SRS Limited accepted, at board meeting, held on February 21, 2018, the resignation of Anjali Trehan as independent director due to other pre occupations with effect from February 21, 2018. Due to resignation of Anjali Trehan as independent director, the nomination committee has been reconstituted comprising of the following directors: Sh. Lalit Kumar (Chairman), Sh. Jogindar Lal Chhabra and Sh. Vaibhav Gupta.