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Sundaram Brake Linings MD, chairman and AGM

NSE: SUNDRMBRAKBSE: 590072Auto ComponentsSmall Cap

Sundaram Brake Linings Limited · Face value ₹10 · Listed Jul 1996 on NSE, Dec 2006 on BSE
Last close ₹621.60up ₹12.25 (2.01%)BSE ₹611.30

Share price at the NSE close on 28 Oct 2026. Previous close ₹609.35.

28 Oct: open ₹619.30, high ₹639.40, low ₹619.30

52-week range of traded prices to 28 Oct 2026
₹460.00Low, 30 Mar 2026₹920.00High, 17 Aug 2026
Market cap
₹245 Cr2,255th largest listed
P/E
68.29
P/B
2.40
Dividend yield
0.10%
ROE
3.6%
ROCE
2.2%
Debt to equity
0.45
Volume, NSE
33069.4% delivered

Sundaram Brake Linings' chairperson and managing director is Krishna Mahesh, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 24 Jul 2026.

Sundaram Brake Linings board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorKrishna MaheshRelated to the promoter
  • Company Secretary and Compliance OfficerPradeep Kumar Nath

6 directors3 independent1 executive2 non-executive

  • Krishna Mahesh · Chairperson and managing directorExecutive · joined Jul 2005 · reappointed Feb 2025 · 1 listed board · 1 committee seat
  • S VenkataramanIndependent · joined May 2022 · reappointed May 2022 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • M.CT.P. ChidambaramIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Rahul Rakesh AgrawalIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 3 listed boards · 2 as independent · 3 committee seats
  • Shripriya Mahesh RamananNon-executive · joined Feb 2020 · 1 listed board · 1 committee seat
  • Shrikirti MaheshNon-executive · joined May 2026 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Shobhana Ramachandhran, left 25 May 2026: Others
  • Sandhya Subramanyam, left 5 Aug 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 8 Aug 20266 of 6 present3 independent · 74 days in between
    • 25 May 20266 of 7 present2 independent

  • Audit Committee

    Chair S Venkataraman

    M.CT.P. Chidambaram, Shripriya Mahesh Ramanan

    • 8 Aug 20263 of 3 present2 independent · 74 days in between
    • 25 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair M.CT.P. Chidambaram

    Rahul Rakesh Agrawal, Shrikirti Mahesh

    • 8 Aug 20263 of 3 present2 independent · 74 days in between
    • 25 May 20262 of 3 present1 independent

  • Stakeholders Relationship Committee

    Chair S Venkataraman

    M.CT.P. Chidambaram, Krishna Mahesh

    • 8 Aug 20263 of 3 present2 independent · 74 days in between
    • 25 May 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Krishna Mahesh

    Shripriya Mahesh Ramanan, S Venkataraman

    • 8 Aug 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Brahmayya & CoPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Sundaram Brake Linings AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sundaram Brake Linings dividend history

Annual general meeting, 24 Jul 2026

8,840 shareholders on the register on 17 Jul 2026; present: 7 promoters and 55 others; votes counted by V Suresh / Not Applicable.The company's voting result

  1. Adoption of Audited Financial Statements and the Reports of the Board and the Statutory Auditors thereon for the financial year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 60.91% · promoters 93.67% · institutions 0.00% · other public 2.84%

  2. Declaration of Dividend of Rs.00.65 per equity share
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 60.91% · promoters 93.67% · institutions 0.00% · other public 2.84%

  3. Re-appointment of Ms. Shripriya Mahesh Ramanan (DIN: 08632277) who retires by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 60.91% · promoters 93.67% · institutions 0.00% · other public 2.83%

  4. To appoint Ms.Shrikirti Mahesh (DIN:11704129) as Director of the company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 60.91% · promoters 93.67% · institutions 0.00% · other public 2.83%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 16 Sep 2025, 1 resolution

9,323 shareholders on the register on 8 Aug 2025; votes counted by V Suresh / Not Applicable.The company's voting result

  1. APPOINTMENT OF MR. RAHUL RAKESH AGRAWAL (DIN: 01226996 ), AS NON EXECUTIVE INDEPENDENT DIRECTOR
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 64.46% · promoters 100.00% · institutions 0.00% · other public 1.46%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 24 Jul 2025, 4 resolutions

9,127 shareholders on the register on 17 Jul 2025; present: 7 promoters and 54 others; votes counted by V Suresh / Not Applicable.The company's voting result

  1. Adoption of Audited Financial Statements and the Reports of the Board and the Statutory Auditors thereon for the financial year ended 31st March, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 65.83% · promoters 100.00% · institutions 0.00% · other public 5.25%

  2. Declaration of Dividend of Rs. 1.5 per equity share
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 65.83% · promoters 100.00% · institutions 0.00% · other public 5.25%

  3. Re-appointment of Ms. Shobhana Ramachandran (DIN: 00273837) who retires by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 65.83% · promoters 100.00% · institutions 0.00% · other public 5.25%

  4. Appointing M/s. V Suresh Associates as Secretarial Auditors of the Company for the term of 5 years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 65.83% · promoters 100.00% · institutions 0.00% · other public 5.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 24 Dec 2024, 1 resolution
  1. Re-appointment of Mr. Krishna Mahesh (DIN: 00420048), as Managing Director of the Company effective from 06th February 2025.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 45.09% · promoters 67.53% · institutions 0.00% · other public 2.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 24 Jul 2024, 4 resolutions

Present: 8 promoters and 56 others.

  1. Adoption of Audited Financial Statements and the Reports of the Board and the Statutory Auditors thereon for the financial year ended 31st March, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.58% · promoters 98.12% · institutions 0.00% · other public 3.71%

  2. Declaration of Dividend of Rs. 2 per Equity Share of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.58% · promoters 98.12% · institutions 0.00% · other public 3.71%

  3. Re-appointment of Ms. Shripriya Mahesh Ramanan (DIN: 08632277) who retires by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.58% · promoters 98.12% · institutions 0.00% · other public 3.71%

  4. Appoint Mr. M.CT.P. Chidambaram (DIN: 00298167) as Non-Executive-Independent Director of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.55%

    Turnout: all 65.58% · promoters 98.12% · institutions 0.00% · other public 3.71%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Jul 2023, 2 resolutions

Present: 8 promoters and 29 others.

  1. Adoption of the audited financial statements for the financial year ended March 31,2023 together with the reports of the Board of Director's and Auditor's thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 64.44% · promoters 96.00% · institutions 0.00% · other public 4.41%

  2. Re-appoint Ms.Shobhana Ramachandran(DIN:00273837) as director,liable to retire by rotation, and being eligible, offers herself for re-appointment
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.02%

    Turnout: all 64.44% · promoters 96.00% · institutions 0.00% · other public 4.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 14 Oct 2022, 1 resolution
  1. Resolution No:1 Re-classification of Promoter/Promoters Group from Promoter category to Public Category
    OrdinaryPromoters have an interest in it
    97.27% for2.73% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.73%

    Turnout: all 1.14% · promoters 0.00% · institutions 0.00% · other public 3.31%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 4 Aug 2022, 5 resolutions

Present: 12 promoters and 32 others.

  1. Adoption of Audited Financial Statements and the Reports of the Board and the nStatutory Auditors thereon for the financial year ended 31st March, 2022n
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.76% · promoters 97.50% · institutions 0.00% · other public 5.38%

  2. Re-appointment of Ms. Shripriya Mahesh Ramanan (DIN: 08632277) who retires by rotation.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.61%

    Turnout: all 65.76% · promoters 97.50% · institutions 0.00% · other public 5.39%

  3. Re-appointment of M/s. Brahmayya & Co, Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 65.76% · promoters 97.50% · institutions 0.00% · other public 5.38%

  4. Appointment of Mr. Gopalaswamy Ramachandramouli (DIN: 01868645) as Non-Executive Non-Independent Director.
    Ordinary
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.20%

    Turnout: all 65.76% · promoters 97.50% · institutions 0.00% · other public 5.38%

  5. Appointment of Mr. S Venkataraman (DIN: 09099119) as Non-Executive-Independent Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 65.76% · promoters 97.50% · institutions 0.00% · other public 5.38%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Dec 2400Mar 2500Jun 2511Sep 2500Dec 2500Mar 2600Jun 2622Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.