SRF Ltd. — Board/Management Information 2019

Feb 4, 2019

w.e.f 01.04.2019,	w.e.f 01.04.2019,
Name of Director &		Mr. Puneet Yadu Dalmia (DIN 00022633)
DIN
Reason for change		Appointment
Date&term	of	Mr. Puneet Yadu Dalmia is being appointed as an Additional Director
Appointment		(Independent) with effect from 01.04.2019. His term of appointment as
		an Additional Director (Independent) shall be upto the next Annual
		General Meeting.
Brief Profile		Mr. Puneet Yadu Dalmia (46) is B.Tech from IIT-Delhi and M.B.A from
		IIM-B (gold medalist) with majors in strategy and marketing. Mr. Dalmia
		serves as the Managing Director of Dalmia Bharat Group and he has
		been driving force behind the exponential growth witnessed by this group
		in the last decade. He has keen interest in education and serves as a
		Founder and Trustee of Ashoka University and is also Board Member of
		Central Square Foundation (CSF).
Disclosure	of	Mr. Puneet Yadu Dalmia is not related to any Directors of the Company
relationship	with	and is not holding any shares.
directors

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—"|