Simplex Infrastructures Board of Directors
Get the latest insights into the leadership at Simplex Infrastructures. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Rajiv Mundhra | Chairman |
| Pratap Kumar Chakravarty | Non Executive Independent Director |
| Indira Biswas | Non Executive Independent Director |
| Dinabandhu Mukhopadhyay | Non Executive Independent Director |
| Subrata Kumar Ray | Non Executive Independent Director |
| Gurumurthy Ramanathan | Nominee Director |
| Banwari Lal Bajoria | Sr. V.P. & Company Secretary, Compliance Officer |
| Samiran Kumar Bhattacharyya | Whole Time Director & Chief Financial Officer |
| Shamik Das Gupta | Non Independent & Non Executive Director |
Simplex Infrastructures FAQs
The board at Simplex Infrastructures consists of experienced professionals, including Rajiv Mundhra, Pratap Kumar Chakravarty, and others, overseeing the company’s strategic and corporate governance.
Directors at Simplex Infrastructures are typically nominated by the Nomination and Remuneration Committee and approved by shareholders, adhering to regulatory and governance standards. While this is the standard procedure, the exact process may differ depending on the company’s internal policies and governance framework.
As of the latest update, Rajiv Mundhra is the current chairman at Simplex Infrastructures.
Executive directors at Simplex Infrastructures are involved in day-to-day operations, while non-executive directors, including independents, provide oversight and strategic input. While this distinction is generally followed, the specific responsibilities of executive and non-executive directors may vary based on the company’s organisational structure and governance practices.
Yes, Simplex Infrastructures adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At Simplex Infrastructures, board members usually serve fixed terms as outlined in the company’s charter or governance policy, commonly ranging between three to five years, with the possibility of renewal based on performance, shareholder approval, and regulatory norms.
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