City Crops Agro Ltd — Important, 21-04-2026: Company Update

City Crops Agro announced changes to its Board and key committees. Ms. Pooja Manish Pandey, a Company Secretary and lawyer with over a decade of corporate law experience, has been appointed as an Additional Non-Executive Independent Director. This appointment follows the resignation of Ms. Bhavna Basantbhai Shah from her independent director position due to other professional commitments. Consequently, the company reconstituted its Audit, Nomination and Remuneration, and Stakeholders’ Relationship Committees, with Ms. Pandey assuming the Chairperson role in all three. This reshuffle updates the company's governance framework.