Corporate Governance
Board of Directors
Sandeep Tandon
Executive Chairman
Jasbir S. Gujral
Managing Director
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
- Quarter 1
- Quarter 1
- Quarter 1
- Quarter 1 – Intimation to SE Acquisition
- Quarter 2
- Quarter 2 Merger
- Quarter 1
- Quarter 2
- Quarter 1
- Quarter 2
- Q2 Presentation
- Q1 Investor Presentation
- Q1 Investor Transcript
- Q2 Investor Presentation
- Q2 Investor Transcript
- Investor meet intimation Aug 25, 2023
- 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
- 19th AGM Video
- 19th AGM Notice
- 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)
- Appointment of CEO
- Resignation of Rahul Sinnarkar (CS & CO)
- Statement of Deviation Q1
- Statement of Deviation Q2
- Shareholding IPO
- Q2 Investor Call
- Q2 Investor Transcript
- Q3 Investor Call
- Q3 Investor Transcript
- Q4 Investor Transcript
- Dec’22
- Feb’23
- Feb’23
- May’23
- June’23
- Press Release December 2022
- Good Performance for the Quarter & Half Year ended September 2022
- Press Release May 2023
- 18th AGM Notics
- Closure of Trading Window Notice Q4
- Closure of Trading Window Notice Q3
- Closure of Trading Window Notice Q2
- SDD Certificate Q2
- SDD Certificate Q3
- FY 22-23
- Statement of Deviation Q2
- Statement of Deviation Q3
- Statement of Deviation Q4
- BRSR FY23
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Code for Independent Directors
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Code of Conduct for Prohibition of Insider Trading
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CSR Policy
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Dividend Distribution Policy
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Familiarization Programs for Independent Directors
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Nomination and Remuneration Policy
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Policy for Preservation and Archival of Documents |
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Policy on Related Party Transactions |
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Terms and Conditions of Appointment of Independent Directors |
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Whistleblower Policy |
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Policy on Sexual Harassment at Workplace |
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Risk Management Policy |
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Policy for determination of Material Subsidiary |
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Syrma SGS Materiality Policy |
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Authorised Personnels for Determining Materiality of Events |
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Vendor Code of Conduct |
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Anti Corruption Policy |
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Equal Employment Opportunity |
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Online Dispute Resolution |
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ODR Circular |
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16.51 Syrma SGS Prospectus
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Syrma SGS RHP |
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A01 Offer Agreement
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A02 Amendment Agreement to the Offer Agreement
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A03 Registrar Agreement |
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A04 Cash Escrow and Sponsor Bank Agreement |
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A05 Share Escrow Agreement
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A06 Syndicate Agreement |
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A07 Underwriting Agreement |
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A08 Monitoring agency agreement
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B01 MOA-AOA
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B02 COI Sep 2021 |
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B02 Syrma COI 2004 |
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B03 Fresh COI- Public co Oct 2021 |
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B04 CTC BM IPO Resolution Nov 13, 2021 |
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B05 CTC EGM IPO Resolution Nov 20, 2021
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B06 CTC BM Nov 13, 2021 Consent of Selling SH |
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B07 CTC BM Approval of DRHP Dec 13, 2021 |
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B08 CTC Allotment of Equity Shares Pre-IPO May 05, 2022
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B08 CTC BM Private placement Pre-IPO May 03 2022
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B08 CTC EGM Private placement Pre-IPO May 03 2022
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B09 Pre-IPO Buyback Undertaking for IIFL Special Opportunities Fund – Series 10 |
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15.39 B09 Pre-IPO Buyback Undertaking for IIFL Special Opportunities fund- series 9
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B09 Pre-IPO Buyback Undertaking for Malabar Midcap Fund |
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B09 Pre-IPO Buyback Undertaking for Malabar Select Fund |
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B10 Syrma BR RHP Aug 04, 2022 |
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B10.1 CTC of Board Resolution Approving Prospectus |
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B11 VKT Consent of Selling Shareholder
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B12 Consent F&S
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B13 Signed LOA F&S
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B14 Industry Report F&S 14 July 2022
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B15 A Signed Consent Letter
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B15 Consolidated Audit Report YE 31 March 2022
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B15 Signed Consolidated Examination Report on Restated FS
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B15 Signed Proforma Report
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B15 Signed Standalone Audit Report YE 31 March 22
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B15 Standalone Examination Report on Restated Financial Information
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B16 SOTB
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B17 SOTB
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B18 SOTB
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B19 Signed AUP on Statement of Sources and Funds Deployed
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B20 Syrma SGS – ICE Siva Consent Letter July 13, 2022
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B22 Consent from the Monitoring Agency 04 08 22
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B22 Consent KMP
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B22 Consent Letters ID |
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B22 Consent Letters Non ID Directors
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B22 HDFC Bank Consent letter for Banker to Issue |
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B22.0 Consent Letter – I-sec
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B22.0 Consent Trilegal and IIFL |
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B22.0 DAM Capital – Lead Manager Consent
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B22.0 Project Ojas – Consent Letter (KCO)
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B22.0 Syrma SGS Technology Limited- Consent from the Link intime |
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B22.0 Syrma SGS Technology Limited- Consent from the Link intime |
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B22.0 Syrma SGS Technology Limited-Sharekhan Consent
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B23 Share Sale and Purchase and Shareholders Agreement 23 October 2020 |
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B24 SPA-Syrma-SGS-Clean – 16.09.2021_Signed |
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B25 CTC of NCLT |
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B26 JT Holdings_Hyderabad Term Sheet_signed
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B27 Syrma Tovya AGreement |
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B28 PID_Investment agreement signed |
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B29 Amended and Restated Shareholders’ Agreement 16.09.21
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B30 Amended SHA 25.11.2021
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B31 Signed DPR M&B |
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B32 Signed – DPR – Chennai |
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B32 Signed – DPR – Chennai |
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B33 Syrma – DPR – Hosur |
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B34 Signed – DPR – Hyderabad |
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B35 Syrma-Tripartite Agreement_NSDL |
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B36 AGREEMENT CDSL DSC _ SYRMA SGS TECHNOLOGY |
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B37 SEBI Due Diligence Certificate |
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B38 NSE Inprinciple approval Letter |
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B38 Syrma SGS_IP_BSE |
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B39 Response to Initial Observations Jan 27, 2022 |
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B39 Response to SEBI Observations March 03, 2022 |
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B40 Annexure I |
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B40 Annexure II |
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B40 Exemption Application
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B40 Exemption approval letter
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B41 SEBI Observation letter April 30, 2022 |
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B41 SEBI Observation letter dated May 05, 2022 |