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

Chandrima Mercantiles' Board has approved significant leadership changes, appointing Mr. Dinesh Hareshbhai Gohel as the new Chairperson. This follows the resignation of Mr. Pranav Kamleshkumar Trivedi from the Chairperson role and as a Non-executive Non-Independent Director, citing personal reasons. Additionally, the company has reconstituted its Nomination and Remuneration Committee and the Stakeholder Relationship Committee. These strategic moves aim to refresh governance structures and ensure continued operational oversight, impacting overall board composition and committee functionality.