SRS Limited has appointed Sh. Naresh Kumar Goyal as Whole-Time Director of the Company with effect from October 10, 2014. The Company has appointed Ms. Divya Gupta as an Independent Director of the Company with effect from October 10, 2014.

The Company has reconstituted Audit Committee in the Board meeting held on October 10, 2014 comprising of following Directors: Sh. Shiv Mohan Gupta (Chairman); Sh. Jogindar Lai Chhabra (Member); Ms. Divya Gupta (Member).