City Crops Agro Ltd — Important, 13-04-2026: Company Update

City Crops Agro Limited's Board has approved significant changes in its leadership and committee structures. Ms. Pooja Manish Pandey has been appointed as an Additional Non-Executive Independent Director, bringing over a decade of experience in corporate laws and governance. Concurrently, Ms. Bhavna Basantbhai Shah resigned as a Non-Executive Independent Director due to other work commitments. Following these changes, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee have all been reconstituted, with Ms. Pandey taking on the role of Chairperson for these three key committees. This move reshapes the company's governance framework.