Outcome of Board Meeting held on 08th April, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Newtrac Foods & Beverages Ltd met on April 8, 2026, and approved the appointment of Mr. Vaibhav Chaturvedi as the Whole-time Company Secretary of the company, effective the same day. An earlier intimation had been filed for the appointment of Mr. Jai Prakash Maurya, but he was found ineligible as per the company's requirements, leading to this revised appointment. Mr. Chaturvedi is a qualified Company Secretary with about one year of experience in corporate governance and compliance. The board meeting lasted 45 minutes, from 6:00 PM to 6:45 PM.
This is a routine key managerial personnel (KMP) appointment with no material impact on the company's financials or operations. Shareholders should note a last-minute switch in the Company Secretary candidate, but Mr. Chaturvedi meets all regulatory requirements and is not debarred by SEBI.