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Infusion of further Equity share capital in SRF Holiday Home Limited for an amout of Rs. 30,00,000 in 3,00,000 Equity shares of Rs. 10 each. 2. Subscribed Non Convertible Redeemable Preference shares in SRF Altech Limited for an amount of Rs. 150,00,00,000 in 15,00,00,000 Non Convertible Redeemable Preference shares of Rs. 10/- each we are unable to fill this details in the table as they are already wholly owned subsidiaries and above information have already been informed to stock exchanges in Regulation 30.truefalseNAtrueTop 500 listed entitiestrueS00496OriginaltruetrueMrAshish Bharat Ram00671567Executive DirectorChairperson related to PromoterMD1968-12-31falseActiveNA2005-05-232020-05-234131MrKartik Bharat Ram00008557Executive DirectorNot ApplicableMD1971-07-04falseActiveNA2006-05-192021-06-013020MrVellayan Subbiah01138759Non-Executive - Non Independent DirectorNot Applicable1969-08-07falseActiveNA2012-05-012022-05-105031MrPramod Gopaldas Gujarathi00418958Executive DirectorNot Applicable1952-06-25falseActiveNA2017-04-012023-04-012110MrPuneet Yadu Dalmia00022633Non-Executive - Independent DirectorNot Applicable1972-10-15falseActiveNA2019-04-012024-04-01694310MrYash Gupta00299621Non-Executive - Independent DirectorNot Applicable1968-07-04falseActiveNA2019-04-012024-04-01692130MrRaj Kumar Jain01741527Non-Executive - Independent DirectorNot Applicable1959-03-02falseActiveNA2022-05-092022-05-09323341MrsBharti Gupta Ramola00356188Non-Executive - Independent DirectorNot Applicable1958-10-21falseActiveNA2019-02-042024-02-04723310MrsIra Gupta07517101Non-Executive - Independent DirectorNot Applicable1975-03-09falseActiveNA2024-04-012024-04-0191100MrVineet Agarwal00380300Non-Executive - Independent DirectorNot Applicable1973-09-16falseActiveNA2024-04-012024-04-0194350truetruetruetruetrueAudit Committee00356188Bharti Gupta RamolaNon-Executive - Independent DirectorChairperson2019-04-01Audit Committee01741527Raj Kumar JainNon-Executive - Independent DirectorMember2022-05-10Audit Committee00299621Yash GuptaNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00022633Puneet Yadu DalmiaNon-Executive - Independent DirectorChairperson2019-04-01Nomination and remuneration committee07517101Ira GuptaNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00380300Vineet AgarwalNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee01741527Raj Kumar JainNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00671567Ashish Bharat RamExecutive DirectorMember2007-07-20Stakeholders Relationship Committee00008557Kartik Bharat RamExecutive DirectorMember2007-07-20Risk Management Committee00671567Ashish Bharat RamExecutive DirectorChairperson2019-04-01Risk Management Committee00008557Kartik Bharat RamExecutive DirectorMember2019-04-01Risk Management Committee00356188Bharti Gupta RamolaNon-Executive - Independent DirectorMember2019-04-01Corporate Social Responsibility Committee00008557Kartik Bharat RamExecutive DirectorChairperson2014-10-28Corporate Social Responsibility Committee00299621Yash GuptaNon-Executive - Independent DirectorMember2021-10-25Corporate Social Responsibility Committee07517101Ira GuptaNon-Executive - Independent DirectorMember2024-04-012024-07-23true101062024-10-2290true1074Audit Committee2024-07-23true3330Audit Committee2024-10-2290true3220Stakeholders Relationship Committee2024-08-28true3310Stakeholders Relationship Committee2024-09-2628true3200Stakeholders Relationship Committee2024-10-2124true3200Stakeholders Relationship Committee2024-11-1827true3310Stakeholders Relationship Committee2024-11-289true3310Stakeholders Relationship Committee2024-12-3031true3310Risk Management Committee2024-12-10true3310truetruetruetrueYestruetruetrueRajat LakhanpalCompany Secretary and Compliance OfficerfalseRajat LakhanpalCompany Secretary and Compliance OfficerGurugram2025-02-130383800Madhya Pradesh Electricity Regulatory Commission, BhopalPenalty imposed under Section 142 of the Electricity Act, 20032024-10-29Default in fulfillment of Renewable Purchase Obligation during the period from 10.11.2010 to 31.3.2024. Consequently, a penalty of Rs. 35000 has been imposed on the Company.The management is confident that the above is unlikely to have any material impact on the Company’s financial, operations or other activities.