Overview
The Board has appointed various committees to assist it in discharging its responsibilities.
Simplex Castings has four Board level Committees, which play a key role in strengthening governance and ensuring transparency, accountability and long-term value creation.
These committees support the Board in effective decision-making and help uphold the highest standards in the areas of compliance, risk management, stakeholder engagement and corporate responsibility.
• COMMITTEES OF THE BOARD •
Audit Committee
| S.No. | Name | Designation | Position in Committee |
|---|---|---|---|
| 1 | Mrs. Smita Thakur | Independent Director | Chairman |
| 2 | Ms. Indu Nagar | Independent Director | Member |
| 3 | Mr. Palash Singhania | Independent Director | Member |
| 4 | Mr. Urlam Jaya Manmadha Rao | Independent Director | Member |
Nomination and Remuneration Committee
| S.No. | Name | Designation | Position in Committee |
|---|---|---|---|
| 1 | Ms. Indu Nagar | Independent Director | Chairman |
| 2 | Mrs. Smita Thakur | Independent Director | Member |
| 3 | Mr. Palash Singhania | Independent Director | Member |
| 4 | Mr. Urlam Jaya Manmadha Rao | Independent Director | Member |
Stakeholders Relationship Committee
| S.No. | Name | Designation | Position in Committee | 1 | Ms. Indu Nagar | Independent Director | Chairman |
|---|---|---|---|
| 2 | Mrs. Smita Thakur | Independent Director | Member |
| 3 | Mr. Palash Singhania | Independent Director | Member |
| 4 | Mr. Urlam Jaya Manmadha Rao | Independent Director | Member |
Corporate Social Responsibility Committee
| S.No. | Name | Designation | Position in Committee |
|---|---|---|---|
| 1 | Ms. Indu Nagar | Independent Director | Chairman |
| 2 | Mrs. Sangeeta K Shah | Managing Director | Member |
| 3 | Mr. Ketan M Shah | Whole Time Director | Member |