Sundaram Clayton has informed that the board of directors of the company at its meeting held on February 10, 2012, appointed Venu Srinivasan, managing director, as chairman of the board of the company effective February 10, 2012, in terms of article 148 of the articles of association of the company. The company also appointed R. Vijayaraghavan as an additional and non executive independent director of the company effective February 10, 2012.
The above information is part of company’s filing submitted to the BSE.