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Simplex Castings Ltd Board of Directors

Simplex Castings Ltd Board of Directors

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₹ 0.4 Cr

Volume Transacted

(Nov 28, 2024)

stocks purchased

12.4 K

Stocks Traded

(Nov 28, 2024)

Last Updated on: Nov 28, 2024

Board of Directors at Simplex Castings Ltd

Name
Designation
Champak DedhiaIndependent Director
Indu NagarIndependent Director
Ketan ShahChairman & Wholetime Director
Pooja JethmalCompany Sec. & Compli. Officer
S SwatiIndependent Director

Key Highlights

  • Ketan M Shah continues to serve as the Chairman & Wholetime Director in 2022, maintaining the same position as in the previous year.
  • Sangeeta Ketan Shah continues to serve as the Managing Director in 2022, maintaining the same position as in the previous year.
  • Champak K Dedhia continues to serve as the Independent Director in 2022, maintaining the same position as in the previous year.
  • S M Swati joins the board as Independent Director, in a new position in 2022. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Sajal Kumar Ghosh joins the board as Additional Director, in a new position in 2022. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
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Simplex Castings Ltd

NSE: SIMPLEXCAS

Share Price

-

stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
28 Nov 2024294.25
27 Nov 2024289.1
26 Nov 2024296.2
25 Nov 2024311.75
22 Nov 2024314.95
21 Nov 2024322.3
19 Nov 2024326.6
18 Nov 2024326.85
14 Nov 2024329.85
13 Nov 2024334.05

Company Fundamentals for Simplex Castings Ltd

Market Cap

202 Cr

EPS

9.3

P/E Ratio (TTM) *

31.6

P/B Ratio (TTM) *

4.4

Day’s High *

299.0

Day’s Low

285.05

DTE *

1.5

ROE *

15.1

52 Week High

354.9

52 Week Low

52.76

ROCE *

15.4

Market Price of Simplex Castings Ltd

1M

1Y

3Y

5Y

Monitoring Simplex Castings Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Simplex Castings Ltd News Hub

News

Simplex Castings to discuss results

Simplex Castings will hold a meeting of the Board of Directors of the Company on 11 Novemb...

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06 Nov 202411:11

News

Simplex Castings schedules AGM

Simplex Castings announced that the 44th Annual General Meeting (AGM) of the company will ...

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05 Aug 202420:13

News

Simplex Castings to declare Quarterly Result

Simplex Castings will hold a meeting of the Board of Directors of the Company on 2 August ...

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22 Jul 202409:30

News

Simplex Castings to discuss results

Simplex Castings will hold a meeting of the Board of Directors of the Company on 18 May 20...

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13 May 202410:34

News

Simplex Castings wins order from TsNIIchermet (Russia)

Simplex Castings has been selected as the preferred manufacturing partner for TsNIIchermet...

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30 Apr 202410:25

News

Simplex Castings EGM scheduled

Simplex Castings announced that an Extra Ordinary General Meeting (EGM) of the Company wil...

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29 Feb 202411:40

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Annual Reports

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FAQs for Board of Directors of Simplex Castings Ltd

How are members of Simplex Castings Ltd Board of Directors selected?

Members of the Simplex Castings Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Simplex Castings Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the Simplex Castings Ltd Board of Directors?

Shareholders can interact with the Simplex Castings Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the Simplex Castings Ltd Board of Directors meet?

The Simplex Castings Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the Simplex Castings Ltd Board of Directors?

The Simplex Castings Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at Simplex Castings Ltd?

The current Board of Directors at Simplex Castings Ltd includes Ketan M Shah( Chairman & Wholetime Director) ,Sangeeta Ketan Shah( Managing Director) ,Champak K Dedhia( Independent Director) ,S M Swati( Independent Director) ,Sajal Kumar Ghosh( Additional Director) . The full list can be found on Simplex Castings Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
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