MVKAGRO2026-05-312026-05-31MVKAGRO2026-05-31MVKAGRO2026-05-31

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MVKAGRO

M.V.K. Agro Food Product Limited

000000

NOTLISTED

INE0SGC01015

true

Listed Entity (self)

true

2026-05-30

15:00:00

23:30:00

2026-05-31

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Pankaj Pandav

2026-06-20

Mr. Pankaj Pandav is an Associate Member of the Institute of Company Secretaries of India (ICSI) with around a decade of experience in secretarial compliances and corporate governance. He has been actively involved in handling a wide range of capital market transactions, including Direct Listing, Initial Public Offerings (IPO), Preferential Issues, Rights Issues, and Bonus Issues of listed companies. He holds a degree of Bachelor of Commerce (B.Com.) and a Bachelor of Laws (LL.B.), which complements his professional expertise in corporate and legal affairs.

Mr. Pankaj Pandav is not related to any other Directors and Key Managerial Personnel of the Company.

true

false

Appointment

Key Managerial Personnel

Company Secretary and Compliance Officer

Mr.

Ankitkumar Tank

2026-05-30

Mr. Ankitkumar Tank is associate member of the Institute of Company Secretaries of India (“ICSI”). He has more than nine years of experience and expertise in corporate and secretarial compliance, as well as regulatory matters for Listed and Unlisted Companies. He possesses extensive knowledge of corporate laws, governance frameworks, and statutory compliance requirements under various regulatory authorities.

Appointment

Auditors

Internal Auditor

M/s.

Kabra & Maliwal

2026-04-01

M/s. Kabra & Maliwal is the firm of Chartered Accountants, established in 1987. Presently consist of 3 CA partners & 2 Full time CA employee & 15 team members. It has been providing diverse & specialized services to various groups for more than 37 years in the areas of Statutory Audit, Internal Audit, Concurrent Audit, Stock Audit, Assets Audit, Revenue Audit, Computer Audit, System Audit, Information System Audit, Data & CBS Migration Audit, Inspection Audit, Revenue Audit, Income & Expenditure Audit.