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SRF Ltd. — Board/Management Information 2024
Nov 30, 2024
61903_rns_2024-11-30_e28c1a33-d278-451d-9ac8-8e1bf98050d1.pdf
Board/Management Information
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The BSE Limited. BSE Corporate Relationship Department 1[st] Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai 400 001
National Stock Exchange of India Limited “Exchange Plaza” Bandra-Kurla Complex, Bandra (E) Mumbai 400 051
Scrip Code- 503806 Scrip Code-SRF
SRF/SEC
30.11.2024
Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure – Requirements) Regulations 2015 Change in Senior Management
Dear Sir,
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that Mr. Ajay Chowdhury, President and CHRO being the Senior Management of the Company has retired from the services of the Company w.e.f. the close of business hours on November 30, 2024.
Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as ‘Annexure A’ .
The above information will also be available on the website of the Company at www.srf.com
Kindly take the above information on record and acknowledge.
Thanking you,
Yours faithfully,
For SRF Limited
RAJAT Digitally signed by RAJAT LAKHANPAL LAKHANPAL Date: 2024.11.30 17:32:57 +05'30'
Rajat Lakhanpal Sr. Vice President (Corporate Compliance) & Company Secretary
SRF LIMITED Block-C Sector 45 Gurugram 122 003 Haryana India Tel: +91-124—4354400 Fax: +91-124—4354500 E-mail: [email protected] Website: www.srf.com Regd. Office: Unit No. 236 & 237, 2nd Floor DLF Galleria, Mayur Place Noida Link Road Mayur Vihar Phase 1 Extension Delhi 110091
Corporate identity No. L181010L1970PLC005197
SRF - General [Restricted use] - This mail, document can be used by recipients for its intended purpose only.
Annexure-A
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Details as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:
| Sl. No | Details of events that need to be provided |
Ajay Chowdhury, President & CHRO | |
|---|---|---|---|
| 1. | reason for change viz. appointment, re- appointment, resignation, removal, death or otherwise; |
Retirement | |
| 2. | ~~date of appointment/re-~~ ~~appointment/~~cessation~~(as~~ ~~applicable) & term of~~ ~~appointment/re-~~ ~~appointment;~~ |
November 30, 2024 | |
| 3. | brief profile (in case of appointment); |
Not Applicable | |
| 4. | disclosure of relationships between directors (in case of appointment of a director). |
Not Applicable |
SRF LIMITED Block-C Sector 45 Gurugram 122 003 Haryana India Tel: +91-124—4354400 Fax: +91-124—4354500 E-mail: [email protected] Website: www.srf.com Regd. Office: Unit No. 236 & 237, 2nd Floor DLF Galleria, Mayur Place Noida Link Road Mayur Vihar Phase 1 Extension Delhi 110091
Corporate identity No. L181010L1970PLC005197
SRF - General [Restricted use] - This mail, document can be used by recipients for its intended purpose only.