SREINFRA

SREI Infrastructure Finance Limited has informed the Exchange regarding Resignation of Mr Ram Krishna Agarwal as Independent of the company w.e.f. September 18, 2021.

SREI Infrastructure Finance Limited has informed the Exchange regarding Resignation of Mr Rakesh Kumar Bhutoria as Chief Executive Officer of the company w.e.f. September 15, 2021.

SREI Infrastructure Finance Limited has informed the Exchange regarding Change in Director(s) of the company.

SREI Infrastructure Finance Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

SREI Infrastructure Finance Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

SREI Infrastructure Finance Limited has informed the Exchange regarding Change in Director(s) of the company.

SREI Infrastructure Finance Limited has informed the Exchange regarding Appointment of Ms Tamali Sengupta as Non- Executive Independent Director of the company w.e.f. February 04, 2019.

SREI Infrastructure Finance Limited has informed the Exchange regarding Appointment of Mr Rakesh Kumar Bhutoria as Chief Executive Officer of the company w.e.f. November 16, 2018.

SREI Infrastructure Finance Limited has informed the Exchange regarding Resignation of Mr Sameer Sawhney as Chief Executive Officer of the company w.e.f. September 05, 2018.

SREI Infrastructure Finance Limited has informed the Exchange regarding Appointment of Mr Balaji Viswanathan Swaminathan as Non- Executive Director of the company w.e.f. September 05, 2018.

SREI Infrastructure Finance Limited has informed the Exchange regarding appointment of Mr Sandeep Kumar Sultania as Chief Financial Officer of the company w.e.f. July 05, 2018.

SREI Infrastructure Finance Limited has informed the Exchange regarding resignation of Mr. Kishore Lodha as Chief Financial Officer (CFO) of the Company,and reconstitution of the Committee of Key Executives for determination of materiality of event/information under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.''.

SREI Infrastructure Finance Limited has informed the Exchange regarding Change in Director(s) of the company.

SREI Infrastructure Finance Limited has informed the Exchange regarding Change in Director(s) of the company.

SREI Infrastructure Finance Limited has informed the Exchange that Mr. Salil K. Gupta, Chief Mentor and Independent Director of the Company, aged about 89 years, has resigned from the Board of Directors of the Company w.e.f. July 22, 2017 due to advanced age.

SREI Infrastructure Finance Limited has informed the Exchange that Mr. J. Moses Harding, Key Managerial Personnel of the Company has resigned as the Group CEO & Chief Economist - Liability & Treasury Management due to personal reasons. Mr. Moses shall be relieved as per Company's policy.

SREI Infrastructure Finance Limited has informed the Exchange that Mr. Anil Agrawal has resigned as the Chief Financial Officer (CFO) of the Company w.e.f. the closure of the working hours on March 31, 2014 due to health reasons. Further, Mr. Kishore Kumar Lodha, Finance Controller of the Company has been designated as the CFO of the Company for the purpose of Clause 49 of the Listing Agreement with the Stock Exchanges w.e.f. April 01, 2014.

SREI Infrastructure Finance Limited has informed the Exchange that Dr. Martin Czurda, Non-Executive and Independent Director of the Company, has resigned from the Board of Directors of the Company w.e.f. December 24, 2013 due to personal reasons.

SREI Infrastructure Finance Limited has informed the Exchange that Dr. Martin Czurda, Non-Executive and Independent Director of the Company, has resigned from the Board of Directors of the Company w.e.f. December 24,2013 due to personal reasons.

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company has, based on the recommendation of the Compensation Committee, decided to re-appoint Mr. Saud Ibne Siddique as Joint Managing Director of the Company for a further period of 3 (Three) years w.e.f. April 01, 2012.

Srei Infrastructure Finance Limited has informed the Exchange that Mr. Avinder Singh Bindra, Non Executive & Independent Director of the Company has resigned from the Board of the Company.

Srei Infrastructure Finance Limited has informed the Exchange that Mr. Kishore Kumar Mohanty, Non-Executive Director of the Company has resigned from the Board of Directors of the Company vide its letter dated June 07, 2011.

Srei Infrastructure Finance Limited has informed the Exchange that Mr. Sujitendra Krishna Deb has been inducted as an Additional Director (Category - Independent Non-executive Director) on the Board w.e.f. May 19, 2011 with a view to broadbase the expertise of the Board.

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 09, 2010 has accepted the resignation of Mr. Daljit Mirchandani as Director of the Company w.e.f. August 09, 2010.

Srei Infrastructure Finance Limited has informed the Exchange that in accordance with the recommendation of the Audit Committee, the Board proposes to appoint Messrs Haribhakti & Co., Chartered Accountants, who have expressed their willingness to be appointed as Statutory Auditors of the Company and are eligible for appointment in terms of Section 224(1B) of the Companies Act, 1956, as Auditors of the Company in place of the retiring auditors, Messrs Deloitte Haskins & Sells, Chartered Accountants (who have not offered themselves for re-appointment as Auditors of the Company), subject to appro

Srei Infrastructure Finance Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on Thursday, 28th January, 2010 has inducted Dr. Satish C. Jha as an Additional Director (Category-Non-Executive Independent Director) w.e.f. 28th January, 2010. Hence after the aforesaid appointment, the Company complies with the Clause 49IA of the Listing Agreement."

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 29, 2009 has decided to appoint Mr. Saud Ibne Siddique as Joint Managing Director of the Company w.e.f. April 1, 2009. Mr. P. K. Pandey will retire as Wholetime Director and Director of the Company w.e.f. close of business hours on March 31, 2009.

Srei Infrastructure Finance Limited has informed the Exchange that the "Board of Directors of the Company at its meeting held on, the 20th September, 2008 has decided to appoint Mr. Sunil Kanoria, Director of the Company as Vice Chairman of the Board of Directors of the Company w.e.f 20th September, 2008".

Srei Infrastructure Finance Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on Wednesday, 14th May, 2008 has inducted new Independent Directors namely, Mr. Daljit Mirchandani and Mr. Somabrata Mandal, on its Board with a view to broadbase the expertise of the Board. They have been inducted in place of Mr. R. Sankaran and Mr. M. S. Verma. Mr. Daljit Mirchandani, a Graduate Engineer from Birla Institute of Technology, is currently the Chairman of Ingersoll-Rand in India. Mr. Somabrata Mandal is the Partner of Fox Mandal Little, a reputed Solicito

Srei Infrastructure Finance Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on Wednesday, 30th January, 2008 has appointed Mr. Sanjeev Sancheti as Chief Financial Officer (CFO) of the Company".

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 29, 2007 has inducted Mr.Saud Siddique as Additional Director of the Company w.e.f. October 29, 2007.

Srei Infrastructure Finance Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on Tuesday, 19th June, 2007 has inter alia decided as follows :- (a) Mr. Kishore Kumar Mohanty and Mr. Prasad Kumar Pandey has been re-appointed as Whole time Directors of the Company for a further period of 3 (three) years w.e.f. 23rd June, 2007".

Srei Infrastructure Finance Limited has informed the Exchange that Mr. Suneet K. Maheshwari has resigned as Executive Director as well as Director of the Company w.e.f. July 31,2006.

Srei Infrastructure Finance Limited has informed the Exchange that the BOD's of the Company at their meeting held on January 31, 2005 have inter alia, decided as follows : a) Mr. Sandeep Lakhotia, Deputy Company Secretary and Compliance Officer of the Company is being appointed as the Company Secretary and Compliance Officer of the Company w.e.f. February 01, 2005.