5435732026-01-012026-03-315435732026-03-315435732026-01-012026-03-31CompositionOfBoardOfDirectors15435732026-03-31CompositionOfBoardOfDirectors15435732026-01-012026-03-31CompositionOfBoardOfDirectors25435732026-03-31CompositionOfBoardOfDirectors25435732026-01-012026-03-31CompositionOfBoardOfDirectors35435732026-03-31CompositionOfBoardOfDirectors35435732026-01-012026-03-31CompositionOfBoardOfDirectors45435732026-03-31CompositionOfBoardOfDirectors45435732026-01-012026-03-31CompositionOfBoardOfDirectors55435732026-03-31CompositionOfBoardOfDirectors55435732026-01-012026-03-31CompositionOfBoardOfDirectors65435732026-03-31CompositionOfBoardOfDirectors65435732026-01-012026-03-31CompositionOfBoardOfDirectors75435732026-03-31CompositionOfBoardOfDirectors75435732026-01-012026-03-31CompositionOfBoardOfDirectors85435732026-03-31CompositionOfBoardOfDirectors85435732026-01-012026-03-31CompositionOfBoardOfDirectors95435732026-03-31CompositionOfBoardOfDirectors95435732026-01-012026-03-31CompositionOfCommittees145435732026-03-31CompositionOfCommittees145435732026-01-012026-03-31CompositionOfCommittees155435732026-03-31CompositionOfCommittees155435732026-01-012026-03-31CompositionOfCommittees165435732026-03-31CompositionOfCommittees165435732026-01-012026-03-31CompositionOfCommittees175435732026-03-31CompositionOfCommittees175435732026-01-012026-03-31CompositionOfCommittees415435732026-03-31CompositionOfCommittees415435732026-01-012026-03-31CompositionOfCommittees425435732026-03-31CompositionOfCommittees425435732026-01-012026-03-31CompositionOfCommittees435435732026-03-31CompositionOfCommittees435435732026-01-012026-03-31CompositionOfCommittees685435732026-03-31CompositionOfCommittees685435732026-01-012026-03-31CompositionOfCommittees695435732026-03-31CompositionOfCommittees695435732026-01-012026-03-31CompositionOfCommittees705435732026-03-31CompositionOfCommittees705435732026-01-012026-03-31CompositionOfCommittees955435732026-03-31CompositionOfCommittees955435732026-01-012026-03-31CompositionOfCommittees965435732026-03-31CompositionOfCommittees965435732026-01-012026-03-31CompositionOfCommittees975435732026-03-31CompositionOfCommittees975435732026-01-012026-03-31CompositionOfCommittees1225435732026-03-31CompositionOfCommittees1225435732026-01-012026-03-31CompositionOfCommittees1235435732026-03-31CompositionOfCommittees1235435732026-01-012026-03-31CompositionOfCommittees1245435732026-03-31CompositionOfCommittees1245435732026-03-31MeetingOfBoardOfDirectors15435732026-01-012026-03-31MeetingOfBoardOfDirectors15435732026-03-31MeetingOfBoardOfDirectors25435732026-01-012026-03-31MeetingOfBoardOfDirectors25435732026-03-31MeetingOfBoardOfDirectors35435732026-01-012026-03-31MeetingOfBoardOfDirectors35435732026-03-31MeetingOfBoardOfDirectors45435732026-01-012026-03-31MeetingOfBoardOfDirectors45435732026-01-012026-03-31MeetingOfCommittees15435732026-03-31MeetingOfCommittees15435732026-01-012026-03-31MeetingOfCommittees25435732026-03-31MeetingOfCommittees25435732026-01-012026-03-31MeetingOfCommittees35435732026-03-31MeetingOfCommittees35435732026-01-012026-03-31MeetingOfCommittees45435732026-03-31MeetingOfCommittees45435732026-01-012026-03-31MeetingOfCommittees55435732026-03-31MeetingOfCommittees55435732026-01-012026-03-31MeetingOfCommittees65435732026-03-31MeetingOfCommittees65435732026-01-012026-03-31MeetingOfCommittees75435732026-03-31MeetingOfCommittees75435732026-01-012026-03-31MeetingOfCommittees85435732026-03-31MeetingOfCommittees85435732025-12-315435732026-03-31UnlistedCompanyDomain15435732026-01-012026-03-31UnlistedCompanyDomain15435732025-12-31UnlistedCompanyDomain15435732026-03-31ImpositionOfFineOrPenaltyDomain15435732026-03-31OngoingTaxLitigationsOrDisputesDomain15435732026-03-31OngoingTaxLitigationsOrDisputesDomain25435732026-03-31OngoingTaxLitigationsOrDisputesDomain3iso4217:INRxbrli:pure543573SYRMANOTLISTEDINE0DYJ01015Syrma SGS Technology Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruetruetruetruetruetrueTop 500 listed entitiestrueCOMS01915OriginaltruefalseMrSandeep Tandon******00054553Executive DirectorChairperson related to Promoter1969-05-17falseActiveNA2004-12-292021-10-073231MrJasbir Singh Gujral******00198825Executive DirectorNot ApplicableMD1955-08-09falseActiveNA2021-07-292024-10-011030MrJayesh Nagindas Doshi******00017963Non-Executive - Non Independent DirectorNot Applicable1965-02-02falseActiveNA2021-09-272023-09-081010MrSudeep Tandon******02214657Non-Executive - Non Independent DirectorNot Applicable1982-08-29falseActiveNA2023-01-092025-09-261000MrKunal Naresh Shah******01653176Non-Executive - Independent DirectorNot Applicable1979-05-30falseActiveNA2021-11-292024-11-3052.031111MrAnil Govindan Nair******02655564Non-Executive - Independent DirectorNot