Simplex Castings Limited has intimated the resignation of Mr. Rajesh Kumar Acharya from the position of Chief Financial Officer (Key Managerial Personnel) of the company. The resignation was submitted via letter dated November 07, 2026 and will be effective from the close of business hours on November 13, 2026.
The resignation is due to medical reasons, as stated in Mr. Acharya's resignation letter which cited health concerns requiring him to prioritize his well-being and reduce daily physical strain.
The disclosure was made to both BSE Limited and Calcutta Stock Exchange in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and reference was made to SEBI Master Circular No. HO/49/14/14(7)/2025-CFD_POD2/3762/2026 issued dated July 11, 2023 (last updated on January 30, 2026).
Annexure-I provided the complete details as required under Regulation 30, including:
- Reason for change: Resignation due to medical reasons
- Date of cessation: Effective from close of business hours on November 13, 2026
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
The resignation was signed by Sangeeta Ketan Shah, Managing Director (DIN: 05322039), and the company requested the exchanges to take the information on record and acknowledge receipt.
No financial impact, operational disruption, or replacement details were disclosed in the filing.