Newtrac Foods & Beverages Limited Announces Proposed Appointment of Company Secretary

1 min read Updated on 14 Mar 2026, 09:03 PM

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Radhika SScanX News Team

Overview

Newtrac Foods & Beverages Limited has announced the proposed appointment of Mr. Jai Prakash Maurya (ACS 77894) as Company Secretary, replacing the previous incumbent who resigned. The appointment awaits confirmation in the next board meeting. The company has assured that the appointee meets all regulatory requirements under the Companies Act, 2013, and SEBI regulations.

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Newtrac Foods & Beverages Limited has informed BSE Limited about the proposed appointment of a new Company Secretary, marking a significant corporate governance development for the Mumbai-based company.

Appointment Details

The company has announced its intention to appoint Mr. Jai Prakash Maurya as Company Secretary, with the final confirmation expected in the upcoming board meeting. This appointment follows the resignation of the previous Company Secretary.

Parameter:	Details
Name:	Mr. Jai Prakash Maurya
Designation:	Company Secretary
Membership Number:	ACS 77894
Reason for Appointment:	Resignation of previous Company Secretary
Status:	Proposed (pending board confirmation)

Professional Background

Mr. Jai Prakash Maurya brings extensive experience in compliance services to his new role. The company has confirmed that he meets all necessary criteria regarding independence, eligibility, and qualifications as mandated by the Companies Act, 2013, and SEBI regulations.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to maintaining transparency with stakeholders and regulatory compliance.

Newtrac Foods & Beverages Limited Announces Resignation of Independent Director Jetharam Karwasra

1 min read Updated on 24 Feb 2026, 07:36 PM

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Radhika SScanX News Team

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Overview

Newtrac Foods & Beverages Limited announced the resignation of Independent Director Mr. Jetharam Karwasra effective February 24, 2026, due to increasing personal and professional commitments. The company has informed BSE Limited under Regulation 30 of SEBI LODR regulations and expressed appreciation for his contributions during his tenure.

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Newtrac Foods & Beverages Limited has formally announced the resignation of Mr. Jetharam Karwasra from his position as Independent Director, effective February 24, 2026. The company communicated this development to BSE Limited in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Karwasra cited increasing personal and professional commitments as the primary reason for his resignation, stating that these commitments require his dedicated attention and make it difficult to continue discharging directorship responsibilities with the level of focus and dedication that the role demands.

Parameter	Details
Name	Mr. Jetharam Karwasra
Designation	Independent Director
DIN	05254442
Resignation Date	February 24, 2026
Effective Date	February 24, 2026
Reason	Increasing personal and professional commitments

Regulatory Compliance

The resignation was formally communicated to BSE Limited under the company's scrip code 514060 and scrip ID NEWTRAC. The notification included all required details as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, ensuring full regulatory compliance.

Company Response

Newtrac Foods & Beverages Limited has placed on record its deep appreciation for the valuable contributions made by Mr. Jetharam Karwasra during his tenure as Independent Director. The announcement was signed by Managing Director Mr. Bhavin Yogesh Shukla, who holds DIN 10718852.

About the Company

Newtrac Foods & Beverages Limited, formerly known as Markobenz Ventures Limited, operates under CIN L46692MH1985PLC037652. The company is headquartered at G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai 400069, and is listed on BSE with scrip code 514060.

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