Simran Farms Ltd. at its board meeting held on August 14, 2014 appointed Mrs. Jasmeet Kaur Bhatia as an additional director (non executive women Independent Director) of the company to hold office up to the date of ensuing annual general meeting, Mr. Mayank Lashkari (Qualified Company Secretary) as company secretary cum compliance officer of the company and Mr. Mahesh Patidar as Chief Finance Officer of the company.