SEAMEC history
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SEAMEC history

 

SEAMEC LIMITED is an Indian registered Public Limited company listed on The Stock Exchange, Mumbai and The National Stock Exchange of India Ltd. Coflexip Stena Offshore (Mauritius) Ltd (CSOML), a wholly owned subsidiary if Technip SA, France through a Share Purchase Agreement dated 22nd April, 2014 disinvested its entire holding of 75% to HAL Offshore Limited, a part of MM Group. Consequent upon above, HAL is the new promoter of Seamec w.e.f 3rd June, 2014.

The Company offered shareholders Buyback of 8475000 shares @ Rs. 125/- per share. Buyback commenced on 2nd November, 2015 and concluded on 19th November, 2015. Consequent upon Buyback of shares promoters shareholding stands at 18527475 (72.87%).

Historical data of Seamec is depicted below:

 

1986: Incorporated as Peerless Leasing Private Ltd on December 29. Promoted by Peerless General Finance and Investment Company Ltd, (PGFI) pf Kolkata.

1987: Subsequently the name changed to Peerless Drive Ltd. on July 8.

1994:The name was changed to Peerless Shipping & Oilfield Services Ltd. on August 25.

.

The Company started operating on a single DSV in Indian Offshore market, grown subsequently to own and operate three DSV's. Total assets value of Seamec is currently USD 32 million.

1995: Public issue was made in 31st January, 1995. Coflexip Stena Offshore Mauritius Ltd. the wholly owned subsidiary of Coflexip acquired 8.38% of company. PGFI, the promoters holding was 49.85%.

1999: In October, Coflexip Stena Offshore Mauritius Ltd increased its holding to 58.24% controlling interest in the Company by acquiring the total shareholding of Peerless Finance.

2000: In 11th August, the name of the company was formally changed to South East Asia Marine Engineering &Construction Limited (SEAMEC) to reflect the change in ownership, objective & capabilities of the new organization.

2001: With the acquisition of the Coflexip Group by Technip of France Worldwide, SEAMEC becomes a subsidiary of the largest oilfield engineering, construction and service group in Europe and part of an organisation with total annual turnover of more than US$5 billion and a permanent workforce of 22,000.

Thereafter, Coflexip Stena Offshore Mauritius Ltd (CSOML) a wholly owned subsidary of Technip SA, France, holds 78.24% share in Seamec.

2007: The name of the company was changed to SEAMEC Limited with effect from June 12, 2007.

2008: With effect from 28th October 2008, CSOML holding brought down to 75% as per regulatory provisions.

    The Share holding pattern of the Company post dilution of 3.24% shares was:

    • Coflexip Stena Offshore Mauritius Ltd (CSOML), Promoter (ultimate wholly owned subsidiary of TECHNIP SA, FRANCE) - 75%
    • Public & Others - 25%

2014: CSOML entered into a Share Purchase Agreement (SPA) dated 22nd April 2014 with HAL Offshore Ltd (HAL) for disinvestment of its holding between 51 % to 75 % in two tranches. First tranche of disinvestment of 51 % shares made on 03rd June’2014. Effective from 03rd June’2014, HAL became the promoter of the Company and acquired Management Control. As per SPA and regulatory requirement under SEBI (Acquisition of Shares and Takeover), 2011, HAL made an open offer for acquisition upto 26 % of shares and with effect from 26th September, 2014, balance 24% shares were acquired by HAL and its holding stands at 75%.

2015: The Company offered for Buybackof Shares in May, 2015, following which HAL (Promoters holding come down to 72.87%.)

Historically, Peerless Shipping & Oilfield Services Ltd. operations consisted primarily of chartering the three DSV's to ONGC on long-term day-rate contract. However since being acquired by Coflexip Stena Offshore and later by Technip the capabilities of the company have been expanded to encompass a wider range of subsea intervention and oilfield support services.

The Company owns and operates 4 nos of Multi-Support Vessels for the provision of diving services, manned and unmanned subsea operations   and related activities. These activities include inspection of underwater structures, firefighting services and ROV support. SEAMEC has a dedicated Marine and Diving Project Management Personnel. SEAMEC personnel on board are well experienced and equally qualified to meet the standards set worldwide.

