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	Quarterly
Date of Report	31-12-2016
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

No

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				No

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	15-07-2016
2	05-08-2016		20
3	24-08-2016		18
4		20-10-2016	56
5		14-11-2016	24

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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	12-11-2016	Yes	All members were present		80
2	Audit Committee		Yes	All members were present	13-07-2016
3	Audit Committee		Yes	All members were present	04-08-2016
4	Audit Committee		Yes	All members were present	23-08-2016
5	Nomination and remuneration committee		Yes	All members were present	04-08-2016
6	Stakeholders Relationship Committee	24-10-2016	Yes	All members were present		32

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	03-11-2016	Yes	All members were present
8	Stakeholders Relationship Committee	08-11-2016	Yes	All members were present
9	Stakeholders Relationship Committee	10-11-2016	Yes	All members were present
10	Stakeholders Relationship Committee	28-11-2016	Yes	All members were present
11	Stakeholders Relationship Committee		Yes	All members were present	19-08-2016
12	Stakeholders Relationship Committee		Yes	All members were present	23-08-2016
13	Stakeholders Relationship Committee		Yes	All members were present	21-09-2016
14	Corporate Social Responsibility Committee	20-12-2016	Yes	All members were present		100
15	Corporate Social Responsibility Committee		Yes	All members were present	10-09-2016

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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

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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 20.10.2016. There was no observations and comments of the Board of Directors.

Signatory Details
Name of signatory	Rakhi Mehta
Designation of person	Company Secretary
Place	Faridabad
Date	10-01-2017