Simplex Castings Ltd
Change In Authorization For Determining Materiality Of An Event Or Information And Its Disclosure -
06:09 PM, 13th Feb 2023
This is with reference to our earlier intimation about the appointment of Mrs. Pooja Jethmal as the Company Secretary Compliance Officer and Key Managerial Personnel w.e.f. 12th February 2023. In view of the above and in terms of Regulation 30(5) of SEBI Listing Regulations 2015 it is to inform you that following Key Managerial Personnel (KMP) of the Company are now authorized by the Board to determine the materiality of an event or information and making disclosures to the Stock Exchanges:S No. Name of KMP & Designation Contact No. Address1. Sangeeta K Shah Managing Director Tel:07882290483/84/85 Email:managing.director@simplexcastings.com Corporate Office : Plot No-32Shivnath Complex G E Road Supela Bhilai-490 0232. Avinash Hariharno Chief Financial Officer Tel: 07882290483/84/85 Email: avinash.hariharno@simplexcastings.com 3. Pooja Jethmal Company Secretary Tel: 07882290483/84/85 Email:cs@simplexcastings.com