The Company was incorporated in Mumbai India under the name ‘Samarjit Advisors Private Limited’ on November 10 2009 as a private limited company under the Companies Act 1956 and was granted a certificate of incorporation by the RoC. Subsequently pursuant to a special resolution passed in the extraordinary general meeting of the Shareholders held on December 26 2014 the Company changed its name to ‘Sapphire Foods India Private Limited’ to reflect the intention of the Company to carry on the business of inter alia running hotels and restaurants and a fresh certificate of incorporation dated January 7 2015 was issued to the Company by the RoC. Thereafter the Company was converted into a public limited company pursuant to a special resolution passed in the extraordinary general meeting of the Shareholders held on June 15 2021 and the name of the Company was changed to ‘Sapphire Foods India Limited’ and a fresh certificate of incorporation dated July 8 2021 was issued to the Company by the RoC.While the Company had historically in various public documents such as annual reports and secretarial filings namedcertain of the shareholders as the promoters pursuant to a resolution of the Board in its meeting held on March 26 2021 it was resolved that only Sapphire Foods Mauritius Limited (Selling Shareholder) and QSR Management Trust (Selling Shareholder) would be the Promoters of the Company.Awards and accreditations :2021- National Best Employer Brands 2020 award presented by World HRD Congress- Recognised as a ‘Best Workplaces for Women 2021’ by The Economic Times2020- Ranked as No. 13 in the ‘Best Large Workplaces in Asia 2020’ category by Great Place to Work received by Gamma Pizzakraft Lanka (Private) Limited- Recognised as a ‘Best Workplace in Sri Lanka 2020’ by Great Place to Work received by Gamma Pizzakraft Lanka (Private) Limited- Silver Award in the Large Enterprises Category in Sri Lanka in 2020 from Great Place to Work received by Gamma Pizzakraft Lanka (Private) Limited- Finalist in the Fan of the Pan Asia 2020 for the Pizza Hut Pan Challenge Championship 20202019- Awarded for best production rider & manager under the H2OP challenge2017- Winner of the H2OP challenge for having the best restaurant standard operating procedure among Yum franchisees in India during the said challenge.Major events and milestones :2021- Opened the 200th KFC store in India.2020- Opened the 150th Pizza Hut store in India.- The Company achieved a revenue of ? 10000 million in India.- Gamma Pizzakraft Lanka (Private) Limited achieved a revenue of 5000 million LKR in Sri Lanka.2019- Opened the 150th KFC store in India.2018- Opened the 50th Pizza Hut store in Sri Lanka.
Name | Position |
---|---|
Mr. Sunil Rewachand Chandiramani | Chairman & Ind.Director |
Mr. Sanjay Purohit | WholeTime Director & Group CEO |
Ms. Deepa Gopalan Wadhwa | Independent Director |
Ms. Anu Ram Aggarwal | Independent Director |
Mr. Sumeet Subhash Narang | Non Exe. & Nominee Director |