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SSL has developed the practices to fulfill its corporate and social responsibilities to various stakeholders and believes in adopting good governance, which is founded upon the principles of transparency, monitoring, accountability, growth-oriented approach, trusteeship, corporate citizenship and environmental consciousness. The corporate governance process consists of various business practices, which not only results in working towards sustainable and least risk earning model and enhancing shareholders wealth but also enables the Company to fulfil its obligations towards its suppliers, customers, employees, lenders and to the society in general.
SSL corporate governance norms fulfil business ethics as an enabling and facilitating process encompassing all its functions at different levels. The management follows the policies of compliance, protection of the rights and interests, equality in dealing with all the shareholders, act as a trustee of shareholders capital, transparency in business dealings, timely disclosures, effective internal and external communication, strategic guidance and monitoring and the accountability to the Company and its shareholders.
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Experienced Management Team
(As on December 31, 2009)
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The Company is led by an experienced management team under the guidance of its Chairman and Managing Director, Mr. Gurmit Singh Mann, who has over 30 years experience in the Indian sugar industry, is ably supported by his talented executive team. |
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Board of Directors |
Name of Director |
Directorship |
Mr. Gurmit Singh Mann |
Chairman and Managing Director/ Promoter |
Mr. Gurpal Singh |
Executive/ Promoter |
Dr. G.S.C. Rao |
Executive, Chief Operating Officer |
Mr. Sanjay Tapriya |
Executive, Cheif Financial Officer |
Mr. S. K. Ganguli |
Independent |
Mr. S. C. Kumar |
Independent/ Non-Executive |
Mr. Yashwant Varma |
Independent |
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| Key Managerial Personnel |
The Board of Directors is responsible for overall management, control and supervision. The Chairman and Managing director is assisted by the Deputy Managing director, Executive Director and Director Finance for carrying out day-to-day management under the supervision, direction and control of the Board. The Company has employed a number of professionals in various areas of management: |
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Name |
Functional Role |
Dr. G. S. C. Rao |
Chief Operating Officer |
Mr. Sanjay Tapriya |
Chief Financial Officer |
Mr. Indeep Singh Bhatia |
Unit head Simbhaoli Sugar Plant |
Mr. Naveen Tyagi
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Unit head Brijnathpur Plant
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Mr. Ajay Verma |
Unit Head, Chilwaria Plant |
Mr. R. K. Singh
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Unit head Simbhaoli Distillery
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Mr. A. K. Srivastava
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Corporate head, Technical
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Mr. S. C. Reddy
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Corporate head, Agriculture and sugar cane
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Mr. Sunil K. Gupta
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Corporate Head Accounts and Finance
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Mr. A. P. Singh
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Corporate head, Cogeneration
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Mr. Shiv Sinha
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Head Marketing (Premium Spirits)
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Mr. Rajiv Bhatia
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Head Marketing (Sugar)
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| Mr. Dilip Jain |
Head Project Development |
| Ms. Gursimran Kaur Mann |
Head Business Promotion |
| Mr. Kamal Samtani |
Company Secretary
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