Syrma Sgs Technology Limited has informed the Exchange regarding Change in Director(s) of the company.
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At the 21st AGM held on September 26, 2025, shareholders appointed Mr. Sudeep Tandon as a Non-Executive Non-Independent Director in place of Mr. Jaideep Tandon, who retired by rotation and chose not to seek re-appointment. Mr. Sudeep Tandon is the brother of Mr. Sandeep Tandon (an existing director) and brings experience from the global technology industry, currently serving as MD of Infinx Services and previously as Ex-CBO of Freecharge. The change involves two non-executive directors and does not affect the executive management or KMP positions.
This is a routine board-level reshuffle within the promoter family, with no disruption to company operations or management. Shareholders should note continued promoter family representation on the board, which may be viewed as stable but limits independent diversity at the board level.