SRF Ltd. — Board/Management Information 2019

Feb 4, 2019

	Appointment of Mr. Puneet Yadu Dalmia (DIN 00022633) as Additional Director (Independentw.e.f 01.04.2019,	Appointment of Mr. Puneet Yadu Dalmia (DIN 00022633) as Additional Director (Independentw.e.f 01.04.2019,
	Name of Director &DINMr. Puneet Yadu Dalmia (DIN 00022633)Reason for changeAppointmentDate&AppointmenttermofMr. Puneet Yadu Dalmia is being appointed as an Additional Director(Independent) with effect from 01.04.2019. His term of appointment asan Additional Director (Independent) shall be upto the next AnnualGeneral Meeting.Brief ProfileMr. Puneet Yadu Dalmia (46) is B.Tech from IIT-Delhi and M.B.A fromIIM-B (gold medalist) with majors in strategy and marketing. Mr. Dalmia
	serves as the Managing Director of Dalmia Bharat Group and he hasbeen driving force behind the exponential growth witnessed by this groupin the last decade. He has keen interest in education and serves as aFounder and Trustee of Ashoka University and is also Board Member ofCentral Square Foundation (CSF).
	DisclosurerelationshipdirectorsofwithMr. Puneet Yadu Dalmia is not related to any Directors of the Companyand is not holding any shares.

01.04.2019.	01.04.2019.
Name of Director &		Mr. Yash Gupta (DIN 0299621)
DIN
Reason for change		Appointment
Date&term	of	Mr.YashGuptaisbeingappointedasanAdditionalDirector
Appointment		(Independent) with effect from 01.04.2019. His term of appointment as
		an Additional Director (Independent) shall be upto the next General
		Meeting.
Brief Profile		Mr. Yash Gupta (50 years) is MBA from Harvard Business School and
		BSC in Industrial Management from Carnegie Mellon University. Mr.
		Gupta has global work experience across Asia, US and Europe. Before
		founding YG Real Estate and BlueSky Ventures, he established and led
		Hines as its CountryHead,India andSenior ManagingDirector.
		Previously,hehasservedas CEO at Silverglades(amid-sized
		residentialdeveloper),CEO atDoorvaniCables (a wire&cable
		manufacturer), Senior Engagement Manager at McKinsey & Company
		and Staff Consultant at Price Waterhouse.
Disclosure	of	Mr. Yash Gupta is not related to any Directors of the Company and is not
relationship	with	holding any shares.
directors		A-A hil—"|