Announcement under regulation 30 (LODR)
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Chandrima Mercantiles Ltd held a board meeting on 6 January 2026 where Mr. Pranav Kamleshkumar Trivedi resigned as Non-Executive Non-Independent Director cum Chairperson, citing personal reasons and inability to devote time. On the same day, the board appointed Mr. Dinesh Hareshbhai Gohel (DIN: 11061856) as the new Chairperson. Mr. Gohel brings experience in the agriculture and agri-business sector, with expertise in finance, operations, and strategic planning, and is not related to any existing director. The board also reconstituted two committees — the Nomination and Remuneration Committee and the Stakeholder Relationship Committee — with the new chairperson taking on key roles in both.
This is a routine governance reshuffle with no financial or operational impact disclosed. The immediate chairperson change and committee reconstitution suggest smooth continuity of board functioning, which should be neutral for shareholders in the short term.