Simplex Mills Company informs about demise of director

Simplex Mills Company has informed that O. D. Purohit an Independent Director of the Company, who was suffering from a major ailment, passed away on February 15, 2016 at Mumbai. O. D. Purohit was a Chairman of the Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee.

The above information is a part of company’s filings submitted to BSE.