Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting ....
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The board of Chandrima Mercantiles met on January 6, 2026 and approved key leadership changes. Mr. Dinesh Hareshbhai Gohel (DIN: 11061856) has been appointed as the new Chairperson, replacing Mr. Pranav Kamleshkumar Trivedi who resigned as Non-executive Non-independent Director cum Chairperson due to personal reasons. Mr. Gohel has many years of experience in the agriculture and agri-business sector with expertise in finance, operations, and strategic planning. The Nomination and Remuneration Committee and the Stakeholder Relationship Committee have also been reconstituted with the new chairperson and existing independent directors, Ms. Chetna and Mr. Parin Shirishkumar Bhavsar. Mr. Trivedi confirmed there are no other material reasons for his resignation beyond those stated in his resignation letter.
This is a routine governance transition with no direct financial or operational impact on shareholders. Investors should note the change in leadership at the chairperson level and the reconstituted board committees, though no immediate red flags or strategic shifts are signaled.