SRS LTD. - Change in Directorate

SRS Ltd has informed BSE that:<br/><br/>1. Appointment of Whole time Director<br/><br/>- The Company has appointed Sh. Naresh Kumar Goyal as Whole-Time Director of the Company w.e.f. October 10, 2014.<br/><br/>2. Appointment of Independent Director<br/><br/>- The Company has appointed Ms. Divya Gupta as an Independent Director of the Company w.e.f. October 10, 2014.<br/><br/>3. Reconstitution of Audit Committee<br/><br/>The Company has reconstituted Audit Committee in the Board meeting held on October 10, 2014 comprising of following Directors -<br/>1. Sh. Shiv Mohan Gupta (Chairman)<br/>2. Sh. Jogindar Lai Chhabra (Member)<br/>3. Ms. Divya Gupta (Member)