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| Exchange Disseminated Time | Sundram Fasteners Ltd has informed BSE that the members at the 48th Annual General Meeting (AGM) of the Company held on August 19, 2011, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the year ended March 31, 2011 and the Reports of the Directors and the Auditors of the Company.
2. Reappointment of Sri Venu Srinivasan, as a Director of the Company, liable to retire by rotation.
3. Reappointment of Sri C. V. Karthik Narayanan, as a Director of the Company, liable to retire by rotation.
4. Reappointment of Sri M. Raghupathy, as a Director of the Company, liable to retire by rotation.
5. Reappointment of M/s. Sundaram & Srinivasan, Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. |
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