Blue Pearl Agriventures reshuffled its board composition on September 1, 2026, approving two new appointments and accepting one resignation during its meeting.

The Board of Directors acted on recommendations from the Nomination and Remuneration Committee to finalize these changes. The meeting commenced at 2:00 pm and concluded at 2:30 pm on the same day.

New Appointments

The company appointed Mr. Pradeep Chhotelal Jaiswal as a Non-Executive and Non-Independent Director effective September 1, 2026. He holds a commerce degree and brings over six years of experience in agro-related business sectors. He currently holds no other directorships in listed or unlisted entities and holds no shares in the company.

Additionally, Mrs. Riddhi Krunal Shah was appointed as an Additional Director for the category of Non-Executive Independent Director, also effective September 1, 2026. She possesses over 20 years of experience in corporate secretarial matters, including corporate law, due diligence, tax planning, and FEMA compliance. She serves as a director at Jet Infraventure Limited but holds no shares in Blue Pearl Agriventures.

Resignation

Ms. Renu Kaur resigned from her position as Non-Executive and Independent Director with immediate effect on September 1, 2026. She cited personal and unavoidable circumstances as the reason for her departure. Ms. Kaur confirmed there were no material reasons for her resignation beyond those stated in her letter.

What the Numbers Show

The simultaneous appointment of an additional independent director alongside the resignation of an existing one suggests a routine maintenance of board independence ratios rather than a strategic shift in governance structure. Both new appointees hold zero shares in the company, indicating their roles are primarily advisory rather than ownership-driven.

Blue Pearl Agriventures Limited has appointed Samir Jikarbhai Godil as Managing Director, marking a leadership transition within the company’s executive structure. The Board of Directors approved the change in designation during a meeting held on August 19, 2026, effective immediately from that date.

The appointment follows a recommendation from the Nomination and Remuneration Committee. Mr. Godil will serve a term of five consecutive years in the new role. The Board noted that the appointment is subject to the approval of relevant regulatory and statutory authorities, as well as ratification by shareholders at the company’s ensuing General Meeting.

Leadership Profile

Mr. Godil brings over six years of experience in trading to the role. He holds a graduate degree in Commerce. According to disclosures made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, he is not related to any other directors, Key Managerial Personnel, or promoters of the company.

The disclosure also confirms that Mr. Godil is not debarred from accessing capital markets or restrained from holding the office of director by any order of SEBI or other statutory authorities. He currently holds no directorship in other listed entities.

Regulatory Compliance

The company issued the intimation under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023. The Board meeting commenced at 2:30 pm and concluded at 3:05 pm.