StockWatch
·
Animal Feed
Board Meeting23 Jun 2026, 05:10 pm

Mayank Cattle Food Re-appoints 5 Directors for 5 Years

AI Summary

Mayank Cattle Food Ltd announced the outcome of its Board Meeting held on June 23, 2026. The board approved the re-appointment of five key management personnel for a period of five years, effective July 24, 2026, through July 23, 2031. This includes Mr. Bharatkumar Popatlal Vachhani as Managing Director, and Mr. Ajay Popatlal Vachhani, Mr. Tanmai Ajaybhai Vachhani, Mr. Mayank Bharatkumar Vachhani as Whole-time Directors. Additionally, Mrs. Ekta Ankur Dholakia has been re-appointed as an Independent Director. All re-appointments are subject to shareholder approval and are based on recommendations from the Nomination and Remuneration Committee.

Key Highlights

  • Five directors re-appointed for a five-year term.
  • Managing Director and three Whole-time Directors re-appointed.
  • Independent Director also re-appointed for five years.
  • Re-appointments are subject to shareholder approval.
  • The board meeting concluded within 40 minutes.