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Sundram Fasteners informs about notice of postal ballot

03 Apr 2018 Evaluate

Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sundram Fasteners has informed about a copy of the Notice of 6th Postal Ballot for the change in designation of Arathi Krishna (DIN: 00517456), Joint Managing Director as Managing Director, effective, April 20, 2018; change in designation of Arundathi Krishna (DIN: 00270935), Deputy Managing Director as Joint Managing Director, effective, April 20, 2018; approval of the appointment of S Mahalingam (Holding DIN 00121727) as a Non-Executive Independent Director for a period of five years effective, January 30, 2018; and amendments to the Articles of Association of the Company. The Company is providing remote e-voting facility to its members for the business to be transacted through postal ballot. The e-voting period commenced today, Tuesday, April 3, 2018 (9.00 a.m.) and ends on Wednesday, May 2, 2018 (5.00 p.m.).

The above information is a part of company’s filings submitted to BSE.

Sundram Fasteners Share Price

828.90 15.25 (1.87%)
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