Company Information


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

The Board of Directors as trustees of stakeholders carry the responsibility for ensuring that the Company stays the course in enhancing shareholder value and interests.




Board of Directors

Chairman 
Gurmit Singh Mann 

Managing Director/Promoter
Gurpal Singh 
Gursimran Kaur Mann

Chief Financial Officer
Sanjay Tapriya

Director
Mr. S N Misra

Independent Directors
S K Ganguli
S C Kumar
C K Mahajan 
B K Goswami
Ram Sharma 

Nominee Director 
Abhay Kumar Singh


Profile of Whole Time Directors

Gurmit Singh Mann, Chairman

Mr. Mann is a member of the promoter group and acting as Chairman of the Company. He has experience of over 48 years including 40 years with the Company and initial 8 years with the marketing department of M/s SmithKline Beechem Consumer Healthcare Limited (formerly HMM Ltd.). He has been the Managing Director of the Company since 1972 and became Chairman & Managing Director of the Company in the year of 1989. 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. He has been the past President of the Indian Sugar Mills Association and past Chairman of the Indian Sugar & General Export Corporation Limited.



Gurpal Singh, Managing Director

Mr. Gurpal Singh is a member of the promoter group and acting as the Managing Director of the Company. He is a graduate in economics and has over 25 years of experience in the management of the various functional areas of the Company. He has been engaged in the development of overall business relations, market forecasting, risk management and dealing with wide range of people. He has been sharing his experience with the management to take the qualitative and strategic decisions on the domestic and international markets for the betterment of the Company. With his guidance, the Company has shown remarkable growth and emerged as a pioneer in the Sugar Industry.






Ms. Gursimran Kaur Mann, Managing Director

Ms. Mann is the Managing Director at Simbhaoli Sugars Limited. She graduated in Economics and Political science from Bryn Mawr College, USA and has an MBA from London Business School. She has previously interned at Nestle India, Cargill Geneva, and ED&F Man Brazil. She joined Simbhaoli in 2005 and played a key role in introducing international and trading operations at the company. She currently heads Simbhaoli’s marketing, trading and sales operations along with the company’s new businesses. Ms. Mann has been the youngest member of the Indian Sugar Mills Association (ISMA) and serves on committees for all the major national commodity exchanges, the Indian Sugar Export Corporation (ISEC) and the Confederation of Indian Industry (CII). She lives in New Delhi.




Sanjay Tapriya, Chief Financial Officer

Mr. Tapriya 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 holds an excellent academic record and has various merits and scholarships to his credit during the education in Graduation, Chartered Accountancy and Company Secretaryship. He joined Simbhaoli Sugars as the Company Secretary in 1986 and thereafter inducted on the Board of the Company as functional Director-Finance (CFO) in 2003. He has over 26 years of experience and currently heading all the finance and commercial functions of the Company. 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.



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
Sanjay Tapriya Chief Financial Officer (CFO)
Arun Kumar Singh Business Head at Chilwaria Sugar Complex
Karan Singh Chief General Manager at Simbhaoli Sugar Complex
Parminder Singh General Manager at Brijnathpur Sugar Complex
R. K. Singh Unit Head Simbhaoli Distillery
Sunil K. Gupta Vice President (Finance & Commercial)
A. P. Singh Managing Director, Simbhaoli Power Pvt. Ltd.
Shiv Kumar Sinha Chief Operating Officer, Simbhaoli Spirits Ltd.
Rajiv Bhatia Head Marketing (Sugar)
Kamal Samtani Company Secretary


Board Committees


The Board has constituted 5 committees - Audit Committee, Finance Committee, Remuneration & Compensation Committee, Allotment Committee and Investors' Grievance Committee. The Company Secretary is the secretary to all the above committees.

  • Audit Committee
    S K Ganguli, Chairman
    S C Kumar
    B K Goswami

  • Finance Committee
    Gurmit Singh Mann
    Gurpal Singh
    Gursimran Kaur Mann
    Sanjay Tapriya

  • Remuneration and Compensation Committee
    B K Goswami
    S K Ganguli
    S C Kumar
    Gurmit Singh Mann

  • Allotment Committee
    S K Ganguli
    Sanjay Tapriya

  • Investors' Grievance Committee
    S K Ganguli
    S C Kumar
    Sanjay Tapriya

News & Updates



Trust talk for March 2014
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Audited Financial Results for the QuarterTwelve Months ended March 31, 2014(Standalone and Consolidated)
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Scheme of Amalgamation
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Simbhaoli Sugars Limited Annual Report 2013
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