SUNCLAYTON

Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on August 08, 2012 have appointed Mr. Kamlesh Gandhi as an additional and non executive independent director of the Company, effective August 08, 2012.

Sundaram Clayton Limited has informed the Exchange that Mr. T R Sridharan, non-executive and independent director resigned from the Board of the Company effective June 23, 2012.

Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on February 10, 2012 have : (1) Appointed Mr Venu Srinivasan, Managing Director, as Chairman of the Board of the Company effective February 10, 2012, in terms of Article 148 of the Articles of Association of the Company; and (2) Appointed Mr R Vijayaraghavan as an additional and non executive independent director of the Company effective February 10, 2012.

Sundaram Clayton Limited has informed the Exchange that Mr. Suresh Krishna, non -executive director resigned from the Board of the Company effective December 24, 2011.

Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 22, 2010, has appointed Ms. Lakshmi Venu as an additional, executive and non independent director of the Company effective March 22, 2010. She has also been appointed as Director - Strategy for a period of five years. Further, the Company has submitted to the Exchnge a press release detailed March 22, 2010 titled "Lakshmi Venu joins Sundaram-Clayton Board of Directors". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > L

Sundaram Clayton Limited has informed the Exchange that in the board meeting held on January 25, 2010, Mr. T R Sridharan has been appointed as an additional and non executive independent director of the board of directors of the Company effective January 25, 2010.

Sundaram Clayton Limited has informed the Exchange that Mr R Raja Prakash who is a member of the Institute of Company Secretaries of India has been appointed as the Company Secretary and Compliance Officer of the Company effective October 01, 2009 in view of the change in designation of Mr V N Venkatanathan as Executive Vice President (Finance).

Sundaram Clayton Limited has informed the Exchange that at the board meeting held on April 27, 2009, Mr Venu Srinivasan has been re-appointed as Managing Director of the company effective May 23, 2009 for a period of five years on the existing terms and conditions, subject to approval of the shareholders of the company.