SRF Ltd. — Regulatory Filings 2019

Feb 4, 2019

The Corporate Relationship Department, BSE Limited 1st Floor , New Trading Ring Rotunda Building, P.J. Towers Dalai Street, Mumbai 400 001

National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kurla Complex Bandra (E) Mumbai 400 051

Scrip Code-SRF

Scrip Code- 503806

SRF/SEC/BSE/NSE

04.02.2019

Dear Sir,

Change in Directorate and Key Managerial Personnel(s)

In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on 04.02.2019 had approved the following —

• 1. Resignation of Mr. Vinayak Chatterjee (DIN-00008933) as Non-executive Independent Director of the Company effective from close of business hours of 31.03.2019. Mr. Chatterjee has requested to be discharged of this duties as a Director as he has been a Director for around 17 years and although his continuance is as per applicable laws but he is resigning to follow the corporate governance norms in spirit. Mr. Chatterjee has confirmed that there is no other material reason for his resignation other than as stated above.
• 1. Resignation of Mr. Pramod Bhasin (DIN-01197009) as Non-executive Independent Director of the Company effective from close of business hours of 04.02.2019. Mr. Bhasin requested to be discharged of his duties as a Director due to preoccupation. Mr. Bhasin has confirmed that there is no other material reason for his resignation other than as stated above
• 1. Appointment of Ms. Bharti Gupta Ramola (DIN 00356188) as Additional Director (Independent w.e.f 04.02.2019.

Name of Director	Ms. Bharti Gupta Ramola (DIN 00356188)
& DIN
for Reason	Appointment
change
term of Date &	Ms. Bharti Gupta Ramola is being appointed as an Additional Director
Appointment	(Independent) with effect from 04.02.2019. Her term of appointment as
	an Additional Director (Independent) shall be upto the next Annual
	General Meeting.
Brief Profile -	Mrs. Bharti Gupta Ramola (60 years) is PG Diploma in Management from the IIM, Ahmedabad and B.Sc Physics (Hons) from St Stephen's College, University of Delhi. Ms. Bharti Gupta Ramola was a partner at PwC during 1984-2017. She currently, inter-alia, serves on the Governing Body of Lady Shriram College, Advisory Council of Transform Rural India (a Tata Trust initiative), Advisory Committee of Centre of Excellence for Research on Clean Air (CERCA) at IIT Delhi.
of Disclosure	Ms. Bharti Gupta Ramola is not related to any Directors of the Company
re.lationship with	and is not holding any shares in her name.
directors	SRF LIMITED ___FilL.,c r . ,, . • r
	Gurugram 122 003

Gurugram 122 003 Haryana India Tel: +91-124-4354400 Fax: +91-124-4354500 E-mail: infoasrf.com Website : www.srf.com

Regd. Office : Unit No. 236 & 237, 2nd Floor DLF Galleria, Mayur Place Noida Link Road Mayur Vihar Phase-1 Extension 4. Appointment of Mr. Puneet Yadu Dalmia (DIN 00022633) as Additional Director (Independent w.e.f 01.04.2019,

Name of Director &	Mr. Puneet Yadu Dalmia (DIN 00022633)
DIN
Reason for change	Appointment
of Date term & Appointment	Mr. Puneet Yadu Dalmia is being appointed as an Additional Director (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).
of Disclosure relationship with directors	Mr. Puneet Yadu Dalmia is not related to any Directors of the Company and is not holding any shares.

1. Appointment of Mr. Yash Gupta (DIN 00299621) as Additional Director (Independent) w.e.f 01.04.2019.

Name of Director &		Mr. Yash Gupta (DIN 0299621)
DIN
Reason for change		Appointment
Date &	of term	Mr. Yash Gupta 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 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 Country Head, India and Senior Managing Director.
		Previously, he has served as CEO at Silverglades (a mid-sized
		residential developer), CEO at Doorvani Cables (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—"\

• 1. The undersigned, Mr. Anoop K Joshi, President Chief Financial Officer & Company Secretary (Key Managerial Personnel) of the Company is retiring from close of business hours of 31.03.2019.
• Mr. Rahul Jain is being appointed as the Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f April 1, 2019. Mr. Rahul Jain is a qualified Chartered Accountant and has diverse functional experience of more than 20 years in areas like Treasury & Cash management, FX and Interest Rates Management, Offshore Fund Raising, raising private equity and Foreign Currency Convertible Bonds, etc. He also has experience in mergers & acquisitions and their integration with the acquirer
• 1. Mr. Rajat Lakhanpal is being appointed as the Company Secretary (Key Managerial Personnel) of the Company w.e.f. April 1, 2019. Mr. Rajat Lakhanpal is a qualified company secretary and law graduate with an experience of around 20 years. He has a rich experience in the area of Indian and overseas corporate laws, corporate restructuring like mergers and acquisitions, buy back offers, open offers, preferential issue, rights issue, RBI compliances etc

This is for your information and records please.

Thanking you,

Yours faithfully,

FOR SRF LIMITED

ANOOP JOSHI PRESIDE T, CFO & COMPANY SECRETARY