Chordia Food Products Limited has announced a board meeting scheduled for February 10, 2026, to review its quarterly financial performance. The company formally notified BSE Limited about this important corporate governance event on February 5, 2026.

Board Meeting Details

The Board of Directors will convene on Tuesday, February 10, 2026, with the primary agenda being the consideration of unaudited financial results. The meeting will focus on reviewing the company's performance for both the quarter and nine months ended December 31, 2025.

Regulatory Compliance

The notification was submitted to BSE Limited through their online submission system, demonstrating the company's adherence to regulatory requirements under Regulation 29. The communication was addressed to the Department of Corporate Services at BSE Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Company Leadership

The board meeting announcement was signed by Pradeep Chordia, who serves as the Chairman & Managing Director of Chordia Food Products Limited. His Director Identification Number (DIN) is 00389681, as mentioned in the official communication.

Corporate Information

Chordia Food Products Limited operates from its office located at 48/A, Parvati Industrial Estate, Opp. Adinath Society, Pune - Satara Road, Pune - 411 009. The company's registered office is situated at 399/400, Sanghvi (Shirwal), Tal. Khandala, Dist. Satara - 412 801. The company is incorporated under the Corporate Identity Number (CIN): L15995PN1982PLC026173.

Chordia Food Products Limited has announced a leadership transition in its finance department, with a change in the Chief Financial Officer position effective January 14, 2026. The company has formally notified BSE Limited about this key management personnel change in accordance with regulatory requirements.

CFO Transition Details

The company has experienced a simultaneous resignation and appointment in its CFO position. Mrs. Sharvari Sandesh Kadam has resigned from her role as Chief Financial Officer with immediate effect from January 14, 2026, citing other commitments as the reason for her departure. On the same date, Mr. Rushikesh Popat Veer has been appointed as the new Chief Financial Officer.

New CFO Profile

Mr. Rushikesh Popat Veer brings relevant experience in accounting and finance to his new role. Born on July 3, 1998, he holds educational qualifications including B.Com and a Diploma in Taxation Laws. His professional background spans five years of experience in the accounting sector.

Professional Experience

Mr. Veer's career includes positions with established chartered accountancy firms. His work experience demonstrates progression in accounting roles:

• M/s. S. Ghare & Associates, Chartered Accountants (March 2020 to November 2022): Served as Accounts Assistant
• Gundeti Nirmal & Co., Chartered Accountants (November 2022 to December 2025): Worked as Accounts Executive

Regulatory Compliance

The appointment has been made in compliance with Section 203 and 2(51) of the Companies Act, 2013, and regulations 2(f) and 16(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Veer has certified that he has not been disqualified to act as CFO under any provisions of the Companies Act, 2013 or SEBI (LODR) Regulations, 2015.

The company has confirmed that Mr. Rushikesh Popat Veer is not related to any existing director of the company. The appointment terms are as per the Board Resolution passed in the Board of Directors meeting held on January 14, 2026. CS Vipul Ravindra Gujar, Company Secretary and Compliance Officer, has signed the regulatory intimation to BSE Limited regarding this management change.