General information about company
Scrip code	503229
NSE Symbol
MSEI Symbol
ISIN	INE167H01014
Name of the entity	SIMPLEX REALTY LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Half Yearly
Date of Report	30-09-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson												Yes
Whether Chairperson is related to MD or CEO												Yes
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	NANDAN SURAJRATAN DAMANI	AECPD7469J	00058396	Executive Director	Chairperson related to Promoter		01-12-1952	29-06-2006				4	3	3	1
2	Mr	SANJAY N DAMANI	AAEPD7608R	03078104	Executive Director	Not Applicable		16-09-1989	14-05-2012				1	0	0	0
3	Mrs	SANDHYA KINI	AIFPK2555D	03346789	Executive Director	Not Applicable		06-06-1969	21-10-2016				1	0	0	0
4	Mr	VISHNUBHAI B HARIBHAKTI	AAAPH0680B	00088062	Non-Executive - Independent Director	Not Applicable		08-10-1929	10-05-2014	28-03-2019		60	1	1	0	1

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
5	Mr	SURENDRAKUMAR SOMANY	AAGPS6467H	00001131	Non-Executive - Independent Director	Not Applicable		29-03-1931	12-11-2014	28-03-2019		60	3	2	2	4
6	Mr	VIJAY JINDAL	AABPJ5179Q	00300141	Non-Executive - Independent Director	Not Applicable		13-02-1962	12-11-2014	07-08-2019		60	1	1	0	0
7	Mr	SABHAPATI G SHUKLA	ADZPS0676C	02799713	Non-Executive - Independent Director	Not Applicable		06-10-1950	21-10-2016			60	2	2	2	2
8	Mrs	RENU JAIN	AAPPJ4084J	08403333	Non-Executive - Non Independent Director	Not Applicable		11-07-1961	08-05-2019				1	0	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00088062	VISHNUBHAI B HARIBHAKTI	Non-Executive - Independent Director	Chairperson	10-05-2014
2	00001131	SURENDRAKUMAR SOMANY	Non-Executive - Independent Director	Member	10-05-2014
3	02799713	SABHAPATI G SHUKLA	Non-Executive - Independent Director	Member	21-10-2016

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00088062	VISHNUBHAI B HARIBHAKTI	Non-Executive - Independent Director	Chairperson	10-05-2014
2	00001131	SURENDRAKUMAR SOMANY	Non-Executive - Independent Director	Member	10-05-2014
3	02799713	SABHAPATI G SHUKLA	Non-Executive - Independent Director	Member	21-10-2016

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00001131	SURENDRAKUMAR SOMANY	Non-Executive - Independent Director	Chairperson	10-05-2014
2	00058396	NANDAN SURAJRATAN DAMANI	Executive Director	Member	10-05-2014
3	02799713	SABHAPATI G SHUKLA	Non-Executive - Independent Director	Member	30-01-2019

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00001131	SURENDRAKUMAR SOMANY	Non-Executive - Independent Director	Chairperson	12-11-2014
2	00058396	NANDAN SURAJRATAN DAMANI	Executive Director	Member	12-11-2014
3	03078104	SANJAY N DAMANI	Executive Director	Member	12-11-2014

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	08-05-2019				Yes	7	3
2		07-08-2019	90		Yes	8	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	08-05-2019				Yes	3	3
2	Audit Committee	07-08-2019	90			Yes	3	3
3	Nomination and remuneration committee	08-05-2019				Yes	3	3
4	Nomination and remuneration committee	07-08-2019	90			Yes	3	3
5	Stakeholders Relationship Committee	08-05-2019				Yes	3	2
6	Stakeholders Relationship Committee	07-08-2019	90			Yes	3	2

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Shekhar R Singh
2	Designation	Company Secretary and Compliance Officer

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	Shekhar R Singh
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Shekhar R Singh
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	01-10-2019