Mayank Cattle Food Ltd has approved the re-appointment of its top leadership for a five-year term commencing July 24, 2026, subject to shareholder approval. The board approved the re-appointment of Mr. Bharatkumar Popatlal Vachhani as Managing Director and Mr. Ajay Popatlal Vachhani, Mr. Tanmai Ajaybhai Vachhani, and Mr. Mayank Bharatkumar Vachhani as Whole-time Directors. Additionally, Mrs. Ekta Ankur Dholakia was re-appointed as an Independent Director. All tenures will conclude on July 23, 2031.

The decisions were taken during a board meeting held on June 23, 2026. The re-appointments follow the recommendations of the Nomination and Remuneration Committee and comply with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The company disclosed that none of the directors are debarred from holding the office of director by any SEBI order or other authority.

Mr. Bharatkumar Vachhani holds a Bachelor of Commerce from The Maharaja Sayajirao University of Baroda and possesses over three decades of experience in the cattle food manufacturing industry. Mr. Ajay Vachhani, a Bachelor of Commerce graduate from H L College of Commerce, Ahmedabad, has been with the organization for over two decades. Mr. Tanmai Vachhani completed his graduation from Cambridge International Examinations in 2013, while Mr. Mayank Vachhani brings expertise in operational management and financial planning.

Mrs. Ekta Ankur Dholakia, the re-appointed Independent Director, is a member of The Institute of Chartered Accountants of India. She specializes in accounting system implementation, direct taxation, and internal audits. The filing confirmed that she is not related to any other director on the board.

The company disclosed the relationships between the directors, noting that Mr. Bharatkumar Vachhani is the brother of Mr. Ajay Vachhani and the father of Mr. Mayank Vachhani. Mr. Tanmai Vachhani is the son of Mr. Ajay Vachhani and the cousin of Mr. Mayank Vachhani. These inter-relationships are detailed in the regulatory filing submitted to the Bombay Stock Exchange.

Re-appointment Details

Mayank Cattle Food Limited launched a new product, MAYANK VITA H LIQUID, on May 27, 2026, aiming to diversify its income sources and enhance market penetration in the domestic sector. The product is a liquid formulation combining multivitamins and minerals designed to support livestock health, metabolic functions, and overall productivity in dairy animals. This launch represents a forward integration step for the company, which manufactures maize oil and maize cake.

The disclosure was made to the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The product falls under the Oil and Cattle Feed Industry category and is currently available exclusively for the domestic market.

MAYANK VITA H LIQUID is intended for use during both treatment and regular care to promote better growth and sustained productivity. Key benefits include supporting faster recovery during illness, preventing vitamin deficiency-related conditions, and improving blood purification. The formulation also aims to enhance milk production capacity, support reproductive performance, and contribute to stronger immunity and disease resistance.

Bharat Vachhani, Managing Director, stated that the launch reflects the company's commitment to innovation and excellence in the agricultural sector. He noted that the product, crafted under veterinary guidance, is expected to boost revenue and provide a competitive edge. Vachhani added that this move strengthens the brand image and lays the groundwork for long-term growth through further product development and market expansion.