 28, 2018 |
Daily Buyback Report | — |
Daily Buy-Back Report
Date | Reports |
---|---|
Wednesday, October 10, 2018 | Download |
Thursday, October 11, 2018 | Download |
Friday, October 12, 2018 | Download |
Monday, October 15, 2018 | Download |
Tuesday, October 16, 2018 | Download |
Wednesday, October 17, 2018 | Download |
Friday, October 19, 2018 | Download |
Monday, October 22, 2018 | Download |
Tuesday, October 23, 2018 | Download |
Wednesday, October 24, 2018 | Download |
Thursday, October 25, 2018 | Download |
Friday, October 26, 2018 | Download |
Monday, October 29, 2018 | Download |
Tuesday, October 30, 2018 | Download |
Wednesday, October 31, 2018 | Download |
Thursday, November 01, 2018 | Download |
Friday, November 02, 2018 | Download |
Monday, November 05, 2018 | Download |
Tuesday, November 06, 2018 | Download |
Wednesday, November 07, 2018 | Download |
Friday, November 09, 2018 | Download |
Monday, November 12, 2018 | Download |
Tuesday, November 13, 2018 | Download |
Wednesday, November 14, 2018 | Download |
Thursday, November 15, 2018 | Download |
Friday, November 16, 2018 | Download |
Monday, November 19, 2018 | Download |
Tuesday, November 20, 2018 | Download |
Wednesday, November 21, 2018 | Download |
Thursday, November 22, 2018 | Download |
Monday, November 26, 2018 | Download |
Tuesday, November 27, 2018 | Download |
Wednesday, November 28, 2018 | Download |
Thursday, November 29, 2018 | Download |
Friday, November 30, 2018 | Download |
Monday, December 03, 2018 | Download |
Tuesday, December 04, 2018 | Download |
Wednesday, December 05, 2018 | Download |
Thursday, December 06, 2018 | Download |
Friday, December 07, 2018 | Download |
Monday, December 10, 2018 | Download |
Tuesday, December 11, 2018 | Download |
Wednesday, December 12, 2018 | Download |
Thursday, December 13, 2018 | Download |
Friday, December 14, 2018 | Download |
Monday, December 17, 2018 | Download |
Tuesday, December 18, 2018 | Download |
Wednesday, December 19, 2018 | Download |
Thursday, December 20, 2018 | Download |
Friday, December 21, 2018 | Download |
Monday, December 24, 2018 | Download |
Wednesday, December 26, 2018 | Download |
Thursday, December 27, 2018 | Download |
Friday, December 28, 2018 | Download |
Monday, December 31, 2018 | Download |
Tuesday, January 1, 2019 | Download |
Wednesday, January 2, 2019 | Download |
Thursday, January 3, 2019 | Download |
Friday, January 4, 2019 | Download |
Monday, January 7, 2019 | Download |
Tuesday, January 8, 2019 | Download |
Wednesday, January 9, 2019 | Download |
Thursday, January 10, 2019 | Download |
Friday, January 11, 2019 | Download |
Monday, January 14, 2019 | Download |
Tuesday, January 15, 2019 | Download |
Wednesday, January 16, 2019 | Download |
Thursday, January 17, 2019 | Download |
Friday, January 18, 2019 | Download |
Monday, January 21, 2019 | Download |
Tuesday, January 22, 2019 | Download |
Wednesday, January 23, 2019 | Download |
Thursday, January 24, 2019 | Download |
Friday, January 25, 2019 | Download |
Monday, January 28, 2019 | Download |
Tuesday, January 29, 2019 | Download |
Wednesday, January 30, 2019 | Download |
Thursday, January 31, 2019 | Download |
Friday, February 1, 2019 | Download |
Monday, February 4, 2019 | Download |
Tuesday, February 5, 2019 | Download |
Wednesday, February 6, 2019 | Download |
Thursday, February 7, 2019 | Download |
Friday, February 8, 2019 | Download |
Monday, February 11, 2019 | Download |
Tuesday, February 12, 2019 | Download |
Wednesday, February 13, 2019 | Download |
Thursday, February 14, 2019 | Download |
Friday, February 15, 2019 | Download |
Monday, February 18, 2019 | Download |
Tuesday, February 19, 2019 | Download |
Wednesday, February 20, 2019 | Download |
Thursday, February 21, 2019 | Download |
Friday, February 22, 2019 | Download |
Monday, February 25, 2019 | Download |
Tuesday, February 26, 2019 | Download |
Wednesday, February 27, 2019 | Download |
Thursday, February 28, 2019 | Download |
Friday, March 1, 2019 | Download |
Tuesday, March 5, 2019 | Download |
Wednesday, March 6, 2019 | Download |
Thursday, March 7, 2019 | Download |
Friday, March 8, 2019 | Download |
Monday, March 11, 2019 | Download |
Tuesday, March 12, 2019 | Download |
Wednesday, March 13, 2019 | Download |
Thursday, March 14, 2019 | Download |
Friday, March 15, 2019 | Download |
Monday, March 18, 2019 | Download |
Tuesday, March 19, 2019 | Download |
Wednesday, March 20, 2019 | Download |
Friday, March 22, 2019 | Download |
Monday, March 25, 2019 | Download |
Tuesday, March 26, 2019 | Download |
Wednesday, March 27, 2019 | Download |
Thursday, March 28, 2019 | Download |
Friday, March 29, 2019 | Download |
Monday, April 1, 2019 | Download |
Tuesday, April 2, 2019 | Download |
Wednesday, April 3, 2019 | Download |
Thursday, April 4, 2019 | Download |
Friday, April 5, 2019 | Download |
Intimation for Closure of Buyback | Download |
E- Voting/Poll
Policy/Documents
Independent Directors Familiarisation
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