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Tasty Dairy Specialities: Outcome Of Board Meeting

The Board of Directors of the company at their meeting held on today 23rd January 2020 has inter alia considered and approved the following:
1. Revised Board composition due to sad demise of Mr. Prem Nandan Mehra.(enclosed revised composition)
2. Revised Executive/ Management Committee composition. (enclosed)
3. Authorising Mr. Mahendra Kumar Singh for digitally signing all event based and other eforms which is to be filed with ROC Kanpur.
The meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 05.10 P.M.

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