Simplex Infrastructures Limited announced that at the board meeting held on November 14, 2022, the company approved the appointment of Mr. Dinabandhu Mukhopadhyay an Independent Director of the Company with effect from November 14, 2022. Noticed and taken on record that the tenure of Whole time Director, Mr. Dipak Narayan Basu, (DIN: 00981990).expires with effect from November 21, 2022. Due to his persistent poor health and family commitments.

he is unable to devote his time to the affairs of the company and therefore put his resignation from the Directorship of the Company with effect from November 21, 2022. Mr. Dinabandhu Mukhopadhyay (DIN: 09778769), is a graduate with honors from St. Xaviers College, Kolkata and is a Fellow Member of Cost & Management Accountant and Company Secretary.

He is also LLB from Calcutta University. He has more than three decades of Professional Experience in the Held of Management Accountancy, Corporate Finance & Accounting, Audit & Assurance, Taxation etc. He held Sr. Managerial Positions as Finance & Governance Professional for a period of 17 years.