Signify Innovations India Limited (Philips Lighting)

BOARD OF DIRECTORS

Mr. Murali Sivaraman, (Chairman)
Mr. Sumit Padmakar Joshi, (Vice Chairman & Managing Director)
Mr. Vinayak Deshpande, (Non-Executive Director)
Mrs. Vibha Paul Rishi, (Non-Executive Director)

BACKGROUND

Signify Innovations India limited (formerly Philips Lighting India Limited) ("the Company") was incorporated as a public limited company on 22 April 2015 with its registered office at Mangalam Business Center, Block B, 6th Floor, 22, Camac Street, Kolkata – 700016, West Bengal. The Company is domiciled in India and engaged in manufacturing, trading and distribution of all kinds of lighting and allied products and lighting system solution. Last year, company changed its legal name to Signify Innovations India Limited in India, after their parent company changed its name from Philips Lighting N.V. to Signify N.V. However Signify will continue to use the Philips brand for its products, the most trusted lighting brand in the world, under the existing licensing agreement with Royal Philips.

REGISTERED OFFICE

Mangalam Business Center, Block B, 6th Floor, 22, Camac Street, Kolkata – 700016, West Bengal Phone: +91 33 66297000

FINANCIAL INFORMATION FOR LAST 2 YEARS (Rupees in Crore)