| Date | Agenda | |||
|---|---|---|---|---|
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Our Company was incorporated as ‘SEDEMAC Mechatronics Private Limited’ as a private limited company under the Companies Act 1956 pursuant to the certificate of incorporation dated July 18 2007 issued by the Registrar of Companies. Further our Company was converted into a public limited company pursuant to a resolution passed by our Board of Directors in their meeting held on April 29 2024 and by our Shareholders pursuant to their resolution passed in an Extraordinary General Meeting held on June 7 2024 upon which the name of our Company was changed to ‘SEDEMAC Mechatronics Limited’ and a fresh certificate of incorporation dated September 2 2024 pursuant to such change of name was issued by the Registrar of Companies Central Processing Centre.Major Events and Milestones:2007- Incorporation of our Company2010- First production shipment of electronic governors2012- Launch of smart ignition technology2014- Launch of first genset controller with integrated electronic governing- First demonstration of ISG (Integrated Starter Generator) for 2/3 Ws2015- Commissioned a factory at Chakan for high-volume ECU production2016- Cumulative Smart Ignition software of 5 million vehicles mark- Acquisition of Messrs Auto Electronics on slump sale basis2017- Cumulative Smart Ignition software of 10 million vehicles mark2018- Launch of sensor-less ISG for 2/3Ws - Launch of Genset EFI ECU in the US market2020- Cumulative ISG sale crossed 1 million mark2021- Commissioned a R&D center at Baner2022- Cumulative number of gensets addressed through our Company products cross 500000- Launch of EFI (Electronic Fuel Injection) ECU Sales to the India 2/3W market- Started export of e-bike motor controller to France2024- ISG+EFI Integrated ECU Launched- Cumulative ISG Sale crossed 5 million mark- Cumulative number of gensets addressed through our Company products cross 1 million2025- Launch of motor controller for electric two-wheeler2026- Cumulative ISG ISG+EFI and EFI ECU Sale crossed 10 million mark
| Name | Position |
|---|---|
| Ms. Poyni Bhatt | Chairperson & Independent Director |
| Prof. Shashikanth Suryanarayanan | Managing Director |
