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Tasty Dairy Specialities Ltd informed BSE that shareholders approved the appointment of Mr. Atul Mehra (DIN: 00811607) as Executive Director of the company at the 33rd AGM held on September 30, 2025. Mr. Mehra's appointment is for a term of 5 years, from May 30, 2025 to May 29, 2030, and he is liable to retire by rotation. He is a mechanical engineer from HBTI Kanpur with additional qualifications including a CPM from IIT Mumbai and a Lead Auditor course in Food Safety & HACCP. He has held senior roles such as Vice Chairman of CII state council and is a Life Member of the Indian Dairy Association. He is not related to any existing director on the board.
This is a routine governance update confirming board continuity with no change in control or material disruption expected for shareholders. The appointment adds experienced leadership with relevant dairy and food industry background.