Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

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

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

Financial Results / Corporate Presentation / Press Release / Newspaper Publication

Financial Year Q1 Q2 Q3 Q4
Results Press Release Presentation Newspaper Publication Results Press Release Presentation Newspaper Publication Results Press Release Presentation Newspaper Publication Results Press Release Presentation Newspaper Publication
2022-2023 PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF
2021-2022 PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF

N/A

2020-2021 PDF PDF PDF PDF PDF

N/A

PDF PDF PDF PDF PDF PDF PDF PDF PDF PDF
Financial Year 2022-23
Q1 Q2 Q3 Q4
Date of meeting Notice of the Board Meeting Outcome of the Board Meeting Date of meeting Notice of the Board Meeting Outcome of the Board Meeting Date of meeting Notice of the Board Meeting Outcome of the Board Meeting Date of meeting Notice of the Board Meeting Outcome of the Board Meeting
16 Jan 2025 PDF PDF

N/A

N/A

N/A

16 Jan 2025 PDF PDF 16 Jan 2025 PDF PDF
16 Jan 2025 PDF PDF 16 Jan 2025 PDF PDF 16 Jan 2025 PDF PDF 16 Jan 2025 PDF PDF
Financial Year 2021-22
Q1 Q3 Q3 Q4
Date of meeting Notice of the Board Meeting Outcome of the Board Meeting Date of meeting Notice of the Board Meeting Outcome of the Board Meeting Date of meeting Notice of the Board Meeting Outcome of the Board Meeting Date of meeting Notice of the Board Meeting Outcome of the Board Meeting
21 Jan 2025 PDF PDF 21 Jan 2025 PDF PDF 21 Jan 2025 PDF PDF 21 Jan 2025 PDF PDF
21 Jan 2025 PDF PDF 21 Jan 2025 PDF PDF 21 Jan 2025 PDF PDF 21 Jan 2025 PDF PDF

General Meeting & Postal Ballot

General Meeting

Financial Year 2022-23
Date of Meeting Type of Meeting* Notice Newspaper Publication Voting Results Proceedings
Pre-Dispatch Post-Dispatch
20 Jan 2025 AGM PDF PDF PDF PDF PDF
20 Jan 2025 EGM PDF

N/A

PDF PDF PDF
20 Jan 2025 AGM PDF PDF PDF PDF PDF
Financial Year 2021-22
Date of Meeting Type of Meeting* Notice Newspaper Publication Voting Results Proceedings
Pre-Dispatch Post-Dispatch
2023-2024 AGM PDF PDF PDF PDF PDF
2022-2023 EGM PDF PDF PDF PDF PDF
2021-2022 AGM PDF PDF PDF PDF PDF

Postal Ballot

Financial Year 2022-23
Date of Postal Ballot Notice Newspaper Publication Voting Results
2022-2023 PDF PDF PDF
2022-2023 PDF PDF PDF
Financial Year 2021-22
Date of Postal Ballot Notice Newspaper Publication Voting Results
2022-2023 PDF PDF PDF
2022-2023 PDF PDF PDF

Annual Reports

Sundram Fasteners Limited

Financial Year Annual Report Annual Return Business Responsibility and Sustainability Reporting
2022-2023 PDF PDF PDF
2021-2022 PDF PDF PDF
2020-2021 PDF PDF PDF

Domestic Subsidiaries

Financial Year TVS Upasana Limited Sundram Non-Conventional Energy Systems Limited Sundram Fasteners Investments Limited Sunfast TVS Limited TVS Engineering Limited TVS Next Limited
2022-2023 PDF PDF PDF PDF PDF PDF
2021-2022 PDF PDF PDF PDF PDF PDF

Overseas Subsidiaries

Financial Year Sundram International Limited Sundram Fasteners (Zhejiang) Limited Cramlington Precision Forge Limited Sundram International Inc TVS Next Inc
2022-2023 PDF PDF PDF PDF PDF
2021-2022 PDF PDF PDF PDF PDF

Annual Filings

Financial Year Annual Secretarial Compliance Report Certificate under Regulation 40(10)
2023-2024 PDF PDF
2022-2023 PDF PDF

Quarterly Filing

Financial Year Particulars Q1 Q2 Q3 Q4
2023-2024 Investor Complaints PDF PDF PDF PDF
Corporate Governance Report PDF PDF PDF PDF
Shareholding Pattern PDF PDF PDF PDF
2022-2023 Investor Complaints PDF PDF PDF PDF
Corporate Governance Report PDF PDF PDF PDF
Shareholding Pattern PDF PDF PDF PDF

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

Analyst / Investor Meeting
Financial Year 2022-23
Date of Meeting Intimation Outcome Presentation Recording Transcript
2023-2024 PDF PDF PDF Play Video PDF
2022-2023 PDF PDF PDF Play Video PDF
Financial Year 2021-22
Date of Meeting Intimation Outcome Presentation Recording Transcript
2023-2024 PDF PDF PDF Play Video PDF
2022-2023 PDF PDF PDF Play Video PDF
Credit Ratings
Financial Year 2022-23
Q1 Q2 Q3 Q4
21 Jan 2025 PDF

N/A

N/A

21 Jan 2025 PDF 21 Jan 2025 PDF
21 Jan 2025 PDF 21 Jan 2025 PDF 21 Jan 2025 PDF 21 Jan 2025 PDF
Financial Year 2021-22
Q1 Q2 Q3 Q4
21 Jan 2025 PDF 21 Jan 2025 PDF 21 Jan 2025 PDF 21 Jan 2025 PDF
21 Jan 2025 PDF 21 Jan 2025 PDF 21 Jan 2025 PDF 21 Jan 2025 PDF
Communication to Shareholders
Category Financial Year Q1 Q2 Q3 Q4
TDS Communication 2023-2024 PDF PDF PDF

N/A

KYC Intimation 2022-2023 PDF PDF

N/A

PDF
Change in Directorship / Key Managerial Personnel / Senior Management
Financial Year Q1 Q2 Q3 Q4
2023-2024 PDF PDF PDF PDF
2022-2023 PDF PDF PDF PDF
Newspaper Publications
Financial Year Q1 Q2 Q3 Q4
2023-2024 PDF PDF PDF PDF
2022-2023 PDF PDF PDF PDF

Quarterly Filings

Financial Year Particulars Q1 Q2 Q3 Q4
2023-2024 Share Capital Reconciliation Audit Report PDF PDF PDF PDF
Certificate under Regulation 75 (5) PDF PDF PDF PDF
2022-2023 Share Capital Reconciliation Audit Report PDF PDF PDF PDF
Certificate under Regulation 75 (5) PDF PDF PDF PDF

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

List of Shareholders whose shares are transferred to Investors Education and Protection Fund Authority