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| Exchange Disseminated Time | Simplex Castings Ltd has informed BSE that Mrs. Sangeeta Ketan Shah, has been appointed as Whole-time Women Director and Ms. Ushma Nitin Khabaria has been appointed as Independent Director, on the Annual General Meeting held on September 29, 2014, for the term of 5 years w.e.f. October 01, 2014.
Further, all the four Independent Directors i.e. Mr. Hasmukhlal Saburdas Parikh, Mr. Shivji Ravji Shah, Mr. Kisan Ratilal Choksey, Mr. Rajendra Amritlal Shah has been re-appointed as Independent Directors, as per section 149, section 150(2) & section 152(2) of the Companies Act, 2013, for the term of 5 years w.e.f. October 01, 2014.
Further the Company also informed that, their appointment has been confirmed by shareholders in the Annual General meeting held on September 29, 2014. |
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