SRS Real Infrastructure Limited announced that at the board meeting held on July 12, 2018, the board approved the appointment of Vinita Mangla as independent woman director, effective July 12, 2018; appointed Jogendra Kumar Arora as whole time director, effective July 12, 2018; appointed Dheeraj Kumar as CFO, effective July 12, 2018; appointed Jyotsna Nanda as company secretary, effective July 12, 2018; and accepted the resignation of Dilip Singh, independent director, effective July 12, 2018. Further, due changes in the board audit committee and nomination & remuneration committee has been reconstituted with effect from July 12, 2018. Hence, the constitution of audit committee will be: Yogesh Kumar (chairperson); Vinita Mangla (member); Rajesh Yadav (member).

The constitution of nomination & remuneration committee will be: Vinita Mangla (chairperson); Yogesh Kumar (member); Rajesh Yadav (member).