MVK Agro Food Product appoints Pankaj Pandav as Independent Director

M.V.K. Agro Food Product Limited has strengthened its board governance by appointing Mr. Pankaj Pandav as an Additional Director in the Non-Executive Independent category. The appointment is effective June 20, 2026, for a term of five years, pending approval by the company's shareholders. This strategic move aims to bolster the company's compliance and corporate governance framework with Mr. Pandav's specialized expertise.

The decision was taken during a board meeting held on May 30, 2026, following the recommendation of the Nomination and Remuneration Committee. The appointment is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has disclosed that Mr. Pandav is not related to any other directors or key managerial personnel of the entity.

Mr. Pankaj Pandav is an Associate Member of the Institute of Company Secretaries of India (ICSI) and possesses around a decade of experience in secretarial compliances and corporate governance. His professional background includes active involvement in various capital market transactions such as Direct Listings, Initial Public Offerings (IPOs), Preferential Issues, Rights Issues, and Bonus Issues for listed companies. He holds a Bachelor of Commerce (B.Com.) and a Bachelor of Laws (LL.B.) degree.

The disclosure confirms that Mr. Pandav is not debarred from holding the office of Director by virtue of any SEBI order or any other regulatory authority. The formal notification was addressed to the National Stock Exchange of India Limited, providing details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Appointment Details

Particulars	Description
Name of Director	Mr. Pankaj Pandav (DIN: 10531842)
Designation	Additional Director (Non-Executive Independent Director)
Date of Appointment	June 20, 2026
Term	5 years
Regulatory Compliance	Regulation 30 of SEBI (LODR) Regulations, 2015

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.49%	-0.24%	-7.73%	-41.47%	+333.18%	+466.61%

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