Name of Company                         S R Industries Limited
Quarter Ending on                          June 30, 2015

Particulars	Clause of Listing Agreement	Complaince Status Yes / No	Remarks
II. Board of Directors	49 (II)
(A) Composition of Board	49 (II A)	Yes
(B) Independent Directors	49 (II B)	Yes
(C) Non-executive Directors’ Compensation & Disclosures	49 (II C)	- N.A. -	No compensation, except sitting fees, is paid to the non-executive directors
(D) Other Provisions as to Board and Committees	49 (II D)	Yes
(E) Code of Conduct	49 (II E)	Yes
(F) Whistle Blower Policy	49 (II F)	Yes
III. Audit Committee	49 (III)
(A) Qualified & Independent Audit Committee	49 (III A)	Yes
(B) Meeting of Audit Committee	49 (III B)	Yes
(C) Powers of Audit Committee	49 (III C)	Yes
(D) Role of Audit Committee	49 (III D)	Yes
(E) Review of Information by Audit Committee	49 (III E)	Yes
IV. Nomination & Remuneration Committeee	49 (IV)	Yes
V. Subsidiary Companies	49 (V)	- N.A. -
VI. Risk Management	49 (VI)	Yes
VII. Related Party Transactions	49 (VII)	Yes
VIII. Disclosures	49 (VIII)
(A) Basis of Related Party Transactions	49 (VIII A)	Yes
(B) Disclosure of Accounting Treatment	49 (VIII B)	- N.A. -
(C) Remuneration of Directors	49 (VIII C)	Yes
(D) Management	49 (VIII D)	Yes
(E) Shareholders	49 (VIII E)	Yes
(F) Proceeds from Public Issues, Rights Issues, Preferential Issues etc.	49 (VIII F)	- N.A. -
IX. CEO/CFO Certification	49 (IX)	Yes
X. Report on Corporate Governance	49 (X)	Yes
XI. Compliance	49 (XI)	Yes

For S R Industries Limited
       sd/-         
(Chetna Anand)
Company Secretary / Compliance Officer