Sundaram Brake Linings has informed that it enclosed the proceedings, the Scrutinizer's Report in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014 and e-voting Results in compliance with Reg. 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Postal Ballot process conducted through remote e-voting, which commenced on Sunday, 28th Nov,2021 at 9.00 AM and has ended on Monday, 27th Dec,2021 at 5.00 PM towards Re-appointment of Krishna Mahesh (00420048), as Managing Director of the company for a term of three years effective from 6th Feb,2022.
The above information is a part of company’s filings submitted to BSE.