Simplex Realty Limited has filed a regulatory disclosure with BSE Limited regarding the reconstitution of its Board Committees. The Board of Directors approved these changes at its meeting held on August 5, 2026.
Committee Reconstitution Details
Audit Committee Composition:
- Shri Anil Lohia (Independent Director) - Chairman
- Shri Sanjay N Damani (Executive Director) - Member
- Shri Navratan Damani (Independent Director) - Member
- Shri Satyan Israni (Independent Director) - Member
- Smt. Sita Sunil (Independent Director) - Member
Nomination and Remuneration Committee Composition:
- Shri Navratan Damani (Independent Director) - Chairman
- Shri Satyan Israni (Independent Director) - Member
- Shri Anil Lohia (Independent Director) - Member
The disclosure was signed by Pooja Bagwe, Company Secretary and Compliance Officer (Membership No. A33353), on August 5, 2026, at 16:21:46 IST. The company's Corporate Identification Number is L17110MH1912PLC000351.
This filing represents a routine corporate governance update with no disclosed financial impact or operational changes mentioned in the disclosure.