SIMPLEX INFRASTRUCTURES LTD. - Updates on Outcome of Board Meeting (Change in Directorate)

Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, have approved the following:<BR><BR>1. Designated Mr. A. K. Chatterjee, Whole-time Director of the Company as CEO and Whole - time Director of the Company.<BR><BR>2. Resignation of Mr. B. Sengupta, Independent Director, from the directorship of the Company with effect from November 14, 2015 owing to his ill health and advance age.