Corporate Announcement
Security Code : 500403    Company : SUNDRMFAST    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Sundram Fasteners Ltd has informed BSE that subject to the approval of the shareholders in the forthcoming annual general meeting, the Board of Directors in their meeting held on May 31, 2013 has unanimously approved the following:

1. Ms. Arundathi Krishna, Whole-Time Director has been re-designated as Deputy Managing Director with effect from May 30, 2013 to September 17, 2013 (till the end of the current tenure).

2. Ms. Arundathi Krishna has been re-appointed as Managing Director of the Company (Designated as Deputy Managing Director) for a period of five years with effect from September 18, 2013 to September 17, 2018.
 

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