Our Company was incorporated as ‘Syrma Technology Private Limited’ pursuant to a certificate of incorporation dated August 23 2004 issued by the RoC. Thereafter following the acquisition of SGS Tekniks Manufacturing Private Limited pursuant to a resolution passed by our Shareholders in the extraordinary general meeting held on August 28 2021 the name of our Company was changed from ‘Syrma Technology Private Limited’ to ‘Syrma SGS Technology Private Limited’ and consequently a fresh certificate of incorporation dated September 14 2021 was issued by the RoC to our Company. Thereafter our Company was converted from a private limited company to a public limited company pursuant to a resolution passed in the extraordinary general meeting of our Shareholders held on October 6 2021 and the name of our Company was changed to Syrma SGS Technology Limited and a fresh certificate of incorporation dated October 20 2021 was issued to our Company by the RoC.Major events2006 Set up our manufacturing unit in the MEPZ-SEZ Chennai2010 Set up our manufacturing facility in Bargur2012 Commenced manufacturing beacons for vehicles2014 Set up our first research & development department in India2016 Commenced manufacturing RFID tags2018 -Set up our manufacturing facility in Bawal-Set up our ‘zone of autonomous creation’ to support the provision of rapid prototyping services-Set up another manufacturing unit in the MEPZ-SEZ Chennai2019 Commenced offering repair and rework services2020-Commenced the manufacture of controllers of the EV battery management systems-Investment in our Company by South Asia Growth Fund II Holdings LLC and South Asia EBT Trust2021-Acquired SGS Tekniks Manufacturing Private Limited-Acquired 75% of the issued and paid up share capital of Perfect ID India Private Limited
Name | Position |
---|---|
Mr. Sandeep Tandon | Executive Chairman |
Mr. Jasbir S Gujral | Managing Director |
Mr. Jaideep Tandon | Non Executive Director |
Mr. Jayesh Doshi | Non Executive Director |
Mr. Kunal Shah | Independent Director |