Company Information


The underlying principles behind the Company’s organization structure are empowerment, transparency and flexibility in decision making and implementation.




Board of Directors

Chairman
Mr. Gurmit Singh Mann

Managing Director
Ms. Gursimran Kaur Mann

Directors
Mr. Gurpal Singh
Mr. Sanjay Tapriya

Chief Operating Officer
Mr. S. N. Misra

Independent Directors
Mr. S. K. Ganguli
Mr. C. K. Mahajan
Mr. B. K. Goswami
Mr. Dalbir Singh Sidhu
Mr. J. M. Seth

Nominee Director
Mr. Sangeet Shukla


Profile of Whole Time Directors

Mr. Gurmit Singh Mann, Chairman

Mr. Gurmit Singh Mann, has been the Chairperson of the Company for past several decades. Mr. Mann has experience of over 50 years and became the Managing Director of the Company in 1972 and CMD in the year of 1989. In year 2013, he became the Executive Chairman with the change in the management structure of the Erstwhile Simbhaoli Sugars Limited. He has exemplary knowledge on the sugar and alcohol products and has immense communication skills. He has been widely travelling in India as well as abroad and possesses good knowledge about the sugarcane rich geographical area.

Ms. Gursimran Kaur Mann, Managing Director

Ms. Gursimran Kaur Mann, Director of the Company is a graduate in Economics and Political science from USA and has an MBA from London Business School. She has previously interned at Nestle India, Cargill Geneva, and ED&F Man Brazil. She has been discharging the key role as head of Simbhaoli's commercial, marketing, trading, legal, operations, sales domestic international and trading business and all other operations along with the company's joint venture businesses.

Mr. Gurpal Singh, Director*

Mr. Gurpal Singh, Director of the Company is a graduate in economics and has about 30 years of experience in the management of the various functional areas of the Company. He has been sharing his experience with the management on the domestic and international markets for the betterment of the Company.

Mr. Sanjay Tapriya, Director

Mr. Sanjay Tapriya, Director of the Company is a commerce graduate and the fellow members of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He joined as the Company Secretary in 1986 and thereafter inducted on the Board of the Company as functional Director-Finance (CFO) in 2003. During his association, a number of developments have taken place and their successful implementation has been the key factors for the growth of the Company. He has been upgraded to the position of Chief Executive Officer of Uniworld Sugars Private Limited, a joint venture Company with ED&F Man Sugar Ltd, UK and the Company.

Mr. S. N. Misra, Chief Operating Officer

Mr. S.N. Misra, Director of the Company is a Science Graduate from Gorakhpur University, A.N.S.I. from National Sugar Institute, Kanpur. He worked in Simbhaoli Sugars Limited (SSL) for about 22 years. He is designated as the Chief Operative Officer (COO) and responsible for the operations of the business units, technical supervision, sugarcane management, implementation and achieving business plan and operational policies, meeting statutory compliances at all the manufacturing units of the Company.


Mr. Basant Kumar Goswami, Independent Director

Mr. Goswami is a senior retired IAS Officer, who joined Indian Administrative Service in the year 1960. He has held prestigious positions in various government/semi-government departments and has been awarded many times. Mr. Goswami has been director on the board and/or committees of various public and private limited companies in India. He has also been actively involved in various social, charitable and religious activities. He holds a Master's degree in English from the University of Punjab. He is the Chairman of Audit Committee, Nomination and Remuneration Committee and member of Stakeholder Relationship Committee of the Board of Directors of the Company


Mr. Samir Kumar Ganguli, Independent Director

Mr. Ganguli, is an independent director on the Board of the Company. He is a commerce graduate and qualified chartered accountant, who has been in the profession for last 42 years. He retired as a managing partner from Ray & Ray, Chartered Accountants, a firm of repute and undertaken areas in the field of taxation, company law, audit, finance, accountancy, management etc. He is the Chairman of Stakeholder Relationship Committee of the Board of Directors of the Company.


Mr. Chander Krishan Mahajan, Independent Director

Justice Mahajan (Retd) is an independent director on the Board of Company. He has practiced as Advocate in many High Courts and/or other Tribunals and then became permanent Judge of the Delhi High Court in July 1999. He demitted office on May 31, 2005. Post retirement, he was appointed as Chairperson/President of various Committees, and has also been appointed as Arbitrator in several matters.


Mr. Dalbir Singh Sidhu, Independent Director

Justice Mahajan (Retd) is an independent director on the Board of Company. He has practiced as Advocate in many High Courts and/or other Tribunals and then became permanent Judge of the Delhi High Court in July 1999. He demitted office on May 31, 2005. Post retirement, he was appointed as Chairperson/President of various Committees, and has also been appointed as Arbitrator in several matters.


Mr. Dalbir Singh Sidhu, Independent Director

Lieutenant General Dalbir Singh Sidhu S/o Brig. Uttam Singh Sidhu aged about 63 years has retired from Indian Army and has been presently serving as an administrative member of Chandigarh regional bench of Armed Forces Tribunal. During his tenure of service, He has been decorated with the Param-Vishisht Sewa Medal, Vishist Seva Medal (VSM) for his distinguished service, while commanding and Ati Vishisht Seva Medal (AVSM) for his distinguished service while commanding 33 Corps.


