Comité Exécutif: Simplex Infrastructures Limited

Dirigeant
Fonctions occupéesDepuis
Banwari Lal Bajoria

Banwari Lal Bajoria

Compliance Officer -
Investor Relations Contact -
Corporate Secretary -
Samiran Kumar Bhattacharyya

Samiran Kumar Bhattacharyya

Director of Finance/CFO 01/09/2025
Ashish Basu

Ashish Basu

Chief Administrative Officer -
Gautam Kar

Gautam Kar

Chief Tech/Sci/R&D Officer -

Composition du Conseil d'Administration: Simplex Infrastructures Limited

Administrateur
ComitésDepuis
Rajiv Mundhra

Rajiv Mundhra

50 ans

Compensation Committee
Nominating Committee
Pratap Kumar Chakravarty

Pratap Kumar Chakravarty

72 ans

Audit Committee 13/02/2021
Compensation Committee 13/02/2021
Nominating Committee 13/02/2021
Indira Biswas

Indira Biswas

62 ans

Compensation Committee 16/04/2021
Nominating Committee 16/04/2021
Subrata Kumar Ray

Subrata Kumar Ray

69 ans

Director/Board Member 28/03/2025
Independent Dir/Board Member 28/03/2025
Ramanathan Gurumurthy

Ramanathan Gurumurthy

63 ans

Director/Board Member 28/03/2025
Samiran Kumar Bhattacharyya

Samiran Kumar Bhattacharyya

Director/Board Member 13/08/2025
Shamik Dasgupta

Shamik Dasgupta

61 ans

Director/Board Member 25/04/2023
Mukhopadhyay Dinabandhu

Mukhopadhyay Dinabandhu

Director/Board Member 14/11/2022
Independent Dir/Board Member 14/11/2022

Anciens Dirigeants et Administrateurs: Simplex Infrastructures Limited

Insider
Fonctions occupées
DepuisJusqu'au
Sukumar Dutta
Sukumar Dutta
Director/Board Member 21/06/2001 01/09/2025
Director of Finance/CFO 07/09/2011 01/09/2025
Sheo Kishan Damani
Sheo Kishan Damani
Director/Board Member 06/10/2005 25/04/2023
Independent Dir/Board Member 07/09/2011 25/04/2023
Dipak Narayan Basu
Dipak Narayan Basu
Director/Board Member 21/11/2016 21/11/2022
Leena Ghosh
Leena Ghosh
Director/Board Member 24/03/2015 31/03/2021
Independent Dir/Board Member 24/03/2015 31/03/2021
Nripendra Nath Bhattacharyya
Nripendra Nath Bhattacharyya
Director/Board Member 28/02/2005 01/03/2021
Independent Dir/Board Member 07/09/2011 01/03/2021
Asutosh Sen
Asutosh Sen
Director/Board Member 30/05/2013 13/02/2021
Independent Dir/Board Member 30/05/2013 13/02/2021
Atindra Narayan Basu
Atindra Narayan Basu
Director/Board Member 20/09/2016 15/11/2019
Amiyo Kumar Chatterjee
Amiyo Kumar Chatterjee
Director/Board Member 01/01/1963 20/09/2016
Chief Executive Officer 01/01/1963 20/09/2016
Amitabh Das Mundhra
Amitabh Das Mundhra
Director/Board Member 03/11/2009 20/09/2016
Chief Executive Officer 14/08/1995 -
Bhaskar Sengupta
Bhaskar Sengupta
Director/Board Member 03/11/2009 14/11/2015
Independent Dir/Board Member 07/09/2011 14/11/2015
Rajagopalan Natarajan
Rajagopalan Natarajan
Director/Board Member 13/03/2001 02/01/2015
Independent Dir/Board Member 07/09/2011 02/01/2015
Kunal Kumudchandra Shroff
Kunal Kumudchandra Shroff
Director/Board Member 19/05/2006 05/02/2013
Independent Dir/Board Member 07/09/2011 05/02/2013
Apurba Mukherjee
Apurba Mukherjee
Director/Board Member 03/11/2009 26/09/2012
Arunito Ganguly
Arunito Ganguly
General Counsel 01/04/2008 01/12/2009
Pradyot Kumar Nandy
Pradyot Kumar Nandy
Director/Board Member - 19/05/2008
Manoj Kumar Singh
Manoj Kumar Singh
Director/Board Member - -
Ballabha Das Mundhra
Ballabha Das Mundhra
Director/Board Member 01/01/1961 -
Chairman 03/11/2009 14/03/2014
President 03/11/2009 30/09/2012

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme1

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme7
Femme1
Logo Simplex Infrastructures Limited
Simplex Infrastructures Limited est une entreprise de génie civil et de construction basée en Inde. La société est spécialisée dans la conception, l'ingénierie et la construction de divers projets, notamment dans les domaines des transports, de l'électricité, de l'énergie et des services publics, du bâtiment et du secteur maritime, entre autres. Les activités de la société consistent en des travaux de construction et la gestion de projets. Parmi ses projets figurent le viaduc de Lalbaug à Mumbai, le terminal de l'aéroport d'Udaipur, les Beaumonde Towers à Mumbai, l'autoroute Eastern Express à Mumbai, le pont de Kathipara à Chennai, l'hôtel Hilton à Doha, l'hôtel Ritz-Carlton à Bangalore, l'aéroport IGI à Delhi, la tour Jaiktkhamb dans l'État du Chhattisgarh et le Saud Bhavan Plaza à Mascate. Les filiales de la société comprennent Simplex (Middle East) Limited, Simplex Infrastructures Libya Joint Venture Co., Simplex Infra Development Private Limited, Maa Durga Expressways Private Limited, Jaintia Highway Private Limited, Simplex Bangladesh Private Limited et PC Patel Mahalakshmi Simplex Consortium Private Limited.
Employés
561

Départs de Personnes Clées

Amiyo Kumar Chatterjee
-
Amiyo Kumar Chatterjee

Chief Executive Officer

01/01/1963 20/09/2016

Amitabh Das Mundhra
-
Amitabh Das Mundhra

Chief Executive Officer

14/08/1995 -

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