BOARD OF DIRECTORS

Ashok Vasudevan

Chairman

Gaurav Gupta

Whole Time Director & CFO

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Ashok Vasudevan is the Co-founder & CEO of Preferred Brands International and Chairman of Tasty Bite Eatables Ltd., the Indian public company subsidiary of PBI. Ashok co-founded ASG-Omni, a US & India based strategy consulting firm. He spent 30-year career juggling being an entrepreneur and a corporate executive. Before Tasty Bite®, Ashok headed the India desk of Pepsi World Trade in Somers, New York. He received Pepsi's prestigious MVP award in 1991. Before joining Pepsi, Ashok spent 10 years with Unilever in various functions that included Management Development, Sales & Marketing, and International Business. He is involved in several non-profit organizations in India and the US, including: - Director on the Board of The Fairfield County Business Council - Director on the Board of The World Affairs Forum - Director on the Board of C-STEP (Center for Science & Technology Policy) a leading think tank in Bangalore, India - Member of the Chairman's Circle of USIBC (US-India Business Council) - Distinguished Professor of International Entrepreneurship and a member of the Business advisory Council of Great Lakes Institute of Management in Chennai, India. He co-authored part of a book, "Drivers of Global Business Success-Lessons from Emerging Markets" (Macmillan, 2004). He graduated in agricultural sciences from Bangalore and received his business education at the Bajaj Institute of Management in Bombay and the Harvard Business School. Ashok and his wife Meera were jointly presented the "2014 Indian American Achiever Award" by GOPIO CT. (Global Organization of People of Indian Origin)

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Mr. Gaurav Gupta was appointed as Chief Financial Officer of Tasty Bite Eatables Limited on November 3, 2018. Earlier, he was the Controller Finance of Tasty Bite Eatables Limited for three years. He is a Chartered Accountant by profession and holds CPA, CFE, CISM, CISA, and CCSA degrees. With 15+ years of industry experience across IT, telecom, tires, and FMCG, Mr. Gupta has successfully handled domestic and international projects for renowned companies such as Birla Tyres Ltd, Nestle India Ltd, Bharti Tele-Ventures Ltd, and HCL Technologies. His business acumen and expertise culminated in strengthening the company's business development initiatives. He played a crucial role during the integration with KAGOME, Japan, and MARS Inc, leveraging top-line growth. Mr. Gupta also helps to strengthen the 'Controls Environment' through business-specific insights and handles integration requirements of Parent Company along with fulfilling his obligations towards internal audit frameworks and compliance issues.

KAVAS PATEL

Independent Director

DR. CHENGAPPA GANAPATI

Independent Director

Ms. Rama Kannan

Independent Director
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Mr. Patel is a fellow member of the Institute of Chartered Accountants of England & Wales. He brings independent judgment on the Board's discussions. An expert in audit, corporate finance, strategic financial planning, budgeting, mergers and acquisitions, business strategies, investment, wealth management, etc. He has shown exemplary thought leadership during the course of his tenure as a director. Mr. Patel brings in vast experience to the Board and/or Committees. He has been a keen observer of the food industry for decades, and his vision has helped the company achieve significant growth in operations and business. He has vast knowledge in accounting and finance fields and has a proactive and futuristic approach towards risk and compliance management.

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Dr. Chengappa Ganapati has an M.Sc in agriculture economics from the University of Agriculture Sciences, Bangalore, and a Ph.D. from the Indian Agricultural Research Institute, New Delhi. Dr. Chengappa is one of the leading agricultural economists in India. He has over three decades of experience in teaching, research, extension, and academic administration. He served as the vice-chancellor of the University of Agricultural Sciences, Bangalore. He was the National Professor of the Indian Council of Agricultural Research at the Institute for Social and Economic Change, Bangalore. Dr. Chengappa is a policy economist specialized in agri-business and trade. A member of the working group on agricultural marketing of India's planning commission for preparing the 12th Five Year Plan document. His international experience includes working as a consultant in the International Food Policy Research Institute (Washington), International Plant Genetic Resource Institute (Rome), International Rice Research Institute (Manila), DSE (Germany), and visiting Professor, Universities of Reading and Wales. He was the president of the Indian Society of Agricultural Economics 2012 and Agricultural Economics Review Association, New Delhi 2013-16.

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Ms. Rama Kannan is a commerce and law (LLB) graduate from Delhi University. She also holds a master's in business administration from the National University of Singapore. With a coaching certification from the NeuroLeadership Group, Australia, she is a coach/mentor/advisor for various senior executives in corporate and social enterprises in India and abroad. She has a vast experience in the fields of marketing and strategic roles with multiple companies such as British Petroleum, PepsiCo, etc.

Emmanuelle Orth

Non-Executive Additional Director

DAVID DUSANGH

Non-Executive Director
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Ms. Orth is an experienced executive with 25 years of finance and general management experiences, shaping strategies and leading commercial operations. She is currently VP Finance for Mars Petcare Nutrition Europe. Ms. Orth has a Master’s degree in International Management from Strasbourg Business School. She also has certifications from Oxford University and Harvard Business School.

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Mr. Dusangh is an experienced executive who brings over 28 years of Food and consumer goods expertise to the Board. His extensive Sales, Marketing and General Management experiences at Tier 1 CPG companies across North America and international markets brings valuable perspective in shaping business strategies and leading commercial operations to Board discussions. Mr. Dusangh holds a Bachelor of Commerce (Marketing) from the Sauder School of Business at the University of British Columbia and attended Harvard Business School Executive Education in 2013.


Stock Information






Registrar/Share Transfer Agent

KFin Technologies Pvt. Ltd.

