Sundram Fasteners Limited announced retirement of Sri S Meenakshisundaram, Whole-time Director with effect from the closing hours of April 22, 2022. Pursuant to the recommendation by the Nomination and Remuneration Committee and approval by the Audit Committee and the Board of Directors, Sri G Anand Babu (presently holding the position of Manager-Finance), a qualified Cost Accountant and Company Secretary, having more than 15 years of experience in areas of treasury, finance, secretarial and legal, has been appointed as Company Secretary of the Company effective July 1, 2022. The term of appointment is as per the service conditions applicable to the employees of the Company.

He will be the Compliance Officer for the purpose of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.