Sundaram Finance Limited announced the re-appointment of three key Whole-time Directors following recommendations from the Nomination, Compensation and Remuneration Committee. Mr. Harsha Viji has been re-appointed as Executive Vice Chairman for a term of five years, effective April 1, 2026, up to March 31, 2031. Mr. Rajiv C. Lochan will continue as Managing Director for a five-year term, also commencing April 1, 2026, and concluding on March 31, 2031. Additionally, Mr. A. N. Raju has been re-appointed for a four-year term, effective April 1, 2026, up to March 31, 2030, and will be elevated to the position of Joint Managing Director. These appointments are subject to shareholder approval via postal ballot and comply with the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and RBI (NBFCs - Governance) Directions, 2025. The Board Meeting where these decisions were made commenced at 10:00 A.M. and concluded at 01:55 P.M. on February 2, 2026.