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