Simplex Realty Limited, one of India’s reputed real estate companies, has announced a significant addition to its management team. Effective 26th December 2024, the company has appointed Mrs. Pooja Paresh Bagwe as its Company Secretary and Compliance Officer, further enhancing its commitment to corporate governance and regulatory compliance.

Strategic Appointment to Strengthen Governance

This appointment follows the recommendations of the Nomination and Remuneration Committee and was approved by the Board of Directors during their meeting on 26th December 2024. Mrs. Bagwe will also serve as a Key Managerial Personnel under the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In her new role, Mrs. Bagwe is entrusted with determining materiality of events and information for disclosures to stock exchanges. Her contact details, as specified by the company, are accessible for official communications, ensuring seamless transparency.

Profile of Mrs. Pooja Paresh Bagwe

Mrs. Bagwe brings with her over 11 years of professional expertise in managing company secretarial tasks and implementing corporate governance standards.

• Educational Qualifications:

  • Associate Member of the Institute of Company Secretaries of India (ACS 33353).
  • Graduate in Commerce and Law from the University of Mumbai.

• Experience Highlights:
  She has a strong track record in the domain of corporate governance and has successfully navigated complex company secretarial responsibilities across various sectors.

Emphasis on Compliance

The company also disclosed that Mrs. Bagwe will play a critical role in maintaining compliance with SEBI guidelines. This appointment comes in line with SEBI’s emphasis on enhancing transparency and corporate accountability, particularly under Regulation 30 and other relevant provisions.

Simplex Realty’s Focus on Growth

With this appointment, Simplex Realty Limited aims to reinforce its corporate governance framework and ensure timely and accurate disclosures, fostering trust among investors and stakeholders.

The company, headquartered in Mumbai, has consistently been committed to adhering to best practices in corporate governance, and this latest development reiterates its focus on regulatory excellence.

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