Simplex Mills appoints Shri Shrikrushna N. Pawar as Additional Independent Director

Simplex Mills appoints Shri Shrikrushna N. Pawar as Additional Independent Director

Simplex Mills appoints Shri Shrikrushna N. Pawar as Additional Independent Director​

Simplex Mills Company Ltd has approved the appointment of Shri Shrikrushna N. Pawar as an Additional Director in the category of Independent - Non Executive, effective June 16, 2026. This decision was made during a Board meeting held on June 16, 2026.

The company's board considered and approved this appointment, subject to shareholder approval at the ensuing Annual General Meeting. Shri Shrikrushna N. Pawar has been appointed as an Additional Director with DIN 11763684.

Details of the Appointment​

The Board meeting commenced at 2:00 p.m. and concluded at 2:30 p.m., resulting in the following professional appointments detail for Mr. Pawar:

ParticularsDetails
NameShri Shrikrushna N. Pawar
Reason for changeAppointment as an Additional Director (Independent - Non Executive)
Date of appointmentJune 16, 2026
Brief ProfileHe is a Commerce Graduate and holds Masters's degree in Commerce from Amravati University. He also possesses a degree in Law (LLB) from Amravati University. His experience spans Marketing, accounts, and administration, contributing significantly to various business and operational functions.
Relationship StatusShri Shrikrushna N. Pawar is not related to any of the Directors of the Company.

Mr. Pawar's background includes extensive experience in marketing, accounts, and administration, which has provided him with significant contributions across different business and operational functions during his career. The company confirmed that he is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority.

Stock Price Movement​

Simplex Mills Company Ltd closed lower on Monday, settling at ₹5415.00, representing a 5.00% drop in value. Throughout trading, shares saw absolutely no fluctuation, maintaining a completely flat intraday range locked at ₹5415.00.
 

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