Simpl Mining & Infrastructure Limited

Overview

Board Members

3

Executive Team

2

Past Directors

5

Current Leadership

5

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
03535234	PIYUSH VIJAYWARGIYA Call Now	Whole-time director	01-Oct-2018 Call Now
09634584	SURAJ GUPTA Call Now	Director	29-Sep-2023 Call Now
09634447	SHARDHA AGARWAL Call Now	Director	29-Sep-2023 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
00033506	ALOK SANGHI Call Now	Director	11-Feb-2008	12-May-2023Call Now
00033755	ADITYA SANGHI Call Now	Director	11-Feb-2008	12-May-2023Call Now
03535234	PIYUSH VIJAYWARGIYA Call Now	Additional Director	01-Oct-2018	01-Oct-2018Call Now
09634584	SURAJ GUPTA Call Now	Additional Director	12-May-2023	28-Sep-2023Call Now
09634447	SHARDHA AGARWAL Call Now	Additional Director	12-May-2023	28-Sep-2023Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (3)

1y 7m 10 Months Interval

Oct 2018

Aug 2019

Jun 2020

Apr 2021

Feb 2022

Dec 2022

Oct 2023

Aug 2024

Jun 2025

Apr 2026

31 Jul 2026

Oct 2018

May 2020

Dec 2021

Jul 2023

Feb 2025

31 Jul 2026

PIYUSH VIJAYWARGIYA,Whole-time director (01-Oct-2018)

MEERA AGARWAL,Company Secretary (09-Jun-2023)

SURAJ GUPTA,Director (29-Sep-2023)

SHARDHA AGARWAL,Director (29-Sep-2023)

MAHAVEER KUMAR BAID,CFO (06-Dec-2023)

Overview

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

Past Directors

Timeline of Current Leadership

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Overview

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

Past Directors

Timeline of Current Leadership