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Simplex Realty Ltd Board of Directors

Simplex Realty Ltd Board of Directors

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Last Updated on: Nov 23, 2024

Board of Directors at Simplex Realty Ltd

Name
Designation
Anil LohIndependent Director
Nandan DamaniChairman & Managing Director
Navratan DamaniIndependent Director
S SomanyNon-Exec. & Independent Dir.
Sabhapati ShuklaNon-Exec. & Independent Dir.

Key Highlights

  • Nandan S Damani continues to serve as the Chairman & Managing Director in 2024, maintaining the same position as in the previous year.
  • S K Somany continues to serve as the Non-Exec. & Independent Dir. in 2024, maintaining the same position as in the previous year.
  • Sanjay N Damani joins the board as Joint Managing Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Vijay S Jindal continues to serve as the Non-Exec. & Independent Dir. in 2024, maintaining the same position as in the previous year.
  • Sabhapati Girijashankar Shukla joins the board as Non-Exec. & Independent Dir., in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
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Simplex Realty Ltd

NSE: SIMPLEXREALTY

Share Price

-

stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
22 Nov 2024166.85
21 Nov 2024165
19 Nov 2024173.05
18 Nov 2024166.65
14 Nov 2024173.5
13 Nov 2024172.9
12 Nov 2024181.95
11 Nov 2024174.9
08 Nov 2024181.9
07 Nov 2024177.1

Company Fundamentals for Simplex Realty Ltd

Market Cap

49 Cr

EPS

7.5

P/E Ratio (TTM) *

22.2

P/B Ratio (TTM) *

0.4

Day’s High *

173.0

Day’s Low

165.0

DTE *

0.0

ROE *

1.9

52 Week High

300.0

52 Week Low

107.05

ROCE *

2.4

Market Price of Simplex Realty Ltd

1M

1Y

3Y

5Y

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

Simplex Realty Ltd News Hub

News

Simplex Realty schedules board meeting

Simplex Realty will hold a meeting of the Board of Directors of the Company on 28 October ...

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28 Sep 202410:07

News

Simplex Realty to convene board meeting

Simplex Realty will hold a meeting of the Board of Directors of the Company on 7 August 20...

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20 Jul 202416:14

News

Simplex Realty to hold AGM

Simplex Realty announced that the 111th Annual General Meeting(AGM) of the company will be...

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25 May 202413:41

News

Board of Simplex Realty recommends Final Dividend

Simplex Realty announced that the Board of Directors of the Company at its meeting held on...

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21 May 202416:09

News

Simplex Realty to table results

Simplex Realty will hold a meeting of the Board of Directors of the Company on 21 May 2024...

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24 Apr 202410:38

News

Simplex Realty announces board meeting date

Simplex Realty will hold a meeting of the Board of Directors of the Company on 2 November ...

Read more

06 Oct 202310:34

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Annual Reports

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FAQs for Board of Directors of Simplex Realty Ltd

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

Members of the Simplex Realty Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Simplex Realty 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 Realty Ltd Board of Directors?

Shareholders can interact with the Simplex Realty 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 Realty Ltd Board of Directors meet?

The Simplex Realty 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 Realty Ltd Board of Directors?

The Simplex Realty 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 Realty Ltd?

The current Board of Directors at Simplex Realty Ltd includes Nandan S Damani( Chairman & Managing Director) ,S K Somany( Non-Exec. & Independent Dir.) ,Sanjay N Damani( Joint Managing Director) ,Vijay S Jindal( Non-Exec. & Independent Dir.) ,Sabhapati Girijashankar Shukla( Non-Exec. & Independent Dir.) . The full list can be found on Simplex Realty 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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