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    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 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

    • Mahesh Iyer | Market Group Leader (Growth Markets) & Director

      Mahesh Iyer | Market Group Leader (Growth Markets) & Director

      Mahesh Iyer has held the position of Market Group Leader Growth Markets at Signify since July 2018. Before that, he held the position of Business Group Leader LED with Signify from 2015 to 2018 and various senior management roles in the lighting business of Philips in the Netherlands, Hong Kong and Shanghai from 2001 to 2014.

    • Sumit Padmakar Joshi | Vice Chairman and Managing Director

      Sumit Padmakar 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.

    • 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. 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 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.