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Non Independent DirectorNot Applicable1973-12-08falseActiveNA2020-11-092020-11-092025-09-260000Tenure CompletionMrJayesh Nagindas Doshi******00017963Non-Executive - Non Independent DirectorNot Applicable1965-02-02falseActiveNA2021-09-272021-09-271010MrSudeep Tandon******02214657Non-Executive - Non Independent DirectorNot Applicable1982-08-29falseActiveNA2023-01-092025-09-261000MrKunal Naresh Shah******01653176Non-Executive - Independent DirectorNot Applicable1979-05-30falseActiveNA2021-11-292024-11-3046.021101MrAnil Govindan Nair******02655564Non-Executive - Independent DirectorNot Applicable1959-03-16falseActiveNA2021-11-292024-11-3046.021110MrHetal Madhukant Gandhi******00106895Non-Executive - Independent DirectorNot Applicable1965-07-29falseActiveNA2021-11-292024-11-3046.027662MrsSmita Jatia******03165703Non-Executive - Independent DirectorNot Applicable1970-05-20falseActiveNA2021-11-292024-11-3046.023231MrBharat Anand******02806475Non-Executive - Independent DirectorNot Applicable1976-07-13falseActiveNA2021-11-292024-11-3046.024430truetruetruetruetrueAudit Committee00106895Hetal Madhukant GandhiNon-Executive - Independent DirectorChairperson2021-11-29Audit Committee00198825Jasbir Singh GujralExecutive DirectorMember2021-11-29Audit Committee02806475Bharat AnandNon-Executive - Independent DirectorMember2021-11-29Audit Committee02655564Anil Govindan NairNon-Executive - Independent DirectorMember2023-05-18Nomination and remuneration committee03165703Smita JatiaNon-Executive - Independent DirectorChairperson2021-11-29Nomination and remuneration committee00106895Hetal Madhukant GandhiNon-Executive - Independent DirectorMember2021-11-29Nomination and remuneration committee02655564Anil Govindan NairNon-Executive - Independent DirectorMember2023-05-18Stakeholders Relationship Committee01653176Kunal Naresh ShahNon-Executive - Independent DirectorChairperson2021-11-29Stakeholders Relationship Committee03165703Smita JatiaNon-Executive - Independent DirectorMember2021-11-29Stakeholders Relationship Committee00017963Jayesh Nagindas DoshiNon-Executive - Non Independent DirectorMember2021-11-29Risk Management Committee01653176Kunal Naresh ShahNon-Executive - Independent DirectorChairperson2021-11-29Risk Management Committee00198825Jasbir Singh GujralExecutive DirectorMember2021-11-29Risk Management Committee00017963Jayesh Nagindas DoshiNon-Executive - Non Independent DirectorMember2021-11-29Corporate Social Responsibility Committee02655564Anil Govindan NairNon-Executive - Independent DirectorChairperson2021-11-29Corporate Social Responsibility Committee00054553Sandeep TandonExecutive DirectorMember2018-04-09Corporate Social Responsibility Committee01693731Jaideep TandonNon-Executive - Non Independent DirectorMember2021-11-292025-09-26The tenure of Mr. Jaideep Tandon has epired in the Annual General Meeting of the Company held on September 26, 2025.2025-05-13true9952025-07-1158true9732025-07-23true9842025-08-05true9842025-09-01true984Audit Committee2025-05-13true4320Audit Committee2025-07-2370true4430Audit Committee2025-09-0139true4320Nomination and remuneration committee2025-05-13true3330Nomination and remuneration committee2025-06-1330true3220Nomination and remuneration committee2025-08-0552true3330Risk Management Committee2025-06-27true3310Corporate Social Responsibility Committee2025-07-2325true3310truetruetruetrueYestruetruetrueBhabagrahi PradhanCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesBhabagrahi PradhanCompany Secretary and Compliance OfficerfalseBhabagrahi PradhanCompany Secretary and Compliance OfficerGurgaon2025-10-2700000SYRMA COMPONENTS PRIVATE LIMITED2025-08-05011SYRMA ELECOMP PRIVATE LIMITED2025-08-05011Office of the Commissioner of Customs (NS-V)The custom department has imposed a penalty of Rs.38,555 on the Company for contravention of the provisions of Section 114A of the Customs Act, 19622025-08-13Contravention of the provisions of Section 114A of the Customs Act, 1962There is no financial impact except to the extent of penalty which is not materialThe Assistant commissioner, Pallavaram circle2024-04-17Availment of input tax credit for cases not reflecting in the GSTR 2A and appeal against the demand filed.Appeal filed against Order, posted for hearingThe Assistant commissioner, Pallavaram circle2023-12-21Pertains to payment of IGST through Mepz customs for the transaction during the GST inception period of GST for FY 2017. We have submitted the payment and BOE copies and filed appeal.Appeal filed against Order, posted for hearing00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueNot ApplicableBijay Kumar AgarwalCFOGurgaon2025-10-27