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 QuarterYearly
Date of Report31-03-2017
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 quarterYes
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
1MrBishan BansalAEZPS1452H00013705Executive DirectorNot ApplicableCEO-MD20-06-2016110
2MrDeepak GargAHLPG6098G00237116Executive DirectorNot Applicable24-02-2017110
3MrNaresh GoyalAADPG5994Q00122331Non-Executive - Non Independent DirectorNot Applicable24-02-2017101
4MrPraveen SharmaALXPS4174R02953921Non-Executive - Independent DirectorNot Applicable01-06-201434220



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 Applicable31-03-201612110
6MrsAarti MadaanANFPM3219D07490552Non-Executive - Independent DirectorNot Applicable20-06-201610101
7MrNaveen Kumar TayalAIFPT1531N06862109Non-Executive - Non Independent DirectorNot Applicable24-02-201703-03-2017000



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 quarterYes
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)
120-10-2016
214-11-201624
313-01-201759
414-02-201731
524-02-20179
603-03-20176



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 Committee13-02-2017YesAll members were present92
2Audit Committee16-02-2017YesAll members were present
3Audit CommitteeYesAll members were present12-11-2016
4Nomination and remuneration committee16-02-2017YesAll members were present
5Nomination and remuneration committee30-03-2017YesAll members were present
6Stakeholders Relationship Committee22-02-2017YesAll members were present85



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 Committee08-03-2017YesAll members were present
8Stakeholders Relationship Committee22-03-2017YesAll members were present
9Stakeholders Relationship CommitteeYesAll members were present24-10-2016
10Stakeholders Relationship CommitteeYesAll members were present03-11-2016
11Stakeholders Relationship CommitteeYesAll members were present08-11-2016
12Stakeholders Relationship CommitteeYesAll members were present10-11-2016
13Stakeholders Relationship CommitteeYesAll members were present28-11-2016
14Corporate Social Responsibility Committee24-03-2017YesAll members were present93
15Corporate Social Responsibility CommitteeYesAll members were present20-12-2016



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 submitted in the Board meeting of the Company held on 13.01.2017. There was no observations and comments of the Board of Directors.



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



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
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



Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
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)Yes



Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
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

SrParticularsCompliance status (Yes/No/NA)
1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been compliedNA
Any other information to be provided






Signatory Details

Name of signatoryRakhi Mehta
Designation of personCompany Secretary
PlaceFaridabad
Date10-04-2017