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Simplex Realty Yönetim

Yönetim kriter kontrolleri 2/4

Simplex Realty's CEO'su Nandan Damani, Aug2024 tarihinde atandı, in görev süresi bir yıldan az. şirketin hisselerinin 5.94% doğrudan sahiptir ve bu hisselerin değeri ₹ 38.71M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 0.2 yıl ve 7.9 yıldır.

Anahtar bilgiler

Nandan Damani

İcra Kurulu Başkanı

₹6.1m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	5.9%
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	7.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

Nandan Damani (72 yo)

less than a year

Görev süresi

₹6,093,000

Tazminat

Mr. Nandan Surajratan Damani is Joint MD & Chairman of Simplex Realty Limited from August 7, 2024. Mr. Damani was Chairman & MD of Simplex Realty Limited until August 7, 2024. Mr. Nandan Surajratan Damani...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Nandan Damani	Joint MD & Chairman	less than a year	₹6.09m	5.94% ₹ 36.8m
Sanjay Damani	Joint MD	less than a year	₹1.20m	2.58% ₹ 16.0m
Sandhya Kini	Whole-Time Director	no data	₹696.00k	0.0033% ₹ 20.7k
Jaimin Desai	Chief Financial Officer	less than a year	Veri yok	Veri yok

0.2yrs

Ortalama Görev Süresi

55yo

Ortalama Yaş

Deneyimli Yönetim: 503229 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 0.2 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Nandan Damani	Joint MD & Chairman	47.2yrs	₹6.09m	5.94% ₹ 36.8m
Sandhya Kini	Whole-Time Director	8yrs	₹696.00k	0.0033% ₹ 20.7k
Surendra Kumar Somany	Independent Non-Executive Director	32.9yrs	₹140.00k	0.030% ₹ 186.4k
Navratan Damani	Non-Executive Independent Director	less than a year	Veri yok	Veri yok
Vijay Jindal	Independent Non-Executive Director	9.9yrs	₹30.00k	Veri yok
Praveen Kumar	Non-Executive Non-Independent Director	2.4yrs	₹40.00k	Veri yok
Sabhapati Shukla	Non-Executive Independent Director	7.9yrs	₹140.00k	0.0045% ₹ 27.9k
Anil Lohia	Non-Executive Independent Director	less than a year	Veri yok	Veri yok
Satyan Israni	Non-Executive Independent Director	less than a year	Veri yok	Veri yok

7.9yrs

Ortalama Görev Süresi

67yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 503229 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.9 yıldır).

Simplex Realty Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Simplex Realty Limited Announces Resignation of Ipshita Rohit Dube as Company Secretary and Compliance Officer, Effective September 30, 2024

Simplex Realty Limited Announces Change in Designation of Shri Sanjay N Damani from Whole Time Director to Joint Managing Director

Simplex Realty Limited Announces Change in Designation of Shri Sanjay N Damani from Whole Time Director to Joint Managing Director

Simplex Realty Limited, Annual General Meeting, Aug 07, 2024

Simplex Realty Limited Appoints Ipshita Rohit Dube as Company Secretary, Compliance Officer and Key Managerial Personnel

Simplex Realty Limited Approves Board Changes

Recent updates

Simplex Realty Limited to Report First Half, 2025 Results on Oct 28, 2024

Simplex Realty Limited Announces Resignation of Ipshita Rohit Dube as Company Secretary and Compliance Officer, Effective September 30, 2024

New minor risk - Share price stability

Investor sentiment improves as stock rises 39%

Simplex Realty Limited Announces Change in Designation of Shri Sanjay N Damani from Whole Time Director to Joint Managing Director

Simplex Realty Limited Announces Change in Designation of Shri Sanjay N Damani from Whole Time Director to Joint Managing Director

First quarter 2025 earnings released: EPS: ₹3.22 (vs ₹13.19 in 1Q 2024)

