General information about company

Scrip code533569
Name of the entitySRS Limited
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterHalf Yearly
Date of Report30-09-2017
Risk management committeeNot Applicable



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Is there any change in information of board of directors compare to previous quarterYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes
1MrAnil Jindal AAOPJ9776G00005585Executive DirectorChairperson01-06-2013201
2MrSunil JindalAFSPJ5785L00013791Non-Executive - Non Independent DirectorNot Applicable01-07-201401-09-2017100
3MrRaju Bansal AANPB7648A00007344Executive DirectorNot Applicable01-07-2014110
4MrVinod KumarACZPK4107H00013729Non-Executive - Non Independent DirectorNot Applicable01-06-2015100



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes
5MrJitender Kumar GargAAZPG9270F00088125Non-Executive - Non Independent DirectorNot Applicable01-11-200914-08-2017000
6MrJoginder Lal ChabbraAAKPC7851K02956330Non-Executive - Independent DirectorNot Applicable01-06-201492110
7MrLalit KumarALVPK5572D02956291Non-Executive - Independent DirectorNot Applicable01-06-201492101
8MrsAnjali TrehanAAYPT3688B06895851Non-Executive - Independent DirectorNot Applicable17-06-201439100



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes
9MrVaibhav Gupta ANVPG8099H07429261Non-Executive - Independent DirectorNot Applicable13-07-201615110
10MrShivam GuptaBOBPG5670J07858958Non-Executive - Independent DirectorNot Applicable23-06-201701-09-20172000
11MrSandeepIHKPD5614H07904913Non-Executive - Non Independent DirectorNot Applicable14-08-2017101



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeLalit Kumar Non-Executive - Independent DirectorChairperson
2Audit CommitteeJoginder Lal ChabbraNon-Executive - Independent DirectorMember
3Audit CommitteeVaibhav Gupta Non-Executive - Independent DirectorMember
4Stakeholders Relationship CommitteeSandeepNon-Executive - Non Independent DirectorChairperson
5Stakeholders Relationship CommitteeRaju BansalExecutive DirectorMember
6Stakeholders Relationship CommitteeAnil Jindal Executive DirectorMember
7Nomination and remuneration committeeLalit Kumar Non-Executive - Independent DirectorChairperson
8Nomination and remuneration committeeJoginder Lal ChabbraNon-Executive - Independent DirectorMember
9Nomination and remuneration committeeAnjali Trehan Non-Executive - Independent DirectorMember
10Corporate Social Responsibility CommitteeLalit Kumar Non-Executive - Independent DirectorChairperson



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Corporate Social Responsibility CommitteeAnil Jindal Executive DirectorMember
12Corporate Social Responsibility CommitteeRaju BansalExecutive DirectorMember



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
130-05-2017
223-06-201723
330-06-20176
412-07-201711
526-07-201713
614-08-201718
721-08-20176
801-09-201710



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee11-07-2017YesYes41
2Audit Committee14-08-2017YesYes
3Audit CommitteeYesYes30-05-2017
4Stakeholders Relationship Committee11-07-2017YesYes
5Nomination and remuneration committee21-08-2017YesYes57
6Nomination and remuneration committeeYesYes23-06-2017



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
7Corporate Social Responsibility Committee01-09-2017YesYes103
8Corporate Social Responsibility CommitteeYesYes19-05-2017
9Other Committee12-07-2017YesYes



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes



Annexure III

Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year

I. Affirmations

SrBroad headingRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes



Signatory Details

Name of signatoryMamta Rastogi
Designation of personCompliance Officer
PlaceFaridabad
Date10-10-2017