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Non Independent DirectorNot Applicable1969-08-07falseActiveNA2012-05-012022-05-105031MrPramod Gopaldas GujarathiACMPG6999G00418958Executive DirectorNot Applicable1952-06-25falseActiveNA2017-04-012023-04-012110MrPuneet Yadu Dalmia00022633Non-Executive - Independent DirectorNot Applicable1972-10-15falseActiveNA2019-04-012024-04-01724320MrYash GuptaAAHPG6961D00299621Non-Executive - Independent DirectorNot Applicable1968-07-04falseActiveNA2019-04-012024-04-01722130MrRaj Kumar Jain01741527Non-Executive - Independent DirectorNot Applicable1959-03-02falseActiveNA2022-05-092022-05-09353352MrsBharti Gupta RamolaAAEPR1353F00356188Non-Executive - Independent DirectorNot Applicable1958-10-21falseActiveNA2019-02-042024-02-04753310MrsIra Gupta07517101Non-Executive - Independent DirectorNot Applicable1975-03-09falseActiveNA2024-04-012024-04-01121100MrVineet AgarwalAAEPA8985E00380300Non-Executive - Independent DirectorNot Applicable1973-09-16falseActiveNA2024-04-012024-04-01124350truetruetruetruetrueAudit 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 DirectorMember2024-04-012024-10-22true10742025-01-2998true1095Audit Committee2024-10-22true3220Audit Committee2025-01-2998true3330Stakeholders Relationship Committee2024-10-21true3200Stakeholders Relationship Committee2024-11-1827true3310Stakeholders Relationship Committee2024-11-289true3310Stakeholders Relationship Committee2024-12-30true3310Risk Management Committee2024-12-10true3310Nomination and remuneration committee2025-01-2949true3220Corporate Social Responsibility Committee2025-01-29true3320truetruetruetrueYestruetruetrueRajat LakhanpalCompany Secretary and Compliance OfficerYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comNAYeswww.srf.comYeswww.srf.comNAYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comNAYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYeswww.srf.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesRajat LakhanpalCompany Secretary and Compliance OfficerYesRajat LakhanpalCompany Secretary and Compliance OfficerfalseRajat LakhanpalCompany Secretary and Compliance OfficerGurugram2025-04-290414100Office of the Deputy Commissioner of Central Tax & Central ExcisePenalty imposed under Section 73(9) of CGST/ TNGST Act, 20172025-03-01Default in availing and utilizing Input Tax Credit during the period April 2020 to March 2021. Demand of Rs. 44,33,929 under Section 73 (1) of the CGST/TNGST Act, 2017 read with Section 20 of the IGST Act, 2017. Penalty imposed for Rs. 4,63,394 under Section 73(9) of CGST/TNGST Act, 2017. An appeal will be filed in due courseThe management is confident that the above is unlikely to have any material impact on the Company’s financial, operations or other activities.Commissioner of CGST & Central ExciseRule 15 of the Cenvat Credit Rules read with Section 11 AC of Central Excise Tax2025-03-11CENVAT Credit wrongfully availed for Rs. 920633 in contravention of the provisions of Rule 2(l) of Cenvat Credit Rules. Thus a penalty of Rs. 9,20,633/- under Rule 15 of the CENVAT Credit Rules read with Section 11AC of Central Excise Act was levied. An appeal will be filed in due courseThe management is confident that the above is unlikely to have any material impact on the Company’s financial, operations or other activities.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueRahul JainCFOGurugram2025-04-29