Simplex Papers MD, chairman, board of directors and AGM
BSE: 533019Paper, Forest & Jute ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1,163.55.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹3.67 Cr5,078th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 3 Aug 2026
- −36.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 1
Simplex Papers board of directors
At the end of the quarter to Mar 2022, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSHEKHAR R SINGH
4 directors2 independent2 non-executive
- SHEKHAR R SINGH · ChairpersonNon-executive · joined Jan 2013 · 2 listed boards · 3 committee seats
- MRS. SITA SUNILIndependent · joined Jun 2009 · reappointed Jul 2021 · 60 months as independent · 2 listed boards · 1 as independent
- MANISH HARSHEYIndependent · joined Feb 2017 · reappointed Jul 2021 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- FATIMA FERNANDESNon-executive · joined Feb 2015 · 1 listed board · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 1 Feb 20224 present2 independent · 95 days in between
- 28 Oct 20214 present2 independent
Audit Committee
Chair MRS. SITA SUNIL
MANISH HARSHEY, SHEKHAR R SINGH
- 1 Feb 20223 present2 independent · 95 days in between
- 28 Oct 20213 present2 independent
Nomination and remuneration committee
Chair MRS. SITA SUNIL
MANISH HARSHEY, SHEKHAR R SINGH
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair MRS. SITA SUNIL
MANISH HARSHEY, FATIMA FERNANDES
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Khandelwal & Mehta LLPPeer-review certificate valid to May 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Simplex Papers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Simplex Papers share news and announcements
Annual general meeting, 4 Aug 2026
1,506 shareholders on the register on 28 Jul 2026; present: 4 promoters and 26 others; votes counted by binit kumar / CS Binit Kumar.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Directors' and Auditors' thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.50% · promoters 98.45% · institutions 87.60% · other public 0.24%
- Approval for the appoint a Director in place of Shri Shekhar R Singh (DIN: 03357281), who retires by rotation and being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.50% · promoters 98.45% · institutions 87.60% · other public 0.24%
- appointment of Shri Shrikrushna N. Pawar ((DIN 11763684), as a Non - Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.50% · promoters 98.45% · institutions 87.60% · other public 0.24%
- Approval for sell, transfer and/or otherwise dispose of the land of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.50% · promoters 98.45% · institutions 87.60% · other public 0.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.