At SRF, governance is the backbone of our sustainability journey. Guided by ethics, transparency, and accountability, our governance framework ensures that we grow responsibly while safeguarding the interests of all stakeholders. From board oversight to robust risk management and compliance practices, governance at SRF is built to deliver long-term value and resilience.

Independent Board Oversight Ensuring alignment of ESG with Business Strategy

BRSR and ISO 14064 aligned Reporting with Third-party Validation

100% of Employees Covered under Code of Conduct

Annual Vendor Sustainability Assessments Integrated into Procurement Process

Board Oversight & Leadership

Board Commitment

Our Board of Directors plays an active role in setting strategic direction and monitoring sustainability performance. ESG priorities are integrated into enterprise-wide decision making.

Leadership Responsibility

Dedicated committees and senior leadership ensure continuous oversight of risk, compliance, and sustainability initiatives.

Arun Bharat Ram

Chairman Emeritus

Ashish Bharat Ram

Chairman & Managing Director

M

C

M

Kartik Bharat Ram

Joint Managing Director

M

C

M

Vellayan Subbiah

Non-Executive, Non-Independent Director

Vineet Aggarwal

Independent Director

M

Ira Gupta

Independent Director

M

Bharti Gupta Ramola

Independent Director

C

M

Puneet Yadu Dalmia

Independent Director

C

Yash Gupta

Independent Director

M

Raj Kumar Jain

Independent Director

M

C

Pramod G. Gujarathi

Director (Safety & Environment) and Occupier

M

Risk Management Committee

Nomination & Remuneration Committee

Stakeholders Relationship Committee

C

Chairperson

M

Member

Audit Committee

Corporate Social Responsibility Committee

Committee of Directors - Financial Resources

Transparency & Reporting

Integrated Disclosures

SRF aligns reporting with Business Responsibility and Sustainability Reporting (BRSR) and ISO 14064 standards. Regular disclosures ensure accountability to investors, regulators, and the public.

Third-Party Validation

Independent audits and certifications validate our disclosures, reinforcing trust with stakeholders.

SRF Policies and Codes

We prioritise the integration of Environmental, Social, and Governance (ESG) considerations into our decision-making by implementing robust policies and frameworks. Continuously refining our strategies allows us to stay ahead in a dynamic business landscape and respond effectively to evolving customer needs. Our policies serve as a strong foundation for ethical conduct, outlining clear expectations to ensure that every employee upholds our core values and maintains the highest standards of integrity. While compliance with these policies is mandatory for all employees, we actively promote and support their adoption among our wider stakeholder community.