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. |
Mr. Prashant Kumar |
Executive Director |
Mr. Prashant Kumar, is an MBA from IIM Calcutta and Bachelor of Technology from IIT Dhanbad and Ranked in top 10% of students at IIM Calcutta across all mandatory terms; received top grades in Economics and Finance courses. He has over and above 12 years of experience in the various field. |
|
6. |
Mr. Sandip Ghose |
Non-Executive Independent Director |
Mr Ghose was the founder Director of the National Institute of Securities Markets (NISM) an educational initiative of the capital Market Regulator , SEBI . NISM, under his leadership, became the staff college for the officers SEBI and the staff of other Securities Commissions of Bangladesh, Cambodia, Laos, Vietnam and Myanmar .He also was instrumental in setting up the National Centre for Financial Education promoted by the four financial sector regulators in Mumbai which today is responsible for implementing the National Strategy for Financial Education.
Prior to taking over as Director of NISM, Mr. Ghose was Head of Human Resources in the Reserve Bank of India (RBI). A central banker by profession, he was Chief of Staff and Advisor to three successive RBI Governors – Dr. C. Rangarajan, Dr. Bimal Jalan, and Dr. Y.V. Reddy . He was also the Principal, Bankers’ Training College, Mumbai, now known as Centre for Advanced Financial Research and Learning (CAFRAL) where he was responsible for grooming and capacity building of the top management of the commercial banks in India. He has also served as Principal of College of Agricultural Banking, Pune and as Regional Director of the RBI, Delhi.
|
|
7. |
Mr. Niraj Nabh Kumar |
Non-Executive Independent Director |
|
|
8. |
Ms. Saloni Mehra |
Non-Executive Independent Director |
CS Saloni, a young and dynamic professional with highly efficient management skills. She is a qualified Associate member of the Institute of Company Secretaries of India (ICSI), a Post Graduate Commerce (M.Com) from GNDU Regional University and a Graduate in Commerce (B.Com.) from GNDU University. |
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. Neeraj Nabh Kumar |
Chairman, Non-Executive Independent Directors |
|
Ms. Saloni Mehra |
Member, Non-Executive Independent Director |
|
Mr. Prashant Kumar |
Member, 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. Sandip Ghose |
Chairman, Non-Executive Independent Directors |
|
Ms. Saloni Mehra |
Member, Non-Executive Independent Director |
|
Mr. Prashant Kumar |
Member, 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. Prashant Kumar |
Chairman, Executive Director |
|
Ms. Saloni Mehra |
Member, Non-Executive Independent Director |
|
Mr. Sandip Ghose |
Member, Non-Executive Independent Director |
Disclosure of contact details of KMP:
Name of Company Secretary and Compliance Officer: – Mr. Amit Kumar
Email Id: sidhindia1985@gmail.com
Tel Phone No.: 011-41053325