The Bombay Stock Exchange Limited
BSE’s Corporate Relationship Department
1st Floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street, Fort,
Mumbai 400 001

SRF/SEC-74                                                                                              22.05.2006                                

 Dear Sir,

 Changes in the Directorate

In terms of Clause 30 of the Listing Agreement, we have to advise the following change in the Board of Directors of the Company  :-

 

Name of the Director

                    Change

Mr. Kartikeya Bharat Ram

Co-opted as an Additional Director; and appointed, subject to approval by the shareholders at the forthcoming Annual general meeting, in the whole-time employment   of the Company as President & Executive Director with effect  from  1st  June, 2006.

 

This is for your information and records. 

Thanking you,

 Yours faithfully,
for SRF LIMITED

 

ANOOP K. JOSHI
COMPANY SECRETARY