Investors

OUR GOVERNANCE
PHILOSOPHY

Good Corporate Governance is key to sustainably maximizing shareholder value. In order to achieve good Corporate Governance, we apply sound management practices, comply with the laws in letter and spirit and adhere to the highest standards of transparency and business ethics. We greatly emphasize integrity of our employees, safety of our employees & communities, transparency in decision making, fair & ethical dealings with all and accountability to all stakeholders.

“Good corporate governance is about maximizing shareholder value on a sustainable basis while ensuring fairness to all stakeholders: customers, vendor partners, investors, employees, government and society.”

-N. R. Narayana Murthy

Corporate Governance Details

Board of Directors

NameDesignation
Sandeep TandonExecutive Chairman
Jasbir Singh GujralManaging Director
Jaideep TandonNon-Executive Director
Sridhar NarayanNon-Executive Director
Jayesh DoshiNon-Executive Director
Anil NairIndependent Director
Hetal GandhiIndependent Director
Smita JatiaIndependent Director
Bharat AnandIndependent Director
Kunal ShahIndependent Director

Statutory Committees

Sr. NoCommittee NameMembers
1Audit CommitteeMr. Hetal Gandhi (Independent Director – Chairperson)

Mr. Bharat Anand (Independent Director)

Mr. Jasbir Singh Gujral (Managing Director)

2Nomination and Remuneration CommitteeMr. Hetal Gandhi (Independent Director – Chairperson)

Ms. Smita Jatia (Independent Director)

Mr. Jayesh Doshi (Non-Executive Director)

3Corporate Social Responsibility CommitteeMr. Anil Nair (Independent Director – Chairperson)

Mr. Sandeep Tandon (Executive Director)

Mr. Jaideep Tandon (Non-Executive Director)

4Stake Holders Relationship CommitteeMr. Kunal Shah (Independent Director – Chairperson))

Ms. Smita Jatia (Independent Director)

Mr. Jayesh Doshi (Non-Executive Director)

Codes and Policies

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

Financial Information Details

Company Financials

Financial Statement - FY18-19

Financial Statement - FY19-20

Financial Statement - FY20-21 (Standalone)

Financial Statement - FY20-21 (Consolidated)

Subsidiary Financials

SGS Tekniks - FY18-19 (Consolidated)

SGS Tekniks - FY19-20 (Consolidated)

SGS Tekniks - FY20-21 (Consolidated)

SGS Tekniks - FY18-19 (Standalone)

SGS Tekniks - FY19-20 (Standalone)

SGS Tekniks - FY20-21 (Standalone)

Perfect ID - FY18-19

Perfect ID - FY19-20

Perfect ID - FY20-21 (Standalone)

Perfect ID - FY20-21 (Consolidated)

Group Companies

Group Companies Financials

Other Information

List of Overdue Creditors

Investor Contacts Details

For Grievance Redressal:

Rahul N Sinnarkar
Company Secretary and Compliance Officer
Address: Plot No.B27, Phase II, Zone B, MEPZ-SEZ, Tambaram, Chennai – 600045
Tel: +91 44 7172 8600
Email: compliance@syrmasgs.com

Investor Contacts

Syrma SGS Technology Limited
Rahul N Sinnarkar

Company Secretary and Compliance Officer

Plot No. B27, Phase II, Zone B,
MEPZ-SEZ, Tambaram,
Chennai, Tamil Nadu – 600045

+91 44 7172 8600

compliance@syrmasgs.com