Simplex Castings Limited

Overview

Board Members

6

Executive Team

2

Past Directors

6

Current Leadership

8

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
06791342	USHMA NITIN KHABARIA Call Now	Director	01-Oct-2014 Call Now
00044969	CHAMPAK KALYANJI DEDHIA Call Now	Director	29-Sep-2016 Call Now
00312343	KETAN MOOLCHAND SHAH Call Now	Whole-time director	10-Feb-2018 Call Now
05322039	SANGEETA KETAN SHAH Call Now	Managing Director	10-Feb-2018 Call Now
10045814	SAJAL KUMAR GHOSH Call Now	Whole-time director	19-May-2023 Call Now
02753322	SHAILESH JAIN Call Now	Director	08-Feb-2024 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
00312343	KETAN MOOLCHAND SHAH Call Now	Whole-time director	12-Mar-1993	31-Dec-2007Call Now
		Whole-time director	01-Jan-2008	10-Jul-2010Call Now
		Managing Director	10-Jul-2010	10-Feb-2018Call Now
05322039	SANGEETA KETAN SHAH Call Now	Whole-time director	01-Oct-2014	10-Feb-2018Call Now
00044969	CHAMPAK KALYANJI DEDHIA Call Now	Additional Director	01-Aug-2016	29-Sep-2016Call Now
08301041	OM PRAKASH PATEL Call Now	Additional Director	14-Dec-2018	26-Sep-2019Call Now
08301041	OM PRAKASH PATEL Call Now	Whole-time director	26-Sep-2019	11-Feb-2023Call Now
06952954	SANNOVANDA MACHAIAH SWATHI Call Now	Additional Director	09-Feb-2019	26-Sep-2019Call Now
06952954	SANNOVANDA MACHAIAH SWATHI Call Now	Director	26-Sep-2019	05-Oct-2023Call Now
02753322	SHAILESH JAIN Call Now	Additional Director	11-Nov-2023	07-Feb-2024Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (6)

2y 5m 1y 3m Interval

Oct 2014

Jan 2016

Apr 2017

Jul 2018

Oct 2019

Jan 2021

Apr 2022

Jul 2023

Oct 2024

Jan 2026

01 Aug 2026

Oct 2014

Mar 2017

Aug 2019

Jan 2022

Jun 2024

01 Aug 2026

USHMA NITIN KHABARIA,Director (01-Oct-2014)

CHAMPAK KALYANJI DEDHIA,Director (29-Sep-2016)

KETAN MOOLCHAND SHAH,Whole-time director (10-Feb-2018)

SANGEETA KETAN SHAH,Managing Director (10-Feb-2018)

AVINASH HARIHARNO,CFO (13-Feb-2021)

SAJAL KUMAR GHOSH,Whole-time director (19-May-2023)

AKANKSHA KOTWANI,Company Secretary (09-Jan-2024)

SHAILESH JAIN,Director (08-Feb-2024)

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