Board of Directors
Mr Suresh Krishna
Chairman & Director
Sri Suresh Krishna is associated with the Company since inception a... Read More
Ms Arathi Krishna
Managing Director
A visionary and results-driven business leader, Ms Arathi Krishna h... Read More
Ms Arundathi Krishna
Joint Managing Director
Ms. Arundathi Krishna was associated with Pond’s (India) Limited,... Read More
Ms Preethi Krishna
Director
Ms. Preethi Krishna started her career in Sundram Fasteners Limited... Read More
Mr Heramb R Hajarnavis
Director
Sri Heramb R Hajarnavis is the founder and Managing Partner of SeaL... Read More
Mr Mahalingam Seturaman
Director
Sri S Mahalingam, a Chartered Accountant, began his career as an IT... Read More
Dr Nirmala Lakshman
Director
A writer, and a senior journalist, she was the Joint Editor of ‘T... Read More
Sri R Vijayaraghavan
Director
Sri R Vijayaraghavan, B.L, M.Sc., MBA., started his career as an of... Read More
Composition of Committees
Committee Name | Members | Positions |
---|---|---|
Audit Committee |
Mr B Muthuraman Mr Heramb R Hajarnavis Mr S Mahalingam |
Chairperson (Independent Director) Independent Director Independent Director |
Nomination Remuneration Committee |
Mr B Muthuraman Mr Heramb R Hajarnavis Ms Preethi Krishna |
Chairperson (Independent Director) Independent Director Non-Executive Non-Independent Director |
Stakeholders Relationship Committee |
Dr Nirmala Lakshman Ms Arathi Krishna Mr Arundathi Krishna |
Chairperson (Independent Director) Managing Director Joint Managing Director |
Corporate Social Responsibility Committee |
Ms Arathi Krishna Ms Arundathi Krishna Dr Nirmala Lakshman |
Chairperson (Managing Director) Joint Managing Director Independent Director |
Finance Committee |
Ms Arundathi Krishna Ms Arathi Krishna |
Chairperson (Joint Managing Director) Managing Director |
Strategy Committee |
Mr B Muthuraman Ms Arathi Krishna Ms Arundathi Krishna |
Chairperson (Independent Director) Managing Director Joint Managing Director |
Risk Management Committee |
Ms Arathi Krishna Ms Arundathi Krishna Sri S Mahalingam Ms Preethi Krishna |
Chairperson (Managing Director) Joint Managing Director Independent Director Non-Executive Non-Independent Director |
Terms of Appointment of Independent Directors
Corporate Policies
Risk Management Policy – Approved by the Risk Management Committee on 23rd December, 2021
Nomination and Remuneration Policy – Last amended by the Board of Directors on 22nd March, 2019.
Dividend Distribution Policy – Approved by the Board of Directors on 2nd February, 2017
Corporate Social Responsibility Policy - Last amended by the Board of Directors on 26th March, 2021
Whistle Blower Policy - Last amended by the Board of Directors on 22nd March, 2019
Related Party Transactions Policy – Last amended by the Board of Directors on 1st February, 2019
Material Subsidiary Policy - Last amended by the Board of Directors on 1st February, 2019
Corporate Codes
Familiarisation Programme
Financial Year | Familiarisation Programme for Independent Directors |
---|---|
2021-2022 | Familiarisation Programme for Independent Directors for the FY 2021-2022 |
2020-2021 | Familiarisation Programme for Independent Directors for the FY 2020-2021 |
2019-2020 | Familiarisation Programme for Independent Directors for the FY 2019-2020 |
2018-2019 | Familiarisation Programme for Independent Directors for the FY 2018-2019 |
2017-2018 | Familiarisation Programme for Independent Directors for the FY 2017-2018 |
2016-2017 | Familiarisation Programme for Independent Directors for the FY 2016-2017 |
Determination of Materiality of an Event- Contact Details of Key Managerial Personnel
Contact Us
Compliance Officer / Nodal Officer
Sri G Anand Babu
Senior Manager - Finance & Company Secretary and Compliance Officer
Sundram Fasteners Limited
98 A, VII Floor, Dr. Radhakrishnan Salai, Mylapore,
Chennai – 600 004
Phone: 044 - 2847 8500
Extn: 212 / 213
Email: investorshelpdesk@sfl.co.in
CIN: L35999TN1962PLC004943
Deputy Nodal Officers
Sri Yashvnth V
Deputy Manager – Secretarial
Sri Sankarnarayanan L
Assistant Manager – Secretarial
Sundram Fasteners Limited
98 A, VII Floor, Dr. Radhakrishnan Salai, Mylapore,
Chennai – 600 004
Phone: 044 - 2847 8500
Extn: 212 / 213
Email: investorshelpdesk@sfl.co.in
Registrar and Transfer Agent
Sri S Sriram
Assistant Vice President
Integrated Registry Management Services Private Limited
II Floor, “Kences Towers”, No. 1 Ramakrishna Street,
North Usman Road, T Nagar, Chennai – 600 017
Phone: 044 - 2814 0801 / 02 / 03
Email: srirams@integratedindia.in
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Financial Year 2022-2023
Annual Filings
Quarterly Filings
Half-Yearly Filings
Financial Year 2021-2022
Annual Filings
Quarterly Filings
Half-Yearly Filings
SEBI (Depositories and Participants) Regulations, 2018
Financial Year 2022-2023
Annual Filings
Quarterly Filings
Half-Yearly Filings
Financial Year 2021-2022
Annual Filings
Quarterly Filings
Half-Yearly Filings
Filings with the Stock Exchanges under SEBI (Prohibition of Insider Trading) Regulations, 2015
Financial Year 2022-2023
Apr - June
Apr - June
Financial Year 2021-2022
Apr - June
Apr - June
Investors Education and Protection Fund
Contact details of Nodal Officer & Deputy Nodal Officer
Nodal Officer
Sri G Anand Babu
Manager - Finance & Company Secretary and Compliance Officer
Deputy Nodal Officer
Sri B Umesh
Deputy Company Secretary
Sundram Fasteners Limited
98 A, VII Floor, Dr. Radhakrishnan Salai, Mylapore,
Chennai – 600 004
Phone: 044 - 2847 8500
Extn: 212 / 213 / 217
Email: investorshelpdesk@sfl.co.in
Transfer of shares to IEPF Authority
Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities
Investor Services
Transmission of Shares
Issue of Duplicate Share Certificates
Re-Validation of Dividend Warrants
Unclaimed Dividend
Financial Year 2021-2022
Statement of Unclaimed Dividend as on 31st March, 2022 (59th AGM held on 29th June, 2022)