The Company has also set up a Wholly Owned Subsidiary (WOS) in the name and style of “SEAMEC INTERNATIONAL FZE” in Dubai Airport Free zone, Dubai, UAE in March 2010. WOS owned a vessel by name “ALLIANCE” which has been sold in October, 2014.

The Fleets details of the Company are as under:

-          SEAMEC I

-          SEAMEC II

-          SEAMEC III

-          SEAMEC PRINCESS

-          MV REVELATION

The Total strength of the employee on shore is about 45 and in offshore is about 467.

BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL:

 
1. Mr. Sanjeev Agrawal Chairman
2. Mr. Naveen Mohta Whole-time Director
3. Mr. Surinder Singh Kohli   Independent Director
4. Mr. Amarjit Singh Soni  Independent Director
5.Ms. Seema Modi Independent Director
6.Mr. Mahesh Prasad Mehrotra Independent Director
7. Subrat Das Director
7. Mr. Virendra Kumar Gupta (President and CFO and KMP ) 
8. Mr. S.N.Mohanty  (President - Corporate Affairs, Operation  and Company Secretary and KMP)   

** The tenure of Capt. C. J. Rodricks as Managing Director ended on 31st March, 2017

 

Investors

Seamec's Shares are tradable compulsorily in electronic form with effect from 24/08/2000 and accordingly the company has established connectivity with both the depositories i.e. National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL).

Shares of Seamec are listed on:

  • Bombay Stock Exchange of India
  • National Stock Exchange, Mumbai, India

 

Share Holding pattern

 

 

Disclosure to Stock Exchange (NSE / BSE)

