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Outcome of Board Meeting

| Updated on July 29, 2011 Published on July 29, 2011

Sundaram Finance Ltd has informed BSE that consequent to the proposed retirement of Sri. S Venkatesan, CFO & Secretary on August 31, 2011, the Board of Directors at their meeting held on July 29, 2011, appointed with effect from September 01, 2011:

1. Sri. M Ramaswamy, Executive Director & Head - Treasury as Chief Financial Officer; and

2. Sri. P Viswanathan, Deputy Secretary & Compliance Officer as Secretary & Compliance Officer.

Source : BSE - >www.bseindia.com

Published on July 29, 2011
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