SUNCLAYTON

Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 05, 2011, has revised the terms and conditions of appointment and remuneration of Dr. Lakshmi Venu, Director - Strategy of the Company under the applicable provisions of the Companies Act, 1956, which is subject to the approval of the shareholders of the Company in the ensuing annual general meeting.

Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2010 approved the following proposals :(1). Acquiring by the Company, the entire paid up capital of Rs.5 lakhs of Sundaram Investment Limited (SIL); (2). Demerger of non automotive related business of the Company into SIL; (3). Merger of TVS Investments Limited, Wholly owned Subsidiary (WoS) of the Company with SIL; and (4). Merger of Anusha Investments Limited, another WoS, with the Company. The above proposals are subject to such regulatory approvals as required und

Sundaram Clayton Limited has informed the Exchange that at the meeting of the board of directors held on August 26, 2009, the directors have approved the following items subject to the approval of the shareholders in the ensuing annual general meeting of the Company to be held on September 29, 2009: 1) Increase in authorized capital and consequential amendments to the capital clause of memorandum and articles of association of the Company. 2) Amendments to the articles of association of the Company. 3) Inclusion of new objects to the main objects of the Company. The details of the same shall