Accretion Nutraveda Ltd. Appoints Internal Auditor, Authorizes Key Managerial Personnel
Accretion Nutraveda Ltd., formerly Accretion Nutraveda Private Limited, announced several key decisions following a board meeting held on March 26, 2026.The company appointed KMV & Co., Chartered Accountants (Firm Registration No. 139787W) as its Internal Auditor. The appointment is effective from the date of listing, February 4, 2026, and continues through the financial year ending March 31, 2026. KMV & Co. is based in Ahmedabad and provides audit, taxation, and outsourcing services.
The board also authorized Key Managerial Personnel (KMPs) to determine the materiality of events and information, and to make disclosures to stock exchanges, as per SEBI regulations. The authorized KMPs include:
KMPs Authorized to Determine Materiality:
| SN | Name | Designation |
|---|---|---|
| 1 | Mr. Mayur Popatlal Sojitra | Managing Director |
| 2 | Mr. Ankurkumar Shantilal Patel | Whole-time Director |
| 3 | Mr. Paraskumar Vinubhai Parmar | Director and CFO |
KMPs Authorized to Make Disclosures:
| SN | Name | Designation |
|---|---|---|
| 1 | CS Payal Hareshbhai Kotadiya | Company Secretary and Compliance Officer |
The board meeting commenced at 2:00 p.m. and concluded at 3:15 p.m.
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