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Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment

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Page 1: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 2: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 3: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 4: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 5: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 6: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 7: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 8: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 9: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 10: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 11: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 12: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 13: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 14: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 15: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 16: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 17: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 18: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 19: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 20: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 21: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 22: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 23: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 24: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 25: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 26: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 27: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 28: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 29: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 30: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 31: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 32: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 33: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 34: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 35: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 36: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 37: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 38: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 39: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 40: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 41: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 42: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 43: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment
Page 44: Simplex Mill 2011 - Bombay Stock Exchange · Shri Girish Bagri and Smt. Sitalaxmi Narayanan are not related to any Director of the Company. Brief resume of the Directors seeking re-appointment

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