• URL Sidhgroup.in
  • sidhindia1985@gmail.com
  • BSE 539983

About

The Company was incorporated as Sidh Automobiles Limited, with Registrar of Companies, NCT of Delhi & Haryana on February 16, 1985 and obtained Certificate of Commencement of Business on February 26, 1985. Subsequently the Company got registered with RBI as NBFC bearing certificate Number : 14-00114 on March 02, 1998.

The Corporate Identity Number of the Company is L34102DL1985PLC020156.

Presently, the registered office of the Company is situated at R-13, S/F, Greater Kailash-I, New Delhi-110048.

The Company is a Non Deposit Accepting Non Banking Finance Company. And the Company is engaged in activities permitted to be carried out by a Non Banking Finance Company.

As on date the Authorized Share Capital of the Company is Rs. 30,00,00,000/- (Rupees Thirty Crore only), comprising of 3,00,00,000 equity shares of Rs. 10/- (Rupees Ten Only) each. The issued, subscribed and paid-up equity share capital, is Rs. 2,96,23,000/- (Rupees Two Crore Ninety Six Lakh Twenty Three Thousand only), comprising of 29,62,300 equity shares of Rs. 10/- (Rupees Ten Only) each, fully paid up.

The Company came out with its Initial Public Offering during 1990. The Company is listed on BSE Limited.

BOARD OF DIRECTORS

Sr. No. Name Designation (Independent/Whole Time/Executive/Nominee) Experience including current/past position held in other firms
1. Mr. Harvinder Singh Non-Executive Non-Independent Director Mr. Harvinder Singh has been serving as a Director on the Board of the Company since 1994. ​He holds a Graduate. He has experience of more than 35 years in Business.
2. Mr. Anil Sharma Executive Non-Independent Director Mr. Anil Sharma is the Managing Director of the Company. He is a Graduate. He has experience of over 18 years in the field of finance and taxation. He is responsible for overall planning and management of the Company.
3. Mr. Hari Mohan Gupta Non-Executive Non-Independent Director Mr. Hari Mohan Gupta is a Graduate and has experience of over 16 years in the field of finance and taxation. Presently, he is appointed as an Independent Director on the Board of the Company.
4. Mr. Deepak Kumar Non-Executive Independent Director Mr. Deepak Kumar is a graduate and has approximately 9 years of experience in the legal and finance field. Presently, he is appointed as an Independent Director on the Board of the Company.
5. Ms. Sapna Jain Non-Executive Independent Director Ms. Sapna Jain is a Member of Institute of Company Secretaries of India and a post graduate from Jai Narain Vyas University, Jodhpur. She has approximately a decade’s experience in corporate and secretarial matters.

COMPOSITION OF AUDIT COMMITTEE: 

The Committee’s composition is in compliance with provisions of Section 177 of the Companies Act, 2013 and Regulation 18 of the Listing Regulations.

Name of the Director

Position & Category

Mr. Hari Mohan Gupta

Chairman, Non-Executive Independent Directors

Mr. Deepak Kumar

Member, Non-Executive Independent Directors

Mr. Harvinder Singh

Member, Non-Executive Director

 

COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE (N&R COMMITTEE):

The Nomination and Remuneration Committee is constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the provisions of Regulation 19 of the Listing Regulations.

Name of the Director

Position & Category

Mr. Hari Mohan Gupta

Chairman, Non-Executive Independent Directors

Mr. Deepak Kumar

Member, Non-Executive Independent Directors

Mr. Harvinder Singh

Member, Non-Executive Director

 

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE: 

The Stakeholder Relationship Committee is constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the provisions of Regulation 20 of the Listing Regulations.

Name of the Director

Position & Category

Mr. Hari Mohan Gupta

Chairman, Non-Executive Independent Directors

Mr. Deepak Kumar

Member, Non-Executive Independent Directors

Mr. Harvinder Singh

Member, Non-Executive Director

Disclosure of contact details of KMP: 

Name of Company Secretary and Compliance Officer: – Ms. Naina Gupta

Email Id: sidhindia1985@gmail.com

Tel Phone No.: 011-41053325