Newtrac Foods & Beverages Limited has successfully concluded its board meeting held on April 8, 2026, with the key outcome being the appointment of Mr. Vaibhav Chaturvedi as Whole-time Company Secretary. The meeting, conducted under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, addressed critical organizational matters.

Board Meeting Outcome

The board meeting commenced at 6:00 PM and concluded at 6:45 PM on April 8, 2026. The primary agenda item was the appointment of a whole-time company secretary position, which had been previously scheduled for discussion.

Key Appointment Details

The board approved the appointment of Mr. Vaibhav Chaturvedi as Whole-time Company Secretary, effective April 8, 2026. Notably, this appointment replaces the earlier proposed candidate Mr. Jai Prakash Maurya, who was deemed not eligible as per the company's requirements after due discussion.

Professional Profile

Mr. Vaibhav Chaturvedi brings qualified expertise as a Company Secretary with approximately one year of professional experience in corporate governance, compliance management, and secretarial practices. His appointment is expected to strengthen the company's adherence to statutory and regulatory requirements. The board confirmed that Mr. Chaturvedi is not debarred by any SEBI order or other regulatory authority.

Corporate Compliance

Newtrac Foods & Beverages Limited, formerly known as Markobenz Ventures Limited, maintains its commitment to regulatory compliance under Corporate Identification Number L46692MH1985PLC037652. The company operates from its registered office at G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai 400069.

The notification was signed by Mr. Bhavin Yogesh Shukla, Managing Director (DIN: 10718852), and submitted to BSE Limited's General Manager. The company will publish the results in newspapers as per Regulation 47(1)(b) of SEBI regulations in due course, ensuring complete transparency with stakeholders regarding this corporate governance development.

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.

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.

Company Information

Newtrac Foods & Beverages Limited, formerly known as Markobenz Ventures Limited, operates from its registered office in Andheri East, Mumbai. The company trades on BSE with scrip code 514060 under the symbol NEWTRAC. The formal communication was signed by Managing Director Mr. Bhavin Yogesh Shukla (DIN: 10718852) on March 14, 2026.