Re-appointment of Whole Time Director and Independent Director confirmed at 39th AGM
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Simran Farms informed that members at the 39th AGM on 24 September 2026 approved the re-appointment of Mr. Gurmeet Singh Bhatia as Whole-time Director for 3 years (13 Aug 2026 to 12 Aug 2029) and Mr. Gaurav Chhabra as Non-Executive Independent Director for 5 years (14 May 2027 to 13 May 2032). Bhatia, a B.Com with 28 years of business experience, is the nephew of Managing Director Harender Singh Bhatia. Chhabra is a lawyer practicing since 1999. Both are not debarred by any authority from holding director office.
Routine governance update. No change in management control. Continuity on board is maintained for the next 3 to 5 years.