Simran Farms Limited announced today the Board of Directors has approved the re-appointment of Mr. Gurmeet Singh Bhatia as Whole-time Director for a three-year term and Mr. Gaurav Chhabra as Non-Executive Independent Director for a five-year term. These re-appointments are subject to shareholder approval. The meeting also confirmed Mr. Bhatia’s extensive experience in the poultry feed industry and Mr. Chhabra’s expertise in general and corporate laws.
Director Re-appointments Approved by Board
Simran Farms Limited’s Board of Directors, in a meeting held on August 13, 2026, has considered and approved key re-appointments. These decisions are vital for the continuity of leadership and strategic direction of the company.
Key Leadership Decisions
The Board has approved the re-appointment of Mr. Gurmeet Singh Bhatia (DIN: 00401697) as a Whole-time Director. His tenure has been extended for a further term of three years, commencing from August 13, 2026, and concluding on August 12, 2029. This re-appointment is contingent upon the approval of the company’s members.
Additionally, Mr. Gaurav Chhabra (DIN: 09603279) has been re-appointed as a Non-Executive Independent Director. His second term will span five years, effective from May 14, 2027, to May 13, 2032, inclusive. This re-appointment also requires the approval of the company’s shareholders.
Profiles and Relationships
Mr. Gurmeet Singh Bhatia brings a wealth of experience, holding a Bachelor of Commerce degree. He possesses over 28 years of experience in various business activities, with a significant focus of 23 years in the Poultry Feed Industry. For disclosure purposes, Mr. Bhatia is the brother’s son of Mr. Harender Singh Bhatia (DIN: 00509426), who serves as the Managing Director of the Company. There are no disclosure relationships to report for Mr. Gaurav Chhabra.
Confirmation of Compliance
Further confirming compliance with regulatory requirements, Simran Farms Limited also stated that both Mr. Gurmeet Singh Bhatia and Mr. Gaurav Chhabra have not been debarred from holding the office of Director by any SEBI order or any other authority.
The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 5:30 p.m. on August 13, 2026.
Source: BSE
