General information about company

Scrip code533305
Name of the entitySRS REAL INFRASTRUCTURE 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
1MrAnil JindalAAOPJ9776G00005585Non-Executive - Non Independent DirectorChairpersonShareholder Director19-02-2014201
2MrJitender Kumar GargAAZPG9270F00088125Executive DirectorNot ApplicableMD07-03-2014201
3MrRajesh SinglaAJXPS4378R00009745Executive DirectorNot Applicable19-02-2014110
4MrParveen TayalAGRPT5617P05254433Non-Executive - Non Independent DirectorNot Applicable04-04-2014110



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
5MrPraveen GuptaAMLPG6222B02954957Non-Executive - Independent DirectorNot Applicable04-09-201477220
6MrPraveen SharmaALXPS4174R02953921Non-Executive - Independent DirectorNot Applicable01-08-201477220
7MrDilip SinghFPLPS0959R06908515Non-Executive - Independent DirectorNot Applicable07-07-201423100
8MrsKiran AroraAGGPA3359L06912214Non-Executive - Independent DirectorNot Applicable07-07-201423101



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 CommitteeKiran AroraNon-Executive - Independent DirectorChairperson
2Audit CommitteePraveen GuptaNon-Executive - Independent DirectorMember
3Audit CommitteePraveen SharmaNon-Executive - Independent DirectorMember
4Nomination and remuneration committeeDilip SinghNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeePraveen GuptaNon-Executive - Independent DirectorMember
6Nomination and remuneration committeePraveen SharmaNon-Executive - Independent DirectorMember
7Stakeholders Relationship CommitteeDr. Anil JindalNon-Executive - Non Independent DirectorChairperson
8Stakeholders Relationship CommitteeRajesh SinglaExecutive DirectorMember
9Stakeholders Relationship CommitteeParveen TayalNon-Executive - Non Independent DirectorMember
10Corporate Social Responsibility CommitteeRajesh SinglaExecutive 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 CommitteeParveen TayalNon-Executive - Non Independent DirectorMember
12Corporate Social Responsibility CommitteePraveen SharmaNon-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)
101-01-2016
202-02-201631
304-02-20161
403-03-201627
530-03-201626
614-04-201614
725-04-201610
818-05-201622
930-05-201611
1008-06-20168



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 Committee30-05-2016YesYes, all the members were present87
2Audit Committee08-06-2016YesYes, all the members were present
3Audit CommitteeYesYes, all the members were present02-02-2016
4Audit CommitteeYesYes, all the members were present03-03-2016
5Nomination and remuneration committeeYesYes, all the members were present30-03-2016
6Stakeholders Relationship CommitteeYesYes, all the members were present30-01-2016



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 CommitteeYesYes, all the members were present21-03-2016
8Corporate Social Responsibility Committee18-05-2016YesYes, all the members were present30-03-201648



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 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)Report submitted in previous quarter was place before the Board in their meeting held on 14.04.2016.There was no comment or observation by the Board.



Signatory Details

Name of signatoryShweta Marwah
Designation of personCompany Secretary
PlaceFaridabad
Date12-07-2016