General information about company

Scrip code536799
Name of the entitySRS FINANCE LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report30-06-2016
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 composition of board of directors compare to previous quarter
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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
1MrBishan BansalAEZPS1452H00013705Executive DirectorNot ApplicableCEO-MD20-06-2016110
2MrNaveen Kumar TayalAIFPT1531N06862109Executive DirectorNot Applicable12-05-2014110
3MrDeepak GargAHLPG6098G00237116Non-Executive - Non Independent DirectorNot Applicable04-11-2015101
4MrPraveen SharmaALXPS4174R02953921Non-Executive - Independent DirectorNot Applicable01-06-201425220



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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
5MrsTanu KwatraAMMPG4074C07189492Non-Executive - Independent DirectorNot Applicable31-03-20163110
6MrsAarti MadaanANFPM3219D07490552Non-Executive - Independent DirectorNot Applicable20-06-20160101
7MrAnkit SachdevaCSSPS7426N06600230Executive DirectorNot ApplicableCEO-MD17-06-201420-06-2016000
8MrKailash TayalABVPT7836P02111657Non-Executive - Independent DirectorNot Applicable03-09-201520-06-20169000



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
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMs. Aarti MadaanNon-Executive - Independent DirectorChairperson
2Audit CommitteeSh. Praveen SharmaNon-Executive - Independent DirectorMember
3Audit CommitteeMs. Tanu KwatraNon-Executive - Independent DirectorMember
4Nomination and remuneration committeeSh. Praveen SharmaNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeMs. Tanu KwatraNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeSh. Deepak GargNon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeSh. Deepak GargNon-Executive - Non Independent DirectorChairperson
8Stakeholders Relationship CommitteeSh. Bishan BansalExecutive DirectorMember
9Stakeholders Relationship CommitteeSh. Naveen Kumar TayalExecutive DirectorMember
10Corporate Social Responsibility CommitteeSh. Bishan BansalExecutive DirectorChairperson



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Corporate Social Responsibility CommitteeSh. Naveen Kumar TayalExecutive DirectorMember
12Corporate Social Responsibility CommitteeMs. Tanu KwatraNon-Executive - Independent DirectorMember



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)
115-01-2016
202-02-201617
317-02-201614
402-03-201613
531-03-201628
612-04-201611
717-05-201634
830-05-201612
906-06-20166
1020-06-201613



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)
1Audit Committee05-04-2016YesAll the members were present01-02-201663
2Audit Committee13-05-2016YesAll the members were present
3Audit Committee28-05-2016YesAll the members were present
4Nomination and remuneration committee15-06-2016YesAll the members were present75
5Nomination and remuneration committeeYesQuroum was present19-03-2016
6Nomination and remuneration committeeYesAll the members were present31-03-2016



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)
7Stakeholders Relationship Committee24-05-2016YesQuroum was present114
8Stakeholders Relationship Committee08-06-2016YesQuroum was present
9Stakeholders Relationship CommitteeYesAll the members were present25-01-2016
10Stakeholders Relationship CommitteeYesAll the members were present30-01-2016
11Corporate Social Responsibility Committee21-06-2016YesAll the members were present81
12Corporate Social Responsibility CommitteeYesAll the members were present31-03-2016



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 submiited in the Board Meeting of the Company held on 12.04.2016.There were no observations and comments of the Board.



Signatory Details

Name of signatoryRakhi Mehta
Designation of personCompany Secretary
PlaceFaridabad
Date13-07-2016