Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their ....
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Chandrima Mercantiles Ltd held a board meeting on 21st April 2025 where major leadership changes were approved. Mr. Dinesh Hareshbhai Gohel (DIN: 11061856) was appointed as both Managing Director and Chief Financial Officer with immediate effect. Mr. Pranav Kamleshkumar Trivedi, who was previously the Managing Director and CFO, was redesignated as Executive Director and resigned from the CFO post citing personal reasons. The Audit Committee was also reconstituted with Ms. Chetna as Chairperson (Non-Executive Independent Director), Mr. Parin Shirishkumar Bhavsar as Member, and Mr. Dinesh Hareshbhai Gohel as Member. Mr. Gohel brings experience in the agriculture and agri-business sector with expertise in finance, operations, and strategic planning.
For shareholders, this represents a significant top-level leadership reshuffle with one person now holding both the Managing Director and CFO positions, which raises concentration of authority concerns. The transition is effective immediately and may warrant attention as the new dual-role MD/CFO settles in.