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Tasty Dairy Specialities: Board Meeting Intimation for Change In Board And Executive Committee Composition Due To Sad Demise Of Mr. Prem Nandan Mehra.

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Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 inter alia to consider and approve 1. Change in Board Composition due to sad demise of Mr. Prem Nandan Mehra.
2. Change in Composition and addition in scope of Executive Committee due to sad demise of Mr. Prem Nandan Mehra.
3. Authorising Mr. Mahendra Kumar Singh for digitally signing all event based and other eforms which is to be filed with ROC Kanpur.
4. Any other item with the permission of Chairman.

Kindly take the information on record.

Thanking you

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