Key Event and Date
The Board of Directors of the Company, in its meeting held on 7th August, 2026, approved the following changes in the management:
- A change in the designation of Mr. Parveen Kumar Goel (DIN: 00007297) from Whole-time Director and Chief Financial Officer (CFO) to Whole-time Director.
- The appointment of Mr. Anshul Rastogi as the Chief Financial Officer (CFO) of the company, effective from 7th August, 2026.
Details of New CFO Appointment
The appointment of Mr. Anshul Rastogi was based on the recommendation of the Nomination and Remuneration Committee. The details of his appointment are provided as per the requirements of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Annexure A - Key Managerial Personnel (KMP) Details
| Particular | Detail |
| Name of the KMP | Anshul Rastogi |
| Reason for Change | Appointment as Chief Financial Officer (CFO) |
| Date of Appointment | 7th August, 2026 |
| Terms of Appointment | Appointment as CFO with effect from August 7, 2026. |
| Brief Profile | Mr. Rastogi has close to two decades of experience in finance, across controllership, business partnering, and strategic planning. He has spent much of his career with global Fortune 500 companies in multi-market environments. Prior to joining Mrs. Bectors, he was the Chief Financial Officer at RAK Ceramics India Pvt Ltd. He has also worked with multinational consumer companies including Versuni, Philips, and General Mills. He is a Chartered Accountant by profession. |
| Disclosure of relationships between directors | Not Applicable |
Submission and Authentication
The letter was signed and submitted by Mr. Atul Sud (M.No. F10412), Company Secretary and Compliance Officer of Mrs. Bectors Food Specialities Limited, on 7th August, 2026 at 14:14:50 IST.