City Crops Agro Ltd

📊 City Crops Agro Ltd Board Update: New Appointments & Committee Changes

- Revised announcement submitted to BSE Limited on April 21, 2026.

- Board meeting held on April 13, 2026 (4:00 PM to 5:45 PM) at Ahmedabad registered office.

- Ms. Pooja Manish Pandey (DIN: 11607151) appointed Additional Non-Executive Independent Director effective April 13, 2026.

- Ms. Bhavna Basantbhai Shah (DIN: 09494548) resigned as Non-Executive Independent Director effective April 13, 2026, citing preoccupation with other work.

- Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees reconstituted effective April 13, 2026.

- Ms. Pooja Pandey appointed Chairperson of all three committees.

- Ms. Bhavna Shah holds directorship in JFL Life Sciences Limited; no material reasons beyond stated for resignation.