General information about company
Scrip code	533305
Name of the entity	SRS REAL INFRASTRUCTURE 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	30-06-2016
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 composition of board of directors compare to previous quarter

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

1

Mr

Anil Jindal

AAOPJ9776G

00005585

Non-Executive - Non Independent Director

Chairperson

Shareholder Director

19-02-2014

2

0

1

2

Mr

Jitender Kumar Garg

AAZPG9270F

00088125

Executive Director

Not Applicable

MD

07-03-2014

2

0

1

3

Mr

Rajesh Singla

AJXPS4378R

00009745

Executive Director

Not Applicable

19-02-2014

1

1

0

4

Mr

Parveen Tayal

AGRPT5617P

05254433

Non-Executive - Non Independent Director

Not Applicable

04-04-2014

1

1

0

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
5	Mr	Praveen Gupta	AMLPG6222B	02954957	Non-Executive - Independent Director	Not Applicable		04-09-2014		77	2	2	0
6	Mr	Praveen Sharma	ALXPS4174R	02953921	Non-Executive - Independent Director	Not Applicable		01-08-2014		77	2	2	0
7	Mr	Dilip Singh	FPLPS0959R	06908515	Non-Executive - Independent Director	Not Applicable		07-07-2014		23	1	0	0
8	Mrs	Kiran Arora	AGGPA3359L	06912214	Non-Executive - Independent Director	Not Applicable		07-07-2014		23	1	0	1

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Kiran Arora	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Praveen Gupta	Non-Executive - Independent Director	Member
3	Audit Committee	Praveen Sharma	Non-Executive - Independent Director	Member
4	Nomination and remuneration committee	Dilip Singh	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	Praveen Gupta	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	Praveen Sharma	Non-Executive - Independent Director	Member
7	Stakeholders Relationship Committee	Dr. Anil Jindal	Non-Executive - Non Independent Director	Chairperson
8	Stakeholders Relationship Committee	Rajesh Singla	Executive Director	Member
9	Stakeholders Relationship Committee	Parveen Tayal	Non-Executive - Non Independent Director	Member
10	Corporate Social Responsibility Committee	Rajesh Singla	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	Parveen Tayal	Non-Executive - Non Independent Director	Member
12	Corporate Social Responsibility Committee	Praveen Sharma	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	01-01-2016
2	02-02-2016		31
3	04-02-2016		1
4	03-03-2016		27
5	30-03-2016		26
6		14-04-2016	14
7		25-04-2016	10
8		18-05-2016	22
9		30-05-2016	11
10		08-06-2016	8

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)
1	Audit Committee	30-05-2016	Yes	Yes, all the members were present		87
2	Audit Committee	08-06-2016	Yes	Yes, all the members were present
3	Audit Committee		Yes	Yes, all the members were present	02-02-2016
4	Audit Committee		Yes	Yes, all the members were present	03-03-2016
5	Nomination and remuneration committee		Yes	Yes, all the members were present	30-03-2016
6	Stakeholders Relationship Committee		Yes	Yes, all the members were present	30-01-2016

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)
7	Stakeholders Relationship Committee		Yes	Yes, all the members were present	21-03-2016
8	Corporate Social Responsibility Committee	18-05-2016	Yes	Yes, all the members were present	30-03-2016	48

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	NA
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)	Report submitted in previous quarter was place before the Board in their meeting held on 14.04.2016.There was no comment or observation by the Board.

Signatory Details
Name of signatory	Shweta Marwah
Designation of person	Company Secretary
Place	Faridabad
Date	12-07-2016