The Board of SRF at its meeting held on 09 May 2022 has approved appointment of Raj Kumar Jain DIN 01741527 as additional Director Independent with effect from 09 May 2022 The Board noted resignation of Vellayan Subbiah DIN 01138759 as an Independent Director of the Company from the closing of business hours of 09 May 2022 The Board also noted appointment of Vellayan Subbiah DIN 01138759 as an Additional NonExecutive Non-Independent Director of the Company liable to retire by rotation with effect from 10 May 2022
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