SRS Finance Limited at its board meeting held on May 7, 2018 appointed Rajesh Yadav as an Independent Director of the company with effect from May 7, 2018, accepted the resignation of Aarti Madaan, Independent Director of the company with effect from May 7, 2018 due to personal and unavoidable circumstances, resignation of Praveen Sharma Independent Director of the company with effect from April 30, 2018 due to preoccupation, resignation of Rakhi Mehta, Company Secretary and Compliance officer with effect from May 7, 2018.