Intimation regarding appointment of Company Secretary and Compliance Officer.
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Mayank Cattle Food Ltd has appointed Mr. Abhijeetsen Hrusikesh Sahoo as the new Company Secretary and Compliance Officer (Key Managerial Personnel) effective December 11, 2025. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors at its meeting on the same date. Mr. Sahoo is an associate member of the Institute of Company Secretaries of India (ICSI), holds a B.Com degree from Gujarat University, and has prior experience in corporate governance and compliance for listed entities. The intimation has been filed with BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine KMP appointment to fill the Company Secretary and Compliance Officer role, ensuring regulatory compliance continuity. No material impact on shareholders or stock price is expected.