Sundaram Finance has informed that, based on the recommendation of the Nomination, Compensation and Remuneration Committee, Sriram Viji, a member of the promoter group, has been co-opted as an Additional Director on the Board, to function as Non-Executive Non-Independent Director, at the Board Meeting held at shorter notice at 3.15 PM today. Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed– Annexure A. The Meeting commenced at 3.15 PM and concluded at 3.40 PM.
The above information is a part of company’s filings submitted to BSE.
