Simplex Realty503229Routine director change
Independent Director completes second term, ceases to hold office from 21 October 2026
Mr. Sabhapati Girijashankar Shukla (DIN: 02799713) completed his second term as Independent Director on 20 October 2026 and ceases to be one from 21 October 2026.
By ScoutQuest · · 1 min read
- Second term completed on
- 20 October 2026
- Cessation date
- 21 October 2026
- Committee membership ceased
- 5 August 2026
What the update says
- Mr. Sabhapati Girijashankar Shukla (DIN: 02799713) has completed his second term as an Independent Director of the company on 20 October 2026.
- He ceases to be an Independent Director with effect from 21 October 2026.
- His membership of the existing committees had already ceased from 5 August 2026, following reconstitution of the committees, and this was intimated to BSE the same day.
What kind of event this is
- This is a director leaving office because his term ended, not a resignation or removal. The update records the reason as "cessation on completion of his second term as Independent Director".
- The company has disclosed the change under Regulation 30 of the Listing Regulations, with the details set out in an annexure to the letter.
What the Board said
- The Board placed on record its deep appreciation and sincere thanks to Mr. Shukla for the valuable advice and guidance he provided during his tenure as Independent Director.
How a shareholder might read it
- Independent directors sit on the board to bring outside oversight. One such position is now vacated as the director's term has run its course.
- The committees had already been reconstituted on 5 August 2026, so the change in committee membership happened earlier than the end of his board term.
- The intimation is a routine governance disclosure about board composition, and it carries no money figures, order wins or business performance numbers.
What to keep an eye on
- Any subsequent update on the appointment of a new independent director, or on the re-composition of the board and its committees.
- The company's website, where this intimation is also hosted, for related disclosures.
More numbers
- Terms completed as Independent Directorsecond term
Source: BSE · 20 Oct 2026
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