General information about company

Scrip code503229
NSE SymbolNA
MSEI SymbolNA
ISININE167H01014
Name of the entitySIMPLEX REALTY LIMITED
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report30-06-2023
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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYesDisqualification of Directors under section 164 of the Companies Act, 2013
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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 DAMANIAECPD7469J00058396Executive DirectorChairperson related to PromoterMD01-12-1952NoActiveNA29-06-200629-06-20204331
2MrSANJAY N DAMANIAAEPD7608R03078104Executive DirectorNot Applicable16-09-1989NoActiveNA14-05-201201-06-20181000
3MrsSANDHYA R KINIAIFPK2555D03346789Executive DirectorNot Applicable06-06-1969NoActiveNA21-10-201621-10-20211000
4MrVISHNUBHAI HARIBHAKTIAAAPH0680B00088062Non-Executive - Independent DirectorNot Applicable08-10-1929NoActiveYes28-03-201910-05-201401-04-2019601101



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
5MrSURENDRA KUMAR SOMANYAAGPS6467H00001131Non-Executive - Independent DirectorNot Applicable29-03-1931NoActiveYes28-03-201912-11-201412-11-2019603223
6MrVIJAY JINDALAABPJ5179Q00300141Non-Executive - Independent DirectorNot Applicable13-02-1962NoActiveNA12-11-201412-11-2019601100
7MrSABHAPATI SHUKLAADXPS0676C02799713Non-Executive - Independent DirectorNot Applicable06-10-1950NoActiveYes04-08-202121-10-201621-10-2021602222
8MrPRAVEEN KUMARACIPK9557C09617351Non-Executive - Non Independent DirectorNot Applicable01-07-1962NoActiveNA25-05-20221000




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 HARIBHAKTINon-Executive - Independent DirectorChairperson10-05-2014
200001131SURENDRA KUMAR SOMANYNon-Executive - Independent DirectorMember10-05-2014
302799713SABHAPATI 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 HARIBHAKTINon-Executive - Independent DirectorChairperson10-05-2014
200001131SURENDRA KUMAR SOMANYNon-Executive - Independent DirectorMember10-05-2014
302799713SABHAPATI 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
100088062VISHNUBHAI HARIBHAKTINon-Executive - Independent DirectorChairperson10-05-2014
200058396NANDAN DAMANIExecutive DirectorMember10-05-2014
302799713SABHAPATI SHUKLANon-Executive - Independent DirectorMember30-01-2019


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonNo
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
100001131SURENDRA KUMAR SOMANYNon-Executive - Independent DirectorChairperson12-11-2014
200058396NANDAN 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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
130-01-2023Yes873
216-05-2023105Yes873



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)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee30-01-2023Yes3330
2Audit Committee16-05-2023105Yes3330
3Corporate Social Responsibility Committee30-01-2023Yes3310
4Nomination and remuneration committee16-05-2023105Yes3330



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 1000 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 signatoryKINJAL P SHAH
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryKINJAL P SHAH
Designation of personCompany Secretary and Compliance Officer
PlaceMUMBAI
Date11-07-2023