Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	SANDEEP TANDON (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	JASBIR SINGH GUJRAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	BHARAT ANAND (MR.)
4.	JAYESH NAGINDAS DOSHI (MR.)
5.	HETAL MADHUKANT GANDHI (MR.)
6.	SMITA AMIT JATIA (MS.)
7.	ANIL GOVINDAN NAIR (MR.)
8.	KUNAL NARESH SHAH (MR.)
9.	JAIDEEP TANDON (MR.)
10.	SUDEEP TANDON (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	QIP COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23
SANDEEP TANDON (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 DEC 2004	313.40	319.00
JASBIR SINGH GUJRAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 SEP 2021	128.20	148.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23
BHARAT ANAND (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2021	3.00	11.20
JAYESH NAGINDAS DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2021	1,057.30	192.00
HETAL MADHUKANT GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2021	6.00	15.00
SMITA AMIT JATIA (MS.)	NON-EXECUTIVE DIRECTOR	29 NOV 2021	4.50	11.60
ANIL GOVINDAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2021	6.50	14.00
SRIDHAR NARAYAN (MR.)	NOMINEE DIRECTOR OF SOUTH ASIA GROWTH FUND, NON-EXECUTIVE DIRECTOR	04 NOV 2020	0.00	0.00
KUNAL NARESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2021	2.70	3.90
JAIDEEP TANDON (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2020	0.00	0.00
SUDEEP TANDON (MR.)	ALTERNATE DIRECTOR TO MR.JAIDEEP TANDON, NON-EXECUTIVE DIRECTOR	10 JAN 2023	0.00	0.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	SRIDHAR NARAYAN (MR.)	NOMINEE DIRECTOR OF SOUTH ASIA GROWTH FUND, NON-EXECUTIVE DIRECTOR	NO	04-NOV-2020	01-AUG-2023	NOMINATION ENDED
2.	VIKRAM CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-SEP-2013	09-DEC-2021	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
3.	RAMESH SALIGAME (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUL-2021	10-OCT-2021	RESIGNED (DUE TO PERSONAL REASON)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SANDEEP TANDON (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
JASBIR SINGH GUJRAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
BHARAT ANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	2	40.00
JAYESH NAGINDAS DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
HETAL MADHUKANT GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SMITA AMIT JATIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
ANIL GOVINDAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SRIDHAR NARAYAN (MR.)	NOMINEE DIRECTOR OF SOUTH ASIA GROWTH FUND, NON-EXECUTIVE DIRECTOR	NO	2	0	0.00
KUNAL NARESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	2	40.00
JAIDEEP TANDON (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SUDEEP TANDON (MR.)	ALTERNATE DIRECTOR TO MR.JAIDEEP TANDON, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2022-23

IN TERMS OF REQUIREMENTS OF THE COMPANIES ACT, 2013 READ WITH THE RULES ISSUED THEREUNDER AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, THE BOARD CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS AS A WHOLE, COMMITTEES OF THE BOARD AND INDIVIDUAL DIRECTORS. DURING THE YEAR UNDER REVIEW, YOUR COMPANY HAS COMPLETED THE BOARD EVALUATION PROCESS BY MAINTAINING CONFIDENTIALITY & ANONYMITY OF THE RESPONSES. THE BOARD EVALUATION CYCLE WAS COMPLETED BY YOUR COMPANY INTERNALLY LED BY THE INDEPENDENT CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”). THE PARAMETERS FOR PERFORMANCE EVALUATION OF THE BOARD INCLUDE THE COMPOSITION OF THE BOARD, PROCESS