SRF Ltd. — Board/Management Information 2024

Jan 30, 2024

The Corporate Relationship Department, BSE Limited 1[st] Floor , New Trading Ring Rotunda Building, P.J. Towers Dalal Street, 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/BSE/NSE

30.01.2024

Dear Sir/Madam,

Sub: Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) " " - Regulations, 2015 (the Listing Regulations ) Change in the Board of Directors of the Company

In accordance with Regulation 30 of the SEBI Listing Regulations read with Part A of Schedule III of the Listing Regulations, we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee , the Board of Directors of the Company at its meeting held today i.e. January 30, 2024, inter alia, approved the appointment of Mr. Vineet Agarwal (DIN 00380300) and Mrs. Ira Gupta (DIN 07517101) as additional Directors (Non-Executive, Independent), for a term of 5 consecutive years with effect from April 01, 2024, subject to the shareholders’ approval to be obtained within 3 months from the effective date of appointment.

Mr. Vineet Agarwal and Mrs. Ira Gupta have confirmed that they meet the criteria of ‘Independence’ under the provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. Further, Mr. Vineet Agarwal and Mrs. Ira Gupta are not debarred from holding the office of a Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority and are not related to any of the Directors of the Company.

Details as required under Regulation 30 of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A.

The meeting of Board of Directors commenced at 11:30 a.m. and concluded at 3.30 p.m.

Kindly take the above on record

Thanking you,

Yours faithfully, For SRF LIMITED

Rajat Digitally signed by Rajat Lakhanpal Date: 2024.01.30 Lakhanpal 15:33:19 +05'30' Rajat Lakhanpal Sr. VP (Corporate Compliance) & Company Secretary

Encl : A/a

Annexure A

Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the changes in directors of SRF Limited ("the Company")

1)	Appointment of Mr. Vineet Agarwal as an Independent Director	Appointment of Mr. Vineet Agarwal as an Independent Director	Appointment of Mr. Vineet Agarwal as an Independent Director
a.	Reason for change viz. appointment, ~~resignation,~~ ~~removal, death or otherwise~~		Appointment ofMr. VineetAgarwal (DIN 00380300)as anIndependent Directorof the Company.
	~~,~~
b.	Date of appointment ~~(as applicable)~~& appointment	/~~cessation~~ term of	For a term of 5 years with effect from April 01, 2024
c.	Brief profile (in appointment)	case of	Mr. Vineet Agarwal (50 years) is the Managing Director of Transport Corporation of India Ltd. which is one of India’s largest logistics companies. He graduated from Carnegie Mellon University and has completed Owner President Management program from Harvard Business School. Mr. Agarwal joined TCI in 1996 as the Executive Director and has held various roles within the Company. Under his leadership, TCI has adapted to new technologies and work systems to grow from strength to strength. He has been active in transforming the organization towards value- added services in the area of supply chain management and multimodal logistics. Mr. Agarwal has played a pivotal role in orienting TCI to move from being a mere trucking company to evolve itself as one of India’s foremost integrated multimodal supply chain solutions provider. He is ex-President of ASSOCHAM, a leading Chamber of Commerce in India and on the Board of the National Start-up Advisory council. Mr. Agarwal is the Chairman of Transystem Logistics International Limited (a joint venture with Mitsui & Co.) and the Chairman of TCI CONCOR Multimodal Logistics Ltd (a joint venture with CONCOR India Ltd.).
d.	Disclosure of relationships between directors (in case of appointment of a director)		None

Contd…

	2)	Appointment of	Mrs. Ira Gupta as an Independent Director
	a.	Reason for	change		viz.		Appointment of Ms. Ira Gupta (DIN 07517101)as anIndependent Director
		appointment,		~~resignation,~~			of the Company
		~~removal, death or otherwise~~
	b.	Date of appointment/~~cessation~~					For a term of 5 years with effect from April 01, 2024
		~~(as applicable)~~& term				of
		appointment
	c.	Brief profile	(in	case		of	Mrs. Ira Gupta (50) is BA (H) from Lady Shri Ram College and MBA from
		appointment)					XLRI, Jamdeshpur.
							Mrs. Ira Gupta is the CHRO at Microsoft India and South Asia and leads
							HR across all Microsoft businesses in these geographies.
							She has worked in the FMCG, Pharmaceuticals and Technology sectors
							and led large scale change projects across countries and business units.
							She has also held leadership roles in sales and marketing. She is
							passionate about Diversity and Inclusion, both within organisations and
							the impact on society. She has worked extensively on talent management,
							leadership, coaching and development, organisation transformation and
							culture. She serves as an Advisory Board member for educational
							institutions including XLRI, and a member of committees at both CII and
							FICCI.
	d.	Disclosure of	relationships				None
		between directors		(in case		of
		appointment of a director)