Board of Directors

 

Dr. Anil Jindal - Chairman

Dr. Anil Jindal is the founder Chairman of Rs.5000 Crore SRS Group. A first generation entrepreneur with a remarkable, multi domain experience spanning over 28 years, he has virtually scripted the DNA of the SRS Group. Right since inception, Dr. Jindal has led the group from the front and engineered its entry into varied yet synergistic business verticals that include jewellery, cinemas, retail, hospitality as well as real estate, financial services and healthcare. With his efforts, three group Companies got public listed namely: SRS Limited (BSE & NSE), SRS Real Infrastructure Limited (BSE) and SRS Finance Limited (BSE). He has a unique hands-on approach to business wherein he is involved in all key strategic and operational aspects, while nurturing a strong team that enjoys supreme managerial flexibility. Adding strength to his visionary style is his sound academic background, which includes a D. Litt. in International Human Resource Management (IHRM), Ph. D. in Services Marketing (with special reference to bank marketing), MBA as well as CCA, M. Com and B. Com degrees. He is on the Board of several companies of SRS Group who benefit from his sound, visionary approach. Dr. Jindal lays a strong emphasis on value-based business to create value for not only all the stakeholders but the entire society. He is an enthusiastic philanthropist who, apart from leading the CSR initiatives at the corporate level, is also extensively involved in his personal capacity. He is also the member of Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee and Chairman of Credit Management Committee of the Company.
 

Mr. Sunil Jindal – Managing Director

35 years. MBA, LLb, MCom

Mr. Sunil Jindal, aged 35 years, has a rich experience of over 10 years in the management of Mall, Multiplexes, Retail Chains and Corporate Planning. He is an MBA and also qualified as Law graduate after completing his Post graduation in Commerce. He leads the overall business expansions, corporate strategy, marketing initiatives and business development of the Company across all verticals. He has a keen eye for detail and works with a completely hands-on approach across all fronts-whether strategy, expansions, new store locations, packaging, ad campaigns……just about every critical element. He is also leading the Board of wholly-owned subsidiaries of the Company – SRS Talkies Limited and SRS e-Retail Limited as Non-Executive Chairman. He is also the member of Risk Management Committee and Credit Management Committee of the Company.
 

Mr. Raju Bansal – Whole-Time Director

35 years, Matriculate

Mr. Bansal is responsible for the planning, management and expansion of Food & Beverages division of the Company. He is responsible for operations & expansion of food courts, product development, brand building and providing assistance in day to day operations of the Company. He is also on the Board of SRS Healthcare & Research Centre Limited. He is also the member of Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee.
 

Mr. Vinod Kumar – Whole-Time Director

57 years. BA

Mr. Vinod Kumar, aged 57 years, holds a degree of Bachelors of Arts from Jabalpur University. He has a vast experience of over 25 years in General Management and Administration. Mr. Gupta has been involved in SRS’ activities since its inception and has been a decision maker for general administration of the Company.
 

Mr. Jitender Kumar Garg – Non-Executive Director

51 years. M. Phil

Mr. Garg, aged 51 years, holds a degree in M. Phil. in Commerce from Vinayaka Mission University; L. Lb. from Chaudhary Charan Singh University, Meerut; Master of Commerce from Vinayaka Mission University and Bachelor of Commerce from Maharishi Dayanand University from Rohtak. He has rich experience of over 25 years across various industries that enable him to bring strong strategic and effective implementation skills on the table. He has been a key force in guiding the group companies across various projects and has played an active role in their expansion and growth. He is also the Chairman of Stakeholders Relationship Committee.
 

Mr. Praveen Kumar Kapoor – Non-Executive Director

53 years, LLB, B Com. (Hons.)

Sh. Praveen Kumar Kapoor, aged 53 years holds degree in Bachelor of Law and Bachelor of Commerce and is the Proprietor of Kapoor & Co., Advocates. He has an experience of more than 25 years in matters related to Sales Tax. He is also on the Board of SRS Knowledge & Technologies Limited, Horizon Global Limited and JK Professionals Private Limited.
 

Mr. Shiv Mohan Gupta – Independent Director

53 years. B.Com. (Hons.)

Mr. Gupta, aged 53 years, holds a degree of B.Com. (Hons.) from University of Delhi. Mr. Gupta has experience of about 29 years in trading business and has knowledge of Finance and Accounts. He is also the Chairman of Audit Committee of the Board.
 

Mr. Lalit Kumar – Independent Director

34 years. L.Lb., MBA, MA

Mr. Lalit, aged 34 years, holds a degree of L. Lb. from Dr. Bhimrao Ambedkar University, and has done MBA degree from Maharshi Dayanand University and M.A. from ‘Dr. Bhimrao Ambedkar University. He has been practicing law for the past nine years and guides the Board of the Company on all the legal matters. He is also the Chairman of Nomination & Remuneration Committee.
 

Mr. Jogindar Lal Chhabra – Independent Director

63 years. MCom

Mr. Chhabra, aged 63 years, holds a degree in Master of Commerce from Chaudhary Charan Singh University, Meerut. He has worked with ‘UP Bridge Corporation Limited’ as Assistant Accounts Officer having knowledge of handling Accounts, Audit and finalization of books with an experience of 39 years. He is also the member of Audit Committee and Nomination & Remuneration Committee.
 

Mr. Lalit Kumar – Independent Director

32 years. C.A., C.S, C.M.S

Mr. Vaibhav Gupta aged 32 years holds degrees of Chartered Accountant, Company Secretary & Cost & Management Accountant.
 

Ms. Anjali Trehan – Independent Director

MCA

Ms. Anjali has been taken on Board w. e. f. 17th June, 2014. She has done her Master of Computer Applications (MCA) from Birla Institute of Technology, Ranchi. She has rich experience of 15 years in IT Related activities. She is also the member of the Audit Committee
 
     
     
     

Resignation by Directors

Mr_Parveen_Gupta
Sh.Nishant Goel
Sh.Naresh Kumar Goyal
Ms. Divya Gupta
Mr. Ankit Garg
Ms. Sangeeta Adlakha
 
Terms & Conditions of appointment of Independent Directors
 
Committees of the Board