Upcoming dividend of ₹1.00 per share

Simplex Realty Limited to Report Q1, 2025 Results on Aug 07, 2024

Dividend of ₹1.00 announced

Simplex Realty Limited, Annual General Meeting, Aug 07, 2024

Full year 2024 earnings released: EPS: ₹17.09 (vs ₹4.24 in FY 2023)

Simplex Realty Limited to Report Q4, 2024 Results on May 21, 2024

New minor risk - Share price stability

Simplex Realty Limited Appoints Ipshita Rohit Dube as Company Secretary, Compliance Officer and Key Managerial Personnel

Investor sentiment deteriorates as stock falls 26%

Third quarter 2024 earnings released: EPS: ₹1.74 (vs ₹0.15 in 3Q 2023)

Simplex Realty Limited Approves Board Changes

Simplex Realty Limited to Report Q3, 2024 Results on Jan 24, 2024

Investor sentiment improves as stock rises 17%

Simplex Realty Limited Announces Resignation of Kinjal P Shah as Company Secretary and Compliance Officer, Effective 25 January 2024

Second quarter 2024 earnings released: EPS: ₹0.18 (vs ₹0.91 in 2Q 2023)

Simplex Realty Limited Appoints Jaimin Desai as Chief Financial Officer

Investor sentiment deteriorates as stock falls 18%

Investor sentiment improves as stock rises 25%

Simplex Realty Limited to Report Q2, 2024 Results on Nov 02, 2023

Simplex Realty Limited Approves Dividend for the Financial Year 2022-23

New minor risk - Earnings quality

Simplex Realty Limited Announces Resignation of Surendra Kabra as Chief Financial Officer, Effective August 7, 2023

Upcoming dividend of ₹1.00 per share at 1.2% yield

Simplex Realty Limited to Report Q1, 2023 Results on Aug 03, 2023

Full year 2023 earnings released: EPS: ₹4.24 (vs ₹5.93 in FY 2022)

New major risk - Share price stability

Full year 2023 earnings released: EPS: ₹4.24 (vs ₹5.93 in FY 2022)

Simplex Realty Limited, Annual General Meeting, Aug 02, 2023

Investor sentiment improves as stock rises 17%

Third quarter 2023 earnings released: EPS: ₹0.15 (vs ₹0.84 in 3Q 2022)

Second quarter 2023 earnings released: EPS: ₹0.91 (vs ₹1.67 in 2Q 2022)

Insufficient new directors

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

Simplex Realty Limited to Report Q1, 2023 Results on Aug 08, 2022

Upcoming dividend of ₹1.00 per share

Full year 2022 earnings released: EPS: ₹5.93 (vs ₹1.85 in FY 2021)

Full year 2022 earnings released: EPS: ₹5.93 (vs ₹1.85 in FY 2021)

Simplex Realty Limited, Annual General Meeting, Aug 03, 2022

Simplex Realty Limited Announces Resignation of Renu Jain as Non- Executive Director

Simplex Realty Limited to Report Q4, 2022 Results on May 25, 2022

Insufficient new directors

Investor sentiment improved over the past week

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

Simplex Realty Limited Appoints Mrs. Kinjal P Shah as the Company Secretary and Compliance Officer

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Insufficient new directors

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released: EPS ₹1.67 (vs ₹1.73 loss in 2Q 2021)

Investor sentiment improved over the past week

Company Secretary & Compliance Officer Paras Shah has left the company

Full year 2021 earnings released: EPS ₹1.85 (vs ₹1.12 in FY 2020)

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS ₹1.85 (vs ₹1.12 in FY 2020)

Third quarter 2021 earnings released: EPS ₹0.85 (vs ₹3.46 in 3Q 2020)

New 90-day high: ₹54.95

Simplex Realty Limited to Report Q3, 2021 Results on Feb 03, 2021

New 90-day high: ₹54.85

Investor sentiment improved over the past week

New 90-day high: ₹48.30

First half earnings released

Simplex Realty Limited to Report Q2, 2021 Results on Oct 20, 2020