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| Exchange Disseminated Time | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2015, inter alia, have transacted the following :
1. Acceptance of resignation of Mr Arvind K Shah, Chairman and Whole Time Director and Mr Shailesh A Shah, Whole Time Director.
2. Appointment of Mr Piyush Pravinchandra Shah as Whole Time Director subject to approval of Members.
3. Mr Ketan M Shah, Managing Director of the Company appointed as new Chairman of the Board.
4. Ms D Meena Kumari, Company secretary appointed as Chief Investor officer of the Company regards to SEBI (Prohibition of Insider Trading) Regulation, 2015. |
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