Simplex Castings Limited announced Mrs. Pooja Jethmal has tendered her resignation from the post of Company Secretary cum Compliance Officer of the Company with effect from 8th January 2024 due to her personal reasons after the end of working hours. The Company has accepted her resignation and relieved her from responsibilities with effect from 8th January 2024. The Board of Directors in their meeting held 8th January, 2024 has approved the appointment of Mrs. Akanksha Kotwani as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Corporation with effect from 9th January, 2024.

Reason for change: To pursue alternate career opportunities, Mrs. Pooja Jethmal has resigned from the position of Company Secretary & Compliance Officer of the Company with effect from 8th January, 2024 (close of business hours). Mrs. Akanksha Kotwani is an Associate Member of The Institute of Company Secretaries of India possessing requisite qualification and skills for the said post. She has knowledge and experience in corporate legal & secretarial services.