Applicable1959-03-16falseActiveNA2021-11-292024-11-3052.031110MrHetal Madhukant Gandhi******00106895Non-Executive - Independent DirectorNot Applicable1965-07-29falseActiveNA2021-11-292024-11-3052.036552MrsSmita Jatia******03165703Non-Executive - Independent DirectorNot Applicable1970-05-20falseActiveNA2021-11-292024-11-3052.033231MrBharat Anand******02806475Non-Executive - Independent DirectorNot Applicable1976-07-13falseActiveNA2021-11-292024-11-3052.035530truetruetruetruetrueAudit 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 Committee02214657Sudeep TandonNon-Executive - Non Independent DirectorMember2025-11-102025-10-23true9732025-11-1017true9842026-01-2979true9842026-03-2352true995Audit Committee2025-11-10true4320Audit Committee2026-01-2979true4430Nomination and remuneration committee2025-11-10true3220Nomination and remuneration committee2025-12-2342true3330Nomination and remuneration committee2026-03-2389true3330Stakeholders Relationship Committee2026-01-29true3210Risk Management Committee2026-01-22true3310Corporate Social Responsibility Committee2026-01-296true3310truetruetruetrueYestruetruetrueBhabagrahi PradhanCompany Secretary and Compliance OfficerYeshttps://syrmasgs.com/about-us/Yeshttps://syrmasgs.com/wp-content/uploads/2022/08/15.27-B01-MOA-AOA.pdfYeshttps://www.syrmasgs.com/investor-relations/wp-content/uploads/2026/04/Directorship-details.-Reg-46.pdfYeshttps://syrmasgs.com/wp-content/uploads/2021/12/Terms-and-Conditions-of-appointment-of-Independent-Directors.pdfYeshttps://www.syrmasgs.com/investor-relations/6-2/Yeshttps://www.syrmasgs.com/investor-relations/wp-content/uploads/2025/02/Code-of-Conduct-for-Directors-and-SMPs-including-code-for-ID.pdfYeshttps://syrmasgs.com/wp-content/uploads/2021/12/WHISTLEBLOWER-POLICY.pdfYeshttps://www.syrmasgs.com/investor-relations/wp-content/uploads/2025/02/Nomination-and-remuneration-policy.pdfYeshttps://www.syrmasgs.com/investor-relations/wp-content/uploads/2025/02/Policy-on-Related-Party-Transactions.pdfYeshttps://www.syrmasgs.com/investor-relations/wp-content/uploads/2025/02/Policy-for-determination-of-Material-Subsidiary.pdfYeshttps://www.syrmasgs.com/investor-relations/wp-content/uploads/2025/04/Syrma-SGS_-Familiarisation-Program-2024-25.pdfYeshttps://www.syrmasgs.com/investor-relations/investor-contact/Yeshttps://www.syrmasgs.com/investor-relations/investor-contact/Yeshttps://www.syrmasgs.com/investor-relations/43-2/Yeshttps://www.syrmasgs.com/investor-relations/disclosure/NAYeshttps://www.syrmasgs.com/investor-relations/Yeshttps://www.syrmasgs.com/investor-relations/NAYeshttps://www.syrmasgs.com/investor-relations/disclosure/Yeshttps://www.syrmasgs.com/investor-relations/43-2/#tab_credit-ratingYeshttps://www.syrmasgs.com/investor-relations/43-2/#tab_subsidiary-financialsYeshttps://www.syrmasgs.com/investor-relations/disclosure/Yeshttps://www.syrmasgs.com/investor-relations/wp-content/uploads/2025/02/Policy-for-determination-of-materiality-of-events.pdfYeshttps://www.syrmasgs.com/investor-relations/wp-content/uploads/2024/05/Authorised-Personnels-for-Determining-Materiality-of-Events.pdfYeshttps://www.syrmasgs.com/investor-relations/disclosure/Yeshttps://www.syrmasgs.com/investor-relations/disclosure/Yeshttps://syrmasgs.com/wp-content/uploads/2021/12/DIVIDEND-DISTRIBUTION-POLICY.pdfYeshttps://www.syrmasgs.com/investor-relations/43-2/Yeshttps://www.syrmasgs.com/investor-relations/esop/Yeshttps://www.syrmasgs.com/investor-relations/disclosures-under-regulation-46-of-the-lodr/Yeshttps://www.syrmasgs.com/investor-relations/disclosures-under-regulation-46-of-the-lodr/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesBhabagrahi PradhanCompany Secretary and Compliance OfficerYesBhabagrahi PradhanCompany Secretary and Compliance OfficerfalseBhabagrahi PradhanCompany Secretary and Compliance OfficerGurgaon2026-04-2500000GOLDEN-TORCH EDUCATION AND SCHOLARSHIP FOUNDATION2026-03-0300.04440.0444Employee State Insurance CorporationImposed fine of Rs. 279 for dalay in payments of ESIC Monthly contribution.2026-01-23Delay in payment of ESIC Monthly Contribution.None, there is no material impact on financials, operations or other activities of the Company.The 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 hearingExise and Taxation Officer Ward-Gurugra( North)2025-12-29Tax on Entry of goods into Local Area Act 2008- Vat-2003 ( (Order pass on 27-10-2025, order received on 29-12-2025) for FY 2015-16: Rs. 4,86,047/-, for FY 2016-17 : Rs. 10,30,572/- and for FY 2017-18 : Rs. 1,58,375/- aggregating to Rs. 16,74,994/-.Appeal has been filed against the order. Hearing date is awaited.00000000000000000000000000000000All 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.trueBijay Kumar AgarwalCFOGurgaon2026-04-25