Syrma SGS

Corporate Governance

Board of Directors

Sandeep Tandon

Executive Chairman
AUSC and Harvard Business School alumnus, Sandeep Tandon is the Executive Chairman of Syrma SGS. With an 18-year industry tenure, including a pivotal role at Celetronix Inc. USA Tandon is recognised for his strategic foresight and technology catalyst role. Besides steering his businesses, he also supports the tech ecosystemas an angel investor

Jasbir S. Gujral

Managing Director
Jasbir Singh Gujral, a fellow of the Institute of Chartered Accountants of India, serves as Syrma SGS’s Managing Director, has 39 years in electronics manufacturing. Not only a founding promoter of SGS Tekniks Manufacturing Pvt Ltd, he is also known for his leadership and active participation in charitable causes.

Jaideep Tandon

Non-Executive Director

AJaideep Tandon, with 15 years of diverse experience and a Master’s in Electrical Engineering from Cornell University, serves as the Director of Infinx Services Pvt Ltd and TIS International (USA) Inc. His unique blend of business acumen and technological expertise has shaped verious successful projects.

Anil Nair

Independent Director

Anil Nair, with over 40 years of experience in IT, services and consulting. has held MD/CED roles at various companies including AGC Networks Ltd and Cisco APJC. His proficiency spans growth strategy risk identification, stakeholder relations and corporate governance.

Jayesh Doshi

Non-Executive Director

Jayesh Doshi, a financial expert with over 30 years of experience, formerly served as WTD and CFO at Dalmia Bharat Limited. Holding degrees in Commerce from Jai Hind University and Law from the University of Bombay, his competencies span finance, strategy planning, legal matters and corporate governance.

Bharat Anand

Independent Director

With two decades of experience in corporate law. Bharat specialises in legal and compliance matters. He is also skilled in strategy and planning mergers and acquisitions, risk identification, stakeholder relations and corporate governance. His extensive legal background includes being a partnerat Khaitan & Co.

Sridhar Narayan

Non-Executive Director

An experienced strategist with over 15 years in the field, Sridhar holds a Bachelor’s of Technology in Mechanical Engineering from BHU. He is the Director of Seedworks International and Premier Energies, with key skills in strategy and planning. stakeholder relations corporate governance and technology

Smita Jatia

Independent Director

Smita Jatia, with 20+ years of experience, specialises in strategy and planning, risk identification, stakeholder relations and corporate governance policy development. Her role as the Director of Westufe Development Limited and a Bachelors in Commerce from Sydenham College of Commerce adds to her dynamic expertise.

Kunal Shah

Independent Director

A Co-founder of Dreamplug Technologies Pvt Limited, Kunal holds a Bachelor of Arts in Philosophy from Wilson College. His 15-year experience encompasses investments, strategy and planning, risk identification and stakeholder relations. His thoughtful approach to business strategy brings a philosophical and reflective dimension to the Board

Hetal Gandhi

Independent Director

With an impressive 35+ years in financial services and consulting Hetal’s expertise spans finance and accounting. strategy and planning, risk identification, stakeholder relations and corporate governance policy development. A former IL&FS employee and CEO of DRIX, her leadershipin finance brings invaluable insights to the Board

