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.
Chairman & Managing Director/Promoter
Gurmit Singh Mann
Deputy Managing Director/Promoter
Gurpal Singh
Executive Directors
G.S.C. Rao
Sanjay Tapriya
Gursimran Kaur Mann
Non-Executive Directors
S.K. Ganguli
S.C. Kumar
Yashwant Varma
B.K Goswami
Profile of Full Time Directors
Gurmit Singh Mann, Chairman and Managing Director
Mr. Mann is a member of the promoter group. He has over 48 years of experience including 34 years with Simbhaoli Sugars Limited and 14 years with SmithKline Beecham Consumer Healthcare Limited (formerly HMM Ltd.). He has been the President of the Indian Sugar Mills Association, and Chairman of the Indian Sugar & General Export Corporation Limited. He has been the Managing Director of Simbhaoli Sugars Limited since 1972 and became Chairman of the Company in 1989.
Gurpal Singh, Deputy Managing Director
Mr. Gurpal Singh is a member of the promoter group. He has over 22 years of experience in the management of the various functional areas of the Company and its divisions. He joined the Board in 1986.
GSC Rao, Chief Executive Officer
Dr. Rao, a sugar technocrat, is the CEO of the Company. He has 29 years of experience in the sugar industry. He joined the Board in 2000. He has a Masters degree in Science and a Doctorate degree in the field of sugarcane physiology and biochemistry breeding. He also holds a postgraduate diploma in management. He is a member of the Sugar Technology Mission Advisory Committee and a special invitee to the governing body of the Uttar Pradesh Council of Sugarcane Research. In 2009 he was elected President of the Sugar Technologist Association of India (STAI).
Sanjay Tapriya, Chief Financial Officer
Mr. Tapriya is the CFO of the Company. He has over 20 years of experience in the fields of secretarial, legal, commercial, accounts and finance with Simbhaoli Sugars Ltd. He joined the Board in 2003. He is a fellow member of The Institute of Chartered Accountants of India and The Institute of Company Secretaries of India.
Ms. Gursimran Kaur Mann, Executive Director (Commercial)
Ms. Gursimran Kaur Mann has been inducted on the Simbhaoli Sugars board w.e.f. 24th March, 2011. A graduate in economics and political science Bryn Mawr College, USA, She joined Simbhaoli 3 years back. She has played a key role in introducing market forecasting, hedging and pricing models in Simbhaoli as an effective risk management strategy. Ms. Mann is managing the division engaged in exports and trading (international and domestic) activities. She is also responsible for developing client and customer relations. Ms. Mann is a member of the Sugar Product Committee of NCDEX and the Sugar Exports Sub-committee of ISMA.
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.
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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.
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Audit Committee
S.K. Ganguli, Chairman
S.C. Kumar
Gurpal Singh
B.K.Goswami
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Finance Committee
Gurmit Singh Mann
Gurpal Singh
G.S.C. Rao
Sanjay Tapriya
Gursimran Kaur Mann
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Remuneration and Compensation Committee
B.K.Goswami
S.K. Ganguli
S.C. Kumar
Gurmit Singh Mann
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Allotment Committee
G.S.C. Rao
S.K. Ganguli
Sanjay Tapriya
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Investors' Grievance Committee
S.K. Ganguli
S.C. Kumar
G.S.C. Rao
Sanjay Tapriya
