Announcement under Regulation 30 (LODR) - Reconstitution of Committees
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Cropster Agro Ltd (BSE: 523105) held a board meeting on 2nd June 2026 where it appointed two new Additional Non-Executive Independent Directors — Mr. Dipak Rana (DIN: 11743872) and Mr. Yatharth Mimrot (DIN: 11640738). Both directors have around 3 years of professional experience; Mr. Rana brings expertise in accounting, taxation, and financial compliance, while Mr. Mimrot has a background in agri-commodity procurement and agro-product marketing. Following their appointment, three board committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee — were reconstituted with Mr. Dipak Rana as Chairperson of all three and Mr. Yatharth Mimrot as a Member. Managing Director Jaivikkumar Patel remains on the Audit and Stakeholders Relationship Committees. Neither new director is related to any existing director on the board.
This is a routine governance update that strengthens the board's independent director bench, which is typically viewed positively by investors for compliance and oversight. No direct material impact on the stock price is expected from the appointment itself.