General information about company
Scrip code	536799
Name of the entity	SRS Finance Limited
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Yearly
Date of Report	31-03-2017
Risk management committee	Not 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 quarter

Yes

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

Bishan Bansal

AEZPS1452H

00013705

Executive Director

Not Applicable

CEO-MD

20-06-2016

Deepak Garg

AHLPG6098G

00237116

Executive Director

Not Applicable

24-02-2017

Naresh Goyal

AADPG5994Q

00122331

Non-Executive - Non Independent Director

Not Applicable

24-02-2017

Praveen Sharma

ALXPS4174R

02953921

Non-Executive - Independent Director

Not Applicable

01-06-2014

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

Mrs

Tanu Kwatra

AMMPG4074C

07189492

Non-Executive - Independent Director

Not Applicable

31-03-2016

Mrs

Aarti Madaan

ANFPM3219D

07490552

Non-Executive - Independent Director

Not Applicable

20-06-2016

Naveen Kumar Tayal

AIFPT1531N

06862109

Non-Executive - Non Independent Director

Not Applicable

24-02-2017

03-03-2017

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 quarter				Yes
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Ms. Aarti Madaan	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Sh. Praveen Sharma	Non-Executive - Independent Director	Member
3	Audit Committee	Ms. Tanu Kwatra	Non-Executive - Independent Director	Member
4	Nomination and remuneration committee	Sh. Praveen Sharma	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	Ms. Tanu Kwatra	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	Sh. Naresh Goyal	Non-Executive - Non Independent Director	Member
7	Stakeholders Relationship Committee	Sh. Naresh Goyal	Non-Executive - Non Independent Director	Chairperson
8	Stakeholders Relationship Committee	Sh. Bishan Bansal	Executive Director	Member
9	Stakeholders Relationship Committee	Sh. Deepak Garg	Executive Director	Member
10	Corporate Social Responsibility Committee	Sh. Bishan Bansal	Executive Director	Chairperson

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Corporate Social Responsibility Committee	Sh. Deepak Garg	Executive Director	Member
12	Corporate Social Responsibility Committee	Ms. Tanu Kwatra	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	20-10-2016
2	14-11-2016		24
3		13-01-2017	59
4		14-02-2017	31
5		24-02-2017	9
6		03-03-2017	6

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	13-02-2017	Yes	All members were present		92
2	Audit Committee	16-02-2017	Yes	All members were present
3	Audit Committee		Yes	All members were present	12-11-2016
4	Nomination and remuneration committee	16-02-2017	Yes	All members were present
5	Nomination and remuneration committee	30-03-2017	Yes	All members were present
6	Stakeholders Relationship Committee	22-02-2017	Yes	All members were present		85

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
7	Stakeholders Relationship Committee	08-03-2017	Yes	All members were present
8	Stakeholders Relationship Committee	22-03-2017	Yes	All members were present
9	Stakeholders Relationship Committee		Yes	All members were present	24-10-2016
10	Stakeholders Relationship Committee		Yes	All members were present	03-11-2016
11	Stakeholders Relationship Committee		Yes	All members were present	08-11-2016
12	Stakeholders Relationship Committee		Yes	All members were present	10-11-2016
13	Stakeholders Relationship Committee		Yes	All members were present	28-11-2016
14	Corporate Social Responsibility Committee	24-03-2017	Yes	All members were present		93
15	Corporate Social Responsibility Committee		Yes	All members were present	20-12-2016

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Text Block
Textual Information(1)	Yes, the report of the previous quarter was submitted in the Board meeting of the Company held on 13.01.2017. There was no observations and comments of the Board of Directors.

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
1	Details of business	Yes		www.srsparivar.com
2	Terms and conditions of appointment of independent directors	Yes		www.srsparivar.com
3	Composition of various committees of board of directors	Yes		www.srsparivar.com
4	Code of conduct of board of directors and senior management personnel	Yes		www.srsparivar.com
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		www.srsparivar.com
6	Criteria of making payments to non-executive directors	Yes		www.srsparivar.com
7	Policy on dealing with related party transactions	Yes		www.srsparivar.com
8	Policy for determining �material� subsidiaries	NA
9	Details of familiarization programmes imparted to independent directors	Yes		www.srsparivar.com

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
10	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		www.srsparivar.com
11	email address for grievance redressal and other relevant details	Yes		www.srsparivar.com
12	Financial results	Yes		www.srsparivar.com
13	Shareholding pattern	Yes		www.srsparivar.com
14	Details of agreements entered into with the media companies and/or their associates	NA
15	New name and the old name of the listed entity	Yes		www.srsparivar.com

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Independent director(s) have been appointed in terms of specified criteria of �independence� and/or �eligibility�	16(1)(b) & 25(6)	Yes
2	Board composition	17(1)	Yes
3	Meeting of Board of directors	17(2)	Yes
4	Review of Compliance Reports	17(3)	Yes
5	Plans for orderly succession for appointments	17(4)	Yes
6	Code of Conduct	17(5)	Yes
7	Fees/compensation	17(6)	Yes
8	Minimum Information	17(7)	Yes
9	Compliance Certificate	17(8)	Yes
10	Risk Assessment & Management	17(9)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
11	Performance Evaluation of Independent Directors	17(10)	Yes
12	Composition of Audit Committee	18(1)	Yes
13	Meeting of Audit Committee	18(2)	Yes
14	Composition of nomination & remuneration committee	19(1) & (2)	Yes
15	Composition of Stakeholder Relationship Committee	20(1) & (2)	Yes
16	Composition and role of risk management committee	21(1),(2),(3),(4)	Yes
17	Vigil Mechanism	22	Yes
18	Policy for related party Transaction	23(1),(5),(6),(7) & (8)	Yes
19	Prior or Omnibus approval of Audit Committee for all related party transactions	23(2), (3)	Yes
20	Approval for material related party transactions	23(4)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
21	Composition of Board of Directors of unlisted material Subsidiary	24(1)	NA
22	Other Corporate Governance requirements with respect to subsidiary of listed entity	24(2),(3),(4),(5) & (6)	NA
23	Maximum Directorship & Tenure	25(1) & (2)	Yes
24	Meeting of independent directors	25(3) & (4)	Yes
25	Familiarization of independent directors	25(7)	Yes
26	Memberships in Committees	26(1)	Yes
27	Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel	26(3)	Yes
28	Disclosure of Shareholding by Non-Executive Directors	26(4)	Yes
29	Policy with respect to Obligations of directors and senior management	26(2) & 26(5)	Yes
	Any other information to be provided - Add Notes

Annexure II
III. Affirmations
Sr	Particulars	Compliance status (Yes/No/NA)
1	The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied	NA
	Any other information to be provided

Signatory Details
Name of signatory	Rakhi Mehta
Designation of person	Company Secretary
Place	Faridabad
Date	10-04-2017

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Text Block

Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

III. Affirmations

Signatory Details