Simplex Castings Ltd.
Key Action and Details
The Board of Directors of Simplex Castings Limited approved, via a circular resolution dated June 18, 2026, the appointment of Mrs. Smita Thakur (DIN: 11771223) as an Additional Director designated as a Non-Executive Independent Director.
Term of Appointment
The term of appointment is for 5 years, commencing from June 18, 2026, to June 17, 2031. This appointment is subject to the approval of the shareholders of the company at a subsequent general meeting.
Director Profile and Background
Mrs. Smita Thakur is the proprietor of Smita Jain & Co., a firm of Chartered Accountants. The firm is empanelled with the Comptroller and Auditor General (CAG), the Reserve Bank of India (RBI), and Dena Bank, and holds a Society Audit empanelment. Her firm's expertise spans taxation, audit, and banking sectors, offering services including tax audits, income tax return filing and assessments, GST audit and compliance work, and internal audits for various organizations including NGOs. The firm also specializes in a wide range of bank-related audits, including concurrent audit, stock audit, credit risk audit, revenue audit of nationalized banks, system audit, post-migration audit, and statutory audits.
Relationships and Compliance
As per the disclosure, Mrs. Smita Thakur is not related to any of the existing Directors or Key Managerial Personnel of the company. Furthermore, she is not debarred from accessing the capital markets or from holding the position of director in any listed company by virtue of any order from SEBI or any other authority.