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SRF Ltd. — Board/Management Information 2026
Jun 30, 2026
61903_rns_2026-06-30_2f7301db-993b-41c2-a229-073f85f76b83.pdf
Board/Management Information
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SRF
The Corporate Relationship Department,
BSE Limited
Ist Floor, New Trading Ring Rotunda Building,
P.J. Towers
Dalal Street,
Mumbai 400 001
National Stock Exchange of India Limited
"Exchange Plaza"
Bandra-Kurla Complex
Bandra (E)
Mumbai 400 051
Scrip Code- 503806
SRF/SEC/BSE/NSE
30.06.2026
Dear Sir/Madam,
Sub: Re-appointment of Mr. Pramod Gopaldas Gujarathi as Director (Safety & Environment) & Occupier of the Company
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Part A of Schedule III of the Listing Regulations, we wish to inform you that the Members at their Annual General meeting held today i.e. June 30, 2026, inter alia, approved reappointment of Mr. Pramod Gopaldas Gujarathi (DIN: 00418958) as Director (Safety & Environment) & Occupier for a further term of 3 years starting from April 01, 2026 upto March 31, 2029 (both days inclusive).
Details as required under Regulation 30 of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A.
You are requested to take the same on record.
Thanking you,
Yours faithfully,
For SRF LIMITED
RAJAT
LAKHANPAL
Digitally signed by
RAJAT LAKHANPAL
Date: 2026.06.30
15:34:26 +05'30"
Rajat Lakhanpal
Sr. VP (Corporate Compliance) & Company Secretary
Encl: As above
Annexure I
SRF LIMITED
Block-C Sector 45
Gurugram 122 003
Haryana India
Tel: +91-124—4354400
Fax: +91-124—4354500
E-mail: [email protected]
Website: www.srf.com
Regd. Office:
Unit No. 236 & 237, 2nd Floor
DLF Galleria, Mayur Place
Noida Link Road
Mayur Vihar Phase 1 Extension
Delhi 110091
Corporate identity No. L181010L1970PLC005197
SRF - [Internal Use] - This mail, document is for general internal use in SRF
SRF
Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Re-appointment of Mr. Pramod Gopaldas Gujarathi as Director (Safety & Environment) & Occupier of the Company
| S. No | Particulars | Description |
|---|---|---|
| 1 | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise | The Members in their Annual General Meeting held today i.e. June 30, 2026, approved the re-appointment of Mr. Pramod Gopaldas Gujarathi as Director (Safety & Environment) & Occupier of the Company by way of Special Resolution. |
| 2 | Date of appointment/re-appointment/cessation (as applicable) & term of appointment/re-appointment | Date of Re-appointment: April 01, 2026 |
| Re-appointment as Director (Safety & Environment) & Occupier for a period of 3 years from April 01, 2026 upto March 31, 2029. | ||
| 3 | Brief profile (in case of appointment) | Mr. Gujarathi (74 years) is B. Tech. (Chemical Engineering) from IIT, Bombay with a Post Graduate Diploma in Management Studies with a vast and rich experience of 47 years in the field of production, engineering, safety, environment, QA and R&D, etc. He had served as Director & Site Manager with Bayer Group for around eighteen years. |
| 4 | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
| 5. | Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated June 30, 2018 | Mr. Pramod Gopaldas Gujarathi is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority |
SRF LIMITED
Block-C Sector 45
Gurugram 122 003
Haryana India
Tel: +91-124-4354400
Fax: +91-124-4354500
E-mail: [email protected]
Website: www.srf.com
Regd. Office:
Unit No. 236 & 237, 2nd Floor
DLF Galleria, Mayur Place
Noida Link Road
Mayur Vihar Phase 1 Extension
Delhi 110091
Corporate identity No. L181010L1970PLC005197
SRF - [Internal Use] - This mail, document is for general internal use in SRF