Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JAN-2025

Sl.No.	Director Name	Position on the Board
1.	GURMIT SINGH MANN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	GURSIMRAN KAUR MANN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	SACHCHIDA NAND MISRA (MR.)

4.	HAR PRASAD KAIN (MR.)
5.	ATUL MAHINDRU (MR.)
6.	RAGHAV SHARMA (MR.)
7.	GURPAL SINGH (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	NOMINATION & REMUNERATION COMMITTEE
3.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16
GURSIMRAN KAUR MANN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 MAR 2011	24.62	128.25	40.24	119.94	119.82	119.44	67.70	0.00	15.93
SACHCHIDA NAND MISRA (MR.)	EXECUTIVE DIRECTOR	08 OCT 2013	34.65	114.30	35.09	75.64	83.30	61.07	29.34	23.93	43.42
KARAN SINGH (MR.)	EXECUTIVE DIRECTOR	01 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.74	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16
GURMIT SINGH MANN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JAN 1972	0.00	0.00	1.35	0.00	0.00	0.00	0.00	0.00	30.73
SAMIR KUMAR GANGULI (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2004	N.A.	N.A.	N.A.	0.00	2.35	3.00	2.75	3.50	2.40
BASANT KUMAR GOSWAMI (MR.)	NON-EXECUTIVE DIRECTOR	11 JUN 2010	N.A.	N.A.	N.A.	N.A.	0.00	3.00	3.00	3.50	2.40
HAR PRASAD KAIN (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2018	4.20	1.85	2.10	2.10	2.10	0.65	N.A.	N.A.	N.A.
SAMIR CHANDRA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	3.50	3.00
CHANDER KRISHAN MAHAJAN (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	28 MAY 2013	0.00	1.15	1.00	0.25	0.25	0.65	0.75	1.50	0.90
ATUL MAHINDRU (MR.)	NON-EXECUTIVE DIRECTOR	28 NOV 2019	2.20	0.90	1.25	0.25	0.25	N.A.	N.A.	N.A.	N.A.
ASEEM SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR	23 FEB 2021	3.15	1.85	2.10	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
JAG MOHAN SHETH (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	N.A.	N.A.
SANGEET SHUKLA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	09 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.50	2.75	0.45
DALBIR SINGH SIDHU (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	03 DEC 2015	N.A.	N.A.	N.A.	N.A.	0.50	1.15	1.25	1.25	0.30
GURPAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JAN 1986	0.00	0.00	1.25	0.00	0.00	0.00	0.00	0.00	30.45
SHYAM SUNDER (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2020	4.20	1.85	2.10	0.40	0.40	N.A.	N.A.	N.A.	N.A.
SANJAY TAPRIYA (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2003	N.A.	N.A.	0.50	0.00	0.00	0.00	0.00	0.00	13.48

