Simplex Infrastructures ltd
  • Rental Services
  • Media
  • Careers
Skip Navigation Links
  • Home
  • About Us
    • Profile
    • Board of Directors
    • Committee of the Board
    • Certification
    • Corporate Policies
  • Business Segments
    • Roads, Railways & Bridges
    • Buildings
    • Industry
    • Power & Transmission
    • Marine
    • Ground Engineering
    • Urban Infra
  • Projects
  • Investor
    • Financials
      • Annual Reports
      • Financial results
      • Corporate Presentation
      • Press Release
    • Corporate Governance
      • Compliance Report
      • Other Information
      • Directors
    • Shareholding Patterns
    • Notices & Results
    • Policies
    • Unclaimed Dividend
    • Investor & Analyst
    • Grievance Redressal
    • Preliminary Placement Document
    • Placement Document
    • Private Placement 2022
    • Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations
    • Prefrential Issue 2025
  • Rental Services
  • Contact Us
Directors

Code of Conduct2016

Terms of Appointment of Independent Directors

Notice of candidature of a person for directorship
 
Criteria for determining remuneration for Non-executive Directors
Familiarisation Programme for Independent Directors
Resignation of Directors

 

  • Home
  • About Us
  • Business Segments
  • Projects
  • Investor
  • Contact Us
  • Careers
  • Media
  • Rental Services

© 2017, Simplex Infrastructures Ltd, All rights reserved

Powered By : Dotsindia