Simplex Papers Ltd

📋 Simplex Papers Ltd Board Update: Independent Director Sita Sunil Completes Term

- Sita Sunil (DIN: 00041722) completed her five-year term as Independent Director and ceased to be a director on April 6, 2026.

- She also stepped down as Chairperson of the Audit Committee and Nomination & Remuneration Committee, and as a Member of the Stakeholders' Relationship Committee.

- The Board composition and committee memberships changed effective April 7, 2026.

- Shri Manish Harshey is now Chairperson of all three committees.

- The updated Board includes Shri Manish Harshey (Independent), Shri Shekhar Singh (Non-Executive), and Smt. Fatima Fernandes (Non-Executive).