SRSLTD

SRS Limited has informed the Exchange regarding Resignation of Mr Vikash Sharma as Chief Financial Officer of the company w.e.f. August 05, 2020.

SRS Limited has informed the Exchange regarding Change in Auditors of the company.Resignation of One Joint Statutory Auditor M/s Oswal Sunil & Co

Appointment of Company Secretary

SRS Limited has informed the Exchange regarding Change in Director(s) of the company.

SRS Limited has informed the Exchange regarding Resignation of Mrs Navneet Kwatra as Company Secretary of the company w.e.f. May 09, 2018.

SRS Limited has informed the Exchange regarding Cessation of Mr Jogindar Lal Chhabra as Independent Director of the company w.e.f. May 07, 2018.

SRS Limited has informed the Exchange regarding Cessation of Mr Sachin Goyal as Chief Financial Officer of the company w.e.f. April 28, 2018.

SRS Limited has informed the Exchange regarding Change in Director(s) of the company.

SRS Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 31, 2017 inter-alia has taken the following decisions : (1) Acceptance of Resignation of Sh. Shiv Mohan Gupta, Independent Director w. e. f March 31, 2017 due to his other pre-occupations; (b) Due to resignation of Sh. Shiv Mohan Gupta, the Audit Committee has been reconstituted comprising of the following Directors : (1) Sh. Lalit Kumar (Chairman), (2) Sh. Jogindar Lai Chhabra (Member), (3) Sh. Vaibhav Gupta (Member).

SRS Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 19, 2016, inter alia, has noted resignation of Sh. Ankit Garg, Non-Executive Director from the directorship of the Company due to other pre-occupations and approved the appointment of Sh. Praveen Kumar Kapoor as Non-Executive Director of the Company with immediate effect.

SRS Limited has informed the Exchange that Sh. Nishant Goel, Independent Director of the Company has resigned from the Directorship of the Company, due to other preoccupations w.e.f September 10, 2015.

SRS Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 22, 2015 has re-appointed Sh. Vinod Kumar as Whole-Time Director of the Company for a further period of 5 (five) years w.e.f. June 1, 2015.

SRS Limited has informed the Exchange that Sh. Naresh Kumar Goyal, Whole-Time Director has been re-designated as a Director of the Company in the Board meeting of the Company held on January 31, 2015 as he has been appointed as Managing Director of Wholly Owned Subsidiary of the Company-SRS Worldwide (FZE).

SRS Limited has informed the Exchange that the Company has appointed Sh. Naresh Kumar Goyal as Whole-Time Director of the Company w.e.f. October 10, 2014 and Ms. Divya Gupta as an Independent Director of the Company w.e.f. October 10, 2014.

SRS Limited has informed the Exchange that the Company has appointed Sh. Ankit Garg as Non-Executive Director of the Company w.e.f March 01, 2014. He is son of Sh. Jitender Kumar Garg, who is Non-Executive Director of the Company.

SRS Limited has informed the Exchange that Sh. Praveen Kumar Kapoor, Non-Executive Director of the Company has resigned from Company w.e.f. February 18, 2014.

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 01, 2013, has reappointed Dr. Anil Jindal as Executive Chairman (Whole-Time Director) of the Company for a further period of 5 (five) years w.e.f. June 01, 2013.

Srs Limited has informed the Exchange that the Company has appointed M/s. S. S. Kothari Mehta & Co., Chartered Accountants and M/s. Rakesh Raj & Associates, Chartered Accountants as Joint Statutory Auditors in the Annual General Meeting of the Company held on July 25, 2012.