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(As on May 17, 2018, 19:09)

SRF Ltd. - Board Meeting-Appointment of Director

2. the Board of Directors of the Company at its meeting held on 17.05.2018, had subject to shareholders approval by Special Resolution at the ensuing Annual General Meeting to be held on 07.08.2018, recommended reappointment of the following Independent Directors for a second term of 5 years wef 01.04.2019 :-

a) Mr. Vinayak Chatterjee (DIN 00008933)
b) Mr L Lakshman (DIN 00012554)
c ) Mr Tejpreet Singh Chopra (DIN 00317683),
d) Mr Vellayan Subbiah (DIN 01138759) and
e) Mr Pramod Bhasin (DIN 01197009)

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