Simplex Realty Ltd Board of Directors

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Board of Directors

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

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.

name	designation
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.

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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.

Simplex Realty Ltd

NSE: SIMPLEXREALTY

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	222.45	219	224.5	215.05
18 Sep 2024	225.05	217.55	229.35	217.55
17 Sep 2024	229	210.1	230	210.1
16 Sep 2024	220.5	206.55	225.65	205.15
13 Sep 2024	214.95	219	219	210.1
12 Sep 2024	219	218.9	219	208.05
11 Sep 2024	219	219.5	219.5	219
10 Sep 2024	219.5	222.05	222.05	210.95
09 Sep 2024	222.05	217.35	228	217.35
06 Sep 2024	228.75	228.05	239.95	228

Date	Price
19 Sep 2024	222.45
18 Sep 2024	225.05
17 Sep 2024	229
16 Sep 2024	220.5
13 Sep 2024	214.95
12 Sep 2024	219
11 Sep 2024	219
10 Sep 2024	219.5
09 Sep 2024	222.05
06 Sep 2024	228.75

Company Fundamentals for Simplex Realty Ltd

Market Cap

₹ 66 Cr

EPS

₹ 7.1

P/E Ratio (TTM) *

31.2

P/B Ratio (TTM) *

0.6

Day’s High *

224.5

Day’s Low

₹ 215.05

DTE *

0.0

ROE *

1.5

52 Week High

₹ 300.0

52 Week Low

₹ 102.1

ROCE *

1.9

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Share price Over Time

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

Simplex Realty to convene board meeting

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

20 Jul 202416:14

Simplex Realty to hold AGM

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

25 May 202413:41

Board of Simplex Realty recommends Final Dividend

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

21 May 202416:09

Simplex Realty to table results

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

24 Apr 202410:38

Simplex Realty announces board meeting date

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

06 Oct 202310:34

Simplex Realty schedules board meeting

Simplex Realty will hold a meeting of the Board of Directors of the Company on 3 August 20...

14 Jul 202310:13

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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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Simplex Realty Ltd Board of Directors

Board of Directors

Key Highlights

Last Ten Days Share Price

Company Fundamentals for Simplex Realty Ltd

PRICE

Share price Over Time

Simplex Realty Ltd News Hub

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