Simran Farms has informed that the board of directors of the company at its meeting held on August 13, 2012, appointed Harbhajan Singh Khanuja as non executive independent additional director of the company to hold office up to the date of ensuing annual general meeting in and Lalit Kumar Khatri have tendered his resignation from the post of directorship of the company.
The above information is a part of company's filings submitted to BSE.