Sundaram Finance Holdings

Disclosures under Regulation 46 of the LODR and details of requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation

Details of Company’s Business

Terms and Conditions of appointment of Independent Directors

Composition of various Committees of the Board of Directors

Code of Conduct of Board of Directors & Senior Management personnel

Whistle Blower policy

Remuneration policy

Policy on Related Party Transactions

Policy on material Subsidiaries

Familiarisation Programme

Contact details of companies Investor grievance redressal officer

Financial Informations

Shareholding pattern

Newspaper Advertisment

Financials of susidiaries

Secretarial Compliance Report

Policy for determination of materiality of events or information

Policy of preservation and archival of documents

Dividend Distribution Policy

Annual Return

Stock Exchange Communication