TVS Motor Company Limited has announced the appointment of Ms. Kalpana Unadkat as a Non-Executive Independent Director for a period of five consecutive years, effective December 15, 2025. This appointment requires shareholder approval via a special resolution through a postal ballot. The company has initiated the postal ballot process, with voting open from December 24, 2025, to January 22, 2026. The results of the voting will be announced on or before January 23, 2026. Ms. Unadkat brings over 25 years of legal and governance expertise, specializing in cross-border joint ventures, M&As, and corporate governance. She is a dual-qualified solicitor (India and UK) and has held senior positions at Khaitan & Co. and Ashurst. Her experience includes structuring strategic acquisitions, designing market entry strategies, and advising on corporate restructuring. She has also served on the boards of various other companies, including Eris Lifesciences Limited, Avenue Supermarts Limited, and TVS Credit Services Limited, a material subsidiary of TVS Motor.