Simplex Castings Ltd. lit):- I11: :1; 5.}; Phone Corporate Office: : +91-788-2290483 /84 /85 E-Mail : sclho@simplexcastingscom Fax :+91- 788- 2285664 CIN : L27320MH1980PLC067459 Ref: SCL/FY2019-20/BSE/33 To, The Secretary Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P J Towers, Dalal Street Mumbai-400 001 Dear Sir/ Madam, Website : w1vw.simplexcastings.com 32, Shivnath Complex GE. Road, Supela, Bhilai- 490023 (C. G) India; Date: 16.08.2019 Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Ref No: Scrip Code- 513472 In continuation to our letter no SCL/FY2019-20/BSE/31 dated 12‘“ August,2019, please find below the disclosure of information and brief profile of Directors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015. Name of Director: Sangeeta Ketan Ushma Nitin Om Prakash Patel S.M Swathi Shah Khabaria Date ofBirth : 14/1'1/1'977 62712/1990 17/06/1955 24/07/1957 Date of First 01/10/2014 01/10/2014 14/12/2018 09/02/2019 Appointment on Board: Details of Reappointed as Reappointment as Appointment as Appointment as Appointment Managing Independent Whole Time Independent Director Director Director Director Tenure of 15‘ I“1 ('Jctuherflf] | 9 to 14‘“ 9‘“ February ,2019 to Appointment October,2019 to 30‘“ December,2018 to 8‘“ February, 2024 30‘“ Scptcnthcrfltly 13‘“ December Sept_em1_)er2024 ,2023 Qualifications Master Degree Bachelor Degree in Engineering MSc, MBA(Finance) in Business Management degree in and CAHB Administration Studies and Master Mechanical and Degree in Business bachelor degree in Administration science Experience/Experti Mrs Sangeeta K M rs Ushma Mr Om Prakash Mrs S M Swathi has se in specific Shah is an Khabaria joined Patel has 39 years 37 years of Banking functional area/ experienced and Board of C0111 pEl 11y Experience in Experience in OFFICE ADDRESS PHONE Regd. Office : 601/602 A, FAIRLINK CENTER, OI’I’ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 022-40034768 Kolkata : 119, PARK STREET, WHITE HOUSE 4'“ FLOOR KOLKATA 7000I6 (W.B.) INDIA 0896|0456II Bhilai (Plant) : 5. INDUSTRIAL ESTATE, BHILAI 490026 (C G) INDIA 0788-40I5273 Rajnandgaon (Plant): 223/2224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON 49I44I(C G) INDIA 920390I697 FAX 033-22493251 0788-4034 I 88 0788-2285664 112—11-1WE‘\ sclmln $11951 pquJ HIW‘I‘IL '\ '111g%V/> finllllli'llil'I41 '11111c. I"): winking-Q11 -"')r(<1m 0) (‘N \d 7 k'llltjfilllil'llh.
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Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
Ref No: Scrip Code- 513472
In continuation to our letter no SCL/FY2019-20/BSE/31 dated 12‘“ August,2019, please find below
the disclosure of information and brief profile of Directors pursuant to Regulation 30 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.
CIR/CFD/CMD/4/2015 dated 9th September, 2015.
Name of Director: Sangeeta Ketan Ushma Nitin Om Prakash Patel S.M Swathi
Shah Khabaria
Date ofBirth : 14/1'1/1'977 62712/1990 17/06/1955 24/07/1957
Date of First 01/10/2014 01/10/2014 14/12/2018 09/02/2019
Appointment on
Board:_
Details of Reappointed as Reappointment as Appointment as Appointment as
Appointment Managing Independent Whole Time Independent Director
Director Director Director__ _
Tenure of 15‘ I“1 ('Jctuherflf] | 9 to 14‘“ 9‘“ February ,2019 to
Appointment October,2019 to 30‘“ . December,2018 to 8‘“ February, 2024
30‘“ Scptcnthcrfltly 13‘“ December
Sept_em1_)er2024 ,2023_
Qualifications Master Degree Bachelor Degree in Engineering MSc, MBA(Finance)in Business Management degree in and CAHB
Administration Studies and Master Mechanical and
Degree in Business bachelor degree in
Administration science_
Experience/Experti Mrs Sangeeta K M rs Ushma Mr Om Prakash Mrs S M Swathi has
se in specific Shah is an Khabaria joined Patel has 39 years 37 years of Bankingfunctional area/ experienced and Board of C0111 pEl 11y Experience in Experience in
OFFICE ADDRESS PHONE
Regd. Office : 601/602 A, FAIRLINK CENTER, OI’I’ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 022-40034768
Kolkata : 119, PARK STREET, WHITE HOUSE 4'“ FLOOR KOLKATA - 7000I6 (W.B.) INDIA 0896|0456II