Key Event Details
Mr P Kaniappan (DIN: 02696192) has tendered his resignation as Non-Executive Independent Director of Sundaram-Clayton Limited, effective 13th October 2026. The reason provided for resignation is to pursue other interests.
Committee Positions Impact
Consequent to his resignation, Mr Kaniappan ceases to be:
- Chairperson of the Stakeholders' Relationship Committee
- Member of the Nomination and Remuneration Committee
Resignation Confirmation Details
In his resignation letter dated 13th October 2026, Mr Kaniappan confirmed:
- There are no other material reasons for his resignation beyond pursuing other interests
- He does not hold any directorships or memberships of board committees in other listed entities
Timeline Information
- Date of resignation: 13th October 2026
- Effective time: Close of business hours on 13th October 2026
- Date and time of occurrence of event: 13th October 2026 at 07:27 PM (IST)
- Filing timestamp: 13th October 2026 at 07:54 PM (IST) by Company Secretary Dev Kishan
Document References
- Annexure 1: Information required under Regulation 30 - Part A of Para A of Schedule III
- Annexure 2: Resignation letter from Mr P Kaniappan
Correspondence Details
The resignation was communicated via email on 13 October 2026 at 19:27 to Mr Venu Srinivasan (Chairman and Managing Director), with copy to Mr P D Dev Kishan (Company Secretary).
Director Profile
Mr P Kaniappan provided his residential address as: 55, Gurusamy Road, Nolumbur, Chennai - 600 095