Anant Nahata
Managing DirectorAnant Nahata is the Managing Director and Chief Executive Officer of our Company and Chairman of our Board. He is also the individual Promoter of our Company. He has been a Director on our Board since June 4, 2008. He holds a bachelor's degree in arts from the University of Pennsylvania. He was previously associated with the Credit Suisse Investment Banking division and Koovs Marketing Consulting Private Limited. He has experience in the power electronics industry, including critical power solutions and EV Charger solutions businesses.
Vivekanand Kumar
DirectorVivekanand Kumar is a Whole Time Director of our Company. He has been a Director on our Board since August 21, 2023. He was previously the Vice President of operations of our Company and has been associated with our Company since January 27, 2021. He holds a bachelor's degree in technology (production) from Vinoba Bhave University and a postgraduate diploma in business administration from Symbiosis Centre for Distance Learning. He has been previously associated with Autoliv India Private Limited, Hydraulics Limited, Gates India Private Limited, GKN Drive (India) Limited, Caparo Engineering India Private Limited, and Roop Automotives Limited. He has experience in engineering and manufacturing and oversees the operations of our Company.
Himanshu Baid
DirectorHimanshu Baid is an Independent Director of our Company. He has been a Director on our Board since November 11, 2008. He holds a bachelor's degree in engineering (electronics and communication) from the Karnataka University. He has experience in [electrical engineering].
S.C. Rustgi
DirectorSubhash Chander Rustgi is a Non-Executive Director of our Company. He has been a Director on our Board since September 1, 2015. He holds a bachelor's degree in science (electrical engineering) (electronics) and a master's degree in business administration, from the University of Delhi. He was previously associated with Himachal Futuristic Communications Limited and Bharat Electronics Limited. He has experience in electronics and engineering.
Ms Leena P Gidwani
Senior Banking ProfessionalLeena Pribhdas Gidwani is an Independent Director of our Company. She has been a Director on our Board since April 1, 2020. She holds a bachelor's degree in commerce and a master's degree in management studies, from the University of Bombay. She was previously associated with Grindlays Bank, Hongkong and Shanghai Banking Corporation Limited, HSBC Bank plc, HSBC Electronic Data Processing India Private Limited, the Royal Bank of Scotland N.V., HSBC InvestDirect (India) Limited and HSBC InvestDirect Financial Services (India) Limited. She has experience in the field of finance.
Karen Wilson Kumar
SDirectorKaren Wilson Kumar is an Independent Director of our Company. She has been a Director on our Board associated with our Company since September 16, 2023. She has passed her examination in bachelor of arts from the University of Calcutta. She was previously associated with India Today Group, RP – Sanjiv Goenka Group, and Louis Vuitton India Retain Private Limited. She has experience in the field of [marketing].
Our Directors
Anant Nahata
Managing DirectorAnant Nahata is the Managing Director and Chief Executive Officer of our Company and ...
Vivekanand Kumar
DirectorVivekanand Kumar is a Whole Time Director of our Company. He has been a Director on our Board since ...
Himanshu Baid
DirectorHimanshu Baid is an Independent Director of our Company. He has been a Director on our Board since November 11, 2008. . ....
S.C. Rustgi
DirectorSubhash Chander Rustgi is a Non-Executive Director of our Company. He has been a Director on our Board since September...
Ms Leena P Gidwani
Leena Pribhdas Gidwani is an Independent Director of our Company. She has been a Director on our Board since ...
Karen Wilson Kumar
Karen Wilson Kumar is an Independent Director of our Company. She has been a Director on our Board ...Corporate Governance
Board Governance
Code of conduct and code to regulate, monitor and reportCode of conduct for BOD and SMP
Code of conduct code of practices and procedures for fair disclosure of unpublished price sensitive information
Composition of committee of board of directors
Familiarization program for independent directors
Terms and conditions of appointment of ID
Company Financials
Exicom Tele-Systems Standalone Financials
Annual Report 2022-23Annual Report 2021-22
Annual Report 2020-21
Exicom Consolidated Financials
Exicom Consolidated Financial FY 2022-23Exicom Consolidated Financial FY 2021-22
Exicom Consolidated Financial FY 2020-21
Material Subsidiary Financials
Exicom Tele-Systems (Singapore) Pte. Ltd
Exicom Tele-Systems (Singapore) Pte. Ltd. - FY 2022-23Exicom Tele-Systems (Singapore) Pte. Ltd. - FY 2021-22
Exicom Tele-Systems (Singapore) Pte. Ltd. - FY 2020-21
Industry Report
Group Companies
Investor Contact
SECRETARIAL DEPARTMENT
Ms. Sangeeta Karnatak
Company Secretary and Compliance Officer
Plot No 38, Sector-32, Gurgaon 122 001, Haryana, India
Tel no: +91 124 6651000
Email id: investors@exicom.in
COMPLIANCE OFFICER
Ms. Sangeeta Karnatak
Company Secretary and Compliance Officer
Plot No 38, Sector-32, Gurgaon 122 001, Haryana, India
Tel no: +91 124 6651000
Email id: investors@exicom.in
REGISTRAR & TRANSFER AGENT
Link Intime India Private Limited
C-101, 247 Park, Lal Bahadur Shastri Marg,
Vikhroli (WEST) – 400083,
Telephone- 49186000,
Website: www.linkintime.co.in
Email- exicom.ipo@linkintime.co.in
REGISTERED OFFICE
8 Electronics Complex, Chambaghat
District Solan, Himachal Pradesh- 173213