Directors of Simplex Renewable Resources

Directors - SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Nandan Surajratan Damani and Shreelekha Nandan Damani who were appointed on 13 April, 2010. They have been on the board for more than 14 years. The most recently appointed directors are Premratan Bhairuratan Damani and Sandhya Ravindranath Kini, who were appointed on 08 December, 2010.

Nandan Surajratan Damani has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PREMRATAN BHAIRURATAN DAMANI	Director	08 December, 2010	Other directorships - NANDINI APPARTMENTS PRIVATE LIMITED,  JAMSHRI REALTY LIMITED,  M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE,  LOTUS PROPERTIES PRIVATE LIMITED,
NANDAN SURAJRATAN DAMANI	Director	13 April, 2010	Other directorships - SHRINATHJI FLOUR MILLS LLP,  LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED,  ENAS FOUNDATION,  THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED,  SHREELEKHA GLOBAL FINANCE LIMITED,  NEW TEXTILES LLP,  THE INDIAN HUME PIPE COMPANY LIMITED,  GRAPHITE INDIA LIMITED,  SIMPLEX REALTY LIMITED,  PUDUMJEE PAPER PRODUCTS LIMITED,
SHREELEKHA NANDAN DAMANI	Director	13 April, 2010	Other directorships - GYAN CENTRE INDIA PRIVATE LIMITED,  LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED,  ENAS FOUNDATION,  THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED,  SHREELEKHA GLOBAL FINANCE LIMITED,  NEW TEXTILES LLP,
SANJAY NANDAN DAMANI	Director	12 August, 2010	Other directorships - SHRINATHJI FLOUR MILLS LLP,  LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED,  ENAS FOUNDATION,  THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED,  SHREELEKHA GLOBAL FINANCE LIMITED,  SIMPLEX REALTY LIMITED,
SANDHYA RAVINDRANATH KINI	Director	08 December, 2010	Other directorships - LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED,  SIMPLEX REALTY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PREMRATAN BHAIRURATAN DAMANI	Director	08 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NANDINI APPARTMENTS PRIVATE LIMITED Director 18 August, 1988 Hotels and Restaurants JAMSHRI REALTY LIMITED Director 21 July, 1966 Manufacture of textiles M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE Director 27 August, 2008 Research and Development LOTUS PROPERTIES PRIVATE LIMITED Director 02 March, 1971 Real Estate and Renting
NANDAN SURAJRATAN DAMANI	Director	13 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRINATHJI FLOUR MILLS LLP Director 29 March, 2017 Manufacture of food products and beverages LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED Director 10 May, 1995 Community, Personal and Social Services ENAS FOUNDATION Director 09 January, 2008 Other service activites THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED Director 21 April, 1976 Community, Personal and Social Services SHREELEKHA GLOBAL FINANCE LIMITED Director 16 November, 1994 Community, Personal and Social Services NEW TEXTILES LLP Director 28 April, 2017 Manufacture of textiles THE INDIAN HUME PIPE COMPANY LIMITED Director 01 August, 2023 Trading GRAPHITE INDIA LIMITED Director 22 February, 1993 Mining and Quarrying SIMPLEX REALTY LIMITED Director 29 June, 2006 Manufacture of textiles PUDUMJEE PAPER PRODUCTS LIMITED Director 21 October, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
SHREELEKHA NANDAN DAMANI	Director	13 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GYAN CENTRE INDIA PRIVATE LIMITED Director 14 February, 2001 Education LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED Director 10 May, 1995 Community, Personal and Social Services ENAS FOUNDATION Director 09 January, 2008 Other service activites THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED Director 22 June, 2009 Community, Personal and Social Services SHREELEKHA GLOBAL FINANCE LIMITED Director 16 November, 1994 Community, Personal and Social Services NEW TEXTILES LLP Director 28 April, 2017 Manufacture of textiles
SANJAY NANDAN DAMANI	Director	12 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRINATHJI FLOUR MILLS LLP Director 29 March, 2017 Manufacture of food products and beverages LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED Director 28 September, 2010 Community, Personal and Social Services ENAS FOUNDATION Director 04 January, 2013 Other service activites THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED Director 16 August, 2010 Community, Personal and Social Services SHREELEKHA GLOBAL FINANCE LIMITED Director 16 August, 2010 Community, Personal and Social Services SIMPLEX REALTY LIMITED Director 14 May, 2012 Manufacture of textiles
SANDHYA RAVINDRANATH KINI	Director	08 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED Director 01 March, 2011 Community, Personal and Social Services SIMPLEX REALTY LIMITED Director 21 October, 2016 Manufacture of textiles