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| Exchange Disseminated Time 20/09/2016 18:07:30 | Simplex Infrastructures Ltd has informed BSE that the Board of the Directors at its meeting dated September 20, 2016 has approved the following:
1. Resignation of Mr. A. K. Chatterjee, CEO & Whole-time Director
- Mr. A. K. Chatterjee, CEO & Whole-time Director has resigned from the Board of Directors w.e.f. September 20, 2016 due to his advanced age and indifferent health. The Board has accepted his resignation.
2. Resignation of Mr. A. D. Mundhra, Non-Executive Vice - Chairman.
- Mr. A. D. Mundhra, Non-Executive Vice - Chairman has resigned from the Board w.e.f. close of business hours on September 20, 2016 due to his commitment to other business activities. The Board has accepted his resignation. |
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