Company profile

    Contact details

    For General Investors’ 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 Karvy Fintech Private Limited (Formerly 'Karvy Computershare Private Limited')

    Unit: Signify Innovations India Limited

    (Formerly ‘Philips Lighting India Limited’)

    “Karvy 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@karvy.com

    Website: www.karvyfintech.com

    Board of directors

    • Murali Sivaraman | Chairman and Director

      Murali Sivaraman | Chairman and Director

      Murali is Chairman and Director, Signify Innovations India Limited, President of Philips Lighting Growth Markets and Executive Vice President at Philips Lighting Holding BV. He is responsible for driving the business across ASEAN Pacific, Japan, Korea, Australia, New Zealand, Russia and Central Asia, Middle East and Turkey, India, Pakistan and Africa.

    • Sumit Padmakar Joshi | Vice Chairman and Managing Director

      Sumit Padmakar Joshi | Vice Chairman and Managing Director

      Sumit Joshi is Chief Executive Officer - South Asia for Philips Lighting, 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.

    • P. Uma Shankar | Independent and Non-executive Director

      P. Uma Shankar | Independent and Non-executive Director

      P. Uma Shankar is an Independent and Non-executive Director at Signify Innovations India Limited. He is a retired senior IAS officer who has held several notable positions in the past including Ex-Secretary of Ministry of Power and Ex-Chairman of Rural Electrification Corporation. He is also an independent director on the boards of Jaypee Infratech Ltd, IMP Powers Ltd. and Ravindra Energy Ltd. He served earlier on the boards of ONGC Ltd and Shipping Corporation of India Ltd as independent director.

    • Vinayak Deshpande | Independent and Non-executive Director

      Vinayak Deshpande | Independent and Non-executive Director

      Vinayak Deshpande is an Independent and 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.

    • Vibha Paul Rishi | Independent and Non-executive Director

      Vibha Paul Rishi | Independent and Non-executive Director

      Vibha Paul Rishi is an Independent and Non-executive Director at Signify Innovations India Limited. She was a founding member of Pepsi in India has led many large consumer and retail businesses in India and abroad. Vibha is also on the board of Asian Paints Ltd., Escorts Ltd., Tata Chemicals Limited, The Indian Hotels Company Limited, PNB MetLife India Insurance Company Limited, Pratham Education Foundation, Future Consumer Enterprises Ltd and Entertainment Network (India) Ltd.

    • Sukanto Aich | Whole Time Director and Head of Marketing - Indian Subcontinent

      Sukanto Aich | Whole Time Director and Head of Marketing - Indian Subcontinent

      Mr. Sukanto Aich is an accomplished Enterprise Business leader with experience of working withMarket Leaders in the field of Information Technology, Telecom, Office Automation and Lighting.

    Management team

    Sumit Padmakar Joshi

    Sumit P Joshi

    Vice Chairman and Managing Director

     

    Nitin Mittal

    Nitin Mittal 
    Head – Legal and Company Secretary

     

    Vikas malhotra

    Vikas Malhotra
    Head – Professional Sales

     

    Sukanto Aich

    Sukanto Aich
    Whole Time Director and Head of Marketing
    Arun C Kumar

    Arun C Kumar

    Head - Consumer Sales

     

    Anusha Suryanarayan

    A Suryanarayan
    Chief Human Resources Officer

     

    Tankeswar Baishya

    Tankeswar Baishya
    Head - Supply Chain

     

    Girish Chawla

    Girish Chawla
    Head - OEM Sales

     

    Lalit Puri

    Lalit Puri
    Head - Professional Business Group

     

    Sameer Sodhi

    Sameer Sodhi
    Head - Home Business Group

     

    Nitin Agrawal

    Nitin Agrawal
    Head – Service

     

    Dibyendu Ray Chaudhury

    D R Chaudhury
    Chief Financial Officer

     

    Atul Srivastava

    Atul Srivastava
    Head – Procurement

     

    Announcements

    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 Padmakar 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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