General information about company

Scrip code536799
Name of the entitySRS Finance Limited
Date of start of financial year01-04-2015
Date of end of financial year31-03-2016
Reporting QuarterYearly
Date of Report31-03-2016
Risk management committeeApplicable



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 explanatoryYes
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
1MrAnkit SachdevaCSSPS7426N06600230Executive DirectorChairpersonCEO-MD17-06-2014110
2MrNaveen Kumar TayalAIFPT1531N06862109Executive DirectorNot Applicable12-05-2014110
3MrDeepak GargAHLPG6098G00237116Non-Executive - Non Independent DirectorNot Applicable04-11-2015101
4MrKailash TayalABVPT7836P02111657Non-Executive - Independent DirectorNot Applicable03-09-201513101
5MrPraveen SharmaALXPS4174R02953921Non-Executive - Independent DirectorNot Applicable01-06-201474220
6MrsTanu KwatraAMMPG4074C07189492Non-Executive - Independent DirectorNot Applicable31-03-20160110
7MrsShubhra AgrawalAGXPA0654M00449113Non-Executive - Independent DirectorNot Applicable03-09-201502-03-201612000



Annexure 1

II. Composition of Committees

Is there any change in composition of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeSh. Kailash TayalNon-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 Kwatra Non-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. Ankit SachdevaExecutive DirectorMember
9Stakeholders Relationship CommitteeSh. Naveen Kumar TayalExecutive DirectorMember
10Risk Management CommitteeSh. Naveen Kumar TayalExecutive DirectorChairperson
11Risk Management CommitteeSh. Deepak GargNon-Executive - Non Independent DirectorMember
12Risk Management CommitteeSh. Kailash TayalNon-Executive - Independent DirectorMember
13Corporate Social Responsibility CommitteeSh. Ankit SachdevaExecutive DirectorChairperson
14Corporate Social Responsibility CommitteeSh. Naveen Kumar TayalExecutive DirectorMember
15Corporate 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 explanatoryTextual Information(1)
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)
114-10-2015
204-11-201520
306-11-20151
430-11-201523
522-12-201521
615-01-201623
702-02-201617
817-02-201614
902-03-201613
1031-03-201628



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Textual Information(1)Separate Meeting of Independent Directors was also held on 31.03.2016



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)
1Stakeholders Relationship Committee25-01-2016YesAll the members were present15-10-201525
2Stakeholders Relationship Committee30-01-2016YesAll the members were present23-10-2015
3Stakeholders Relationship CommitteeYesQuroum was present28-10-2015
4Stakeholders Relationship CommitteeYesAll the members were present09-11-2015
5Stakeholders Relationship CommitteeYesAll the members were present30-11-2015
6Stakeholders Relationship CommitteeYesAll the members were present07-12-2015
7Stakeholders Relationship CommitteeYesAll the members were present30-12-2015
8Audit Committee01-02-2016YesAll the members were present05-11-201587
9Nomination and remuneration committee19-03-2016YesQuroum was present03-11-2015136
10Nomination and remuneration committee31-03-2016YesAll the members were present
11Corporate Social Responsibility Committee31-03-2016YesAll the members were present28-12-201593



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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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



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)Yes
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. Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)



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Textual Information(1)Yes, the report of the previous quarter dated 13.01.2016 was submitted in the Board Meeting of the Company held on 15.01.2016.



Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
1Details of businessYeswww.srsparivar.com
2Terms and conditions of appointment of independent directorsYeswww.srsparivar.com
3Composition of various committees of board of directorsYeswww.srsparivar.com
4Code of conduct of board of directors and senior management personnelYeswww.srsparivar.com
5Details of establishment of vigil mechanism/ Whistle Blower policyYeswww.srsparivar.com
6Criteria of making payments to non-executive directorsYeswww.srsparivar.com
7Policy on dealing with related party transactionsYeswww.srsparivar.com
8Policy for determining ‘material’ subsidiariesNA
9Details of familiarization programmes imparted to independent directorsYeswww.srsparivar.com
10Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYeswww.srsparivar.com
11email address for grievance redressal and other relevant detailsYeswww.srsparivar.com
12Financial resultsYeswww.srsparivar.com
13Shareholding patternYeswww.srsparivar.com
14Details of agreements entered into with the media companies and/or their associatesNA
15New name and the old name of the listed entityYeswww.srsparivar.com



Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’16(1)(b) & 25(6)Yes
2Board composition17(1)Yes
3Meeting of Board of directors17(2)Yes
4Review of Compliance Reports17(3)Yes
5Plans for orderly succession for appointments17(4)Yes
6Code of Conduct17(5)Yes
7Fees/compensation17(6)Yes
8Minimum Information17(7)Yes
9Compliance Certificate17(8)Yes
10Risk Assessment & Management17(9)Yes
11Performance Evaluation of Independent Directors17(10)Yes
12Composition of Audit Committee18(1)Yes
13Meeting of Audit Committee18(2)Yes
14Composition of nomination & remuneration committee19(1) & (2)Yes
15Composition of Stakeholder Relationship Committee20(1) & (2)Yes
16Composition and role of risk management committee21(1),(2),(3),(4)Yes
17Vigil Mechanism22Yes
18Policy for related party Transaction23(1),(5),(6),(7) & (8)Yes
19Prior or Omnibus approval of Audit Committee for all related party transactions23(2), (3)Yes
20Approval for material related party transactions23(4)NA
21Composition of Board of Directors of unlisted material Subsidiary24(1)NA
22Other Corporate Governance requirements with respect to subsidiary of listed entity24(2),(3),(4),(5) & (6)NA
23Maximum Directorship & Tenure25(1) & (2)Yes
24Meeting of independent directors25(3) & (4)Yes
25Familiarization of independent directors25(7)Yes
26Memberships in Committees26(1)Yes
27Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel26(3)Yes
28Disclosure of Shareholding by Non-Executive Directors26(4)Yes
29Policy with respect to Obligations of directors and senior management26(2) & 26(5)Yes
Any other information to be provided - Add Notes






Annexure II

III. Affirmations

1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been compliedNA



Signatory Details

Name of signatoryRakhi Mehta
Designation of personCompany Secretary
PlaceFaridabad
Date11-04-2016