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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Cropster Agro's board, meeting on 18th September 2025 from 5:30 PM to 8:30 PM, approved several changes. Two Non-Executive Independent Directors, Ms. Meenu Jain and Ms. Geetika Garg, resigned citing personal reasons, effective the same day. The company confirmed there are no other material reasons beyond those stated in their resignation letters. The board also reconstituted all four key committees — Audit, Nomination and Remuneration, Stakeholders Relationship, and CSR — with Ms. Sejal Rathod (Independent Director) taking chairperson roles on three of them. Mr. Jaivikkumar Patel (Managing Director) was made Chairperson of the CSR Committee. Additionally, Ms. Shruti Joshi was appointed as the new Company Secretary and Compliance Officer, bringing over 5 years of experience in corporate governance and compliance.
The simultaneous exit of two independent directors on a single day may raise short-term governance concerns among shareholders, though the company states no material reasons. The quick reconstitution of committees and appointment of a new Company Secretary suggest the company is working to stabilize its governance structure without operational disruption.