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| Exchange Disseminated Time | Simplex Castings Ltd has informed BSE that in accordance with the approval of shareholders as special resolution passed by means of postal ballot on December 21, 2007 and on the recommendation of the remuneration committee on April 29, 2009, the Board of Directors at its meeting held on April 29, 2009 has approved the revision in the remuneration of following Executive Managerial personnel of the Company with effect from April 01, 2009:
1. Shri. Arvind S Shah, Chairman
2. Shri. Moolchand R Shah, Managing Director
3. Shri. Shailesh A Shah, Executive Director
4. Shri. Ketan M Shah, Executive Director. |
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