Appointment of Mr. Atul Mehra as an Additional Director (Executive) of the Company
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Tasty Dairy Specialities has appointed Mr. Atul Mehra (DIN: 00811607) as an Additional Executive Director on its Board, effective May 30, 2025, for a term of five years subject to shareholder approval. Mr. Mehra is a mechanical engineer from HBTI Kanpur and brings experience in the food and dairy sector, having served as Vice Chairman of the CII state council, Life Member of the Indian Dairy Association, and completed certifications in food safety and HACCP. He is not related to any existing director on the board and has not been debarred by SEBI or any other authority. The appointment was made on the recommendation of the Nomination and Remuneration Committee.
Brings an industry-experienced external professional into executive leadership, which may strengthen the company's operational expertise in dairy and food safety. For shareholders, this is a routine board-level change requiring approval at the next AGM and is unlikely to cause immediate share price movement.