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

City Crops Agro Limited's Board approved the appointment of Ms. Pooja Manish Pandey as an Additional Non-Executive Independent Director, following the resignation of Ms. Bhavna Basantbhai Shah due to other commitments. The company also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee. Ms. Pooja Pandey will now chair all three committees, marking a significant update to the company's governance structure and bringing fresh perspectives to board oversight.