  • Press Release Q1 FY 23-24
  • Appointment of CEO (Aug 24, 2023)
  • Acquisition of 51% Stake in JDHL
  • Press Release Q2 FY 23-24
  • 19th AGM Voting results
  • Summary – 19th AGM Proceedings
  • Record date and Book closure intimation
  • TDS Instructions with Annexures
  • Intimation of 19th AGM Notice
  • Intimation of 19th AGM Annual Report
  • Newspaper Publication for 19th AGM Notice
  • Closure of Trading Window Notice Q1
  • Closure of Trading Window Notice Q2
  • Closure of Trading Window Notice Q3
  • PIT disclosure under Sec 7(2)
  • Statement of Deviation Q1
  • Statement of Deviation Q2
  • Press Release December 2022
  • Good Performance for the Quarter & Half Year ended September 2022
  • Press Release May 2023
  • Closure of Trading Window Notice Q4
  • Closure of Trading Window Notice Q3
  • Closure of Trading Window Notice Q2
  • SDD Certificate Q2
  • SDD Certificate Q3
  • Statement of Deviation Q2
  • Statement of Deviation Q3
  • Statement of Deviation Q4
Title Link
Code for Independent Directors
Code of Conduct for Prohibition of Insider Trading
CSR Policy
Dividend Distribution Policy
Familiarization Programs for Independent Directors
Nomination and Remuneration Policy
Policy for Preservation and Archival of Documents
Policy on Related Party Transactions
Terms and Conditions of Appointment of Independent Directors
Whistleblower Policy
Policy on Sexual Harassment at Workplace
Risk Management Policy
Policy for determination of Material Subsidiary
Syrma SGS Materiality Policy
Authorised Personnels for Determining Materiality of Events
Vendor Code of Conduct
Anti Corruption Policy
Equal Employment Opportunity
Online Dispute Resolution
ODR Circular
Title Link
16.51 Syrma SGS Prospectus
Syrma SGS RHP
A01 Offer Agreement
A02 Amendment Agreement to the Offer Agreement
A03 Registrar Agreement
A04 Cash Escrow and Sponsor Bank Agreement
A05 Share Escrow Agreement
A06 Syndicate Agreement
A07 Underwriting Agreement
A08 Monitoring agency agreement
B01 MOA-AOA
B02 COI Sep 2021
B02 Syrma COI 2004
B03 Fresh COI- Public co Oct 2021
B04 CTC BM IPO Resolution Nov 13, 2021
B05 CTC EGM IPO Resolution Nov 20, 2021
B06 CTC BM Nov 13, 2021 Consent of Selling SH
B07 CTC BM Approval of DRHP Dec 13, 2021
B08 CTC Allotment of Equity Shares Pre-IPO May 05, 2022
B08 CTC BM Private placement Pre-IPO May 03 2022
B08 CTC EGM Private placement Pre-IPO May 03 2022
B09 Pre-IPO Buyback Undertaking for IIFL Special Opportunities Fund – Series 10
15.39 B09 Pre-IPO Buyback Undertaking for IIFL Special Opportunities fund- series 9
B09 Pre-IPO Buyback Undertaking for Malabar Midcap Fund
B09 Pre-IPO Buyback Undertaking for Malabar Select Fund
B10 Syrma BR RHP Aug 04, 2022
B10.1 CTC of Board Resolution Approving Prospectus
B11 VKT Consent of Selling Shareholder
B12 Consent F&S
B13 Signed LOA F&S
B14 Industry Report F&S 14 July 2022
B15 A Signed Consent Letter
B15 Consolidated Audit Report YE 31 March 2022
B15 Signed Consolidated Examination Report on Restated FS
B15 Signed Proforma Report
B15 Signed Standalone Audit Report YE 31 March 22
B15 Standalone Examination Report on Restated Financial Information
B16 SOTB
B17 SOTB
B18 SOTB
B19 Signed AUP on Statement of Sources and Funds Deployed
B20 Syrma SGS – ICE Siva Consent Letter July 13, 2022
B22 Consent from the Monitoring Agency 04 08 22
B22 Consent KMP
B22 Consent Letters ID
B22 Consent Letters Non ID Directors
B22 HDFC Bank Consent letter for Banker to Issue
B22.0 Consent Letter – I-sec
B22.0 Consent Trilegal and IIFL
B22.0 DAM Capital – Lead Manager Consent
B22.0 Project Ojas – Consent Letter (KCO)
B22.0 Syrma SGS Technology Limited- Consent from the Link intime
B22.0 Syrma SGS Technology Limited- Consent from the Link intime
B22.0 Syrma SGS Technology Limited-Sharekhan Consent
B23 Share Sale and Purchase and Shareholders Agreement 23 October 2020
B24 SPA-Syrma-SGS-Clean – 16.09.2021_Signed
B25 CTC of NCLT
B26 JT Holdings_Hyderabad Term Sheet_signed
B27 Syrma Tovya AGreement
B28 PID_Investment agreement signed
B29 Amended and Restated Shareholders’ Agreement 16.09.21
B30 Amended SHA 25.11.2021
B31 Signed DPR M&B
B32 Signed – DPR – Chennai
B32 Signed – DPR – Chennai
B33 Syrma – DPR – Hosur
B34 Signed – DPR – Hyderabad
B35 Syrma-Tripartite Agreement_NSDL
B36 AGREEMENT CDSL DSC _ SYRMA SGS TECHNOLOGY
B37 SEBI Due Diligence Certificate
B38 NSE Inprinciple approval Letter
B38 Syrma SGS_IP_BSE
B39 Response to Initial Observations Jan 27, 2022
B39 Response to SEBI Observations March 03, 2022
B40 Annexure I
B40 Annexure II
B40 Exemption Application
B40 Exemption approval letter
B41 SEBI Observation letter April 30, 2022
B41 SEBI Observation letter dated May 05, 2022
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