MVK Agro updates KMP list after CS, Director resignations

M.V.K. Agro Food Product Limited has updated its authorized Key Managerial Personnel (KMP) list following a board meeting held on May 20, 2026. The meeting addressed the resignations of the Company Secretary & Compliance Officer and an Additional Non-Executive Independent Director.

Resignations Accepted

The Board took note of the resignation of Mr. Raju Maroti Pamalwad from the post of Additional Non-Executive Independent Director due to personal reasons. Additionally, the meeting acknowledged the resignation of Ms. Swapna Rajaram Bansode from the position of Company Secretary & Compliance Officer. The company stated that necessary disclosures regarding these changes under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, were submitted within the stipulated time.

Authorized Key Managerial Personnel

Consequently, the Board reviewed and noted the updated list of KMPs authorized to determine the materiality of events and make disclosures to stock exchanges. The current authorized officers are:

Sr. No.	Name	Designation
1	Mr. Marotrao Vyankatrao Kawale	Managing Director
2	Mr. Sandip Marotrao Kawale	Chief Financial Officer

The roster has been revised to remove Ms. Bansode following her departure. The meeting commenced at 3.00 p.m. and concluded at 3.40 p.m. on the same day.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+9.99%	-3.13%	-7.82%	-34.84%	+397.78%	+467.99%

MVK Agro Food Product Limited has announced a key management change with the resignation of its Company Secretary and Compliance Officer. The company disclosed this development through a regulatory filing under SEBI regulations, marking an important corporate governance update.

Key Management Personnel Change

Ms. Swapna Rajaram Bansode has tendered her resignation from the position of Company Secretary and Compliance Officer, effective from the closing of business hours on April 30, 2026. The resignation has been attributed to personal reasons, as stated in the company's official communication to the National Stock Exchange of India Limited.

Parameter:	Details
Name:	Ms. Swapna Rajaram Bansode
Position:	Company Secretary & Compliance Officer
ACS Number:	47035
Effective Date:	April 30, 2026
Reason:	Personal reasons/Pre-occupation

Regulatory Compliance and Disclosure

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows the requirements under Para A, Part A of Schedule III of the listing regulations, ensuring full transparency with stakeholders and regulatory authorities.

The company's Managing Director, Marotrao Vyankatrao Kawale (DIN: 06421662), signed the regulatory filing dated April 24, 2026, confirming the resignation and the company's commitment to maintaining proper corporate governance standards.

Succession Planning

MVK Agro Food Product Limited has indicated that it is actively working to fill the vacant position. The company stated that it is in the process of identifying and hiring a suitable candidate for the Company Secretary and Compliance Officer role. The management has committed to informing the stock exchanges once the vacancy is filled, ensuring continuity in compliance and secretarial functions.

Company Background

MVK Agro Food Product Limited operates from its registered office located at Gut No. 44 and 46, Kusumnagar, At Post Waghallwada, Umari, Nanded - 431807, Maharashtra, India. The company is incorporated under CIN: L15316MH2018PLC304795 and trades on the National Stock Exchange under the symbol MVKAGRO.