BSEMother Nutri Foods LtdMediumNeutral
Announced Wed, 10 Jun · 19:37 IST

Outcome of Board Meeting

Kmp ResignedManagement Changes View source PDF

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AI summary

Mother Nutri Foods Limited announced changes to its Key Managerial Personnel following a board meeting on June 10, 2026. Ms. Richa Kachhawaha resigned as Company Secretary and Compliance Officer effective the close of business hours on June 10, 2026, stating she is pursuing career opportunities outside the company. Ms. Khushboo Yadav, a qualified Company Secretary and Associate Member of ICSI (Membership No. A78383) with experience in listed-company compliance and corporate governance, has been appointed as the new Company Secretary and Compliance Officer effective June 11, 2026. The board meeting ran from 6:00 p.m. to 6:30 p.m. and the appointment was based on the recommendation of the Nomination and Remuneration Committee.

Likely market impact

This is a routine KMP-level transition with no impact on operations, financials, or shareholding. The outgoing Company Secretary cited personal career reasons rather than any governance concerns, and the incoming appointee has relevant listed-company compliance experience, so the change is unlikely to materially affect the stock price.