General information about company

Scrip code536799
Name of the entitySRS FINANCE LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report31-12-2017
Risk management committeeNot 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 quarterNo



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 quarterNo



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
112-07-2017
211-08-201729
308-09-201727
403-11-201755
514-11-201710
629-11-201714
711-12-201711



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee02-11-2017YesAll members were present83
2Audit Committee13-11-2017YesAll members were present
3Audit CommitteeYesAll members were present11-07-2017
4Audit CommitteeYesAll members were present10-08-2017
5Nomination and remuneration committee29-11-2017YesAll members were present93
6Nomination and remuneration committeeYesAll members were present06-09-2017



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
7Stakeholders Relationship Committee18-10-2017YesAll members were present32
8Stakeholders Relationship Committee31-10-2017YesAll members were present
9Stakeholders Relationship Committee09-11-2017YesAll members were present
10Stakeholders Relationship CommitteeYesAll members were present11-07-2017
11Stakeholders Relationship CommitteeYesAll members were present26-07-2017
12Stakeholders Relationship CommitteeYesAll members were present15-09-2017
13Corporate Social Responsibility Committee20-12-2017YesAll members were present90
14Corporate Social Responsibility CommitteeYesAll members were present20-09-2017



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes
9Any 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 03.11.2017. There was no observations and comments of the Board of Directors.



Signatory Details

Name of signatoryRakhi Mehta
Designation of personCompany Secretary
PlaceFaridabad
Date06-01-2018