• 218, Virat Nagar, Panipat, Haryana 132103

Investors

General Details

Company Business:
SIMAR INFRASTRUCTURES LIMITED
(Formerly known as SIMAR INFRASTRUCTURES LIMITED)

Simar Infrastructures Limited (SIL) A Tuv Nord Certified Founded in 2009, is a service provider company managed by group of professionals catering to the requirements of the customers offering services in the field of fabrication, erection, testing, commissioning, operation & maintenance including r&m, revamping, capacity enhancement, efficiency improvement in diversified sectors i.e. power plants, refineries, cement plants, steel plants, fertilizers, metallurgical and process plants. We have consistently striven to maintain service excellence and have established ourselves as an industry leader in the field of Electro-Mechanical including, Instrumentation, Electrical Services.

CIN: U45200HR2009PLC039695
Registered Office Address: 218, Virat Nagar Panipat (Haryana)-132103.
Phone: 8684000400
Email: neeraj@simar.co.in

Investor Grievance Redressal:
Mrs. Megha Bansal (Company Secretary & Compliance Officer)
Phone: 8588824566
Email: cs@simar.co.in

Our Registrar and Share Transfer Agent:
MAS SERVICES LIMITED
Office Address: T-34, 2nd FLOOR, OKHLA INDL. AREA, PH-II, NEW DELHI-110 020.
Phone: 011-2638 7281,
Email: info@masserv.com
Website: www.masserv.com

Details of Nodal Officer
Phone:
Email:

Initial Public Offer
Memorandum & Article of Association
Composition of Board and Committee

COMMITTEE

Composition Of Board Member
Name Of The Director DIN Category & Designation
Jaswinder Singh 02703075 Managing Director
Harsimran Singh 02703153 Whole Time Director
Neeraj Bansal 08016101 Whole Time Director & Chief Financial Officer
Chiranjiv Sodhi 09168595 Independent Director
Jasbir Kumar Dang 09168605 Independent Director
Loveleen Kaur 10450716 Non Executive Director

 

 

Composition Of Audit Committee
Name Of Director Status In Committee Nature Of Directorship
Chiranjiv Sodhi Chairman Independent Director
Jasbir Kumar Dang Member Independent Director
Loveleen Kaur Member Non Executive Director

 

 

Composition Of Nomination & Remuneration Committee
Name Of Director Status In Committee Nature Of Directorship
Jasbir Kumar Dang Chairman Independent Director
Chiranjiv Sodhi Member Independent Director
Loveleen Kaur Member Non Executive Director
Details of Key Managerial Personnel

KMP

Name Designation Contact Details
Jaswinder Singh Managing Director jaswinder@simar.co.in
Harsimran Singh Whole Time Director harsimran@simar.co.in

9355650017

Neeraj Bansal Whole Time Director & Chief Financial Officer neeraj@simar.co.in

8684000400

Megha Bansal Company Secretary  cs@simar.co.in

8588824566

Board Meeting Notice

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Dividend

DIVIDEND POLICY

Under the Companies Act, an Indian company pays dividends upon a recommendation by its Board of Directors and approval by a majority of the shareholders, who have the right to decrease but not to increase the amount of dividend recommended by the Board of Directors, under the Companies Act, dividends may be paid out of profits of a company in the year in which the dividend is declared or out of the undistributed profits or reserves of the previous years or out of both.

Our Company does not have a formal dividend policy. Any dividends to be declared shall be recommended by the Board of Directors depending upon the financial condition, results of operations, capital requirements and surplus, contractual obligations and restrictions, the terms of the credit facilities and other financing arrangements of our Company at the time a dividend is considered, and other relevant factors and approved by the Equity Shareholders at their discretion.

Dividends are payable within 30 days of approval by the Equity Shareholders at the Annual General Meeting of our Company. When dividends are declared, all the Equity Shareholders whose names appear in the register of members of our Company as on the “record date” are entitled to be paid the dividend declared by our Company.

Any Equity Shareholder who ceases to be an Equity Shareholder prior to the record date, or who becomes an Equity Shareholder after the record date, will not be entitled to the dividend declared by our Company.

We have not declared dividend in any Financial Year.