Directors of Sundaram Finance Holdings Limited

Active    As on: 08 February, 2024    Update Info    Print    Share

Directors - SUNDARAM FINANCE HOLDINGS LIMITED

The company has 9 directors and 4 reported key management personnel.


The longest serving director currently on board is Harsha Viji who was appointed on 25 January, 2017. Harsha Viji has been on the board for more than 7 years. The most recently appointed director is Kumar Sripriya, who was appointed on 11 January, 2024.


Shobhana Ramachandhran has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 51 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANANTH RAMANUJAM Director 03 August, 2022 Other directorships - SILVER OAK HOLDINGS PRIVATE LIMITED,  RAGHUVAMSA HOLDINGS PRIVATE LIMITED,  TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED,  TURBO ENERGY PRIVATE LIMITED,  INDIA MOTOR PARTS & ACCESSORIES LIMITED,  TRANSENERGY PRIVATE LIMITED, 
SRIVATS RAM Director 27 August, 2018 Other directorships - MAHAM HOLDINGS LIMITED,  PADMALAKSHMI HOLDINGS PRIVATE LIMITED,  REVATHI HOLDINGS PRIVATE LIMITED,  ENFFLUENCE TECHNOLOGIES PRIVATE LIMITED,  SUNDARAM HYDRAULICS LIMITED,  AXLES INDIA LIMITED,  TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED,  T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED,  WIL CAR WHEELS LIMITED,  INDIA MOTOR PARTS & ACCESSORIES LIMITED,  FLOMETALLIC INDIA PRIVATE LIMITED,  SUNDARAM FINANCE LIMITED,  WHEELS INDIA LIMITED, 
SREENIVASAN PRASAD Director 16 February, 2017 Other directorships - ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED,  WIL CAR WHEELS LIMITED,  INDIA MOTOR PARTS & ACCESSORIES LIMITED,  SUNDARAM FINANCE LIMITED,  AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED,  WHEELS INDIA LIMITED, 
SHOBHANA RAMACHANDHRAN Director 16 February, 2017 Other directorships - HARINIM CONSULTING SERVICES LLP,  PUSAM RUBBER PRODUCTS PRIVATE LIMITED,  SUNDARAM INDUSTRIES PRIVATE LIMITED,  TVS MOBILITY PRIVATE LIMITED,  TVS ARGOMM PRIVATE LIMITED,  SI AIR SPRINGS PRIVATE LIMITED,  SUNDARAM BRAKE LININGS LIMITED,  AMRITHA CONSULTING SERVICES LLP,  TVS SRICHAKRA INVESTMENTS LIMITED,  SUNDARAM INDUSTRIES PRIVATE LIMITED,  TVS SRICHAKRA LIMITED,  SUNDARAM FINANCE LIMITED,  TVS SUPPLY CHAIN SOLUTIONS LIMITED,  TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED, 
HARSHA VIJI Director 25 January, 2017 Other directorships - AZORIUS HOLDINGS PRIVATE LIMITED,  SUNDARAM ALTERNATE ASSETS LIMITED,  PROFESSIONAL MANAGEMENT CONSULTANTS LIMI TED,  ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED,  TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED,  SUNDARAM ASSET MANAGEMENT COMPANY LIMITED,  SUNDARAM HOME FINANCE LIMITED,  SAMC SUPPORT SERVICES PRIVATE LIMITED,  SUNDARAM FINANCE LIMITED, 
KUMAR SRIPRIYA Director 11 January, 2024 Other directorships - INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI,  ICAI ACCOUNTING RESEARCH FOUNDATION, 
VIJI SRIRAM Director 01 April, 2023 Other directorships - BIH BRAKING COMPANY LIMITED,  UTHIRATTADHI SRI RAM HOLDINGS PRIVATE LIMITED,  PINPOINT VEHICLE SYSTEMS PRIVATE LIMITED,  AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA,  BRAKES INDIA PRIVATE LIMITED, 
RAMACHANDRAN VENKATRAMAN Director 16 February, 2017 Other directorships - SUNDARAM TRUSTEE COMPANY LIMITED,  TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED,  GOODRICKE GROUP LIMITED,  SUNDARAM BUSINESS SERVICES LIMITED,  SUNDARAM FINANCE LIMITED, 
PRIYAMVADA RAMKUMAR Director 01 April, 2023 Other directorships - MINTIFI FINSERVE PRIVATE LIMITED,  VERITAS FINANCE PRIVATE LIMITED,  MINTIFI PRIVATE LIMITED, 
Srinivasan Kalyanaraman KMP 01 June, 2022 No other directorships
SUBRAMANIAN RAVI KMP 19 May, 2020 No other directorships
SUBRAMANIAN RAVI KMP 19 May, 2023 No other directorships
Suresh Illath Sudhakar KMP 01 March, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ANANTH RAMANUJAM Director 03 August, 2022 View other directorships
SRIVATS RAM Director 27 August, 2018 View other directorships
SREENIVASAN PRASAD Director 16 February, 2017 View other directorships
SHOBHANA RAMACHANDHRAN Director 16 February, 2017 View other directorships
HARSHA VIJI Director 25 January, 2017 View other directorships
KUMAR SRIPRIYA Director 11 January, 2024 View other directorships
VIJI SRIRAM Director 01 April, 2023 View other directorships
RAMACHANDRAN VENKATRAMAN Director 16 February, 2017 View other directorships
PRIYAMVADA RAMKUMAR Director 01 April, 2023 View other directorships
Srinivasan Kalyanaraman KMP 01 June, 2022 No other directorships
SUBRAMANIAN RAVI KMP 19 May, 2020 No other directorships
SUBRAMANIAN RAVI KMP 19 May, 2023 No other directorships
Suresh Illath Sudhakar KMP 01 March, 2022 No other directorships
25 January, 2017

HARSHA VIJI

Director

16 February, 2017
16 February, 2017
16 February, 2017
27 August, 2018

SRIVATS RAM

Director

19 May, 2020

SUBRAMANIAN RAVI

KMP

01 March, 2022

Suresh Illath Sudhakar

KMP

01 June, 2022

Srinivasan Kalyanaraman

KMP

03 August, 2022

ANANTH RAMANUJAM

Director

01 April, 2023

VIJI SRIRAM

Director

01 April, 2023
19 May, 2023

SUBRAMANIAN RAVI

KMP

11 January, 2024

KUMAR SRIPRIYA

Director

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