simplex castings€¦ · the disclosure of information and brief profile of directors pursuant to...
TRANSCRIPT
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 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
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
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SIMPLEX Corporate Office : 32,Shivnath Complex GE. Road, Supela, Bhilai - 490023 (C.G) India ~-
: +91-788-2290483 /84 /85
E-Mail : [email protected]
_Eief resume offie
Simplex Castings Ltd.flugal‘lum‘v-
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Phone
Director:
held:
I
Other DEctorship
Fax : +91-788-2285664
Website : www.5implexcastings.com
CIN : L27320MH1980PLC067459
entrepreneur.She is an active
member of
Industrial
Association,
CII, IIF,
ChhattisgarhSkills
Development,and also holds
membership in
various other
associations.
'She worked in
different
capacities in
SimplexCastings
‘
Limited and
joined Board of
the company as
ia Executive
fDirector from 1
October, 2014.
dynamic women-as an IndependentDirector on 1
iOctober, 2014. She
is also director in
Coco Ginger
TechnologiesPrivate Limited
and founder
member of
TaskMitra.
Marketing and
Production field . He
hasjoined Simplex
Castings Limited in
year 1983 and got
promoted in several
positions time to
time. Mr Om
Prakash Patel has
made significantcontribution in areas
of Production,
Design ,Maintenanceand Marketing.
1Lbsi.
I)
'different Public
Sector Banks servingin various capacitiesin field,administrative and
Board level such as
Executive Director in
Bharatiya Mahila
Bank, Advisor in SBI
and Circle General
Manager, Branch
Head in CorporationBank.
1. Hem
Holdings and
Trading Limited
'2. Sim Prabha
Estates and
Trading
Company Pvt
Ltd.
3. Ssquarelromax Pvt Ltd.
4. Prabha
Plantations Pvt
Ltd.
5. SEFW
Projects Pvt
Ltd.
6. Simplex
1. Coco Ginger
Ltd.
,Castings
OFFICE
Regd. Office
Kolkata
Bhilai (Plant)
Rajnandgaon (Plant):
ADDRESS
601/602 A, FAIRLINK CENTER, Ol’l-‘ANDIIERJ LINK ROAD, ANDHERI (W), MUMBAI -53
119, PARK STREET, WHlTE HOUSE 4"‘ FLOOR KOLKATA - 700016 (W.B ) INDIA
Technologies Pvt
1. P C Jewelers
Limited.
5. INDUSTRIAL ESTATE, BHILAI - 490026 (C G) INDIA
223/2224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C G) INDIA
PHONE
02240034768
08961045611
0788-4015273
9203901697
FAX
0313-2249325!
0788-4034188
0788-2285664
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Phone : +91-788-2290483 /84 /85
E-Mail : [email protected]
Fax
Website : www.5implexcastings.com
CIN : L27320MH1980PLC067459
International Pte!Ltd
No. of Shares
Held (as on 31St
March,2019)
Relationship with
other Directors
and KMPs of the
Company
6297 Nos.
(0.10%)
100
(0.00%)
‘5,\|~1\W“'l‘llr3)_(.51 ”5‘"
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6-. ’9
:3 «
Corporate Office : 32,Shivnath Complex GE. Road, Supela,Bhi1ai - 490023 (C.G) India Eli-1: +91-788-2285664
abSI.
Mrs SangeetaK Shah and
Mr Ketan M
Shah are
related to each
other.
None
This is for your information and record.
Thanking you,
For Simplex Castings Limited
\\x , ‘1)!» /
'IIE'r/M
J Meena
Company Secretary
OFFICE
Regd. Office
Kolknta
Bhilai (Plant)
Rajnandgaon (Plant):
ADDRESS
601/602 A, FAIRLINK CENTER, OFF/\NDIIERI I INK ROAD, ANDHERI (W), MUMBAI -53
119, PARK STREET, WHITE HOUSE 4'" FLOOR KOLKATA - 700016 (WiB ) INDIA
5, INDUSTRIAL ESTATE, BHILAI - 490026 (C G.) INDIA
223/2224 INDUSTRIAL ESTATE, TEDFSARA, RAJNANDGAON - 49144 I(C G.) INDIA
None None
-.
asI./
'
u
PHONE
022-40034768
08961045611
0788-4015273
9203901697
FAX
0311-2249325]
0788-4034188
0788-2285664
sclmumbai@simplexcastings com
kol@simp1excastings com
sclbhilai@simplexcastings com
scltedesara@simp1excastings com