Simplex Realty Board of Directors
Get the latest insights into the leadership at Simplex Realty. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Pooja Bagwe | Company Secretary & Compliance Officer |
| Nandan Damani | Chairman & Managing Director |
| Sanjay N Damani | Joint Managing Director |
| Sandhya R Kini | Whole Time Director |
| Navratan Damani | Non Executive Independent Director |
| Anil Lohia | Non Executive Independent Director |
| Satyan S Israni | Non Executive Independent Director |
| Sabhapati Girijashankar Shukla | Non Executive Independent Director |
Simplex Realty FAQs
The board at Simplex Realty consists of experienced professionals, including Pooja Bagwe, Nandan Damani, and others, overseeing the company’s strategic and corporate governance.
Directors at Simplex Realty 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, Pooja Bagwe is the current chairman at Simplex Realty.
Executive directors at Simplex Realty 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 Realty adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At Simplex Realty, 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.
