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 
Gurmit Singh Mann 

Directors
Gurpal Singh 
Gursimran Kaur Mann
Sanjay Tapriya

Chief Operating Officer
Mr. Sachchida Nand Misra

Independent Directors
S K Ganguli
S C Kumar
C K Mahajan 
B K Goswami
Dalbir Singh Sidhu

Nominee Director
Sangeet Shukla

Profile of Whole Time Directors

Gurmit Singh Mann, Chairman

Mr. Mann has experience of over 48 years and was the Managing Director of the Company since 1972 and became Chairman & Managing Director of the Company in the year of 1989.In year, 2013, he has become the executive chairman with the change in the management structure of the Company. 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, Director

Mr. Gurpal Singh 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.

Ms. Gursimran Kaur Mann, Director

Ms. Mann is the 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 finance, marketing, trading, legal and sales operations along with the company's joint venture 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).

Sanjay Tapriya, Director

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 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.

Mr. Sachchida Nand Misra, Chief Operating Officer

Mr. Sachchida Nand Misra 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 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 Business Reorganisation 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 42years. 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. Samir Chandra Kumar, Independent Director

Mr. Kumar is an independent director on the Board of Company. He is a Fellow member of the Institute of costs and work Accountants of India and Diploma in Mechanical Engineering. He has over 42years of experience in commercial and development banking/project financing. He is also chairman of Corporate Social Responsibility Committee 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

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. Dayal Chand Popli, Chief Financial Officer

Mr. Dayal Chand Popli is a commerce graduate and the fellow members 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. His last assignment was with 'Mawana Sugars Limited' as Corporate Accounts Head (Asstt. Vice President). He has over 25 years of experience in various accounts related areas. Previously, he has also worked in the Companies like Hero group, Nestle India, DCM Shriram Industries in accounts, costing and finance department.

Mr. Kamal Samtani, Company Secretary

Mr. Kamal Samtani 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 carrier as management trainee in LML Limited and then joined Lloyd group. He joined Simbhaoli Sugars in January 2005. 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
S. N. Misra Chief Operating Officer (COO)
Dayal Chand Popli Chief Financial Officer (CFO)
Karan Singh Chief General Manager at Simbhaoli Sugar Complex
Anil Kumar Sharma Chief General Manager at Chilwaria Sugar Complex
Parminder Singh Chief General Manager at Brijnathpur Sugar Complex
R. K. Singh Chief General Manager, Simbhaoli Distillery Division
Kamal Samtani Company Secretary

Board Committees


Board has constituted eight committees viz Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Finance Committee, Business Reorganisation Committee and Risk Management 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. Samir Chandra Kumar Member Non-executive Independent Director
Mr. Sangeet Shukla Member Nominee Director

Nomination and Remuneration 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. Samir Chandra Kumar Member Non-executive Independent Director
Mr. Gurmit Singh Mann Member Executive cum 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. Samir Chandra Kumar Member Non-executive Independent Director
Mr. Sanjay Tapriya Member Director

Corporate Social Responsibility Committee


Name of Director Designation in the Committee Nature of Directorship
Mr. Samir Chandra Kumar Chairman Non-executive Independent Director
Ms. Gursimran Kaur Mann Member Director
Mr. Sanjay Tapriya Member Director

Finance Committee


Name of Director Designation in the Committee Nature of Directorship
Mr. Gurmit Singh Mann Chairman Director
Mr. Gurpal Singh Member Director
Ms. Gursimran Kaur Mann Member Director

Business Reorganisation 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. Gurmit Singh Mann Member Promoter Director

Risk Management Committee


Name of Director Designation in the Committee Nature of Directorship
Ms. Gursimran Kaur Mann Chairman Promoter Director
Mr. Sachchida Nand Misra Member Director
Mr. Gurpal Singh Member Promoter Director

News & Updates




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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