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    Company profile

    Contact Details

    For  General Investor's Queries

    Mr. Nitin Mittal

    Head of Legal & Company Secretary

    Email: nitin.mittal@signify.com

    For queries pertaining to transfer, dematerialization and re-materialization of Securities

     

    M/s KFin Technologies Private Limited

    (Formerly Karvy Fintech Private Limited ')

    Unit: Signify Innovations India Limited

    (Formerly ‘Philips Lighting India Limited’)

    “Selenium” Tower-B, Plot no.31-32,

    Gachibowli, Financial District, Nanakramguda,

    Hyderabad-500 032.
     

    Toll Free number: 18 00 3454 001

    Telephone number: +91 040-67162222, Fax number:+91 040-23001153,

    Email:  einward.ris@kfintech.com

    Website: www.kfintech.com

    Board of directors

    • Vinayak Deshpande | Chairman and Independent & Non-executive Director

      Vinayak Deshpande | Chairman and Independent & Non-executive Director

      Vinayak Deshpande is Chairman and Independent & Non-executive Director at Signify Innovations India Limited. He is also the MD of Tata Projects and comes with a strong background in building and growing companies focused on projects and services (TATA Honeywell, Tata Tele, HCC, Tata Projects). He is also on the boards of Voltas and Kennametal India.

    • Sumit Joshi | Vice Chairman and Managing Director

      Sumit Joshi | Vice Chairman and Managing Director

      Sumit Joshi is Vice Chairman and Managing Director - South Asia for Signify Innovations India (Formerly Philips Lighting India Limited), the global leader in lighting products, systems and services. He took on this role in September 2017 and is responsible for driving and building the business in the Indian Subcontinent.

    • Mr. Dibyendu Raychaudhury | Whole-Time Director & Chief Financial Officer

      Mr. Dibyendu Raychaudhury | Whole-Time Director & Chief Financial Officer

      Dibyendu Raychaudhury is Whole-Time Director on the Board of Signify Innovations India Limited and is holding the position of the Chief Financial Officer, being Key Management Personnel, in the Company.

    • Vikas Malhotra | Whole Time Director

      Vikas Malhotra | Whole Time Director

      Vikas Malhotra is an accomplished Enterprise Business leader with over 30 years of experience of working with Market Leaders in Steel and Lighting Industry. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services.

    • Sangeeta Pendurkar | Independent and Non-executive Director

      Sangeeta Pendurkar | Independent and Non-executive Director

      Sangeeta Pendurkar is an Independent and Non-executive Director at Signify Innovations India Limited. She is also the CEO of Pantaloons and Jaypore, at Aditya Birla Fashion and Retail Limited (ABFRL).Sangeeta has had a successful career of over 30 years spanning across four diverse sectors i.e. FMCG, pharmaceuticals, financial services and retail. Prior to her current role, she was the Managing Director for Kellogg - India and South Asia.

    Management team

    Sumit Padmakar Joshi

    Sumit Joshi

    Vice Chairman and Managing Director

    Vikas malhotra

    Vikas Malhotra

    Whole-time Director & Head - System & Services

    Dibyendu Ray Chaudhury

    Dibyendu Ray Chaudhury

    Chief Financial Officer

    Nitin Mittal

    Nitin Mittal

    Head – Legal and Company Secretary

    Arun C Kumar

    Arun C Kumar

    Head - Division Digital Products

    Vinay Jha

    Vinay Jha

    Head - Consumer Sales

    Girish Chawla

    Girish Chawla
    Head - Professional Sales

     

    Munish Peshin
    Munish Peshin
    Head - Division Digital Solutions
    Shankaranarayanan V
    Shankaranarayanan V
    Head - Smart Homes & Switches
    Nitin Agrawal
    Nitin Agarwal
    Head – Supply Chain
    Atul Srivastava

    Atul Srivastava
    Head – Procurement

     

    Nikhil Gupta

    Nikhil Gupta
    Head - IMC & Commercial Operations

     

    Nitin Harjai

    Nitin Harjai
    Head - Vadodara Plant

     

    Padmanava Gupta

    Padmanava Gupta
    Head - Frontier Market & OEM Sales

     

    Sudhir Kumar Aggarwal
    Sudhir Kumar Aggarwal
    Head – Service
    Irani Srivastava Roy
    Irani Srivastava Roy
    Chief Human Resources Officer

    Announcements

    Mr. Vikas Malhotra (DIN- 09253036) has been appointed on the Board as the Whole-time Director w.e.f. 23rd July, 2021.
    Mr. Sukanto Aich (DIN- 02175058) has resigned from the post of Whole-time Director w.e.f. 21st July, 2021.
    Ms. Sangeeta Pendurkar (DIN 03321646) has been appointed on the Board as the Independent Director with effect from 08.12.2020.
    Ms. Vibha Paul Rishi (DIN: 05180796) has resigned from the directorship (Independent Director) with effect from 15.09.2020.
    Mr. Murali Sivaraman (DIN: 01461231) has resigned from the Board of Director, with effect from 03.01.2020.
    Mr. Mahesh Srinivasan Iyer (DIN: 08544593) has been appointed on the Board as the Director, with effect from 10.12.2019.
    Mr. Parthasarathi Uma Shankar (DIN: 00130363) has resigned from the directorship (Independent Director) with effect from 26.04.2019.
    Mr. Rothin Bhattacharyya (DIN: 01934922) has resigned from the post of Whole-time Director with effect from 03.04.2018.
    Philips Lighting India - Statement of Unclaimed / Unpaid Dividend for the FY 2016-17.
    Mr. Sumit Joshi (DIN: 07018906) has been appointed on the Board as the Managing Director of the Company with effect from 14.09.2017. 
    Mr. Harshavardhan Madhav Chitale (DIN: (DIN: 00040221) has resigned from the post of the Managing Director and from the Board with effect from 31.08.2017.
    Mr. Sukanto Aich (DIN: 02175058) has been appointed on the Board as the Whole Time Director and Head of Marketing of the Company with effect from 01.07.2017.
    Mr. Rothin Bhattacharyya (DIN: 01934922) has been appointed on the Board as the Whole-time Director of the Company with effect from 01.07.2017.
    Mr. Bidhu Bhusan Mohanty (DIN:07017960) has resigned from the post of Whole-time Director with effect from 30.06.2017.

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