02/05/2016 Intimation on Service Tax - Show Cause Notice
04/05/2016 Intimation on Closure of Trading Window Notice
10/05/2016 Intimation on Board Meeting Notice
11/05/2016 Update on Standalone and Consolidated Financial Results for the FY 2016-17
12/05/2016 Board Meeting Notice - Newspaper Publication
19/05/2016 Standalone and Consolidated Audited Financial Results for the year ended 31.3.2016
19/05/2016 Auditor's Report and Form A & Form B
20/05/2016 Intimation on Change of Director of Seamec Limited  
21/05/2016 Newspaper Publication of Financial Results
04/07/2016 Intimation on Deployment Status of SEAMEC II
12/07/2016 Quarterly Report on Implementation of Provisions of Corporate Governance
14/07/2016 Intimation of Share Holding Pattern as on 30th June 2016
14/07/2016 Statement of Investor Complaints as on 30th June
14/07/2016 Intimation on Updated Deployment Status of SEAMEC II
15/07/2016 Disclosure of the Impact Audit Qualifications
18/07/2016 Intimation on Postal Ballot
19/07/2016 Reconciliation of Share Capital Audit for the quarter ended 30th June 2016
20/07/2016 Postal Ballot Notice - Newspaper Publication
27/07/2016 Corrigendum on Postal Ballot - Newspaper Publication
01/08/2016 Intimation on SEAMEC Limited contract with Swiber Offshore Construction Pte Ltd
11/08/2016 Intimation for Cut-off date for Evoting
11/08/2016 Intimation for Notice of AGM and Book Closure
16/08/2016 Intimation for Notice of AGM  - Newspaper Publication
19/08/2016 Intimation for Minutes of Postal Ballot
19/08/2016 Intimation for Result of Postal Ballot
22/08/2016 Intimation for Result of Postal Ballot-Newspaper Publication
22/08/2016 Updates on SEAMEC Limited contract with Swiber Offshore Pte Ltd
25/08/2016 Intimation on Closure of Trading Window Notice
31/08/2016 Intimation on Board Meeting Notice
31/08/2016 Updates on Board Meeting Notice
01/09/2016 Board Meeting Notice Newspaper Publication
08/09/2016 Intimation on Financial Results for the Quater ended 30.06.2016
09/09/2016 Declaration of Voting Results
09/09/2016 Proceedings of 29th AGM dated 8th September 2016
12/09/2016 Intimation for Financial Results -Newspaper Publication
13/09/2016 Intimation for Annual Report
21/09/2016 Intimation on Deployment Status of SEAMEC PRINCESS
29/09/2016 Intimation on Deployment Status of SEAMEC II
05/10/2016 Intimation of Corporate Governance Reports for the Quater ended 30.09.2016
06/10/2016 Intimation of Investor Grievance Reports for the Quater ended 30.09.2016
06/10/2016 Intimation of Share Holding Pattern for the Quater ended 30.09.2016
06/10/2016 Intimation of Compliance Certificates
18/10/2016 Intimation on Reconciliation Share Capital
18/10/2016 Intimation on Certificate under Regulation 40(9) of SEBI
24/11/2016 Intimation on closure of Trading Window notice
23/11/2016  Intimation on Deployment Status of Revelation
29/11/2016 Intimation on Board Meeting Notice
30/11/2016 Board Meeting Notice Newspaper Publication
08/12/2016 Intimation on Financial Results for the Quater ended 30.09.16
09/12/2016 Intimation on appointment of Independent Director
12/12/2016 Brief Profile of Independent Director
12/12/2016 Intimation for Financial Results- Newspaper Publication
13/12/2016 Statement on Impact of Audit Qualification
20/12/2016 Updates on SEAMEC Limited contract with Swiber Offshore Pte Ltd
20/12/2016  Intimation on Deployment of Vessel
03/01/2017  Intimation in regards to Resignation of Managing Director
10/01/2017 Quarterly Report on Implementation of Provisions of Corporate Governance
12/01/2017 Intimation of Share Holding Pattern as on 31st December 2016
12/01/2017 Statement of Investor Complaints as on 31st December 2016
17/01/2017  Intimation on Deployment Status of Revelation
19/01/2017 Intimation on closure of Trading Window notice
24/01/2017 Intimation on Board Meeting Notice
25/01/2017 Board Meeting Notice Newspaper Publication
25/01/2017 Intimation on Reconcilation of Share Capital Audit
02/02/2017 Intimation on Financial Results for the Quater ended 31.12.16
03/02/2017 Intimation on Financial Results under Regulation 33
06/02/2017 Intimation on Financial Results - Newspaper Publication
08/02/2017 Intimation on Deployment Status of Revelation
01/03/2017 Intimation on Deployment Status of Revelation
31/03/2017 Intimation on GST Tansition
31/03/2017 Intimation on Purchase of Vessel - Renamed " SEAMEC GALLANT "
04/04/2017 Intimation on Deployment Status of Revelation
04/04/2017 Intimation of Corporate Governance Report for the FY ended 31st March 2017
05/04/2017 Intimation on Deployment Status of SEAMEC III
07/04/2017 Intimation on Deployment Status of SEAMEC PRINCESS
07/04/2017 Intimation of Share Holding Pattern as on 31st March 2017
07/04/2017 Intimation of Investor Grievance as on 31st March 2017
07/04/2017 Intimation of Compliance Certificates
11/04/2017 Intimation of Corporate Governance Report for the FY ended 31st Mar17 Revised
12/04/2017 Intimation on Reconcilation of Share Capital Audit
12/04/2017 Intimation on Certificate under Regulation 40(9) of SEBI
17/05/2017 Intimation on Board Meeting Notice
18/05/2017 Board Meeting Notice Newspaper Publication
18/05/2017 Intimation on Standalone & Consolidated Quarterly Financial Result FY 17-18
22/05/2017 Intimation on Deployment Status of HAL SUPPORTER
24/05/2017 Intimation on Deployment Status of REVELATION
25/05/2017 Notice to Share Holder
30/05/2017 Intimation on Financial Results under Regulation 33
01/06/2017 Intimation on Financial Results - Newspaper Publication
20/06/2017 Intimation on Deployment Status of SEAMEC III
28/06/2017 Intimation on Deployment Status of SEAMEC III
04/07/2017 Intimation on Disclosure under Regulation 29 of SEBI
04/07/2017 Intimation on Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI
13/07/2017 Intimation on Status of Investor Grievance
13/07/2017 Declaration of unmodified opinion for the Standalone and Consolidated Audited Financial Results
