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Board Meeting8 April 2026 at 01:31 pm

Newtrac Foods & Beverages Ltd Appoints Mr. Vaibhav Chaturvedi as Whole-Time Company Secretary

AI Summary

Newtrac Foods & Beverages Ltd, formerly known as Markobenz Ventures Limited, held a Board Meeting on 08th April, 2026. The Board discussed and approved the appointment of Mr. Vaibhav Chaturvedi as the Whole-Time Company Secretary, replacing the proposed appointment of Mr. Jai Prakash Maurya. Mr. Vaibhav Chaturvedi is a qualified Company Secretary with approximately one year of professional experience in corporate governance, compliance management, and secretarial practices.

Key Highlights

  • Appointment of Mr. Vaibhav Chaturvedi as Whole-Time Company Secretary
  • Replacing the proposed appointment of Mr. Jai Prakash Maurya
  • Mr. Vaibhav Chaturvedi's professional experience in corporate governance, compliance management, and secretarial practices