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Tasty Bite Eatables: Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015


Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that:

1. Mr. Abhijit Upadhye has resigned as Managing Director and Director to pursue other opportunities. Mr. Abhijit Upadhyes resignation will be effective from December 31 2021.

2. The Company has commenced the search for a new Managing Director. In the interim the Board has approved the appointment of Mr. Gaurav Gupta (DIN: 07529010) CFO of the Company as Additional Director and Whole Time Director with effect from January 1 2022 until the next annual general meeting of the Company subject to approval by the shareholders of the Company.

3. In view of resignation of Mr. Abhijit Upadhye the Board has approved the reconstitution of the Audit Committee Corporate Social Responsibility Committee and Risk Management Committee as set out in the Annexure we.f. January 1 2022.

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