City Crops Agro Ltd Appoints Additional Director, Records Resignation of Independent Director
City Crops Agro Ltd announced significant changes to its board composition following a meeting of its Board of Directors held on Monday, April 13, 2026. The meeting, which commenced at 4:00 P.M. and concluded at 5:45 P.M. at the company’s registered office, approved several key corporate appointments and noted a director’s resignation.During the meeting, the company approved the appointment of Ms. Pooja Manish Pandey (DIN: 11607151) as an Additional Non-Executive Independent Director, effective from April 13, 2026. Ms. Pandey is an accomplished professional with a strong background in corporate law and governance. She holds a Bachelor's degree in Commerce and a Bachelor of Laws (LL.B.) degree from the University of Mumbai, along with qualifications as a Company Secretary (CS) from the Institute of Company Secretaries of India. Ms. Pooja Pandey has over 10 years of experience in legal and regulatory compliance, corporate governance, and organizational management practices. The company confirmed that she is not related to any existing director.
The Board also noted the resignation of Ms. Bhavna Basantbhai Shah (DIN: 09494548) from her position as Non-Executive and Independent Director, also effective April 13, 2026. Ms. Shah cited preoccupancy with other work as the reason for her departure. The company confirmed receiving assurance from Ms. Shah that there are no other material reasons for her resignation beyond those stated in her letter. Ms. Shah holds directorships and committee memberships at JFL Life Sciences Limited.
In addition to the changes in directorship, the company approved the reconstitution of three key committees, effective immediately: the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders' Relationship Committee.
The reconstituted Board of Directors consists of the following members:
| Sr. No. | Name of Director | Category | Designation |
|---|---|---|---|
| 1 | Ms. Pooja Pandey | Chairperson | Non-Executive Independent Director |
| 2 | Mr. Ish Sadana | Member | Non-Executive Independent Director |
| 3 | Mr. Kaupilkumar Shah | Member | Managing Director |
The reconstitution of the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee includes Ms. Pooja Pandey (Chairperson, Non-Executive Independent Director), Ms. Shitalben Shah (Member, Non-Executive Director), and Mr. Ish Sadana (Member, Non-Executive Independent Director).
Stock Price Movement
City Crops Agro Ltd shares settled at ₹16.46 on Friday, dropping 0.24% at the close of trade. Throughout the session, the shares experienced a range, trading between a low of ₹15.68 and a high of ₹16.46.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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