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Sundram Fasteners Ltd. AGM Information 2021

Aug 20, 2021

61204_rns_2021-08-20_71765d32-8230-47d4-ad7c-c8cfd20d4c06.PDF

AGM Information

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Resolution Subject
No
Ordinary Business (Ordinary Resolution)
1 Adoptionof AuditedFinancialStatement includingtheConsolidatedFinancial
Statement, Report of the Board of Directors and Auditors for the financial year
ended March 31, 2021.
2 Re-appointment of Ms Arathi Krishna (DIN: 00517456) as a Director, who retires by
rotation.
Special Business (Ordinary Resolution)