Pursuant to Regulation 30 read with Schedule HI of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('Listing Regulations'), Tasty Bite Eatables has informed that the Board of Directors of the Company at its meeting held on 19 December 2022, based on the recommendation of the Nomination and Remuneration Committee of the Board, has approved the following matters: Resignation of Ashok Vasudevan as Chairperson and Non-Executive - Non Independent Director; and appointment of Pradeep Poddar as an Additional Director (Non - Executive and Independent) and Chairperson of the Board.
The above information is a part of company’s filings submitted to BSE.
