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Change in Directorate

| Updated on February 20, 2014 Published on February 19, 2014

SRS Real Infrastructure Ltd has informed BSE that:

1. Re-designation of Dr. Anil Jindal as Non-Executive Chairman

Dr. Anil Jindal has vacated the office of Managing Director and has been re-designated as Non-Executive Chairman of the Company w.e.f. February 19, 2014.

2. Re-designation of Sh. Rajesh Singla as Whole Time Director and CFO

Sh. Rajesh Singla has been re-designated as Whole-Time Director & CFO of the Company w.e.f. February 19, 2014.

3. Re-designation of Sh. Jitender Kumar Garg as Managing Director

Sh. Jitender Kumar Garg has been re-designated as Managing Director of the Company w.e.f. February 19, 2014.

4. Reconstitution of Investors Grievance and Share Transfer Committee

due to re-designation of Sh. Rajesh Singla as WTD of the Company; Investors Grievance & Share Transfer Committee has been reconstituted w.e.f. February 19, 2014.

Source : BSE - >www.bseindia.com

Published on February 19, 2014
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