Simplex Infrastructures Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2026.
SIMPLEXINF · price
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The Board of Simplex Infrastructures, at its meeting on February 12, 2026, approved the re-appointment of Mr. Pratap Kumar Chakravarty (DIN: 09021538) as an Independent Director for a second term of 5 years, from February 13, 2026 to February 12, 2031. The Board also approved the re-appointment of Mrs. Indira Biswas (DIN: 03401620) as an Independent Director for a second term of 5 years, from April 16, 2026 to April 15, 2031. Both directors have confirmed they meet the criteria of independence under Section 149 of the Companies Act, 2013 and SEBI Listing Regulations, and have not been debarred by SEBI or any other authority. Both re-appointments are subject to shareholder approval. Mr. Chakravarty is a Practicing Company Secretary and Corporate Consultant with over four decades of experience, while Mrs. Biswas has over 30 years of experience in corporate, secretarial audit, and governance consulting.
This is a routine governance matter with no material impact on the stock price. Continuity on the board is maintained, and shareholders will get to vote on the re-appointments at a future general meeting.