• 218, Virat Nagar, Panipat, Haryana 132103
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Simar infrastructures limited certified company with accredited by ISO 9001:2015(QMS), OHSAS 18001:2007 & CRISIL group incorporated since 1998.

Our Location

  • amandeep@simar.co.in
  • +91-1804013599
  • 218, Virat Nagar, Panipat, Haryana 132103

Social Media

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Investors

Corporate Governance

Corporate Profile

Corporate Profile
Company Name
Simar Infrastructures Limited
CIN
U45200HR2009PLC039695
Registration No.
039695
Category
Company limited by shares
Sub-category
Non-government company
ROC
ROC Haryana
Registered Office
218, Virat Nagar, Near Bal Vikas School, Panipat, Haryana - 132103
Registrar of Companies
Office
ROC Haryana
Ministry
Ministry of Corporate Affairs
Address
Corporate Bhawan, Sector 27-B, Chandigarh - 160019
Telephone
0172-2639415
Email
roc.chandigarh@mca.gov.in
Website
www.mca.gov.in
Company Secretary & Compliance Officer
Name
Mrs. Yashika Sharma
Phone
+91 7496011174
Address
Block F2760, Ansal Sushant City, Panipat
Email
cs.simar@simar.co.in
Website
www.simar.co.in
Chief Financial Officer
Name
Mr. Brijesh Kumar Garg
Phone
+91 9425284704
Address
Greater Noida West, Uttar Pradesh - 201306
Email
bk.garg@simar.co.in
Registrar & Transfer Agent (RTA)
Name
MAS Services Limited
Phone
011 2638 7281
Address
Okhla Industrial Area, Phase-2, New Delhi
Email
info@masserv.com
Investor Grievance
investor@masserv.com
Website
www.masserv.com
SEBI Reg. No.
INR000000049
Contact Person
Mr. Sharwan Mangla

Board of Directors and its Committees

Board of Directors
Name
Mr. Jaswinder Singh
Role
Managing Director
Appointment Date
11-11-2009
Name
Mr. Harsimran Singh
Role
Whole-time Director
Appointment Date
11-11-2009
Name
Mr. Neeraj Bansal
Role
Whole-time Director
Appointment Date
01-09-2020
Name
Mrs. Suman Kumar Jain
Role
Whole-time Director
Appointment Date
01-01-2026
Name
Mr. Chiranjiv Sondhi
Role
Independent Director
Appointment Date
07-05-2021
Name
Mr. Jasbir Kumar Dang
Role
Independent Director
Appointment Date
07-05-2021
Name
Mr. Bhavnesh
Role
Independent Director
Appointment Date
01-01-2026
Audit Committee
Name
Chiranjiv Sondhi
Role
Chairman
Status
Independent Director
Name
Jasbir Kumar Dang
Role
Member
Status
Independent Director
Name
Bhavnesh
Role
Member
Status
Independent Director
Nomination & Remuneration Committee
Name
Jasbir Kumar Dang
Role
Chairman
Status
Independent Director
Name
Chiranjiv Sondhi
Role
Member
Status
Independent Director
Name
Bhavnesh
Role
Member
Status
Independent Director
Stakeholders Relationship Committee
Name
Jasbir Kumar Dang
Role
Chairman
Status
Independent Director
Name
Chiranjiv Sondhi
Role
Member
Status
Independent Director
Name
Bhavnesh
Role
Member
Status
Independent Director
Corporate Social Responsibility Committee
Details to be updated

Codes & Policies

Sr. No. Particulars
1Policy for Preservation of Documents
2Archival Policy
3Terms & Conditions of Appointment of Independent Directors
4Familiarisation Programme for Independent Directors
5Whistle Blower Policy
6Code of Conduct of Board & Senior Management
7Nomination and Remuneration Policy
8Policy for Disclosure & Determination of Materiality of Events or Information
9Board Resolution Policy
10Policy on Diversity of Board of Directors
11Policy on Materiality of Related Party Transactions
12Policy of Making Payments to Non-Executive Directors
13Prevention of Sexual Harassment Policy
14Dividend Distribution Policy
15Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
16Policy on Orderly Succession
17Policy for Determining Material Subsidiary
18CSR Policy
19Policy for Prohibition of Insider Trading
20Policy on Identification of Group Companies, Material Creditors and Material Litigations
21Performance Evaluation of Independent Directors and the Board of Directors

Annual Reports

coming soon

Annual Return

coming soon

Financial Results

coming soon

Investor Presentation

coming soon

Corporate Announcements

coming soon

Shareholding Pattern

coming soon

Board and its Committees

Board of Directors
Name
Mr. Jaswinder Singh
Role
Managing Director
Appointment Date
11-11-2009
Name
Mr. Harsimran Singh
Role
Whole-time Director
Appointment Date
11-11-2009
Name
Mr. Neeraj Bansal
Role
Whole-time Director
Appointment Date
01-09-2020
Name
Mrs. Suman Kumar Jain
Role
Whole-time Director
Appointment Date
01-01-2026
Name
Mr. Chiranjiv Sondhi
Role
Independent Director
Appointment Date
07-05-2021
Name
Mr. Jasbir Kumar Dang
Role
Independent Director
Appointment Date
07-05-2021
Name
Mr. Bhavnesh
Role
Independent Director
Appointment Date
01-01-2026
Audit Committee
Name
Chiranjiv Sondhi
Role
Chairman
Status
Independent Director
Name
Jasbir Kumar Dang
Role
Member
Status
Independent Director
Name
Bhavnesh
Role
Member
Status
Independent Director
Nomination & Remuneration Committee
Name
Jasbir Kumar Dang
Role
Chairman
Status
Independent Director
Name
Chiranjiv Sondhi
Role
Member
Status
Independent Director
Name
Bhavnesh
Role
Member
Status
Independent Director
Stakeholders Relationship Committee
Name
Jasbir Kumar Dang
Role
Chairman
Status
Independent Director
Name
Chiranjiv Sondhi
Role
Member
Status
Independent Director
Name
Bhavnesh
Role
Member
Status
Independent Director
Corporate Social Responsibility Committee
Details to be updated

IPO

1. Offer Documents


# Document Name
1 DRHP
2 Addendum to DRHP
3 RHP
4 Prospectus
5 Abridged Prospectus

2. Public Announcements

coming soon

3. Material Creditors

coming soon

4. Material Contracts

coming soon

5. Material Docs

coming soon