Simplex Infrastructures Limited - Company, Directors, Charges and Compliance details | Cinbook

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Overview

Board Members

6

Executive Team

3

Past Directors

5

Current Leadership

9

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
00062827	SUKUMAR DUTTA Call Now	Whole-time director	21-Jun-2001 Call Now
09021538	PRATAP KUMAR CHAKRAVARTY Call Now	Director	13-Feb-2021 Call Now
03401620	INDIRA BISWAS Call Now	Director	16-Apr-2021 Call Now
09778769	DINABANDHU MUKHOPADHYAY Call Now	Director	08-Feb-2023 Call Now
00014237	RAJIV MUNDHRA Call Now	Director	01-Apr-2023 Call Now
01127296	SHAMIK DASGUPTA Call Now	Director	15-Jun-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
00014237	RAJIV MUNDHRA Call Now	Whole-time director	28-Jul-2003	31-Mar-2023Call Now
00062780	SHEO KISHAN DAMANI Call Now	Director	06-Oct-2005	25-Apr-2023Call Now
00981990	DIPAK NARAYAN BASU Call Now	Whole-time director	21-Nov-2016	21-Nov-2022Call Now
09778769	DINABANDHU MUKHOPADHYAY Call Now	Additional Director	14-Nov-2022	08-Feb-2023Call Now
01127296	SHAMIK DASGUPTA Call Now	Additional Director	25-Apr-2023	14-Jun-2023Call Now

Timeline of Current Leadership

Executive Team (3)

Board Members (6)

5y 1m 2y 7m Interval

Jun 2001

Jan 2004

Aug 2006

Mar 2009

Oct 2011

May 2014

Dec 2016

Jul 2019

Feb 2022

Sep 2024

31 Jul 2026

Jun 2001

Jul 2006

Aug 2011

Sep 2016

Oct 2021

31 Jul 2026

SUKUMAR DUTTA,Whole-time director (21-Jun-2001)

SUKUMAR DUTTA,CFO (21-Jun-2001)

BANWARI LAL BAJORIA,Company Secretary (02-Sep-2019)

PANKAJ KUMAR MUKHOPADHYAY,Deputy Nodal Officer (02-Sep-2019)

PRATAP KUMAR CHAKRAVARTY,Director (13-Feb-2021)

INDIRA BISWAS,Director (16-Apr-2021)

DINABANDHU MUKHOPADHYAY,Director (08-Feb-2023)

RAJIV MUNDHRA,Director (01-Apr-2023)

SHAMIK DASGUPTA,Director (15-Jun-2023)