SRF : Change in designation

The Corporate Relationship Department, BSE Limited

1%' Floor, New Trading Ring Rotunda Building, P.J. Towers

Dalal Street,

Mumbai 400 004

Scrip Code- 503806

SRF/SEC/BSE/NSE

National Stock Exchange of India Limited "Exchange Plaza"

Bandra-Kurla Complex Bandra (E)

Mumbai 400 051

Scrip Code-SRF

Dear Sir,

28.03.2022

Board Meeting - Update - ISIN INE647A01010

This is further to our letter dated January 26, 2022 wherein appointment of Mr. Vellayan Subbiah as the Chairman

the Board of Directors with effect from April 1,

SEBI

2022

was intimated to the stock exchanges.

has, vide its notification dated March 22, 2022, amended the Listing Regulations to make the requirement of

separate posts of Chairperson and Managing Director or CEO as voluntary.

of

Keeping in view the above changes in the Listing Regulations, the Board in its meeting held today approved the appointment of Mr. Ashish Bharat Ram as Chairman and Managing Director from April 1, 2022 subject to shareholders approval in the forthcoming Annua! General Meeting.

Further, the Board also decided to re-designate Mr. Kartik Bharat Ram as Joint Managing Director of the effect from April 1, 2022 subject to shareholders approval in the forthcoming Annual General Meeting.

Thanking you,

Yours faithfully,

For SRF LIMITED

Y

RAJAT

VP (CORPORATE

LAKHANPAL

COMPLIANCE)

& COMPANY

SECRETARY

Corporate Identity Ka. LESLOLOLLO7OPLCQ05 Lo?

Canail Websile:

Roge. Office Unit No.

Company
Noida	Link
Mayur	Vihar	PI
Delhi	1.0092

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DLP G

with

SRF

Disclosure pursuant to Requiation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Company")

Requirements)

Regulations,

• a. Reason viz.

  for

  change

  appointment,

  resignation, removal, death or otherwise

  Date

  of

  appointment/cessation (as applicable) & ferm of appointment

• c. Brief profile (in case of appointment)

2015 relating to the changes

As given in the attached letter.

in directors of SRFLimited

('the

• 1. Board at its meeting held today appointed Mr. Ashish Bharat Ram as Chairman and Managing Director of the Company with

  1, 2022 annual

  effect from April
  subject	in	the forthcoming
  general	of

  to approval from the shareholders meeting. Other terms and conditions

  2.

  at	the annual	meeting	held	on
  August	the	same.
  Board	appointed	Bharat	Ram	as

  approved by the shareholders 17, 2020 shall remain

  at its meeting held today

  his appointment

  general

  Mr. Kartik

  subject	from
  general	Other

  Joint Managing Director

  to approval

  of	the	effect
  the	the	forthcoming

  from April 1, 2022 annual

  meeting.

  terms

  approved by the shareholders August 31, 2021 shall remain

• 1. Mr. Ashish Bharat Ram (53) is

  Company with shareholders in

  at
  the	same.
  on	the Board

  and
  the	meeting	held	on
  since	2005.	He

  of SRF Ltd.

  conditions of his appointment annua! general

  has done his schooling from Doon School and graduation in Economics

  from

  the

  Hindu College,

  Delhi

  University

  with

  an

  emphasis

  on

  mathematics. He holds a Masters' degree in Business Administration on Corporate Strategy with an emphasis on finance and strategy from The Johnson Graduate School of Management, Cornell University, USA and has 27 years' working experience in seniar positions including in the Company's international subsidiaries. He is also serving on the Board of listed companies like KAMA Holdings Limited and Havells India Limited.

• 2. Mr. Kartik Bharat Ram (50) is on the Board of SRF Ltd. since 2006. He is a graduate from Santa Clara University, California and has earned an from Cornell University, USA. Mr. Kartik Bharat Ram is involved in

MBA
the	strengthening	within
the	through	also

is

creation and organization, passionately involved in

advocate

on

issues

sustainability. Mr. Kartik

of a performance-based culture

value-based

leadership.

He

driving	the	an
related	to	and
Bharat	Ram	into
to

Total

aspirations of the company and

environmental

responsibility

has successfully shaped SRFa trusted corporate brand which is respected for its commitment deliver sustainable growth through total excellence. He is responsible

for

information

Technology,

Quality

Management,

Human

Resources and Corporate Communications functions of the Company. He is also serving on the Board of KAMA Holdings Limited which is a listed company.

Disclosure relationships

of

between

directors

appointment director)

{in case

of

of a

Both Mr. Ashish Bharat Ram and Mr. Kartik Bharat Ram are sons of Mr. Arun Bharat Ram who is the Chairman of the Company upto March 31, 2022 and has been appointed as Chairman Emeritus by the shareholders at the annual general meeting held on August 31, 2021 for a period from April 1, 2022 to March 31, 2027.

Regd,

©

Unit No, 236 & 237, ani

Galleria, Mayur Place

Noida

biak RoadMayor Vihar Phase-1 txtension

Corporate identity No. LI@ {GIDL LS 7OPLC901597

dal:

110091