Disclosure under Regulation 30 of the SEBI Listing Regulations, 2015.
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Awaiting price reaction for this filing.
Tasty Dairy Specialities Ltd has informed the stock exchange that shareholders approved the appointment of Mr. Aman Tiwari (DIN: 08495617) as an Independent Director (Non-executive) at the 33rd Annual General Meeting held on September 30, 2025. His term is for 2 consecutive years, from May 30, 2025 to May 29, 2027, and he is not liable to retire by rotation. Mr. Tiwari, aged 31, is an Advocate and Semi-qualified Company Secretary with experience in corporate law, governance, and regulatory compliance. He holds an LL.B and B.Com from Chhatrapati Shahu Ji Maharaj University, Kanpur, and is not related to any existing director on the board.
This is a routine governance update and is unlikely to have any material impact on the stock price. The appointment strengthens the board's independent oversight capacity, which is generally viewed positively by long-term investors focused on corporate governance.