Chandrima Mercantiles Ltd — Important, 06-01-2026: Company Update

Chandrima Mercantiles' board approved key leadership and committee changes. Mr. Pranav Kamleshkumar Trivedi stepped down as Non-executive Non-Independent Director and Chairperson for personal reasons. Mr. Dinesh Hareshbhai Gohel was appointed as the new Chairperson, bringing experience in agriculture and agri-business. The company also reconstituted its Nomination and Remuneration Committee, now chaired by Ms. Chetna, and its Stakeholder Relationship Committee, now chaired by Mr. Dinesh Hareshbhai Gohel. These updates restructure governance and leadership, impacting the company's operational oversight.