Our Company was incorporated as “Himachal Exicom Communications Limited” a public limited company under the Companies Act 1956 pursuant to a certificate of incorporation issued by the Registrar of Companies Punjab Himachal Pradesh and Chandigarh situated at Jalandhar on May 9 1994. Our Company was granted a certificate of commencement of business on May 11 1994 by the Registrar of Companies Punjab Himachal Pradesh and Chandigarh situated at Jalandhar. The name of our Company was changed to “Exicom Tele-Systems Limited” pursuant to a resolution passed by our Shareholders on August 6 2008 and a fresh certificate of incorporation consequent upon change of name issued by the RoC on August 11 2008.Major events and milestones:1994-Incorporation of our Company1995-Commenced manufacturing of DC Power Systems at the erstwhile Solan facility.2008-Change of name of our Company to “Exicom Tele-Systems Limited”2012-Incorporation of our wholly owned subsidiary Exicom Tele-Systems (Singapore) Pte. Ltd. in Singapore.-Incorporation of our indirect subsidiary Horizon Tele-Systems SDN BHD in Malaysia.2013-Commenced trading of Li-ion batteries.2016-Commenced manufacture of DC Power Systems at Gurugram Facility I.2022-Core membership of Charging Interface Initiative (international charging standard body) obtained.-Started manufacturing of EV Chargers at Gurugram Facility I.-Divestment of our business and assets related to the manufacturing and service of the Li-ion batteries of electric vehicles on a slump sale basis to Exicom Energy Systems Private Limited a member of our Promoter Group.2023-Commenced manufacture of Li-ion batteries at Gurugram Facility II.-Incorporation of our wholly owned subsidiary Horizon Power Solutions L.L.C-FZ in Dubai United Arab Emirates.2024-Incorporation of our wholly owned subsidiary Exicom Power Solutions B.V. in Netherlands.
Name | Position |
---|---|
Mr. Himanshu Baid | Chairman & Non-Exe.Director |
Mr. Anant Nahata | Managing Director & CEO |
Mr. Vivekanand Kumar | Executive Director |
Mr. Subhash Chander Rustgi | Non Executive Director |
Ms. Leena Pribhdas Gidwani | Independent Director |