StockWatch
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Pesticides & Agrochemicals
Management Change7 Aug 2026, 05:50 pm

Dharmaj Crop Guard: Independent Director Resigns, New Director Appointed

AI Summary

Dharmaj Crop Guard Ltd announced the resignation of Mrs. Amisha Shah as Non-Executive Independent Director due to professional commitments, effective August 07, 2026. Concurrently, the company's Board of Directors, upon recommendation from the Nomination and Remuneration Committee, approved the appointment of Mrs. Megha Joshi as an Additional Director, designated as Non-Executive Independent Director. Mrs. Joshi's appointment is for a term of five years, commencing August 08, 2026, subject to shareholder approval. The board also reconstituted the Audit Committee and Nomination and Remuneration Committee, inducting Mrs. Joshi as a member.

Key Highlights

  • Mrs. Amisha Shah resigned as Independent Director due to professional commitments.
  • Mrs. Megha Joshi appointed as Additional Non-Executive Independent Director.
  • Mrs. Joshi's appointment is for a five-year term starting August 8, 2026.
  • Board committees reconstituted with Mrs. Joshi's induction.
  • Shareholder approval is required for Mrs. Joshi's appointment.