The Corporate Relationship Department, | National Stock Exchange of India Limited |
BSE Limited | "Exchange Plaza" |
1st Floor, New Trading Ring Rotunda | Bandra-Kurla Complex |
Building, P.J. Towers | Bandra (E) |
Dalal Street, | Mumbai 400 051 |
Mumbai 400 001 | |
Scrip Code-SRF | |
Scrip Code- 503806 | |
SRF/SEC/BSE/NSE | 26.01.2022 |
Dear Sir,
Appointment of Chairman
In continuation of our earlier Intimation dated July 28, 2021, wherein it was informed that Mr. Arun Bharat Ram shall cease to be Chairman with Executive Powers upon closing of business hours on March 31, 2022. Thereafter, Shareholders had, at the Annual General Meeting held on August 31, 2021, approved his appointment as "Chairman Emeritus" on the terms & conditions more particularly stated in the Explanatory Statement to the Notice of the said Annual General Meeting for a period of five years with effect from April 1, 2022.
Consequently, the Board has decided to appoint Mr. Vellayan Subbiah, Non-executive Independent Director as Chairman of the Board w.e.f. April 1, 2022.
Thanking you,
Yours faithfully,
For SRF LIMITED
RAJAT LAKHANPAL
VP (CORPORATE COMPLIANCE) & COMPANY SECRETARY
SRF LIMITED
Block-C Sector 45
Gurugram 122 003
Haryana India
Tel: +91-124-4354400
Fax: +91-124-4354500
E-mail: info@srf.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
Delhi 110091
Corporate identity No. L181010L1970PLC005197
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SRF Limited published this content on 26 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2022 07:25:00 UTC.