13/07/2017 Intimation on  Audited Profit and Loss and Balance sheet
18/07/2017 Intimation on Notice of AGM and Book Closure
18/07/2017 Intimation on Cut-off date for Evoting
18/07/2017 AGM Notice News Paper Publication
18/07/2017 Intimation on Reconciliation of Share Capital Audit for the quarter ended 30th June, 2017
27/07/2017 Intimation on  Closure of Trading Window Notice
01/08/2017 Intimation on  Board Meeting Notice
02/08/2017 Intimation on  Board Meeting Notice News Paper Publication
10/08/2017 Intimation on  Annual Roport
02/08/2017 Intimation on  Quick Financial Result Qtr ended 30/06/2017
11/08/2017 Proceedings of 30th AGM dated 11th August 2017
11/08/2017 Declaration of Voting Results
14/08/2017 Intimation for Financial Results -Newspaper Publication
09/10/2017 Intimation of Corporate Governance Reports for the Quater ended 30.09.2017
11/10/2017 Intimation of Share Holding Pattern for the Quater ended 30.09.2017
11/10/2017 Intimation on Status of Investor Grievance
11/10/2017 Intimation on Compliance Certificate - Reg 7(3) of SEBE 
12/10/2017 Intimation on Deployment Status of SEAMEC III
18/10/2017 Intimation on  Board Meeting Notice
23/10/2017 Intimation on  Regulation 40(9) Certificates
23/10/2017 Intimation on Reconciliation of Share Capital Audit for the quarter ended 30/09/2017
30/10/2017 Outcome of Board Meeting dated 28th Oct, 2017
01/11/2017 Intimation on  Closure of Trading Window Notice
06/11/2017 Intimation on  Board Meeting Notice
07/11/2017 Intimation on  Board Meeting Notice News Paper Publication
09/11/2017 Intimation on Deployment Status of SEAMEC PRINCESS
12/11/2017 Updates on  Board Meeting Notice
14/11/2017 Intimation on  Quick Financial Result Qtr ended 30/09/2017
15/11/2017 Intimation on  Appointment of Whole Time Director
15/11/2017 Intimation on  Appointment of  Director
15/11/2017 Intimation on  Disclosure under Regulations 2015
01/12/2017 Intimation on Brief Profile of Directors
12/12/2017 Intimation on Deployment Status of SEAMEC III
21/12/2017 Intimation on Deployment Status of SEAMEC PRINCESS
27/12/2017 Intimation on Status of Appeal before CESTAT
02/01/2018 Intimation of Corporate Governance Reports for the Quater ended 31.12.2017
18/01/2018 Intimation of Share Holding Pattern for the Quater ended 31.12.2017
06/02/2018 Intimation on Board Meeting Notice
14/02/2018 Intimation on Financial Result Qtr ended 31/12/2017
22/02/2018 Intimation on Deployment Status of  REVELATION
19/03/2018 Intimation on outstanding Receivables from SHEHORSE
19/03/2018 Intimation on Appeal CESTAT
04/04/2018 Intimation of Corporate Governance Reports for the Quater ended 31.03.2018
04/04/2018 Intimation on Compliance Certificate - Reg 7(3) of SEBE 
04/04/2018 Intimation on Investor Grievance Report 
05/04/2018 Intimation of Share Holding Pattern for the Quater ended 30.03.2018
24/04/2018 Intimation on Reconciliation of Share Capital Audit for the quarter ended 31/03/2018
24/04/2018 Intimation on Regulation 40(9) Certificates
09/05/2018 Intimation on closure of Trading Window notice
17/05/2018 Intimation on Board Meeting notice
18/05/2018 Intimation on Standalone & Consolidated Quarterly Financial Result FY 18-19
18/05/2018 Intimation on Deployment Status of  REVELATION
25/05/2018 Intimation on Financial Result for the Quater & Year  ended 31st March 2018
25/05/2018 Intimation on the outcome of the Board Meeting held on 25th May 2018
25/05/2018 Declaration on Unmodified Opinion
28/05/2018 Intimation for Financial Results -Newspaper Publication
11/06/2018 Intimation on Deployment Status of  SEAMEC PRINCESS
12/06/2018 Intimation on Deployment Status of  SEAMEC III
15/06/2018 Intimation on Scrapping of  Vessel REVELATION
04/07/2018 Intimation of Corporate Governance Reports for the Quater ended 30.06.2018
04/07/2018 Notifiation of  Award of Charter Hire of Barge " KREUZ GLORIOUS"
06/07/2018 Intimation on Investor Grievance Report 
06/07/2018 Intimation of Share Holding Pattern for the Quater ended 30.06.2018
11/07/2018 Intimation on Notifiation of  Award of Charter Hire of  "SEAMEC III"
13/07/2018 Intimation on Acquisition of Vessel "TENTO"
23/07/2018 Intimation on Reconciliation of Share Capital Audit for the quater ended 30/06/2018
25/07/2018 Intimation on Closure of Trading Window
01/08/2018 Intimation on Board Meeting Notice
01/08/2018 Update on Scheme of Arrangement
02/08/2018 Intimation on Board Meeting Notice News Paper Publication
10/08/2018 Intimation on Service Tax Show Cause Notice
13/08/2018 Intimation on Financial Result for the quater ended 30.06.2018
13/08/2018 Intimation on the outcome of the Board Meeting held on 13th August 2018
14/08/2018 Intimation for Financial Results -Newspaper Publication
27/08/2018 Intimation on NCLT Convened Meeting -Newspaper Publication
29/08/2018 Intimation on Deployment Status of  SEAMEC I
30/08/2018 Intimation on Notice of AGM and Book Closure
30/08/2018 Intimation on Cut-off date for Evoting
30/08/2018 AGM Notice News Paper Publication
29/08/2018 Intimation on Deployment Status of  SEAMEC GALLANT
26/09/2018 Declaration of Postal Ballot Results
26/09/2018 Declaration of AGM Voting Results
27/09/2018 Declaration of Combined Voting Results of the Business transacted at the NCLT Meeting
27/09/2018 Intimation on  Annual Roport
27/09/2018 Intimation on Postal Ballot Result - Newspaper Publication
27/09/2018 Proceedings of 31st AGM dated 26th September 2018
27/09/2018 Declaration of Combined Voting Results of the Business transacted at the NCLT Meeting & Rectification of Scrutinizer's Report
27/09/2018 Declaration of Updated Postal Ballot Results
05/10/2018 Intimation of Corporate Governance Reports for the Quater ended 30.09.2018
05/10/2018 Intimation of Share Holding Pattern for the Quater ended 30.09.2018
09/10/2018 Intimation on Compliance Certificate - Reg 7(3) of SEBE 
10/10/2018 Intimation on Deployment Status of  SEAMEC GALLANT

