Simplex Castings Limited announced that Board of Directors of the Company at their meeting held on 11 February, 2023, approved the resignation of Mrs. Akanksha Kotwani from the position of Company Secretary & Compliance Officer of the Company with effect from 11 February,2023 and in her place appointment of Mrs. Pooja Jethmal as Company Secretary & Compliance Officer of the Company with effect from 12 February, 2023. Approved the resignation of Mr. Om Prakash Patel from the Directorship of the Company due to medical issue with effect from 11 February,2023. Further, the Company has received confirmation from Mr. Om Prakash Patel that there is no other material reasons for his resignation.