The Company hereby submits continuous disclosure for resignation of Mr. Kawaljeet Singh Bhatia (DIN: 00401827) from the post of Whole-time Director of the Company wef 13.08.2025. However ....
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Simran Farms Limited has informed the stock exchange that Mr. Kawaljeet Singh Bhatia (DIN: 00401827) has resigned as Whole-time Director of the company with effect from the close of business hours on 13th August 2025. He cited his desire to take up an executive role at another company in the future as the reason. Importantly, he is not leaving the board — he will continue as a Non-Executive Non-Independent Director, liable to retire by rotation. The company has confirmed there are no other material reasons behind the resignation and no governance concerns were flagged. The disclosure was filed under SEBI LODR Regulation 30 read with Schedule III.
This is a partial board-level change with no red flags — the outgoing Whole-time Director is staying on as a Non-Executive Director, so continuity of oversight is maintained. Shareholders are unlikely to see any meaningful negative impact on the stock, as there is no governance alarm or sudden, unexplained exit.