Others

Simplex Castings Ltd. - Appointment Of Additional Director.

| Updated on March 15, 2019 Published on March 15, 2019

We wish to inform you that, the Board of Directors of the Company in its meeting held on 9th February, 2019 and based on recommendation of Nomination and Remuneration Committee has approved appointment of Mrs. S.M Swathi(DIN: 06952954) as an Additional Director of Non-Executive Independent Category with immediate effect.

In accordance of circular issued by the Stock Exchange dated 20th June, 2018, we hereby confirm that Mrs. S.M Swathi is not debarred from holding office of director by virtue of the SEBI order or any other such authority.

The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 are given in Annexure A.

We Have missed to send the information which is unintentional and inadvertently.

This is for your information and record.

Pdf Link: Simplex Castings Ltd. - Appointment Of Additional Director.

Source : BSE - www.bseindia.com

Published on March 15, 2019
This article is closed for comments.
Please Email the Editor