Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chatha Foods has informed that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on Tuesday, December 16, 2025, has approved the appointment of Gagandeep Singh Bedi as Chief Operating Officer (COO) designated as Senior Management Personnel of the Company with effect from December 16, 2025 Requisite Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is provided in ‘Annexure-A’.
The above information is a part of company’s filings submitted to BSE.