Scheme of Arrangement between SEAMEC Limited and HAL Offshore Limited

1 Certified copy of the draft Scheme of Arrangement proposed to be filed before the NCLT
2 Valuation report from Independent Chartered Accountant as applicable as per Para I(A)(4) of Annexure I of SEBI Circular no CFD/DIL3/CIR/2017/21 dated March 10,2017
3 Report from the Audit Commitee recommending the draft scheme
4 Fairness opinion by Marchant Banker
5 Shareholding pattern of both the Companies pre and post Arrangement as per the format provided under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015
6 Audited financials for last 3 years of both the Companies along with unaudited financials of the latest quarter of Seamec Limited accompanied mandatorily by the Limited Review Report of the auditor
7 Statutory Auditor's Certificate confirming the Compliance of the accounting Treatment
8 Detailed Compliance Report as per the format specified in Annexure IV of SEBI circular dated March 10,2017
9 Pricing certicate from the Statutory Auditor of Seamec Limited as per Proviso of Regulation 70(1) (ii) (b) of ICDR
10 Complaint Report
11 BSE Observation Letter
11 NSE Observation Letter
12 Updates on Scheme of Arrangement
NCLT Convented Meeting of Shareholders of Seamec Limited
13 Notice & Explanatory Statement of NCLT Convened  Meeting of Shareholders for Approval of Scheme of Arrangement between HAL Offshore Limited & SEAMEC LIMITED
14 Proxy Form - NCLT Convened Shareholders Meeting
15 Attendance Slip- NCLT Convened Shareholoders Meeting
Postal Ballot Pursuant to NCLT Order
16 Notice of Postal Ballot for Approval of Scheme of Arrangement between HAL Offshore Limited & SEAMEC Limited
17 Explanaory Statement - Postal Ballot
18 Postal Ballot Form
NCLT Convented Meeting of Secured Creditors of Seamec Limited
19 Notice of NCTL Convened Meeting of Secured Creditors
20 Proxy Form
21 Attendance Slip
NCLT Convented Meeting of Unsecured Creditors of Seamec Limited
22 Notice of NCTL Convened Meeting of Unsecured Creditors
23 Proxy Form
24 Attendance Slip
Results
25 Result of Postal Ballot Pursuant to NCTL order

