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

City Crops Agro Limited's board recently approved key leadership changes. The company appointed Ms. Pooja Manish Pandey as an Additional Non-Executive Independent Director. This appointment follows the resignation of Ms. Bhavna Basantbhai Shah, who cited preoccupation with other work. Consequently, the company reconstituted its Audit, Nomination and Remuneration, and Stakeholders’ Relationship Committees, with Ms. Pooja Pandey taking on chairperson roles in all three. These changes reflect adjustments to the board's independent director composition and strategic oversight structures, impacting governance and committee functions for stakeholders.