Boards of Director
Marotrao Vyankatrao Kawale, aged 57 years, is the Promoter and Managing Director of our Company. He had attended the Marathwada University to pursue bachelor’s degree in arts. He started his career as a school teacher and was previously associated with Nutan Vidyalaya Education Society in the capacity of an assistant teacher. He has vast knowledge and experience in the field on management and manufacturing of sugar, jaggery, ethanol, milk product and dairy for over 20 years. Presently, he supervises the operational management of our Company. He has played a key role in growth and development of our Company.
Directorship in other companies.
| Sr. No | CIN/FCRN | Company Name | Company Status | Designation | Category | Original Date of appointment | Date of Appointment at Current Designation | Date of cessation (if applicable) |
| 1 | L15316MH2018PLC304795 | M.V.K. AGRO FOOD PRODUCT LIMITED | Active | Managing Director | Promoter | 02/02/2018 | 19/12/2023 | – |
| 2 | U15114MH2013PTC242871 | V.P.K. AGRO FOOD PRODUCT PRIVATE LIMITED | Active | Director | Promoter | 05/05/2016 | 30/09/2016 | – |
| 3 | U15490PN2013PTC145979 | SAI KRUPA DAIRY & FOOD PRODUCTS PRIVATE LIMITED | Active | Director | Promoter | 14/01/2013 | 14/01/2013 | – |
| 4 | U15400MH2021PTC356141 | DR SHANKARRAO CHAVAN JAGGERY AND AGRO PRODUCT PRIVATE LIMITED | Active | Director | Promoter | 02/03/2021 | 02/03/2021 | – |
| 5 | L15316MH2018PLC304795 | M.V.K. AGRO FOOD PRODUCT LIMITED | Active | Director | – | – | 02/02/2018 | 18/12/2023 |
| 6 | U15114MH2013PTC242871 | V.P.K. AGRO FOOD PRODUCT PRIVATE LIMITED | Active | Additional Director | – | – | 05/05/2016 | 29/09/2016 |
Sagarbai Marotrao Kawale, aged 47 years, is the Non-Executive Director of our Company. She does not hold any formal educational qualification. She is a farmer and has more than 20 years of experience in farming including sugarcane farming.
Directorship in other companies.
| Sr. No | CIN/FCRN | Company Name | Company Status | Designation | Category | Original Date of appointment | Date of Appointment at Current Designation | Date of cessation (if applicable) |
| 1 | L15316MH2018PLC304795 | M.V.K. AGRO FOOD PRODUCT LIMITED | Active | Director | Promoter | 02/02/2018 | 19/12/2023 | – |
| 2 | U15114MH2013PTC242871 | V.P.K. AGRO FOOD PRODUCT PRIVATE LIMITED | Active | Director | Promoter | 03/05/2013 | 03/05/2013 | – |
| 3 | L15316MH2018PLC304795 | M.V.K. AGRO FOOD PRODUCT LIMITED | Active | Director | – | – | 02/02/2018 | 18/12/2023 |
Ganeshrao Vyankatrao Kawale, aged 61 years, is the Non-Executive Director of our Company. He does not hold any formal educational qualification. He is a farmer and has more than 30 years of experience in farming including sugarcane farming.
Directorship in other companies.
| Sr. No | CIN/FCRN | Company Name | Company Status | Designation | Category | Original Date of appointment | Date of Appointment at Current Designation | Date of cessation (if applicable) |
| 1 | L15316MH2018PLC304795 | M.V.K. AGRO FOOD PRODUCT LIMITED | Active | Director | Promoter | 02/02/2018 | 19/12/2023 | – |
| 2 | U15114MH2013PTC242871 | V.P.K. AGRO FOOD PRODUCT PRIVATE LIMITED | Active | Director | Promoter | 27/08/2016 | 30/09/2016 | – |
| 3 | U15490PN2013PTC145979 | SAI KRUPA DAIRY & FOOD PRODUCTS PRIVATE LIMITED | Active | Director | Promoter | 14/01/2013 | 14/01/2013 | – |
| 4 | U15400MH2021PTC356141 | DR SHANKARRAO CHAVAN JAGGERY AND AGRO PRODUCT PRIVATE LIMITED | Active | Director | Promoter | 02/03/2021 | 02/03/2021 | – |
| 5 | L15316MH2018PLC304795 | M.V.K. AGRO FOOD PRODUCT LIMITED | Active | Director | – | – | 02/02/2018 | 18/12/2023 |
| 6 | U15114MH2013PTC242871 | V.P.K. AGRO FOOD PRODUCT PRIVATE LIMITED | Active | Additional Director | – | – | 27/08/2016 | 29/09/2016 |
Kishanrao Vyankatrao Kawale, aged 59 years, is the Non-Executive Director of our Company. He does not hold any formal educational qualification. He is a farmer and has more than 30 years of experience in farming including sugarcane farming.
