Announcement under Regulation 30 (LODR)-Resignation of Director
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Awaiting price reaction for this filing.
Chandrima Mercantiles Ltd announced that Mr. Pranav Kamleshkumar Trivedi resigned as Non-Executive Non-Independent Director and Chairperson of the company with effect from 6th January 2026, citing personal reasons and inability to devote time. In the same board meeting, Mr. Dinesh Hareshbhai Gohel was appointed as the new Chairperson. Mr. Gohel has prior experience in agriculture, agri-business, finance, operations, and strategic planning. The Nomination and Remuneration Committee and Stakeholder Relationship Committee were also reconstituted, now comprising Ms. Chetna, Mr. Parin Bhavsar, and Mr. Dinesh Gohel across both committees.
For retail investors, this is a routine board-level reshuffle with a quick replacement in place, so there is no immediate operational disruption. The management transition is being watched only as a general governance signal, not a negative event, since the resignation was for personal reasons and a successor was appointed on the same day.