Corporate Announcement
Security Code : 590071    Company : SUNDARMFIN    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2010, inter alia, has approved the following:

1. Sri. N. Venkataramani has been appointed as an Independent Director on the Board.

2. Sri. S. Narayanan, Director, retired after serving on the Board for over 24 years;

3. Sri. Harsha Viji has been co-opted as Additional Director and appointed as Director (Strategy & Planning), with immediate effect, for a period of 5 years.
 

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