General information about company

Scrip code503229
NSE Symbol
MSEI Symbol
ISININE167H01014
Name of the entitySIMPLEX REALTY LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report31-12-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
1MrNANDAN SURAJRATAN DAMANIAECPD7469J00058396Executive DirectorChairperson related to Promoter01-12-1952NA29-06-20064331
2MrSANJAY N DAMANIAAEPD7608R03078104Executive DirectorNot Applicable16-09-1989NA14-05-20121000
3MrsSANDHYA KINIAIFPK2555D03346789Executive DirectorNot Applicable06-06-1969NA21-10-20161000
4MrVISHNUBHAI B HARIBHAKTIAAAPH0680B00088062Non-Executive - Independent DirectorNot Applicable08-10-1929Yes28-03-201910-05-201428-03-2019601101



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
5MrSURENDRAKUMAR SOMANYAAGPS6467H00001131Non-Executive - Independent DirectorNot Applicable29-03-1931Yes28-03-201912-11-201428-03-2019603224
6MrVIJAY JINDALAABPJ5179Q00300141Non-Executive - Independent DirectorNot Applicable13-02-1962NA12-11-201407-08-2019601100
7MrSABHAPATI G SHUKLAADZPS0676C02799713Non-Executive - Independent DirectorNot Applicable06-10-1950NA21-10-2016602222
8MrsRENU JAINAAPPJ4084J08403333Non-Executive - Non Independent DirectorNot Applicable11-07-1961NA08-05-20191000




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100088062VISHNUBHAI B HARIBHAKTINon-Executive - Independent DirectorChairperson10-05-2014
200001131SURENDRAKUMAR SOMANYNon-Executive - Independent DirectorMember10-05-2014
302799713SABHAPATI G SHUKLANon-Executive - Independent DirectorMember21-10-2016


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100088062VISHNUBHAI B HARIBHAKTINon-Executive - Independent DirectorChairperson10-05-2014
200001131SURENDRAKUMAR SOMANYNon-Executive - Independent DirectorMember10-05-2014
302799713SABHAPATI G SHUKLANon-Executive - Independent DirectorMember21-10-2016


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100001131SURENDRAKUMAR SOMANYNon-Executive - Independent DirectorChairperson10-05-2014
200058396NANDAN SURAJRATAN DAMANIExecutive DirectorMember10-05-2014
302799713SABHAPATI G SHUKLANon-Executive - Independent DirectorMember30-01-2019


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100001131SURENDRAKUMAR SOMANYNon-Executive - Independent DirectorChairperson12-11-2014
200058396NANDAN SURAJRATAN DAMANIExecutive DirectorMember12-11-2014
303078104SANJAY N DAMANIExecutive DirectorMember12-11-2014


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
107-08-2019Yes84
214-11-201998Yes84



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee07-08-2019Yes33
2Audit Committee14-11-201998Yes33
3Nomination and remuneration committee07-08-2019Yes33
4Stakeholders Relationship Committee07-08-2019Yes32
5Stakeholders Relationship Committee14-11-201998Yes32



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatorySHEKHAR R SINGH
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatorySHEKHAR R SINGH
Designation of personCompany Secretary and Compliance Officer
PlaceMUMBAI
Date03-01-2020