Board of Directors

Mr Suresh Krishna chairman & managing director

Ms Arathi Krishna joint managing director

Ms Arundathi Krishna deputy managing director

Mr K Ramesh director

Ms Preethi Krishna director

Mr V Narayanan director

Mr R Srinivasan director

Mr C V Karthik Narayanan director

Mr B Muthuraman director

Mr Heramb R Hajarnavis director

Composition of Committees of the Board

Audit Committee

Mr V Narayanan

Mr Heramb R Hajarnavis

Mr R Srinivasan

independent director

independent director

chairperson (independent director)

Nomination & Remuneration Committee

Mr Suresh Krishna

Mr R Srinivasan

Mr C V Karthik Narayanan

Mr V Narayanan

chairman & managing director

independent director

independent director

chairperson (independent director)

Stakeholder's Relationship Committee

Mr Suresh Krishna

Ms Arathi Krishna

Mr C V Karthik Narayanan

chairman & managing director

joint managing director

chairperson (independent director)

Corporate social responsibility committee

Mr Suresh Krishna

Ms Arathi Krishna

Ms Arundathi Krishna

Mr R Srinivasan

chairman & managing director

joint managing director

deputy managing director

independent director

Finance Committee

Mr Suresh Krishna

Ms Arathi Krishna

Ms Arundathi Krishna

chairman & managing director

joint managing director

deputy managing director

Strategy Committee

Sri Suresh Krishna

Ms Arathi Krishna

Ms Arundathi Krishna

Sri R Srinivasan

Sri B Muthuraman

Chairman and Managing Director

Joint Managing Director

Deputy Managing Director

Independent Director

Chairperson (Independent Director)

For your queries / grievances / complaints relating to shares held in Sundram Fasteners Limited, please contact:

Compliance Officer

Sri R Dilip Kumar

Vice President - Finance & Company Secretary and Compliance Officer

Sundram Fasteners Limited

98 A, VII Floor, Dr. Radhakrishnan Salai, Mylapore,

Chennai - 600 004

Phone: 044 - 2847 8500

E - mail: investorshelpdesk@sfl.co.in

Registrar and Transfer Agent

Sri S Sriram

Deputy General Manager

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

E - mail: srirams@integratedindia.in