Simplex Castings has informed that the Board of Directors of the Company at its meeting held on August 03, 2015, have transacted the acceptance of resignation of Arvind K Shah, Chairman and Whole Time Director and Shailesh A Shah, Whole Time Director, appointment of Piyush Pravinchandra Shah as Whole Time Director subject to approval of Members, Ketan M Shah, Managing Director of the Company appointed as new Chairman of the Board and D Meena Kumari, Company secretary appointed as Chief Investor officer of the Company regards to SEBI (Prohibition of Insider Trading) Regulation, 2015.
The above information is a part of company’s filings submitted to BSE.
