Company profile

Contact Details

For General Investor's Queries

Email: corporate.info@signify.com

Registered Office:

Signify Innovations India Limited

(Formerly Philips Lighting India Limited)

CIN: U74900WB2015PLC206100

PS ARCADIA CENTRAL, 3A, 3rd floor,

4A, Abanindranath Thakur Sarani (Camac Street), Kolkata – 700 017

Phone: +91 7303084237

Corporate Office:

Signify Innovations India Limited

9th Floor, DLF Tower 9-B, DLF Cyber City,

DLF Phase -3, Gurugram -122002

Phone: +91 7303084234

Nodal Officer under IEPF Rules:

Mr. Nitin Mittal, Company Secretary

Email ID: corporate.info@signify.com

Address: Corporate Office

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

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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.

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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.

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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.

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Sangeeta Tanwani | Independent and Non-executive Director

Sangeeta Tanwani 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.

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Dilip Jose | Independent and Non-executive Director

Dilip Jose is an Independent and Non-executive Director at Signify Innovations India Limited. He is also the Managing Director and CEO of Manipal Health Enterprises Private Limited (Manipal Hospitals), an integrated healthcare services system and the second largest hospitals network in India, with 28 facilities and over 7800 beds.

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Management team

Sumit Joshi

Vice Chairman and Managing Director

Vikas Malhotra

Whole-time Director & Head - System & Services

Dibyendu Ray Chaudhury

Chief Financial Officer

Nitin Mittal

Head – Legal and Company Secretary

Arun C Kumar

Head - Division Digital Products

Vinay Jha

Head - Consumer Sales

Girish Chawla
Head - Professional Sales

Munish Peshin
Head - Division Digital Solutions

Shankaranarayanan V
Head - Smart Homes & Switches

Nitin Agarwal
Head – Supply Chain

Atul Srivastava
Head – Procurement

Nikhil Gupta
Head - IMC & Commercial Operations

Nitin Harjai
Head - Vadodara Plant

Padmanava Gupta
Head - Frontier Market & OEM Sales

Sudhir Kumar Aggarwal
Head – Service

Irani Srivastava Roy
Chief Human Resources Officer

Announcements

Mr. Dilip Jose Puthiyidathu (DIN: 03591692) has been appointed on the Board as the Independent Director with effect from 22nd December, 2022.
Mr. Mahesh Srinivasan Iyer (DIN: 08544593) has resigned from the Board w.e.f. 24th September, 2022 (close of business hours).
Mr. Dibyendu Raychaudhury, CFO of the Company, (having DIN: 09747317), has been appointed on the Board as the Whole-time Director (KMP) with effect from 23rd September, 2022.
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 Tanwani (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.

Company profile

Contact Details

For General Investor's Queries

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

Board of directors

Management team

Announcements

Downloads

Policies

General Meeting

Unclaimed Dividend

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