Syrma SGS Technology Limited has made a regulatory disclosure under Regulation 30 of the SEBI Listing Regulations regarding management changes approved at its 22nd Annual General Meeting held on Tuesday, August 25, 2026.

Key Appointments

1. Re-appointment of Mr. Sandeep Tandon as Executive Chairman:

  • Mr. Tandon's existing term as Executive Chairman concludes on September 30, 2026
  • Re-appointed effective from October 1, 2026
  • Term: October 1, 2026 to September 30, 2031 (5 years)
  • Profile: Distinguished technology catalyst, entrepreneur, and angel investor with over 25 years of experience in electronics manufacturing sector. Holds Bachelor of Science in Electrical Engineering from University of Southern California and completed YPO Presidents' Program at Harvard Business School. Currently serves as Director for Infinx Technology Solutions Private Limited and as Independent Director for Aavas Financier Limited and 360 One WAM Limited.
  • Relationship disclosure: Related to Mr. Sudeep Tandon (Brother)

2. Appointment of Mr. Jayesh Nagindas Doshi as Whole-time Director:

  • Previously served as Non-Executive Director of the Company
  • Appointed effective from August 25, 2026
  • Term: August 25, 2026 to March 31, 2031 (approximately 4.5 years)
  • Profile: Total work experience of around 37 years since 1986. Brings relationships with various stakeholders (Bankers/Lenders/Private Funds/FII) and deep knowledge of Corporate and Structured Finance, M&A and Investments. Experience across cement, shipping, offshore oil services, real estate, hospitality, pharma, and Electronic Manufacturing & Services. Associated with Tandon Group since January 2021. Also serves as Investment Director of Tandon Group responsible for Organisation Development, Strategy and Capital Allocation. Led the company's Initial Public Offering in August 2022, which was oversubscribed 35 times and listed at a significant premium to IPO price. Previously served as Whole Time Director & Group CFO of Dalmia Bharat Ltd and held leadership roles with Panchshil Realty Group, Knowledge Infrastructure Group, DB Group, Ican Investments, Mercator Lines Limited and Ambuja Cements.