Sundram Fasteners Ltd. — AGM Information 2019

Aug 8, 2019

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Resolution	Subject
No
Ordinary Business
1	Adoptionofauditedfinancialstatementincludingtheconsolidatedfinancial
	statement, Report of the Board of Directors and Auditors for the financial year ended
	March 31, 2019.
2	Re-appointment of Ms Preethi Krishna (DIN: 02037253) as a Director, who retires by
	rotation.
Special Business (Ordinary Resolution)
3	Ratification of remuneration payable to the Cost Auditors for the financial year
	ending March 31, 2020.
Special Business (Special Resolutions)
4	Re-appointmentofSriRSrinivasan(DIN:00043658)asaNon-Executive
	Independent Director for a term of two consecutive years, commencing from
	September 22, 2019 to September 21, 2021.
5	Issue of Non-Convertible Debentures upto Rs 500 Crores on private placement basis.

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