Madhya Bharat Agro Products Limited has informed the Exchange regarding Change in Director(s) of the company.
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The Board of Madhya Bharat Agro Products has approved the re-appointment of Mrs. Shruti Babel as an Independent Director for a second term of five years, extending her tenure up to the 33rd AGM in 2030. She holds an MBA and has consultancy background in customer and HR domains. Separately, Mr. Sourabh Gupta, the existing CFO since 2014 and Director since 2015, has been re-appointed as Whole Time Director and CFO for another five years effective June 11, 2026. Both appointments are subject to shareholder approval and neither director is related to existing board members or debarred by SEBI.
This is a routine governance update with no material impact on shareholders. Continuity of the existing CFO in a combined WTD-CFO role provides financial leadership stability, while the independent director re-appointment maintains board composition.