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Simplex Infrastructures Ltd Board of Directors

Board of Directors at Simplex Infrastructures Ltd

B Bajoria

Senior Vice President & CS

Dinabandhu Mukhopadhyay

Independent Director

Indira Biswas

Independent Director

Pratap Chakravarty

Independent Director

Rajiv Mundhra

Executive Chairman

Key Highlights

  • S Dutta continues to serve as the Whole Time Director & CFO in 2024, maintaining the same position as in the previous year.
  • Rajiv Mundhra continues to serve as the Executive Chairman in 2024, maintaining the same position as in the previous year.
  • B L Bajoria continues to serve as the Senior Vice President & CS in 2024, maintaining the same position as in the previous year.
  • Pratap Kumar Chakravarty continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
  • Indira Biswas continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
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Simplex Infrastructures Ltd

NSE: SIMPLEXINF

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
15 May 2025281.85
14 May 2025281.95
13 May 2025280.2
12 May 2025291.25
09 May 2025278.45
08 May 2025284.05
07 May 2025289.25
06 May 2025283
05 May 2025285.3
02 May 2025283.5

Company Fundamentals for Simplex Infrastructures Ltd

Market Cap

1,610 Cr

EPS

23.1

P/E Ratio (TTM)

12.2

P/B Ratio (TTM)

8.2

Day’s High

286.25

Day’s Low

281.1

DTE

36.5

ROE

32.9

52 Week High

349.7

52 Week Low

109.65

ROCE

-0.3

Market Price of Simplex Infrastructures Ltd

1M

1Y

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5Y

Monitoring Simplex Infrastructures Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Simplex Infrastructures Ltd News Hub

Simplex Infrastructures reports consolidated net loss of Rs 9.87 crore in the June 2024 quarter

Net Loss of Simplex Infrastructures reported to Rs 9.87 crore in the quarter ended June 2024 as agai

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14 Aug 24

Simplex Infrastructures to conduct AGM

Simplex Infrastructures announced that the 106th Annual General Meeting (AGM) of the company will be

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30 Aug 24

Simplex Infrastructures reports consolidated net loss of Rs 10.78 crore in the September 2024 quarter

Net Loss of Simplex Infrastructures reported to Rs 10.78 crore in the quarter ended September 2024 a

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16 Nov 24

Simplex Infrastructures to declare Quarterly Result

Simplex Infrastructures will hold a meeting of the Board of Directors of the Company on 14 November

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02 Nov 24

Document

Annual Reports

Annual Report 2024

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Credit Ratings

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Concalls

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FAQs for Board of Directors of Simplex Infrastructures Ltd

How are members of Simplex Infrastructures Ltd Board of Directors selected?

Members of the Simplex Infrastructures Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Simplex Infrastructures Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the Simplex Infrastructures Ltd Board of Directors?

Shareholders can interact with the Simplex Infrastructures Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the Simplex Infrastructures Ltd Board of Directors meet?

The Simplex Infrastructures Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the Simplex Infrastructures Ltd Board of Directors?

The Simplex Infrastructures Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at Simplex Infrastructures Ltd?

The current Board of Directors at Simplex Infrastructures Ltd includes S Dutta( Whole Time Director & CFO) ,Rajiv Mundhra( Executive Chairman) ,B L Bajoria( Senior Vice President & CS) ,Pratap Kumar Chakravarty( Independent Director) ,Indira Biswas( Independent Director) . The full list can be found on Simplex Infrastructures Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
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