General information about company
Scrip code	533569
Name of the entity	SRS Limited
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Half Yearly
Date of Report	30-09-2017
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

Anil Jindal

AAOPJ9776G

00005585

Executive Director

Chairperson

01-06-2013

Sunil Jindal

AFSPJ5785L

00013791

Non-Executive - Non Independent Director

Not Applicable

01-07-2014

01-09-2017

Raju Bansal

AANPB7648A

00007344

Executive Director

Not Applicable

01-07-2014

Vinod Kumar

ACZPK4107H

00013729

Non-Executive - Non Independent Director

Not Applicable

01-06-2015

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 (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
5	Mr	Jitender Kumar Garg	AAZPG9270F	00088125	Non-Executive - Non Independent Director	Not Applicable		01-11-2009	14-08-2017		0	0	0
6	Mr	Joginder Lal Chabbra	AAKPC7851K	02956330	Non-Executive - Independent Director	Not Applicable		01-06-2014		92	1	1	0
7	Mr	Lalit Kumar	ALVPK5572D	02956291	Non-Executive - Independent Director	Not Applicable		01-06-2014		92	1	0	1
8	Mrs	Anjali Trehan	AAYPT3688B	06895851	Non-Executive - Independent Director	Not Applicable		17-06-2014		39	1	0	0

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

Vaibhav Gupta

ANVPG8099H

07429261

Non-Executive - Independent Director

Not Applicable

13-07-2016

Shivam Gupta

BOBPG5670J

07858958

Non-Executive - Independent Director

Not Applicable

23-06-2017

01-09-2017

Sandeep

IHKPD5614H

07904913

Non-Executive - Non Independent Director

Not Applicable

14-08-2017

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	Lalit Kumar	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Joginder Lal Chabbra	Non-Executive - Independent Director	Member
3	Audit Committee	Vaibhav Gupta	Non-Executive - Independent Director	Member
4	Stakeholders Relationship Committee	Sandeep	Non-Executive - Non Independent Director	Chairperson
5	Stakeholders Relationship Committee	Raju Bansal	Executive Director	Member
6	Stakeholders Relationship Committee	Anil Jindal	Executive Director	Member
7	Nomination and remuneration committee	Lalit Kumar	Non-Executive - Independent Director	Chairperson
8	Nomination and remuneration committee	Joginder Lal Chabbra	Non-Executive - Independent Director	Member
9	Nomination and remuneration committee	Anjali Trehan	Non-Executive - Independent Director	Member
10	Corporate Social Responsibility Committee	Lalit Kumar	Non-Executive - Independent 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	Anil Jindal	Executive Director	Member
12	Corporate Social Responsibility Committee	Raju Bansal	Executive 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	30-05-2017
2	23-06-2017		23
3	30-06-2017		6
4		12-07-2017	11
5		26-07-2017	13
6		14-08-2017	18
7		21-08-2017	6
8		01-09-2017	10

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	11-07-2017	Yes	Yes		41
2	Audit Committee	14-08-2017	Yes	Yes
3	Audit Committee		Yes	Yes	30-05-2017
4	Stakeholders Relationship Committee	11-07-2017	Yes	Yes
5	Nomination and remuneration committee	21-08-2017	Yes	Yes		57
6	Nomination and remuneration committee		Yes	Yes	23-06-2017

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	Corporate Social Responsibility Committee	01-09-2017	Yes	Yes		103
8	Corporate Social Responsibility Committee		Yes	Yes	19-05-2017
9	Other Committee	12-07-2017	Yes	Yes

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

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
Sr	Broad heading	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes

Signatory Details
Name of signatory	Mamta Rastogi
Designation of person	Compliance Officer
Place	Faridabad
Date	10-10-2017

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 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

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

Signatory Details