Key Event Details
Mr. Champak Kalyanji Dedhia (DIN: 00044969) completed his second term as an Independent Director and consequently ceased to be the Independent Director of Simplex Castings Limited with effect from the close of business hours on July 31, 2026.
Director's Committee Positions
Prior to cessation, Mr. Dedhia held the following positions in Simplex Castings Limited:
- Non-Executive, Independent Director
- Chairman of Audit Committee
- Chairman of Nomination and Remuneration Committee
- Chairman of Stakeholders Relationship Committee
- Chairman of Corporate Social Responsibility Committee
Board Acknowledgement
The Board of Directors and Management placed on record their sincere appreciation for the valuable contributions, guidance and services rendered by Mr. Champak Kalyanji Dedhia during his association with the Company.
Financial Impact
No financial impact quantified in the disclosure.