:::::SRS Limited:::::

Board of Directors

Dr. Anil Jindal - Chairman

Dr. Anil Jindal is the founder Chairman of Rs.5000 Crore SRS Group. A first generation entrepreneur with a remarkable, multi domain experience spanning over 28 years, he has virtually scripted the DNA of the SRS Group. Right since inception, Dr. Jindal has led the group from the front and engineered its entry into varied yet synergistic business verticals that include jewellery, cinemas, retail, hospitality as well as real estate, financial services and healthcare. With his efforts, three group Companies got public listed namely: SRS Limited (BSE & NSE), SRS Real Infrastructure Limited (BSE) and SRS Finance Limited (BSE). He has a unique hands-on approach to business wherein he is involved in all key strategic and operational aspects, while nurturing a strong team that enjoys supreme managerial flexibility. Adding strength to his visionary style is his sound academic background, which includes a D. Litt. in International Human Resource Management (IHRM), Ph. D. in Services Marketing (with special reference to bank marketing), MBA as well as CCA, M. Com and B. Com degrees. He is on the Board of several companies of SRS Group who benefit from his sound, visionary approach. Dr. Jindal lays a strong emphasis on value-based business to create value for not only all the stakeholders but the entire society. He is an enthusiastic philanthropist who, apart from leading the CSR initiatives at the corporate level, is also extensively involved in his personal capacity. He is also the member of Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee and Chairman of Credit Management Committee of the Company.

Mr. Vinod Kumar – Non- Executive Director

57 years. BA

Mr. Vinod Kumar, aged 57 years, holds a degree of Bachelors of Arts from Jabalpur University. He has a vast experience of over 25 years in General Management and Administration. Mr. Gupta has been involved in SRS’ activities since its inception and has been a decision maker for general administration of the Company.

Mr. Raju Bansal – Whole-Time Director

35 years, Matriculate

Mr. Bansal is responsible for the planning, management and expansion of Food & Beverages division of the Company. He is responsible for operations & expansion of food courts, product development, brand building and providing assistance in day to day operations of the Company. He is also on the Board of SRS Healthcare & Research Centre Limited. He is also the member of Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee.

Mr. Jogindar Lal Chhabra – Independent Director

63 years. MCom

Mr. Chhabra, aged 63 years, holds a degree in Master of Commerce from Chaudhary Charan Singh University, Meerut. He has worked with ‘UP Bridge Corporation Limited’ as Assistant Accounts Officer having knowledge of handling Accounts, Audit and finalization of books with an experience of 39 years. He is also the member of Audit Committee and Nomination & Remuneration Committee.

Mr.Sandeep – Non-Executive Director

22 years.

Mr. Sandeep, aged 22 years, Diploma Holder. He is not related to any Director of the Company.

Resignation by Directors

Mr. Sunil Jindal
Mr. Shivam Gupta
Mr. Jitender Kumar Garg
Mr. Praveen Kumar Kapoor
Mr. Shiv Mohan Gupta
Mr. Parveen Gupta
Sh.Nishant Goel
Sh.Naresh Kumar Goyal
Ms. Divya Gupta
Mr. Ankit Garg
Ms. Sangeeta Adlakha
Mr. Lalit Kumar
Mr. Vaibhav Gupta

Terms & Conditions of appointment of Independent Directors

Committees of the Board