Appointment of Independent Director Shri Shrikrushna N. Pawar
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Simplex Mills Company Ltd's Board, at its meeting on 16th June 2026, approved the appointment of Shri Shrikrushna N. Pawar (DIN 11763684) as an Additional Director in the category of Non-Executive Independent Director, effective the same date, subject to shareholder approval at the next AGM. Pawar holds M.Com and LLB degrees from Amravati University and has experience in marketing, accounts, and administration. He is not related to any existing directors or KMPs and is not debarred by SEBI.
Routine board strengthening; adds an independent director. No material impact on operations or shareholders expected.