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 Report30-06-2017
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 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 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
1Mr Bishan BansalAEZPS1452H00013705Executive DirectorChairpersonCEO-MD20-06-2016110
2MrDeepak GargAHLPG6098G00237116Executive DirectorNot Applicable24-02-2017110
3MrNaresh GoyalAADPG5994Q00122331Non-Executive - Non Independent DirectorNot Applicable24-02-2017101
4MrPraveen SharmaALXPS4174R02953921Non-Executive - Independent DirectorNot Applicable01-06-201437220



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
5MrsTanu KwatraAMMPG4074C07189492Non-Executive - Independent DirectorNot Applicable31-03-201615110
6MrsAarti MadaanANFPM3219D07490552Non-Executive - Independent DirectorNot Applicable20-06-201613101



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
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. Naresh GoyalNon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeSh. Naresh GoyalNon-Executive - Non Independent DirectorChairperson
8Stakeholders Relationship CommitteeSh. Bishan BansalExecutive DirectorMember
9Stakeholders Relationship CommitteeSh. Deepak GargExecutive 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. Deepak GargExecutive 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)
113-01-2017
214-02-201731
324-02-20179
403-03-20176
511-04-201738
617-05-201735



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 Committee16-05-2017YesAll members were present88
2Audit CommitteeYesAll members were present13-02-2017
3Audit CommitteeYesAll members were present16-02-2017
4Nomination and remuneration committeeYesAll members were present16-02-2017
5Nomination and remuneration committeeYesAll members were present30-03-2017
6Stakeholders Relationship Committee22-06-2017YesAll members were present91



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 CommitteeYesAll members were present22-02-2017
8Stakeholders Relationship CommitteeYesAll members were present08-03-2017
9Stakeholders Relationship CommitteeYesAll members were present22-03-2017
10Corporate Social Responsibility Committee21-06-2017YesAll members were present88
11Corporate Social Responsibility CommitteeYesAll members were present24-03-2017



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 11.04.2017. There was no observations and comments of the Board of Directors.



Signatory Details

Name of signatoryRakhi Mehta
Designation of personCompany Secretary
PlaceFaridabad
Date13-07-2017