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.
