Announcement under Regulation 30 (LODR) - Resignation of Director
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City Crops Agro Ltd informed the stock exchange that Ms. Bhavna Basantbhai Shah (DIN: 09494548) resigned from her position as Non-Executive Independent Director effective 13th April 2026, citing preoccupancy with other work. The company confirmed there are no other material reasons for her departure beyond what is stated in her resignation letter. To fill the vacancy, Ms. Pooja Manish Pandey (DIN: 11607151) has been appointed as Additional Non-Executive Independent Director with effect from the same date. Ms. Pandey is a qualified Company Secretary and LL.B. graduate with over 10 years of experience in corporate law and governance, and is not related to any existing director. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee have all been reconstituted, with Ms. Pooja Pandey chairing all three committees.
This is a routine board reshuffle with a like-for-like replacement of one independent director by another. No governance red flags were raised, and the incoming director brings relevant compliance and legal expertise. Shareholders are unlikely to see any material impact on the stock price.