SimplexCasting - Corporate-Profile

The Board has appointed various committees to assist it in discharging its responsibilities. Simplex Castings has four Board level Committees:

Committees of the Board

Audit Committee

S.No.	Name	Designation	Position in Committee
1	Mr. Champak K Dedhia	Independent Director	Chairman
2	Mr.Shailesh Jain	Independent Director	Member
3	Ms. Indu Nagar	Independent Director	Member

Nomination And Remuneration Committee

S.No.	Name	Designation	Position in Committee
1	Mr. Champak K Dedhia	Independent Director	Chairman
2	Mr. Shailesh Jain	Independent Director	Member
3	Ms. Indu Nagar	Independent Director	Member

Stakeholders Relationship Committee

S.No.	Name	Designation	Position in Committee
1	Mr. Champak K Dedhia	Independent Director	Chairman
2	Mr. Shailesh Jain	Independent Director	Member
3	Ms. Indu Nagar	Independent Director	Member

Corporate Social Responsibility Committee

S.No.	Name	Designation	Position in Committee
1	Mr Champak K Dedhia	Independent Director	Chairman
2	Mr. Ketan M Shah	Chairman & Whole-Time Director	Member
3	Mrs. Sangeeta K Shah	Managing Director	Member