Intimation regarding appointment of Mr. Vimal Virani as an Additional Director in the category of Non Executive Independent Director.
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Mayank Cattle Food Ltd has appointed Mr. Vimal Bachubhai Virani (DIN: 11195093) as an Additional Director in the Non-Executive Independent category, effective July 19, 2025. His term is for five consecutive years, subject to shareholder approval. Mr. Virani is a taxation expert with experience in tax advisory, compliance, planning, and financial analysis. He is not related to any existing director, KMP, or promoter of the company, and has not been debarred by SEBI or any other authority.
This is a routine governance update that strengthens the board with an independent director having tax and finance expertise. It is unlikely to have any material impact on the stock price, though it signals compliance with listing norms on board composition.