 

Investor Education & Protection Fund (IEPF)

1. List of Shareholders - Fund Transfer

2. Notice to Investors - Financial Express

3. Notice to Investors - Navshakti

4. Appointment of NODAL OFFICER

5. IEPF Refund

 

 

 

Financials

Company's Financial Performance:

10 years at a Glance as per Balance Sheet (42 KB)

Annual Report 2011 - 12 (777 KB)

Annual Report 2012 - 13 (1926 KB)

Annual Report 2013 - 14 (958 KB)

Annual Report 2014 - 15 (1.14 MB)

Corrigendum to Annual Report 2014 - 15

Revised Annual Report 2014 - 15 (1.02 MB)

SEAMEC INTERNATIONAL FZE Financial Statements 2014 - 15 (977 KB)

Annual Report 2015 - 16 (741.4 KB)

SEAMEC INTERNATIONAL FZE Financial Statements 2015 - 16 (1.13 MB)

Seamec non-Executive Directors receive sitting fees for their attending Board and/or Committee meetings.


Quarterly results

For more information download:

First Quarter Results - 2013 - 2014 (27 KB)

Second Quarter Results - 2013 - 2014 (252 KB)

Third Quarter Results - 2013 - 2014 (31KB)

Fourth Quarter Results - 2013 - 2014 (103 KB)

First Quarter Results - 2014 - 2015 (103 KB)

Second Quarter Results - 2014 - 2015 (252 KB)

Third Quarter Results - 2014 - 2015 (187 KB)

Fourth Quarter Results - 2014 - 2015 (287 KB)

First Quarter Results - 2015 - 2016 (928 KB)

Second Quarter Results - 2015 - 2016 (527 KB)

Third Quarter Results - 2015 - 2016 (297 KB)

Fourth Quarter Results - 2015 - 2016 (1.9 MB)


Corporate Governance Compliance:

  • Annual Report contains report on Corporate Governance on yearly basis.

Quarterly_Compliance Report

Annual General Meeting 2014 (11th August 2014)

E-Voting Results
Scrutinizer's Report
Postal Ballot Results

Postal Ballot 2015:

Postal Ballot Results 2015

Postal Ballot Results Declared on 19.09.2015

Scrutinizer Report

Public Announcement Seamec Limited buy back offer

Letter of Offer

Corrigendum to Letter of offer

 

Annual General Meeting 2015

Notice of  the 28th AGM

Proxy Form 2014-2015

Attendance Sheet 2014-2015

Route Map

E-Voting Results

Scrutinizer's Report

Annual General Meeting 2016

Postal Ballot Notice - 2016

Postal Ballot Form - 2016

Notice of the 29th AGM

Route Map

Annual Report 2015 2016

Postal Ballot Result

Minutes of Postal Ballot

Scrutinizer's Report

E-Voting Results

Annual General Meeting 2017

Notice of AGM

Annual Report 2016-2017

Route Map

Proxy Form

Attendance Slip

SEAMEC INTERNATIONAL FZE Financial Staement 2016-2017

E-Voting Results

 

Annual General Meeting 2018

Notice of AGM

Annual Report 2017-2018

Route Map

Proxy Form

Attendance Slip

Postal Ballot Result

 

