Director Reappointments
Mr. Gurmeet Singh Bhatia (DIN: 00401697)
- Position Reappointed: Whole-time Director
- Term: 3 years from 13th August, 2026 to 12th August, 2029
- Approval Status: Subject to member approval
- Profile: Bachelor of Commerce with over 28 years of business experience, including 23 years specifically in the Poultry Feed Industry
- Relationship Disclosure: Mr. Bhatia is the brother's son of Mr. Harender Singh Bhatia (DIN: 00509426), the Managing Director of the Company
Mr. Gaurav Chhabra (DIN: 09603279)
- Position Reappointed: Non-Executive Independent Director
- Term: 5 years from 14th May, 2027 to 13th May, 2032 (both days inclusive)
- Approval Status: Subject to member approval at the ensuing Annual General Meeting
- Profile: Bachelor of Commerce and Bachelor of Laws (LLB); Registered Advocate with M.P. State Bar Council, Jabalpur practicing in the High Court of M.P. Bench at Indore, District Court, Indore, and State Consumer Commission, Bhopal since 1999. Possesses expertise in general laws and corporate laws.
- Relationship Disclosure: None reported
Additional Information
The disclosure was filed online at www.listing.bseindia.com and will be available on the company's website at www.simranfarms.com. The information will also be submitted in XBRL mode within the prescribed time limit.