BOARD COMMITTEES
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The Board has appointed various committees to assist it in discharging its responsibilities. Simplex Castings has four Board level Committees:
  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders Relationship Committee
  • Corporate Social Responsbility Committee
Committees of the Board
Audit Committee
S.No.NameDesignationPosition in Committee
01. Mr. Rajendra A Shah Independent Director Chairman
02. Mr. Champak K Dedhia Independent Director Member
03. Ms. Ushma Khabaria Independent Director Member


Nomination And Remuneration Committee
S.No.NameDesignationPosition in Committee
01. Mr. Rajendra A Shah Independent Director Chairman
02. Mr. Champak K Dedhia Independent Director Member
03. Ms. Ushma Khabaria Independent Director Member
Stakeholders Relationship Committee
S.No.NameDesignationPosition in Committee
01. Mr. Rajendra A Shah Independent Director Chairman
02. Mr. Champak K Dedhia Independent Director Member
03. Ms. Ushma Khabaria Independent Director Member


Corporate Social Responsibility Committee
S.No.NameDesignationPosition in Committee
01. Mr. Rajendra A Shah Independent Director Chairman
02. Mr. Ketan M Shah Whole Time Director Member
03. Mrs. Sangeeta K Shah Managing Director Member