Simplex Castings Dirección

Dirección controles de criterios 3/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Ketan Shah

Chief Executive Officer (CEO)

₹3.7m

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	31.2yrs
Participación del CEO	34.2%
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	8.7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Ketan Shah en comparación con los beneficios de Simplex Castings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	₹438k
Sep 30 2023	n/a	n/a	-₹117m
Jun 30 2023	n/a	n/a	-₹63m
Mar 31 2023	₹4m	n/a	-₹170m
Dec 31 2022	n/a	n/a	-₹146m
Sep 30 2022	n/a	n/a	-₹33m
Jun 30 2022	n/a	n/a	-₹88m
Mar 31 2022	₹4m	n/a	₹15m
Dec 31 2021	n/a	n/a	₹47m
Sep 30 2021	n/a	n/a	₹67m
Jun 30 2021	n/a	n/a	₹39m
Mar 31 2021	₹4m	n/a	₹11m
Dec 31 2020	n/a	n/a	-₹222m
Sep 30 2020	n/a	n/a	-₹356m
Jun 30 2020	n/a	n/a	-₹418m
Mar 31 2020	₹4m	₹4m	-₹454m
Dec 31 2019	n/a	n/a	-₹372m
Sep 30 2019	n/a	n/a	-₹318m
Jun 30 2019	n/a	n/a	-₹226m
Mar 31 2019	₹4m	₹4m	-₹58m
Dec 31 2018	n/a	n/a	-₹45m
Sep 30 2018	n/a	n/a	₹22m
Jun 30 2018	n/a	n/a	₹36m
Mar 31 2018	₹4m	₹4m	₹34m

Compensación vs. Mercado: La compensación total ($USD44.94K) de Ketan está en línea con el promedio de empresas de tamaño similar en el mercado Indian ($USD39.36K).

Compensación vs. Ingresos: La compensación de Ketan ha sido consistente con los resultados de la empresa en el último año.

CEO

Ketan Shah (58 yo)

31.2yrs

Permanencia

₹3,744,000

Compensación

Mr. Ketan Moolchand Shah has been the Executive Chairman of the Board of Simplex Castings Limited since August 03, 2015 and serves as its Whole Time Director since March 12, 1993 and Chief Executive Office...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Ketan Shah	CEO & Executive Chairman	no data	₹3.74m	34.16% ₹ 427.3m
Sangeeta Shah	MD & Executive Director	no data	₹3.52m	11.26% ₹ 140.9m
Sajal Ghosh	Additional Executive Director	1.3yrs	₹100.00k	sin datos
Avinash Hariharno	Chief Financial Officer	3.3yrs	₹781.08k	sin datos
Akanksha Kotwani	Company Secretary & Compliance Officer	less than a year	sin datos	sin datos
Shailesh Jain	Wholetime Director	less than a year	sin datos	sin datos

0.9yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 513472 no se considera experimentado ( 0.8 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Ketan Shah	CEO & Executive Chairman	31.2yrs	₹3.74m	34.16% ₹ 427.3m
Sangeeta Shah	MD & Executive Director	9.6yrs	₹3.52m	11.26% ₹ 140.9m
Sajal Ghosh	Additional Executive Director	1.3yrs	₹100.00k	sin datos
Shailesh Jain	Wholetime Director	less than a year	sin datos	sin datos
Ushma Khabaria	Independent Director	9.6yrs	₹100.00k	sin datos
Champak Dedhia	Non-Executive Independent Director	7.8yrs	₹50.00k	sin datos

8.7yrs

Permanencia media

48yo

Promedio de edad

Junta con experiencia: La junta directiva de 513472 se considera experimentada (8.6 años de antigüedad promedio).

Simplex Castings Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Simplex Castings Limited Announces Resignation of Sannovanda Machaiah Swathi as Independent Director and Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders & Relationship Committee

Simplex Castings Limited, Annual General Meeting, Sep 30, 2023

Simplex Castings Limited Announces Executive Changes

Insufficient new directors

Simplex Castings Limited, Annual General Meeting, Sep 30, 2022

Recent updates

New minor risk - Shareholder dilution

Simplex Castings Limited announced that it has received INR 57.039075 million in funding

Now 20% undervalued

Simplex Castings Limited has filed a Follow-on Equity Offering in the amount of INR 57.039075 million.

New major risk - Financial position

Simplex Castings Limited to Report Q3, 2024 Results on Feb 10, 2024

Now 22% undervalued

Now 24% undervalued

New minor risk - Share price stability

Less than half of directors are independent

Simplex Castings Limited Announces Resignation of Sannovanda Machaiah Swathi as Independent Director and Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders & Relationship Committee

Simplex Castings Limited, Annual General Meeting, Sep 30, 2023

First quarter 2024 earnings released: EPS: ₹0.72 (vs ₹16.75 loss in 1Q 2023)

New minor risk - Share price stability

Simplex Castings Limited to Report Q1, 2024 Results on Aug 12, 2023

Now 23% undervalued after recent price drop

Full year 2023 earnings released: ₹27.71 loss per share (vs ₹2.48 profit in FY 2022)

Simplex Castings Limited to Report Q4, 2023 Results on May 27, 2023

Third quarter 2023 earnings released: ₹18.36 loss per share (vs ₹0.16 profit in 3Q 2022)

Simplex Castings Limited Announces Executive Changes

Simplex Castings Limited to Report Q3, 2023 Results on Feb 11, 2023

Second quarter 2023 earnings released: EPS: ₹9.18 (vs ₹0.13 in 2Q 2022)

Insufficient new directors

Simplex Castings Limited to Report Q2, 2023 Results on Nov 12, 2022

Full year 2022 earnings released: EPS: ₹2.48 (vs ₹1.73 in FY 2021)

Simplex Castings Limited, Annual General Meeting, Sep 30, 2022

Simplex Castings Limited to Report Q1, 2023 Results on Aug 13, 2022

Investor sentiment improved over the past week

Simplex Castings Limited to Report Q4, 2022 Results on May 28, 2022

Insufficient new directors

Investor sentiment improved over the past week

Insufficient new directors

Insufficient new directors

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Investor sentiment deteriorated over the past week

Simplex Castings Limited to Report Q3, 2022 Results on Feb 12, 2022

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: EPS ₹0.16 (vs ₹4.54 loss in 1Q 2021)

Investor sentiment improved over the past week

Simplex Castings Limited Re-Opens Corporate Office and Factories

Simplex Castings Limited Announces Intimation Regarding Temporary Closure of Corporate Office and Factories

New 90-day high: ₹22.05

Chief Financial Officer has left the company

Third quarter 2021 earnings released: EPS ₹3.49 (vs ₹18.33 loss in 3Q 2020)

Simplex Castings Limited Announces CFO Changes

Simplex Castings Limited to Report Q3, 2021 Results on Feb 13, 2021

New 90-day high: ₹20.40

Second quarter 2021 earnings released: ₹4.39 loss per share

Simplex Castings Limited to Report Q2, 2021 Results on Nov 09, 2020

New 90-day low: ₹17.05

First quarter earnings released

Full year earnings released - ₹74.01 loss per share

Simplex Castings Limited to Report Q1, 2021 Results on Sep 14, 2020

Full year earnings released - ₹74.02 loss per share

Simplex Castings Limited to Report Q4, 2020 Results on Jul 30, 2020

New 90-day low - ₹18.55

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad