Avon Mercantile: Director Resigns, New Director Appointed, Committees Reconstituted

Avon Mercantile Ltd has announced significant changes in its directorship and committee structure. Ms. Himani Aneja has resigned as Non-Executive Independent Director, effective November 13, 2026. Concurrently, Ms. Pooja Chugh has been appointed as an Additional Director (Non-Executive Independent) for a term of five years, subject to shareholder approval. Ms. Chugh brings over 13 years of experience in legal advisory, financial management, and compliance, holding qualifications as a Company Secretary, LL.B., and an MBA in Finance. Following these changes, the company has also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, with Ms. Chugh now being a member of all three.