Simplex Papers Ltd Board of Directors

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Board of Directors

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Sita Sunil	Independent Director
Shekher R Singh	Non Executive Director
Fatima Fernandes	Non Executive Director
Manish Harshey	Independent Director
Bikash Singh.	Company Sec. & Compli. Officer

name	designation
Sita Sunil	Independent Director
Shekher R Singh	Non Executive Director
Fatima Fernandes	Non Executive Director
Manish Harshey	Independent Director
Bikash Singh.	Company Sec. & Compli. Officer

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Key Highlights

Sita Sunil continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Shekher R Singh continues to serve as the Non Executive Director in 2023, maintaining the same position as in the previous year.
Fatima Fernandes continues to serve as the Non Executive Director in 2023, maintaining the same position as in the previous year.
Manish Harshey continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Bikash Singh. joins the board as Company Sec. & Compli. Officer, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

Simplex Papers Ltd

NSE: SIMPLEXPAPERS

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	2835	2600	2835	2600
18 Sep 2024	2700	2444.35	2701.55	2444.35
17 Sep 2024	2572.95	2572.95	2572.95	2572.95
16 Sep 2024	2708.35	2708.35	2708.35	2708.35
13 Sep 2024	2850.85	2850.85	2850.85	2850.85
12 Sep 2024	3000.85	3000.85	3000.85	3000.85
11 Sep 2024	3158.75	3158.75	3158.75	3158.75
10 Sep 2024	3325	3499.95	3499.95	3325
09 Sep 2024	3500	3662.85	3662.85	3314.05
06 Sep 2024	3488.45	3488.45	3488.45	3488.45

Date	Price
19 Sep 2024	2835
18 Sep 2024	2700
17 Sep 2024	2572.95
16 Sep 2024	2708.35
13 Sep 2024	2850.85
12 Sep 2024	3000.85
11 Sep 2024	3158.75
10 Sep 2024	3325
09 Sep 2024	3500
06 Sep 2024	3488.45

Company Fundamentals for Simplex Papers Ltd

Market Cap

₹ 8 Cr

EPS

₹ 0.0

P/E Ratio (TTM) *

0.0

P/B Ratio (TTM) *

0.0

Day’s High *

2835.0

Day’s Low

₹ 2600.0

DTE *

-1.0

ROE *

1.7

52 Week High

₹ 3662.85

52 Week Low

₹ 866.0

ROCE *

-37.9

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Share price Over Time

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

Simplex Papers Ltd News Hub

Simplex Papers to discuss results

Simplex Papers will hold a meeting of the Board of Directors of the Company on 6 August 20...

20 Jul 202416:14

Simplex Papers to hold AGM

Simplex Papers announced that the Annual General Meeting(AGM) of the company will be held ...

20 May 202415:59

Simplex Papers to discuss results

Simplex Papers will hold a meeting of the Board of Directors of the Company on 17 May 2024...

04 May 202414:25

Simplex Papers to convene board meeting

Simplex Papers will hold a meeting of the Board of Directors of the Company on 23 January ...

09 Jan 202411:01

Simplex Papers to conduct board meeting

Simplex Papers will hold a meeting of the Board of Directors of the Company on 1 November ...

21 Oct 202311:43

Simplex Papers to convene EGM

Simplex Papers announced that an Extra Ordinary General Meeting (EGM) of the Company will ...

01 Sep 202311:44

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FAQs for Board of Directors of Simplex Papers Ltd

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

Members of the Simplex Papers Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Simplex Papers 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 Papers Ltd Board of Directors?

Shareholders can interact with the Simplex Papers 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 Papers Ltd Board of Directors meet?

The Simplex Papers 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 Papers Ltd Board of Directors?

The Simplex Papers 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 Papers Ltd?

The current Board of Directors at Simplex Papers Ltd includes Sita Sunil( Independent Director) ,Shekher R Singh( Non Executive Director) ,Fatima Fernandes( Non Executive Director) ,Manish Harshey( Independent Director) ,Bikash Singh.( Company Sec. & Compli. Officer) . The full list can be found on Simplex Papers 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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Simplex Papers Ltd Board of Directors

Board of Directors

Key Highlights

Last Ten Days Share Price

Company Fundamentals for Simplex Papers Ltd

PRICE

Share price Over Time

Simplex Papers Ltd News Hub

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