Board of Directors

The Board of Directors of the Company are as under:

  • Mr. Sanjeev Agrawal - Chairman
  • Mr. Naveen Mohta - Whole-time Director
  • Mr. Surinder Singh Kohli - Independent Director
  • Mr. Amarjit Singh Soni - Independent Director
  • Ms. Seema Modi - Independent Director
  • Mr. Mahesh Prasad Mehrotra - Independent Director
  • Mr. Subrat Das - Director

 

 

The “Audit Committee” and “Stakeholders Relationship Committee” and “Corporate Social Responsibility Committee” and " Nomination and Remuneration Committee" and " Risk Management Commitee" are as under:

Audit Committee:

  • Mr. Mahesh Prasad Mehrotra - Chairperson
  • Mr. Amarjit Singh Soni - Member
  • Mr. Surinder Singh Kohli - Member
  • Ms. Seema Modi - Member

Stake Holders Relation Committee:

  • Ms. Seema Modi - Chairperson
  • Mr. Sanjeev Agrawal - Member

Corporate Social Responsibility Committee:

  • Mr. Sanjeev Agrawal - Chairman
  • Ms. Seema Modi - Member

Nomination and Remuneration Committee:

  • Mr. Surinder Singh Kohli - Chairman
  • Mr. Amarjit Singh Soni - Member
  • Ms. Seema Modi - Member

Risk Management Committee:

  • Ms. Seema Modi - Chairperson
  • Mr. Sanjeev Agrawal - Member
  • Mr. Amarjit Singh Soni - Member
  • Mr. Surinder Singh Kohli - Member
  • Mr. Mahesh Prasad Mehrotra - Member
  • Mr. Virendra Kumar Gupta -  President & CFO
  • Mr. S N Mohanty - President - Corporate Affairs, Legal & Company Secretary

 

Captain C.J. Rodricks, Managing Director, resigned from Company’s Board with effect from close of business hours of 31st March, 2017.

Mr.Shardul Thacker resigned from the Board of Directors of the Company with effect from 17th July’14 which was taken on record by Directors on 28th July’ 2014.

Ms. Bhavna Doshi, Independent Director resigned from Company’s Board with effect from 9th January, 2015, which was taken on record by Directors on 22nd January, 2015.

Mr. Manu Chadha, Independent Director resigned from Company’s Board with effect from 17th August, 2015, which was taken on record by Directors on 18th August, 2015

Mr. Jagdish Persad Suri, Independent Director resigned from Company’s Board with effect from 18th May, 2016, which was taken on record by Directors on 19th May, 2016

Mr. Jagdish Persad Suri, Independent Director resigned from Company’s Board with effect from 18th May, 2016, which was taken on record by Directors on 19th May, 2016

 

Company Policies:

1. Nomination and Remuneration Policy

2. Vigil Mechanism Whistle Blower Policy

3. Code of Conduct Policy

4. Corporate Social Responsibility Policy

5. Policy on Related Party Transaction

6. Material Subsidiary Policy

7. Prevention of Insider Trading

8. Policy for Materiality of Events Information

9. Policy on Preservation of Documents

Key Management Team:

  • Mr. Virendra Kumar Gupta -  President & CFO
  • Mr. S N Mohanty - President - Corporate Affairs, Legal & Company Secretary

 

 

TERMS AND CONDITIONS FOR APPOINTMENT OF MR.MAHESH PRASAD MEHROTRA AS INDEPENDENT DIRECTOR

TERMS AND CONDITIONS FOR APPOINTMENT OF MR.A.S.SONI AS INDEPENDENT DIRECTOR

TERMS AND CONDITIONS FOR APPOINTMENT OF MR.S.S.KOHLI AS INDEPENDENT DIRECTOR

TERMS AND CONDITIONS FOR APPOINTMENT OF MS.SEEMA MODI AS INDEPENDENT DIRECTOR

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

Designated Officer:
Mr. S. N. Mohanty
President - Corporate Affairs, Operations & Company Secretary
Tel: +91 22 66941800 / 33041800
Email: contact@seamec.in