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	Quarterly
Date of Report	31-12-2019
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

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

NANDAN SURAJRATAN DAMANI

AECPD7469J

00058396

Executive Director

Chairperson related to Promoter

01-12-1952

29-06-2006

SANJAY N DAMANI

AAEPD7608R

03078104

Executive Director

Not Applicable

16-09-1989

14-05-2012

Mrs

SANDHYA KINI

AIFPK2555D

03346789

Executive Director

Not Applicable

06-06-1969

21-10-2016

VISHNUBHAI B HARIBHAKTI

AAAPH0680B

00088062

Non-Executive - Independent Director

Not Applicable

08-10-1929

Yes

28-03-2019

10-05-2014

28-03-2019

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	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	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	Yes	28-03-2019	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	NA		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	NA		21-10-2016			60	2	2	2	2
8	Mrs	RENU JAIN	AAPPJ4084J	08403333	Non-Executive - Non Independent Director	Not Applicable		11-07-1961	NA		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	07-08-2019				Yes	8	4
2		14-11-2019	98		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	07-08-2019				Yes	3	3
2	Audit Committee	14-11-2019	98			Yes	3	3
3	Nomination and remuneration committee	07-08-2019				Yes	3	3
4	Stakeholders Relationship Committee	07-08-2019				Yes	3	2
5	Stakeholders Relationship Committee	14-11-2019	98			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

Signatory Details
Name of signatory	SHEKHAR R SINGH
Designation of person	Company Secretary and Compliance Officer
Place	MUMBAI
Date	03-01-2020

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details