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Email: corporate.info@signify.com
Registered Office:
Signify Innovations India Limited
(Formerly Philips Lighting India Limited)
CIN: U74900WB2015PLC206100
PS ARCADIA CENTRAL, 3A, 3rd floor,
4A, Abanindranath Thakur Sarani (Camac Street), Kolkata – 700 017
Phone: +91 7303084237
Corporate Office:
Signify Innovations India Limited
9th Floor, DLF Tower 9-B, DLF Cyber City,
DLF Phase -3, Gurugram -122002
Phone: +91 7303084234
Nodal Officer under IEPF Rules:
Mr. Nitin Mittal, Company Secretary
Email ID: corporate.info@signify.com
Address: Corporate Office
M/s KFin Technologies Private Limited
(Formerly Karvy Fintech Private Limited ')
Unit: Signify Innovations India Limited
(Formerly ‘Philips Lighting India Limited’)
“Selenium” Tower-B, Plot no.31-32,
Gachibowli, Financial District, Nanakramguda,
Hyderabad-500 032.
Toll Free number: 18 00 3454 001
Telephone number: +91 040-67162222, Fax number:+91 040-23001153,
Email: einward.ris@kfintech.com
Website: www.kfintech.com
Vinayak Deshpande | Chairman and Independent & Non-executive Director
Vinayak Deshpande is the Chairman and Independent & Non-executive Director at Signify Innovations India Limited. He comes with a strong background in building and growing companies focused on projects and services (Tata Honeywell, Tata Tele, HCC, Tata Projects).
Sumit Joshi | Vice Chairman and Managing Director
Sumit Joshi is Vice Chairman and Managing Director - South Asia for Signify Innovations India (Formerly Philips Lighting India Limited), the global leader in lighting products, systems and services. He took on this role in September 2017 and is responsible for driving and building the business in the Indian Subcontinent.
Mr. Dibyendu Raychaudhury | Whole-Time Director & Chief Financial Officer
Dibyendu Raychaudhury is Whole-Time Director on the Board of Signify Innovations India Limited and is holding the position of the Chief Financial Officer, being Key Management Personnel, in the Company.
Vikas Malhotra | Whole Time Director
Vikas Malhotra is an accomplished Enterprise Business leader with over 30 years of experience of working with Market Leaders in Steel and Lighting Industry. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services.
Sangeeta Tanwani | Independent and Non-executive Director
Sangeeta Tanwani is an Independent and Non-executive Director at Signify Innovations India Limited. She is also the CEO of Pantaloons and Jaypore, at Aditya Birla Fashion and Retail Limited (ABFRL).Sangeeta has had a successful career of over 30 years spanning across four diverse sectors i.e. FMCG, pharmaceuticals, financial services and retail. Prior to her current role, she was the Managing Director for Kellogg - India and South Asia.
Dilip Jose | Independent and Non-executive Director
Dilip Jose is an Independent and Non-executive Director at Signify Innovations India Limited. He is also the Managing Director and CEO of Manipal Health Enterprises Private Limited (Manipal Hospitals), an integrated healthcare services system and the second largest hospitals network in India, with 28 facilities and over 7800 beds.
Sumit Joshi
Vice Chairman and Managing Director
Vikas Malhotra
Whole-time Director & Head - System & Services
Dibyendu Ray Chaudhury
Chief Financial Officer
Nitin Mittal
Head – Legal and Company Secretary
Arun C Kumar
Head - Division Digital Products
Vinay Jha
Head - Consumer Sales
Girish Chawla
Head - Professional Sales
Atul Srivastava
Head – Procurement
Nikhil Gupta
Head - IMC & Commercial Operations
Nitin Harjai
Head - Vadodara Plant
Padmanava Gupta
Head - Frontier Market & OEM Sales
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Mr. Dilip Jose Puthiyidathu (DIN: 03591692) has been appointed on the Board as the Independent Director with effect from 22nd December, 2022.
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Mr. Mahesh Srinivasan Iyer (DIN: 08544593) has resigned from the Board w.e.f. 24th September, 2022 (close of business hours).
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Mr. Dibyendu Raychaudhury, CFO of the Company, (having DIN: 09747317), has been appointed on the Board as the Whole-time Director (KMP) with effect from 23rd September, 2022.
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Mr. Vikas Malhotra (DIN- 09253036) has been appointed on the Board as the Whole-time Director w.e.f. 23rd July, 2021.
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Mr. Sukanto Aich (DIN- 02175058) has resigned from the post of Whole-time Director w.e.f. 21st July, 2021.
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Ms. Sangeeta Tanwani (DIN 03321646) has been appointed on the Board as the Independent Director with effect from 08.12.2020.
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Ms. Vibha Paul Rishi (DIN: 05180796) has resigned from the directorship (Independent Director) with effect from 15.09.2020.
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Mr. Murali Sivaraman (DIN: 01461231) has resigned from the Board of Director, with effect from 03.01.2020.
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Mr. Mahesh Srinivasan Iyer (DIN: 08544593) has been appointed on the Board as the Director, with effect from 10.12.2019.
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Mr. Parthasarathi Uma Shankar (DIN: 00130363) has resigned from the directorship (Independent Director) with effect from 26.04.2019.
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Mr. Rothin Bhattacharyya (DIN: 01934922) has resigned from the post of Whole-time Director with effect from 03.04.2018.
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Philips Lighting India - Statement of Unclaimed / Unpaid Dividend for the FY 2016-17.
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Mr. Sumit Joshi (DIN: 07018906) has been appointed on the Board as the Managing Director of the Company with effect from 14.09.2017.
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Mr. Harshavardhan Madhav Chitale (DIN: (DIN: 00040221) has resigned from the post of the Managing Director and from the Board with effect from 31.08.2017.
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Mr. Sukanto Aich (DIN: 02175058) has been appointed on the Board as the Whole Time Director and Head of Marketing of the Company with effect from 01.07.2017.
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Mr. Rothin Bhattacharyya (DIN: 01934922) has been appointed on the Board as the Whole-time Director of the Company with effect from 01.07.2017.
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Mr. Bidhu Bhusan Mohanty (DIN:07017960) has resigned from the post of Whole-time Director with effect from 30.06.2017.
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