Outcome of Board Meeting held on 28th August, 2025
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Cropster Agro Ltd (formerly Planters Polysacks Limited) held a board meeting on 28th August 2025 from 6:00 PM to 7:25 PM in Ahmedabad. The board approved the appointment of two new Additional Non-Executive Independent Directors: Mr. Mahavirsinh Pravinsinh Zala, a marketing professional with over 7 years of experience in brand strategy and digital marketing, and Mr. Aashish Kumar Hemraj Maury, who brings 5 years of experience in accounting and financial management. In the same meeting, the board accepted the resignation of Mr. Ish Sadana as Additional Non-Executive Independent Director, effective 28th August 2025, due to personal reasons. Mr. Sadana confirmed there are no other material reasons for his resignation, and he also serves on the boards of Esquire Money Guarantees Limited and Plaza Wires Limited.
This is a routine board-level reshuffle with no financial or operational impact on the company. Shareholders should note the addition of independent directors with marketing and finance backgrounds, which may strengthen governance and oversight going forward.