SRF Ltd. — Regulatory Filings 2022

Mar 28, 2022

The Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited "Exchange Plaza" 1%' Floor, New Trading Ring Rotunda Building, P.J. Bandra-Kurla Complex Towers Bandra (E) Dalal Street, Mumbai 400 051 Mumbai 400 004

Scrip Code-SRF

Scrip Code- 503806

SRF/SEC/BSE/NSE 28.03.2022

Dear Sir,

Board Meeting - Update - ISIN INE647A01010

This is further to our letter dated January 26, 2022 wherein appointment of Mr. Vellayan Subbiah as the Chairman of the Board of Directors with effect from April 1, 2022 was intimated to the stock exchanges.

SEBI has, vide its notification dated March 22, 2022, amended the Listing Regulations to make the requirement of separate posts of Chairperson and Managing Director or CEO as voluntary.

Keeping in view the above changes in the Listing Regulations, the Board in its meeting held today approved the appointment of Mr. Ashish Bharat Ram as Chairman and Managing Director from April 1, 2022 subject to shareholders approval in the forthcoming Annua! General Meeting.

Further, the Board also decided to re-designate Mr. Kartik Bharat Ram as Joint Managing Director of the Company with effect from April 1, 2022 subject to shareholders approval in the forthcoming Annual General Meeting.

Thanking you,

Yours faithfully,

For SRF LIMITED

Y

RAJAT LAKHANPAL VP (CORPORATE COMPLIANCE) & COMPANY SECRETARY

Canail info! Websile:

Roge. Office Unit No. DLP G Noida Link Mayur Vihar PI

Disclosure pursuant to Requiation 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")

		SRF
		Disclosure pursuant to Requiation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Company")	Regulations,	relating to the changes in directors of SRF 2015 Limited ('the
Reason for a. viz. resignation, death or otherwise	change appointment, removal,	As given in the attached letter.
Date appointment/cessation (as applicable) & ferm of appointment	of	Board at its meeting held today appointed Mr. Ashish Bharat Ram as 1. Chairman and Managing Director of the Company with effect from April 1, 2022 subject to approval from the shareholders in the forthcoming annual general meeting. Other terms and conditions of his appointment approved by the shareholders at the annual general meeting held on August 17, 2020 shall remain the same.
		Board at its meeting held today appointed Mr. Kartik Bharat Ram as 2. Joint Managing Director of the Company with effect from April 1, 2022 subject to approval from the shareholders in the forthcoming annual appointment general meeting. Other terms conditions and his of approved by the shareholders at the annua! general meeting held on August 31, 2021 shall remain the same.
Brief profile (in case of c. appointment)		Mr. Ashish Bharat Ram (53) is on the Board of SRF Ltd. since 2005. He 1. has done his schooling from Doon School and graduation in Economics emphasis Hindu from College, University Delhi the with an on mathematics. He holds a Masters' degree in Business Administration on Corporate Strategy with an emphasis on finance and strategy from The Johnson Graduate School of Management, Cornell University, USA and has 27 years' working experience in seniar positions including in the Company's international subsidiaries. He is also serving on the Board of listed companies like KAMA Holdings Limited and Havells India Limited.
		Mr. Kartik Bharat Ram (50) is on the Board of SRF Ltd. since 2006. He 2. is a graduate from Santa Clara University, California and has earned an MBA from Cornell University, USA. Mr. Kartik Bharat Ram is involved in the creation and strengthening of a performance-based culture within value-based organization, through leadership. He the also is passionately involved in driving the aspirations of the company and an advocate environmental issues responsibility and on related to sustainability. Mr. Kartik Bharat Ram has successfully shaped SRF into a trusted corporate brand which is respected for its commitment to deliver sustainable growth through total excellence. He is responsible Human Management, Technology, information Quality Total for Resources and Corporate Communications functions of the Company. He is also serving on the Board of KAMA Holdings Limited which is a listed company.
Disclosure relationships directors {in appointment director)	of between case of of a 2027.	Both Mr. Ashish Bharat Ram and Mr. Kartik Bharat Ram are sons of Mr. Arun Bharat Ram who is the Chairman of the Company upto March 31, 2022 and has been appointed as Chairman Emeritus by the shareholders at the annual general meeting held on August 31, 2021 for a period from April 1, 2022 to March 31,

Regd, © Unit No, 236 & 237, ani Galleria, Mayur Place Noida biak Road Mayor Vihar Phase-1 txtension