Board of Directors
Mr Suresh Krishna
Chairman & Director
Sri Suresh Krishna is associated with the Company since inception and was appointed as Chairman of the Board of Directors ... Read More
Ms Arathi Krishna
Managing Director
A visionary and results-driven business leader, Ms Arathi Krishna has over three decades of experience in steering the Com... Read More
Ms Arundathi Krishna
Joint Managing Director
Ms. Arundathi Krishna was associated with Pond’s (India) Limited, as a Brand Manager during the year 1996 before joining... Read More
Ms Preethi Krishna
Director
Ms. Preethi Krishna started her career in Sundram Fasteners Limited in the year 1988 and thereafter working in Whirlpool C... Read More
Mr Heramb R Hajarnavis
Director
Sri Heramb R Hajarnavis is the founder and Managing Partner of SeaLink Capital Partners (SCP), a Private Equity Fund. Prio... Read More
Mr Mahalingam Seturaman
Director
Sri S Mahalingam, a Chartered Accountant, began his career as an IT consultant and thereafter played a major role in marke... Read More
Dr Nirmala Lakshman
Director
A writer, and a senior journalist, she was the Joint Editor of ‘The Hindu’ for two decades. She is a seasoned commenta... Read More
Sri R Vijayaraghavan
Director
Sri R Vijayaraghavan, B.L, M.Sc., MBA., started his career as an officer in Reserve Bank of India. Thereafter, he was asso... Read More
Composition of Committees
Committee Name | Members | Positions |
---|---|---|
Audit Committee |
Mr B Muthuraman Mr Heramb R Hajarnavis Mr S Mahalingam |
Chairperson (Independent Director) Independent Director Independent Director |
Nomination Remuneration Committee |
Mr B Muthuraman Mr Heramb R Hajarnavis Ms Preethi Krishna |
Chairperson (Independent Director) Independent Director Non-Executive Non-Independent Director |
Stakeholders Relationship Committee |
Dr Nirmala Lakshman Ms Arathi Krishna Mr Arundathi Krishna |
Chairperson (Independent Director) Managing Director Joint Managing Director |
Corporate Social Responsibility Committee |
Ms Arathi Krishna Ms Arundathi Krishna Dr Nirmala Lakshman |
Chairperson (Managing Director) Joint Managing Director Independent Director |
Finance Committee |
Ms Arundathi Krishna Ms Arathi Krishna |
Chairperson (Joint Managing Director) Managing Director |
Strategy Committee |
Ms Arathi Krishna Ms Arundathi Krishna |
Managing Director Joint Managing Director |
Risk Management Committee |
Ms Arathi Krishna Ms Arundathi Krishna Sri S Mahalingam Ms Preethi Krishna |
Chairperson (Managing Director) Joint Managing Director Independent Director Non-Executive Non-Independent Director |
Corporate Policies
Corporate Codes
Contact Us
Compliance Officer / Nodal Officer
Sri G Anand Babu
Senior Manager - Finance & Company Secretary and Compliance Officer
Sundram Fasteners Limited
98 A, VII Floor, Dr. Radhakrishnan Salai, Mylapore,
Chennai – 600 004
Phone: 044 - 2847 8500
Extn: 212 / 213
Email: investorshelpdesk@sfl.co.in
CIN: L35999TN1962PLC004943
Deputy Nodal Officers
Sri Yashvnth V
Deputy Manager – Secretarial
Sri Sankarnarayanan L
Assistant Manager – Secretarial
Sundram Fasteners Limited
98 A, VII Floor, Dr. Radhakrishnan Salai, Mylapore,
Chennai – 600 004
Phone: 044 - 2847 8500
Extn: 212 / 213
Email: investorshelpdesk@sfl.co.in
Registrar and Transfer Agent
Sri S Sriram
Assistant Vice President
Integrated Registry Management Services Private Limited
II Floor, “Kences Towers”, No. 1 Ramakrishna Street,
North Usman Road, T Nagar, Chennai – 600 017
Phone: 044 - 2814 0801 / 02 / 03
Email: srirams@integratedindia.in
Determination of Materiality of an Event- Contact Details of Key Managerial Personnel
Familiarisation Programme
Financial Year | Familiarisation Programme for Independent Directors |
---|---|
2021-2022 | Familiarisation Programme for Independent Directors for the FY 2021-2022 |
2020-2021 | Familiarisation Programme for Independent Directors for the FY 2020-2021 |
2019-2020 | Familiarisation Programme for Independent Directors for the FY 2019-2020 |
2018-2019 | Familiarisation Programme for Independent Directors for the FY 2018-2019 |
2017-2018 | Familiarisation Programme for Independent Directors for the FY 2017-2018 |
2016-2017 | Familiarisation Programme for Independent Directors for the FY 2016-2017 |
Memorandum and Articles of Association
Terms of Appointment of Independent Directors
Financial Results / Corporate Presentation / Press Release / Newspaper Publication
Financial Year 2022-23
Financial Year 2021-22
General Meeting & Postal Ballot
General Meeting
Financial Year 2022-23
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual Filings
Quarterly Filing
Half-Yearly Filings
Financial Year | Related Party transactions | Certificate under Regulation 7(3) | ||
---|---|---|---|---|
2023-2024 | March 31 | September 30 | March 31 | September 30 |
2022-2023 | March 31 | September 30 | March 31 | September 30 |
Event Based Filings
SEBI (Depositories and Participants) Regulations, 2018
SEBI (Prohibition of Insider Trading) Regulations, 2015
Other Disclosures
Financial Year 2022-2023
Trading Window Closure
Financial Year 2022-2023
Details of unclaimed Dividend
Investors Education and Protection Fund
Contact details of Nodal Officer & Deputy Nodal Officer
Nodal Officer
Sri G Anand Babu
Senior Manager - Finance & Company Secretary and Compliance Officer
Sundram Fasteners Limited
98 A, VII Floor, Dr. Radhakrishnan Salai, Mylapore,
Chennai – 600 004
Phone: 044 - 2847 8500
Extn: 212 / 213
Email: investorshelpdesk@sfl.co.in
CIN: L35999TN1962PLC004943
Deputy Nodal Officer
Sri Yashvnth V
Deputy Manager – Secretarial
Sri Sankarnarayanan L
Assistant Manager – Secretarial
Sundram Fasteners Limited
98 A, VII Floor, Dr. Radhakrishnan Salai, Mylapore,
Chennai – 600 004
Phone: 044 - 2847 8500
Extn: 212 / 213
Email: investorshelpdesk@sfl.co.in
Details of Dividend transferred to IEPF
Intimation to Shareholders
List of Shareholders whose shares are transferred to Investors Education and Protection Fund Authority
Newspaper Publication
Transfer of shares to IEPF Authority
Investor Services
Issue of Duplicate Share Certificates
Re-Validation of Dividend Warrants
Sample Formats
Transmission of Shares
Unclaimed Dividend
Financial Year 2021-2022
Statement of Unclaimed Dividend as on 31st March, 2022 (59th AGM held on 29th June, 2022)