5004032025-10-012025-12-315004032025-12-315004032025-10-012025-12-31CompositionOfBoardOfDirectors15004032025-12-31CompositionOfBoardOfDirectors15004032025-10-012025-12-31CompositionOfBoardOfDirectors25004032025-12-31CompositionOfBoardOfDirectors25004032025-10-012025-12-31CompositionOfBoardOfDirectors35004032025-12-31CompositionOfBoardOfDirectors35004032025-10-012025-12-31CompositionOfBoardOfDirectors45004032025-12-31CompositionOfBoardOfDirectors45004032025-10-012025-12-31CompositionOfBoardOfDirectors55004032025-12-31CompositionOfBoardOfDirectors55004032025-10-012025-12-31CompositionOfBoardOfDirectors65004032025-12-31CompositionOfBoardOfDirectors65004032025-10-012025-12-31CompositionOfBoardOfDirectors75004032025-12-31CompositionOfBoardOfDirectors75004032025-10-012025-12-31CompositionOfBoardOfDirectors85004032025-12-31CompositionOfBoardOfDirectors85004032025-10-012025-12-31CompositionOfCommittees145004032025-12-31CompositionOfCommittees145004032025-10-012025-12-31CompositionOfCommittees155004032025-12-31CompositionOfCommittees155004032025-10-012025-12-31CompositionOfCommittees165004032025-12-31CompositionOfCommittees165004032025-10-012025-12-31CompositionOfCommittees415004032025-12-31CompositionOfCommittees415004032025-10-012025-12-31CompositionOfCommittees425004032025-12-31CompositionOfCommittees425004032025-10-012025-12-31CompositionOfCommittees435004032025-12-31CompositionOfCommittees435004032025-10-012025-12-31CompositionOfCommittees685004032025-12-31CompositionOfCommittees685004032025-10-012025-12-31CompositionOfCommittees695004032025-12-31CompositionOfCommittees695004032025-10-012025-12-31CompositionOfCommittees705004032025-12-31CompositionOfCommittees705004032025-10-012025-12-31CompositionOfCommittees955004032025-12-31CompositionOfCommittees955004032025-10-012025-12-31CompositionOfCommittees965004032025-12-31CompositionOfCommittees965004032025-10-012025-12-31CompositionOfCommittees975004032025-12-31CompositionOfCommittees975004032025-10-012025-12-31CompositionOfCommittees985004032025-12-31CompositionOfCommittees985004032025-10-012025-12-31CompositionOfCommittees1225004032025-12-31CompositionOfCommittees1225004032025-10-012025-12-31CompositionOfCommittees1235004032025-12-31CompositionOfCommittees1235004032025-10-012025-12-31CompositionOfCommittees1245004032025-12-31CompositionOfCommittees1245004032025-12-31MeetingOfBoardOfDirectors15004032025-10-012025-12-31MeetingOfBoardOfDirectors15004032025-12-31MeetingOfBoardOfDirectors25004032025-10-012025-12-31MeetingOfBoardOfDirectors25004032025-10-012025-12-31MeetingOfCommittees15004032025-12-31MeetingOfCommittees15004032025-10-012025-12-31MeetingOfCommittees25004032025-12-31MeetingOfCommittees25004032025-09-305004032025-12-31UnlistedCompanyDomain15004032025-10-012025-12-31UnlistedCompanyDomain15004032025-09-30UnlistedCompanyDomain15004032025-12-31ImpositionOfFineOrPenaltyDomain15004032025-12-31ImpositionOfFineOrPenaltyDomain25004032025-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure500403SUNDRMFASTNOTLISTEDINE387A01021SUNDRAM FASTENERS LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruetruetruetruetrueTop 500 listed entitiestrues00615OriginaltruetrueMrSuresh Krishna******00046919Non-Executive - Non Independent DirectorChairperson1936-12-24falseActiveYes2018-08-081964-08-262021-07-011000MsArathi Krishna******00517456Executive DirectorNot ApplicableCEO-MD1968-04-27falseActiveNA2006-08-232021-05-031010MsArundathi Krishna******00270935Executive DirectorNot ApplicableMD1973-12-03falseActiveNA2008-09-182023-09-181010MsPreethi Krishna******02037253Non-Executive - Non Independent DirectorNot Applicable1965-07-24falseActiveNA2017-07-051000MrHeramb R Hajarnavis******01680435Non-Executive - Independent DirectorNot ApplicableShareholder Director1974-09-13falseActiveNA2017-09-202022-09-2099.112231MrS Mahalingam******00121727Non-Executive - Independent DirectorNot ApplicableShareholder Director1948-02-10falseActiveYes2022-12-202018-01-302023-01-3095.022242MsNirmala Lakshman******00141632Non-Executive - Independent DirectorNot ApplicableShareholder Director1954-01-30falseActiveNA2018-09-202023-09-2087.111111MrR Vijayaraghavan******00026763Non-Executive - Independent DirectorNot ApplicableShareholder Director1950-01-02falseActiveYes2024-10-292024-09-262024-09-2615.053373truetruetruetruetrueAudit Committee00121727S MahalingamNon-Executive - Independent DirectorChairperson2018-09-20Audit Committee01680435Heramb R HajarnavisNon-Executive - Independent DirectorMember2017-09-20Audit Committee00026763R VijayaraghavanNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee01680435Heramb R HajarnavisNon-Executive - Independent DirectorChairperson2018-01-29Nomination and remuneration committee02037253Preethi KrishnaNon-Executive - Non Independent DirectorMember2022-04-01Nomination and remuneration committee00141632Nirmala LakshmanNon-Executive - Independent DirectorMember2024-09-26Stakeholders Relationship Committee00141632Nirmala LakshmanNon-Executive - Independent DirectorChairperson2018-09-20Stakeholders Relationship Committee00517456Arathi KrishnaExecutive DirectorMember2016-08-09Stakeholders Relationship Committee00270935Arundathi KrishnaExecutive DirectorMember2022-04-01Risk Management Committee00517456Arathi KrishnaExecutive DirectorChairperson2019-02-01Risk Management Committee00270935Arundathi KrishnaExecutive DirectorMember2019-02-01Risk Management Committee00121727S MahalingamNon-Executive - Independent DirectorMember2021-09-22Risk Management Committee02037253Preethi KrishnaNon-Executive - Non Independent DirectorMember2021-09-25Corporate Social Responsibility Committee00517456Arathi KrishnaExecutive DirectorChairperson2014-05-30Corporate Social Responsibility Committee00270935Arundathi KrishnaExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee00141632Nirmala LakshmanNon-Executive - Independent DirectorMember2021-09-222025-07-31true8842025-10-2888true884Audit Committee2025-07-31true3333Audit Committee2025-10-2888true3330truetruetruetrueYestruetruetrueThe Report on Corporate Governance for the quarter ended September 30, 2025 was placed before the Board of Directors at their meeting held on October 28, 2025. This report (for the quarter ended December 31, 2025) will be placed in the forthcoming Board Meeting.G Anand BabuCompany Secretary and Compliance OfficerfalseG Anand BabuCompany Secretary and Compliance OfficerChennai2026-01-200770002025-12-31000District Revenue OfficerPenalty of Rs. 15,0002025-10-15Section 51 of Food Safety and Standards Act, 2006NilCommercial Taxes DepartmentPenalty of Rs. 10,0002025-12-17Section 122(1)(i) of the CGST Act, 2017NilNil2025-12-3100