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	SANJAY TAPRIYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-APR-2003	01-NOV-2021	RESIGNED (DUE TO PERSONAL REASON)
2.	SANGEET SHUKLA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-NOV-2015	12-MAY-2018	NOMINATION ENDED
3.	KARAN SINGH (MR.)	EXECUTIVE DIRECTOR	NO	01-NOV-2016	18-SEP-2017
4.	ABHAY KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-SEP-2013	30-AUG-2014
5.	G.S.C.RAO (DR.(MR.))	EXECUTIVE DIRECTOR	NO	04-FEB-2010	11-SEP-2013
6.	YASHWANT VARMA (MR.)				31-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
7.	SHYAM SUNDER (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2020	31-DEC-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
8.	ASEEM SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-FEB-2021	16-JAN-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
9.	CHANDER KRISHAN MAHAJAN (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2013 Click here to view subsequent re-appointment/cessation dates	30-MAY-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
10.	SAMIR KUMAR GANGULI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2004 Click here to view subsequent re-appointment/cessation dates	23-AUG-2020	DEMISE
11.	DALBIR SINGH SIDHU (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-DEC-2015	12-AUG-2019	RESIGNED (NO REASON STATED)
12.	BASANT KUMAR GOSWAMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUN-2010	12-APR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
13.	JAG MOHAN SHETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2017	01-MAR-2018	RESIGNED (NO REASON STATED)
14.	SAMIR CHANDRA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAY-2002	02-AUG-2017	RESIGNED (DUE TO PRE-OCCUPATION)
15.	RAM SHARMA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2012	03-JAN-2014	DEMISE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
GURSIMRAN KAUR MANN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
SACHCHIDA NAND MISRA (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
GURMIT SINGH MANN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
HAR PRASAD KAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CHANDER KRISHAN MAHAJAN (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	1	0	0.00
ATUL MAHINDRU (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ASEEM SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
GURPAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SHYAM SUNDER (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE BOARD EVALUATION IS AN ESSENTIAL PART OF THE COMPANY'S COMMITMENT TO GOOD CORPORATE GOVERNANCE. BY CONDUCTING AN ANNUAL EVALUATION OF ITS BOARD, COMMITTEES, AND INDIVIDUAL MEMBERS, THE COMPANY DEMONSTRATES ITS COMMITMENT TO TRANSPARENCY, ACCOUNTABILITY, AND EFFECTIVE GOVERNANCE. IT ENABLES THE BOARD TO IDENTIFY AREAS WHERE IT CAN IMPROVE ITS PERFORMANCE AND ENSURES THAT THE COMPANY'S GOVERNANCE PRACTICES REMAIN IN LINE WITH BEST PRACTICES. PROCESS OF EVALUATION TO EVALUATE THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, THE NOMINATION AND REMUNERATION COMMITTEE LED AN INTERNAL EVALUATION PROCESS IN ACCORDANCE WITH THE ACT AND THE LISTING REGULATIONS. TO FACILITATE THE EVALUATION PROCESS, QUESTIONNAIRE WAS DEVELOPED BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) ON JANUARY 5, 2017 AND SENT TO ALL DIRECTORS TO SOLICIT FEEDBACK ON THE FUNCTIONING OF THE BOARD AND THE COMMITTEES OF WHICH THEY WERE A MEMBER OR CHAIRPERSON AS WELL AS SELF-ASSESSMENT BY INDIVIDUAL DIRECTORS INCLUDING CHAIRPERSON. THE RESPONSES RECEIVED FROM THE BOARD MEMBERS WERE COMPILED AND SUBMITTED TO THE CHAIRMAN OF THE NRC AND THE CHAIRMAN OF THE BOARD. THE CONSOLIDATED RESPONSES WERE ALSO PRESENTED AT A MEETING OF THE INDEPENDENT DIRECTORS, THE NOMINATION AND REMUNERATION COMMITTEE, AND THE BOARD FOR EVALUATION. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE, AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE ABOVE EVALUATIONS WERE THEN DISCUSSED AT THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND THE NRC, AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE, AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE ABOVE EVALUATIONS WERE THEN DISCUSSED AT THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND THE NRC, AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. EVALUATION OF THE BOARD THE NOMINATION AND REMUNERATION COMMITTEE TOOK THE LEAD IN EVALUATING THE PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD. THE EVALUATION PROCESS WAS DESIGNED TO ASSESS THE BOARD'S OVERALL PERFORMANCE AND INCLUDED THE USE OF A QUESTIONNAIRE TO GATHER FEEDBACK FROM ALL DIRECTORS BASED ON QUALITATIVE PARAMETERS AND RATINGS. THE EVALUATION PROCESS WAS COMPREHENSIVE AND COVERED VARIOUS ASPECTS SUCH AS THE EFFECTIVENESS OF BOARD MEETINGS, THE COMPOSITION AND ROLE OF THE BOARD, ITS FUNCTIONING (INCLUDING STRATEGY AND PERFORMANCE EVALUATION), GOVERNANCE AND COMPLIANCE, EVALUATION OF RISKS, CONFLICTS OF INTEREST, CORPORATE CULTURE AND ETHICS, EVALUATION OF PERFORMANCE OF THE MANAGEMENT AND FEEDBACK, INDEPENDENCE OF THE MANAGEMENT FROM THE BOARD, FUNCTIONING OF BOARD COMMITTEES. THE BOARD'S EFFECTIVENESS WAS EVALUATED UNDER DIFFERENT PARAMETERS TO ENSURE THAT IT WAS FUNCTIONING OPTIMALLY.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	GURMIT SINGH MANN (MR.)	DIVERSITY FAST MOVING CONSUMER GOODS HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	GURSIMRAN KAUR MANN (MS.)	CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	SACHCHIDA NAND MISRA (MR.)	CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	HAR PRASAD KAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	ATUL MAHINDRU (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	GURPAL SINGH (MR.)	DIVERSITY FAST MOVING CONSUMER GOODS HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

SIMBHAOLI SUGARS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JAN-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SIMBHAOLI SUGARS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JAN-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24