Appointment of Shri Shrikrushna N. Pawar as Additional Independent Director
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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 Independent, Non-Executive. He is a Commerce and Law graduate from Amravati University with experience in marketing, accounts, and administration. He is not related to any existing directors and is not debarred by SEBI. The appointment is effective 16th June 2026, subject to shareholder approval at the upcoming AGM.
Routine governance update; adds an independent director to the board, pending shareholder approval at the next AGM.