Mayank Cattle Food Ltd Re-appoints Key Directors for Five Years, Announces Board Decisions
Mayank Cattle Food Ltd announced decisions regarding the re-appointment of several directors following a board meeting held on June 23, 2026. The company confirmed the appointment and tenure details for its Managing Director, three Whole-time Directors, and one Independent Director.The appointments are effective from July 24, 2026, for a period of five years. These decisions were made based on recommendations from the Nomination and Remuneration Committee and remain subject to shareholder approval.
Board Decisions and Key Appointments
The company proceeded with the re-appointment of directors during its meeting, which commenced at 04:00 P.M. (IST) and concluded at 04:40 P.M. (IST).Managing Director Re-appointment:
Mr. Bharatkumar Popatlal Vachhani was re-appointed as the Managing Director for a period of five years, effective from July 24, 2026, until July 23, 2031. Mr. Vachhani has a Bachelor of Commerce degree from The Maharaja Sayajirao University of Baroda (1985). His professional background includes over three decades in the cattle food manufacturing industry, agri products, and commodity exports, significantly contributing to the company’s growth as an integrated global cattle food enterprise.
Whole-time Directors Re-appointments:
Three directors were also re-appointed as Whole-time Director for five years, effective July 24, 2026, until July 23, 2031:
| Director Name | DIN | Brief Profile Summary | Relationship Disclosure |
|---|---|---|---|
| Mr. Ajay Popatlal Vachhani | 00585290 | Holds a Bachelor of Commerce from H L College of Commerce, Ahmedabad (1987). He has over two decades of experience in the organization, focusing on strategy and growth. | Brother of Mr. Bharatkumar Vachhani; Father of Mr. Tanmai Vachhani; Uncle of Mr. Mayank Vachhani and Mr. Ankit Vachhani. |
| Mr. Tanmai Ajaybhai Vachhani | 07548458 | Completed graduation from Cambridge International Examinations, Cambridge, England (2013). His leadership focuses on technology adoption and process automation. | Son of Mr. Ajay Vachhani; Nephew of Mr. Bharat Vachhani; Cousin Brother of Mr. Mayank Vachhani and Mr. Ankit Vachhani. |
| Mr. Mayank Bharatkumar Vachhani | 08675340 | Possesses expertise in operational management, financial planning, and strategic initiatives. His background includes demonstrable success in revenue growth and cost reduction. | Son of Mr. Bharat Vachhani; Nephew of Mr. Ajay Vachhani; Brother of Mr. Ankit Vachhani and Cousin Brother of Mr. Tanmai Vachhani. |
Independent Director Re-appointment:
Mrs. Ekta Ankur Dholakia was re-appointed as an Independent Director for a period of five years, effective July 24, 2026, until July 23, 2031. Mrs. Dholakia is a member of The Institute of Chartered Accountants of India since April 1, 2020, with experience in Accounting system implementation and Direct Taxation. She is not related to any other Director of the company.
Company Details
The company, formerly known as Mayank Cattle Food Private Limited, operates from its registered office located at R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari.Stock Price Movement
Mayank Cattle Food Ltd shares settled at ₹204.40 as of today's close, ticking up by 0.94%. The equity traded throughout the day between a low of ₹198.00 and an intraday high of ₹204.40.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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