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Simplex Castings Ltd. — Board/Management Information 2024
Sep 28, 2024
61924_rns_2024-09-28_0530fa39-9d67-4a86-9a1c-a6bff7ad4dbe.pdf
Board/Management Information
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Simplex Castings Ltd.
Corporate Office : 32,Shivnath Complex G.E. Road, Supela, Bhilai - 490023 (C.G) India Phone : +91-788-2290483 /84 /85 Fax : +91-788-2285664 E-Mail : [email protected] Website : www.simplexcastings.com CIN: L27320MH1980PLC067459
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Date: 28.09.2024
To, To, The Secretary Calcutta Stock Exchange Department of Corporate Services Address: 7, Lyons Range, BSE Limited Dalhousie, Kolkata700001, PJ Towers, Dalal Street West Bengal Mumbai-400001 Scrip Code: 029066 Scrip Code: 513472
Sub: Intimation Regarding Reappointment of Managing Director Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at the 44th Annual General Meeting held on 28.09.2024, have approved the reappointment of Mrs. Sangeeta K Shah (DIN:05322039) as Managing Director of the company for a further period of Five years with effect from 1st October, 2024 upto 30th September, 2029.
Details with respect to re-appointment of Mrs. Sangeeta K Shah as the Managing Director of the Company, as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 are provided in Annexure I to this letter.
We request you to kindly take the above on record and treat this as compliance with the Listing Regulations.
Thanking You,
Yours faithfully,
For, Simplex Castings Limited
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2024.09.29 00:25:08 +05'30' Sangeeta K Shah Managing Director DIN: 05322039
OFFICE ADDRESS PHONE FAX E-MAIL Regd. Office : 601/602 A, FAIRLINK CENTER, OFF ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 022-40034768 [email protected] Kolkata : 119, PARK STREET, WHITE HOUSE 4[th ] FLOOR KOLKATA - 700016 (W.B.) INDIA 08961045611 033-22493251 [email protected] Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA 0788-4015273 0788-4034188 [email protected] Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9203901697 0788-2285664 [email protected]
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Simplex Castings Ltd.
Corporate Office : 32,Shivnath Complex G.E. Road, Supela, Bhilai - 490023 (C.G) India Phone : +91-788-2290483 /84 /85 Fax : +91-788-2285664 E-Mail : [email protected] Website : www.simplexcastings.com CIN: L27320MH1980PLC067459
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Annexure I
- Details with respect to Re Appointment of Mrs. Sangeeta K Shah as Managing Director of the Company under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023
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Sr. Details of events that needs to be Information of such event(s)
No provided
1. Reason for change viz. The Members has approved the re-appointment of Mrs
appointment, reappointment, Sangeeta K Shah, as the Managing Director of the
resignation, removal, death or Company, for a period of 5 (five) years with effect from
otherwise 1st October 2024 to 30th September 2029 (both days
inclusive),
2. Date of appointment/ re- Date of Re-appointment – 1st October, 2024
appointment/ cessation (as Term - 5 Years commencing from 1st October, 2024 to
applicable) and term of 30th September, 2029. (both days inclusive)
appointment/ re-appointment
3. Brief Profile (in case of Mrs. Sangeeta Ketan Shah holds Master Degree in
appointment) Business Administration. She is an experienced and
dynamic women entrepreneur. She is an active member of
Industrial Association, CII, IIF, Chhattisgarh Skills
Development, and also holds membership in various other
associations. Her sound administration of Commercial &
Financial Functions, Plant Operative Visions, Industrial
Relations, Human Resources and Legal Competence, the
company can achieve various Milestones. Since a decade,
she worked in different capacities in Simplex Castings
Limited and joined Board of the company as a Executive
Director from 1 October, 2014. Because of her Strategic &
Analytical Attributes, the company is gaining momentum.
4. Disclosure of relationships Mrs. Sangeeta K Shah is related to Director and She is
between directors (in case of wife of Mr Ketan M Shah, Whole Time Director
appointment of a director)
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SANGEETA Digitally signed by SANGEETA KETAN KETAN SHAH Date: 2024.09.29 SHAH 00:25:55 +05'30'
OFFICE ADDRESS PHONE FAX E-MAIL Regd. Office : 601/602 A, FAIRLINK CENTER, OFF ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 022-40034768 [email protected] Kolkata : 119, PARK STREET, WHITE HOUSE 4[th ] FLOOR KOLKATA - 700016 (W.B.) INDIA 08961045611 033-22493251 [email protected] Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA 0788-4015273 0788-4034188 [email protected] Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9203901697 0788-2285664 [email protected]
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Simplex Castings Ltd.
Corporate Office : 32,Shivnath Complex G.E. Road, Supela, Bhilai - 490023 (C.G) India Phone : +91-788-2290483 /84 /85 Fax : +91-788-2285664 E-Mail : [email protected] Website : www.simplexcastings.com CIN: L27320MH1980PLC067459
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- Information as required pursuant Mrs. Sangeeta K Shah is not debarred from holding the to BSE Circular with ref. no. office of director by virtue of any SEBI order or any other LIST/COMP/14/2018- 19 and such authority. the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018
For, Simplex Castings Limited
SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2024.09.29 00:26:10 +05'30' Sangeeta K Shah Managing Director DIN: 05322039
OFFICE ADDRESS PHONE FAX E-MAIL
Regd. Office : 601/602 A, FAIRLINK CENTER, OFF ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 022-40034768 [email protected] Kolkata : 119, PARK STREET, WHITE HOUSE 4[th ] FLOOR KOLKATA - 700016 (W.B.) INDIA 08961045611 033-22493251 [email protected] Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA 0788-4015273 0788-4034188 [email protected] Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9203901697 0788-2285664 [email protected]