StockWatch
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Residential- Commercial Projects
Corporate Governance5 Aug 2026, 04:50 pm

Simplex Realty Reconstitutes Board Committees

AI Summary

Simplex Realty Ltd announced the reconstitution of its Board Committees following a meeting held on August 5th, 2026. The Audit Committee now includes Shri Anil Lohia as Chairman, with Shri Sanjay N Damani, Shri Navratan Damani, Shri Satyan Israni, and Smt. Sita Sunil as members. The Nomination and Remuneration Committee has been reconstituted with Shri Navratan Damani as Chairman, and Shri Satyan Israni and Shri Anil Lohia as members. These changes are effective immediately.

Key Highlights

  • Board Committees reconstituted on August 5th, 2026.
  • Audit Committee composition updated with new Chairman and members.
  • Nomination and Remuneration Committee also reconstituted.
  • Changes reflect ongoing corporate governance adjustments.