Simmonds Marshall Ltd. announced that the Board of Directors of the company at their meeting held on March 30, 2015, have appointed Ms. Amrita Verma Chowdhury as a Woman Director of the company with effect from March 30, 2015. This appointment is in compliance with the Listing Agreement with Stock Exchange and Section 149 of the Companies Act, 2013 read with Rule 3 of the Companies (Appointment of Directors) Rules, 2014.