Sundaram Finance has informed that at the Board Meeting held today, Mr. S. Viji, Chairman has, in view of his age and other personal considerations, relinquished his office as Non-Executive Director and Chairman of the Board, with effect from the close of the meeting. The letter of resignation is enclosed. The Board of Directors has elected Mr. R. Venkatraman, Independent Director, to be the Chairman of the Board. 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. The meeting commenced at 10:00 AM and concluded at 02.20 PM.
The above information is a part of company’s filings submitted to BSE.