Sundaram Brake Linings Limited — Others, 11-08-2025: Shareholders meeting

Sundaram Brake Linings has called a postal ballot to secure shareholder approval for appointing Mr. Rahul Rakesh Agrawal as a Non-Executive Independent Director for a five-year term. The Board, after review by its Nomination and Remuneration Committee, endorsed this appointment, citing Mr. Agrawal's nearly 25 years of experience in the chemical manufacturing sector. His background as Managing Director of Styrenix Performance Materials and his involvement with Shiva Pharmachem are expected to bring valuable leadership and strategic insights, strengthening the company's governance and future direction. Shareholders will vote through remote e-voting.