MVK Agro Food Product appoints Ankitkumar Tank as Company Secretary

MVK Agro Food Product Limited has appointed Mr. Ankitkumar Tank as its Company Secretary and Compliance Officer effective May 30, 2026. The decision was taken by the Board of Directors during a meeting held on May 30, 2026, based on the recommendation of the company's Nomination and Remuneration Committee.

The appointment was disclosed to the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the move is aimed at strengthening its corporate governance and compliance framework.

Mr. Tank is an associate member of the Institute of Company Secretaries of India (ICSI) and holds membership number ACS 46542. He brings over nine years of experience in corporate and secretarial compliance, as well as regulatory matters for both listed and unlisted companies. His expertise includes corporate laws, governance frameworks, and statutory compliance requirements under various regulatory authorities.

The disclosure was made in compliance with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company confirmed that the appointment is effective immediately from the date of the board meeting.

Details of Appointment

Sr No	Particulars	Description
1	Name	Mr. Ankitkumar Tank (ACS: 46542)
2	Reason for change	Appointment as Company Secretary and Compliance Officer
3	Date of appointment	May 30, 2026
4	Brief profile	Associate member of ICSI with over nine years of experience in corporate and secretarial compliance
5	Disclosure of relationships	Not Applicable

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.49%	-0.24%	-7.29%	-41.11%	+341.73%	+466.61%

mvk agro food product has appointed M/s. Kabra & Maliwal, Chartered Accountants, as its internal auditor for FY 2026-27 onwards. The Board of Directors approved the appointment during its meeting held on May 30, 2026, based on the recommendation of the company's Audit Committee.

The appointment is subject to applicable statutory and regulatory requirements. The firm, registered with FRN 104485W, will assume the role of internal auditor to ensure compliance and oversight of the company's financial and operational processes.

M/s. Kabra & Maliwal is a firm of Chartered Accountants established in 1987. The firm currently comprises three partners, two full-time Chartered Accountants, and 15 team members. It brings over 37 years of experience, offering specialized services including statutory audit, internal audit, concurrent audit, stock audit, and information system audit to various groups.

The disclosure was made to the National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Details of Appointment

Sr No	Particulars	Description
1	Name	M/s. Kabra & Maliwal, Chartered Accountants (FRN 104485W)
2	Reason for change	Appointment of M/s. Kabra & Maliwal, Chartered Accountants (FRN 104485W) as Internal Auditor of the Company.
3	Date of appointment & term	M/s. Kabra & Maliwal, Chartered Accountants, has been appointed as the Internal Auditor of the Company for FY 2026-27 and onwards, subject to applicable statutory and regulatory requirements.
4	Brief profile	M/s. Kabra & Maliwal is the firm of Chartered Accountants, established in 1987. Presently consist of 3 CA partners & 2 Full time CA employee & 15 team members. It has been providing diverse & specialized services to various groups for more than 37 years in the areas of Statutory Audit, Internal Audit, Concurrent Audit, Stock Audit, Assets Audit, Revenue Audit, Computer Audit, System Audit, Information System Audit, Data & CBS Migration Audit, Inspection Audit, Revenue Audit, Income & Expenditure Audit.