Mr. Sangeet Shukla, Nominee Director

Mr. Shukla is a nominee director on the Board of Company from the State Bank of India (SBI). He joined SBI in year 1974 as probationary officer. He had served SBI in various senior positions like Executive Vice Chairman & CEO, SBI Global Factors Ltd, Corporate Centre, Mumbai and Deputy Managing Director, Audit Process Restructuring, Corporate Centre, Mumbai. He retired from SBI as DMD on April 30, 2011.



Mr. J M Seth, Independent Director

Mr. Jag Mohan Seth is a commerce graduate from Shri Ram College of Commerce, University of Delhi and a fellow member of the Institute of Chartered Accountants of India. He has been associated with M/s A F Ferguson & Co (AFF) from the year 1963 and retired as ‘Office Managing Partner’ of Deloitte and AFF in the year 2008. He has rich experience of about 50 years in the field of Auditing, Accounting, Management, Internal Controls, Project Planning, Business valuation, business restructuring, mergers, etc. He is associated with a number of large corporate entities in India as an auditor, advisor on various professional issues, including business restructuring, joint venture and other corporate matters.


Mr. Dayal Chand Popli, Chief Financial Officer

Mr. Dayal Chand Popli, Chief Financial Officer (CFO) of the Company is a commerce graduate and the fellow member of the Institute of Cost Accountants of India. He holds a good track record in the fields of accountancy, taxation, costing and other professional services. He has over 30 years of experience in various accounts related areas. Previously, he has also worked in the Companies like Hero group, Nestle India, DCM Shriram Industries, Mawana Sugars, in accounts, costing and finance department. At present, he is working as CFO of the Company.


Mr. Kamal Samtani, Company Secretary

Mr. Kamal Samtani, Company Secretary (CS) of the Company is a Science graduate and fellow member of the Institute of Company Secretaries of India. He is also an associate member of the Insurance Institute of India in general insurance branch. He started his carrer as management trainee in LML Limited and then joined Lloyd group. He joined Simbhaoli Sugars in January 2005. During the association with Company, he has undertaken various capital raising issues including Rights Issue, FCCBs, Convertible Warrants, Esops, Joint Venture, Hive-Off/Amalgamation and Corporate Legal Functions etc.



Key Management Team


Empowered managers across the Company manage the day-to-day affairs of the organization subject to the overall superintendence and control of the Board of Directors.


Name Functional Role
Mr. S. N. Misra Chief Operating Officer (COO)
Mr. Dayal Chand Popli Chief Financial Officer (CFO)
Mr. Karan Singh Chief General Manager at Simbhaoli Sugar Complex
Mr. Parminder Singh Chief General Manager at Chilwaria Sugar Complex
Mr. Parminder Singh Chief General Manager at Brijnathpur Sugar Complex
Mr. R. K. Singh Chief General Manager, Simbhaoli Distillery Division
Mr. Kamal Samtani Company Secretary

Board Committees


Board has constituted Five committees viz Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee and Securities Allotment Committee.


Audit Committee


Name of Director Designation in the Committee Nature of Directorship
Mr. Basant Kumar Goswami Chairman Non-executive Independent Director
Mr. Samir Kumar Ganguli Member Non-executive Independent Director
Mr. Sangeet Shukla Member Nominee Director

Nomination and Remuneration Committee


ame of Director Designation in the Committee Nature of Directorship
Mr. Basant Kumar Goswami Chairman Non-executive Independent Director
Mr. Samir Kumar Ganguli Member Non-executive Independent Director
Mr. Gurmit Singh Mann Member Promoter Director

Stakeholders Relationship Committee


Name of Director Designation in the Committee Nature of Directorship
Mr. Samir Kumar Ganguli Chairman Non-executive Independent Director
Mr. Basant Kumar Goswami Member Non-executive Independent Director
Mr. Sanjay Tapriya Member Director

Corporate Social Responsibility Committee


Name of Director Designation in the Committee Nature of Directorship
Ms. Gursimran Kaur Mann Member Director
Mr. Sanjay Tapriya Member Director
Mr. S. N. Misra Member Chief Operating Officer (COO)
Mr. Dayal Chand Popli Member Chief Financial Officer (CFO)

Securities Allotment Committee


Name of Director Designation in the Committee Nature of Directorship
Mr. Basant Kumar Goswami Chairman Non-executive Independent Director
Mr. Samir Kumar Ganguli Member Non-executive Independent Director
Mr. Sanjay Tapriya Member Non-executive Director

News & Updates




Annual Report for the financial year 2015 - 2016
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Petition against the Company under section 241/242 of the Companies Act, 2013.
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SSL - IM March 1, 2016
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The name of 'Simbhaoli Spirits Limited', originally incorporated on 4th day of April 2011 under the provisions of the Companies Act, 1956 has been changed to 'SIMBHAOLI SUGARS LIMITED' as per the Scheme of Amalgamation vide order passed by the Hon'ble High Court of Judicature at Allahabad as became effective on Nov 13, 2015.
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SSL Information Memorandum
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SSL Information Memorandum
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Formal Order Petition No. 48
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Letter to Stock Exchange for Record Date Fixing
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Standalone Unaudited Financial Results for the Quarter ended September 30, 2015
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Update on Scheme of Amalgamation
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Outcome of AGM
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Form A
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SISPL-Notice of Creditors Meeeting 21.08.2014
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SSL-Notice of Creditors Meeeting 21.08.2014
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SSL Postal Ballot Notice 11.08.2014
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SSL Notice Court Convened Meeting 11.08.2014
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Scheme of Amalgamation
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