OF APPOINTMENT TO THE BOARD OF DIRECTORS, COMMON UNDERSTANDING OF THE ROLES AND RESPONSIBILITIES OF THE BOARD MEMBERS, TIMELINES FOR CIRCULATING BOARD PAPERS, CONTENT AND QUALITY OF THE INFORMATION PROVIDED TO THE BOARD, ATTENTION TO THE COMPANY’S LONG-TERM STRATEGIC ISSUES, EVALUATING STRATEGIC RISKS, OVERSEEING AND GUIDING ACQUISITIONS AND SO ON SOME OF THE PERFORMANCE INDICATORS FOR THE COMMITTEES INCLUDE UNDERSTANDING THE TERMS OF REFERENCE, THE EFFECTIVENESS OF DISCUSSIONS AT THE COMMITTEE MEETINGS, THE INFORMATION PROVIDED TO THE COMMITTEE TO DISCHARGE ITS DUTIES AND PERFORMANCE OF THE COMMITTEE VIS-À-VIS ITS RESPONSIBILITIES. PERFORMANCE OF INDIVIDUAL DIRECTORS WAS EVALUATED BASED ON PARAMETERS SUCH AS ATTENDANCE AT THE MEETING(S), CONTRIBUTION TO BOARD DELIBERATIONS, ENGAGEMENT WITH COLLEAGUES ON THE BOARD, ABILITY TO GUIDE THE COMPANY IN KEY MATTERS, KNOWLEDGE, AND UNDERSTANDING OF RELEVANT AREAS, AND RESPONSIBILITY TOWARDS STAKEHOLDERS. ALL THE DIRECTORS WERE SUBJECT TO SELF-EVALUATION AND PEER EVALUATION. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS WAS EVALUATED TAKING INTO ACCOUNT THE ABOVE FACTORS AS WELL AS INDEPENDENT DECISION-MAKING AND NON-CONFLICT OF INTEREST. FURTHER, THE EVALUATION PROCESS WAS BASED ON THE AFFIRMATION RECEIVED FROM THE INDEPENDENT DIRECTORS THAT THEY MET THE INDEPENDENCE CRITERIA AS REQUIRED UNDER THE COMPANIES ACT, 2013 AND LISTING REGULATIONS, 2015. THE BOARD EVALUATION DISCUSSION WAS FOCUSED ON HOW TO MAKE THE BOARD MORE EFFECTIVE AS A COLLECTIVE BODY IN THE CONTEXT OF THE BUSINESS AND THE EXTERNAL ENVIRONMENT IN WHICH THE COMPANY FUNCTIONS. FROM TIME TO TIME DURING THE YEAR, THE BOARD WAS APPRISED OF RELEVANT BUSINESS ISSUES AND RELATED OPPORTUNITIES AND RISKS. THE BOARD DISCUSSED VARIOUS ASPECTS OF ITS FUNCTIONING AND THAT OF ITS COMMITTEES SUCH ASSTRUCTURE, COMPOSITION, MEETINGS, FUNCTIONS AND INTERACTION WITH MANAGEMENT AND WHAT NEEDS TO BE DONE TO FURTHER AUGMENT THE EFFECTIVENESS OF THE BOARD’S FUNCTIONING. ADDITIONALLY, DURING THE EVALUATION DISCUSSION, THE BOARD ALSO FOCUSED ON THE CONTRIBUTION BEING MADE BY THE BOARD AS A WHOLE, THROUGH ITS COMMITTEES AND DISCUSSIONS WITH THE CHAIRMAN. THE OVERALL ASSESSMENT OF THE BOARD WAS THAT IT WAS FUNCTIONING AS A COHESIVE BODY INCLUDING THE COMMITTEES OF THE BOARD. THEY WERE FUNCTIONING WELL WITH PERIODIC REPORTING BY THE COMMITTEES TO THE BOARD ON THE WORK DONE AND PROGRESS MADE DURING THE REPORTING PERIOD. THE BOARD ALSO NOTED THAT THE ACTIONS IDENTIFIED IN THE PAST QUESTIONNAIRE-BASED EVALUATIONS HAD BEEN ACTED UPON.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	SANDEEP TANDON (MR.)	CORPORATE GOVERNANCE INDUSTRIALS INFORMATION TECHNOLOGY RISK MANAGEMENT STRATEGY
2.	JASBIR SINGH GUJRAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY RISK MANAGEMENT STRATEGY
3.	BHARAT ANAND (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	JAYESH NAGINDAS DOSHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	HETAL MADHUKANT GANDHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	SMITA AMIT JATIA (MS.)	CORPORATE GOVERNANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	ANIL GOVINDAN NAIR (MR.)	CORPORATE GOVERNANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	KUNAL NARESH SHAH (MR.)	CORPORATE GOVERNANCE FINANCE RISK MANAGEMENT STRATEGY
9.	JAIDEEP TANDON (MR.)	INFORMATION TECHNOLOGY STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

SYRMA SGS TECHNOLOGY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SYRMA SGS TECHNOLOGY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24