The Board of Directors has a combination of Executive and Non-Executive Directors. The Board comprises of Three Whole-time Directors (the Managing Director and Two Executive Directors) and Three Non-Executive Independent Directors.

Accordingly, the Composition of the Board is in conformity with the Listing Agreement. The Directors have expertise in the fields of Strategy, Management, Finance ,Operations, Human Resource Development and other areas.

Chairman & Whole-time Director

Shri Ketan M. Shah

Managing Director

Smt. Sangeeta Ketan Shah

Independent Director

Mrs. Sannovanda Machaiah Swathi

Whole Time Director

Shri Om Prakash Patel investors@simplexcastings.com

Independent Director

Ms. Ushma Nitin Khabaria

Independent Director

Shri Champak K. Dedhia

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Contact Info

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(456) 789 10 12

(456) 789 10 15

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demo@gmail.com

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1363-1385 Sunset Blvd Los Angeles