Directorship in other companies.
| Sr. No | CIN/FCRN | Company Name | Company Status | Designation | Category | Original Date of appointment | Date of Appointment at Current Designation | Date of cessation (if applicable) |
| 1 | L15316MH2018PLC304795 | M.V.K. AGRO FOOD PRODUCT LIMITED | Active | Director | Promoter | 02/02/2018 | 19/12/2023 | – |
| 2 | U15400MH2021PTC356141 | DR SHANKARRAO CHAVAN JAGGERY AND AGRO PRODUCT PRIVATE LIMITED | Active | Director | Promoter | 02/03/2021 | 02/03/2021 | – |
| 3 | U15490PN2013PTC145979 | SAI KRUPA DAIRY & FOOD PRODUCTS PRIVATE LIMITED | Active | Director | Promoter | 14/01/2013 | 14/01/2013 | – |
| 4 | U15114MH2013PTC242871 | V.P.K. AGRO FOOD PRODUCT PRIVATE LIMITED | Active | Director | Promoter | 03/05/2013 | 03/05/2013 | – |
| 5 | L15316MH2018PLC304795 | M.V.K. AGRO FOOD PRODUCT LIMITED | Active | Director | – | – | 02/02/2018 | 18/12/2023 |
Inayat Khan Azmat Khan, aged 36 years, is an Independent Director of our Company. He attended Yashwantrao Chavan Maharashtra Open University, Nashik to pursue bachelor’s degree in arts. He also holds a provision certificate issued by Swami Ramanand Teerth Marathwada University, Nanded, certifying that he has qualified the bachelor’s degree of law (third year). He has more than thirteen years of experience in field of finance and legal matters, including litigation.
Directorship in other companies.
| Sr. No | CIN/FCRN | Company Name | Company Status | Designation | Category | Original Date of appointment | Date of Appointment at Current Designation | Date of cessation (if applicable) |
| 1 | U74999MH2018PLC310828 | YASHHTEJ INDUSTRIES (INDIA) LIMITED | Active | Director | Independent | 06/01/2025 | 30/01/2025 | – |
| 2 | L15316MH2018PLC304795 | M.V.K. AGRO FOOD PRODUCT LIMITED | Active | Director | Independent | 20/12/2023 | 20/12/2023 | – |
| 3 | U74999MH2018PLC310828 | YASHHTEJ INDUSTRIES (INDIA) LIMITED | Active | Additional Director | – | – | 06/01/2025 | 29/01/2025 |
Brijesh Jaynarayan Didvaniya, aged 33 years, is an Independent Director of our Company. He holds a bachelor’s degree in commerce; a master’s degree in commerce; and a post graduate diploma in taxation law from Swami Ramanand Teerth Marathwada University, Nanded. He also holds a provision certificate issued by Swami Ramanand Teerth Marathwada University, Nanded, certifying that he has qualified the bachelor’s degree of law (third year). He is having more than 10 years of experience in field of finance, corporate law and consulting.
Directorship in other companies.
| List of Associated Companies | ||||||||
| Sr. No | CIN/FCRN | Company Name | Company Status | Designation | Category | Original Date of appointment | Date of Appointment at Current Designation | Date of cessation (if applicable) |
| 1 | U45202MH2010PLC208751 | SHREE ANUKUL INFRA LIMITED | Active | Director | Independent | 25/04/2025 | 25/04/2025 | – |
| 2 | L15316MH2018PLC304795 | M.V.K. AGRO FOOD PRODUCT LIMITED | Active | Director | Independent | 20/12/2023 | 20/12/2023 | – |
Shubham Govindprasad Jakhotia, aged 28 years, is an independent director of our Company. He holds a bachelor’s degree in commerce from Swami Ramanand Teerth Marathwada University, Nanded. He also holds a master’s degree in commerce from Indira Gandhi National Open University. He has attended Swami Ramanand Teerth Marathwada University, Nanded to pursue bachelor’s degree in law and also holds a post graduate diploma in taxation law from the said university. He is having more than 7 years of experience in field of taxation, accounting, finance and compliance.
Directorship in other companies.
| Sr. No | CIN/FCRN | Company Name | Company Status | Designation | Category | Original Date of appointment | Date of Appointment at Current Designation | Date of cessation (if applicable) |
| 1 | U74999MH2018PLC310828 | YASHHTEJ INDUSTRIES (INDIA) LIMITED | Active | Director | Independent | 06/01/2025 | 30/01/2025 | – |
| 2 | L15316MH2018PLC304795 | M.V.K. AGRO FOOD PRODUCT LIMITED | Active | Director | Independent | 20/12/2023 | 20/12/2023 | – |
| 3 | U74999MH2018PLC310828 | YASHHTEJ INDUSTRIES (INDIA) LIMITED | Active | Additional Director | – | – | 06/01/2025 | 29/01/2025 |