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

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Overview

Board Members

8

Executive Team

2

Past Directors

7

Current Leadership

10

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
00001131	SURENDRA KUMAR MURLIDHAR SOMANY Call Now	Director	02-Nov-1991 Call Now
00058396	NANDAN SURAJRATAN DAMANI Call Now	Managing Director	29-Jun-2006 Call Now
03078104	SANJAY NANDAN DAMANI Call Now	Whole-time director	01-Jun-2015 Call Now
00300141	VIJAY SHRIKRISHAN JINDAL Call Now	Director	05-Aug-2015 Call Now
02799713	SABHAPATI GIRIJASHANKAR SHUKLA Call Now	Director	08-Aug-2017 Call Now
03346789	SANDHYA RAVINDRANATH KINI Call Now	Whole-time director	08-Aug-2017 Call Now
09617351	PRAVEEN KUMAR Call Now	Director	03-Aug-2022 Call Now
00057401	NAVRATAN BHAIRURATAN DAMANI Call Now	Additional Director	01-Apr-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
03078104	SANJAY NANDAN DAMANI Call Now	Additional Director	14-May-2012	13-Aug-2012Call Now
		Director	13-Aug-2012	01-Jun-2015Call Now
		Whole-time director	01-Jun-2015	31-May-2024Call Now
00300141	VIJAY SHRIKRISHAN JINDAL Call Now	Additional Director	12-Nov-2014	05-Aug-2015Call Now
02799713	SABHAPATI GIRIJASHANKAR SHUKLA Call Now	Additional Director	21-Oct-2016	08-Aug-2017Call Now
03346789	SANDHYA RAVINDRANATH KINI Call Now	Additional Director	21-Oct-2016	08-Aug-2017Call Now
08403333	RENU JAIN Call Now	Additional Director	08-May-2019	07-Aug-2019Call Now
08403333	RENU JAIN Call Now	Director	07-Aug-2019	18-May-2022Call Now
09617351	PRAVEEN KUMAR Call Now	Director	25-May-2022	02-Aug-2022Call Now
00057401	NAVRATAN BHAIRURATAN DAMANI Call Now	Additional Director	01-Apr-2024	11-May-2024Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (8)

7 Years 3y 6m Interval

Nov 1991

May 1995

Nov 1998

May 2002

Nov 2005

May 2009

Nov 2012

May 2016

Nov 2019

May 2023

31 Jul 2026

Nov 1991

Nov 1998

Nov 2005

Nov 2012

Nov 2019

31 Jul 2026

SURENDRA KUMAR MURLIDHAR SOMANY,Director (02-Nov-1991)

NANDAN SURAJRATAN DAMANI,Managing Director (29-Jun-2006)

SANJAY NANDAN DAMANI,Whole-time director (01-Jun-2015)

VIJAY SHRIKRISHAN JINDAL,Director (05-Aug-2015)

SABHAPATI GIRIJASHANKAR SHUKLA,Director (08-Aug-2017)

SANDHYA RAVINDRANATH KINI,Whole-time director (08-Aug-2017)

PRAVEEN KUMAR,Director (03-Aug-2022)

JAIMIN HIMANSHUBHAI DESAI,CFO (02-Nov-2023)

NAVRATAN BHAIRURATAN DAMANI,Additional Director (01-Apr-2024)

IPSHITA ROHIT DUBE,Company Secretary (05-Apr-2024)