At meeting held on 28 August 2015
Simplex Trading & Agencies announced that the Board of Directors of the Company at its meeting held on 28 August 2015, inter alia, has considered the following:- To Appoint Dinaben Ganatra as additional Director (Women Director) of the Company and to accept resignation of Nayankumar Sureshchandra Jani from the board of Director of the Company.
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