Address: Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032.

Phone No.: +91 040 - 67161736

Email Address: [email protected]

TBEL Signatory

Contact: Ms. Minal Talwar

Address: No. 201-202, Mayfair Towers, Wakdewadi, Shivajinagar, Pune – 411 005.

Phone No.: +91 20 30216000, +91 20 25531105, +91 20 25530801

Fax No.: +91 20 30216035

Email Address: [email protected]

CIN: L15419PN1985PLC037347

Nodal Officer

Contact: Ms. Minal Talwar

Designation: Company Secretary & Compliance Officer

Address: No. 201-202, Mayfair Towers, Wakdewadi, Shivajinagar, Pune – 411 005.

Phone No.: +91 20 30216000, +91 20 25531105, +91 20 25530801

Fax No.: +91 20 30216035

Email Address: [email protected]

CIN: L15419PN1985PLC037347

Investor Query Form

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Date Event
29.07.2022

Notice of Meeting of Board of Directors scheduled to be held on August 10, 2022 primarily for approval of un-audited financial results for quarter ended June 30, 2022 and approval of revised audit report & revised financial statements for the year ended March 31, 2022.

29.07.2022

Appointment of Ms. Emmanuelle Orth as an Additional Director, approved by the Board.

27.05.2022

Audited Results for the year ended March 31, 2022 approved by the Board.

26.04.2022

Notice of Meeting of Board of Directors scheduled to be held on May 27, 2022 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2022

08.02.2022

Unaudited quarterly results for December 31, 2021 quarter approved by the Board.

12.01.2022

Notice of Meeting of Board of Directors scheduled to be held on February 8, 2022 primarily for approval of un-audited financial results for quarter ended December 31, 2021.

12.11.2021

Unaudited quarterly results for September 30, 2021 quarter approved by the Board.

05.10.2021

Notice of Meeting of Board of Directors scheduled to be held on November 12, 2021 primarily for approval of un-audited financial results for quarter ended September 30, 2021

05.08.2021

37th Annual General Meeting of the Company

04.08.2021

Unaudited quarterly results for June 30, 2021 quarter approved by the Board.

08.07.2021

Notice of Meeting of Board of Directors scheduled to be held on August 4, 2021 primarily for approval of un-audited financial results for quarter ended June 30, 2021.

15.05.2021

Audited Results for the year ended March 31, 2021 approved by the Board.

03.04.2021

Notice of Meeting of Board of Directors scheduled to be held on May 15, 2021 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2021

11.02.2021

Unaudited quarterly results for December 31, 2020 quarter approved by the Board.

02.02.2021

Notice of Meeting of Board of Directors scheduled to be held on February 11, 2021 primarily for approval of un-audited financial results for quarter ended December 31, 2020.

06.11.2020

Unaudited quarterly results for September 30, 2020 quarter approved by the Board.

29.09.2020

Notice of Meeting of Board of Directors scheduled to be held on November 6, 2020 primarily for approval of un-audited financial results for quarter ended September 30, 2020.

06.08.2020

36th Annual General Meeting of the Company.

05.08.2020

Unaudited quarterly results for June 30, 2020 quarter approved by the Board.

28.07.2020

Notice of Meeting of Board of Directors scheduled to be held on August 5, 2020 primarily for approval of un-audited financial results for quarter ended June 30, 2020.

15.05.2020

Audited Results for the year ended March 31, 2020 approved by the Board.

30.04.2020

Notice of Meeting of Board of Directors scheduled to be held on May 15, 2020 primarily for approval of audited results of the Company for the year ended March 31, 2020.

24.03.2020

Emergency Board Meeting conducted by the Company in light of the worsening Covid situation in the country and took the decision to close the factory until March 31st, 2020.

12.02.2020
Unaudited quarterly results for December 31, 2019 quarter approved by the Board.
23.01.2020

Notice of Meeting of Board of Directors scheduled to be held on February 12, 2020 primarily for approval of un-audited financial results for quarter ended December 31, 2019.

07.11.2019

Unaudited quarterly results for September 30, 2019 quarter approved by the Board.

24.10.2019

Notice of Meeting of Board of Directors scheduled to be held on November 7, 2019 primarily for approval of un-audited financial results for quarter ended September 30, 2019.

08.08.2019

35th Annual General Meeting of the Company.

07.08.2019

Unaudited quarterly results for June 30, 2019 quarter approved by the Board.

09.07.2019

Notice of Meeting of Board of Directors scheduled to be held on August 7, 2019 primarily for approval of un-audited financial results for quarter ended June 30, 2019.

12.07.2019

Proposal for fund raising approved by the Board.

09.07.2019

Notice of Meeting of Board of Directors scheduled to be held on July 12, 2019 primarily to consider and approve the proposal for fund raising.

23.05.2019

Board Meeting conducted to approve the Secretarial Compliance Report and Secretarial Audit Report.

16.05.2019

Audited Results for the year ended March 31, 2019 approved by the Board.

11.04.2019

Notice of Meeting of Board of Directors scheduled to be held on May 16, 2019 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2019

06.02.2019

Unaudited quarterly results for December, 2018 quarter approved by the Board

22.01.2019

Notice of Meeting of Board of Directors scheduled to be held on February 6, 2019 primarily for approval of un-audited financial results for quarter ended December 31, 2018

31.08.2018

Completion of Buyback of 59,530 1% Non-cumulative, Non- convertible, redeemable preference shares

06.07.2018

Buyback of 59,530 1% Non-cumulative, Non- convertible, redeemable preference shares approved

02.07.2018

Notice of Meeting of Board of Directors scheduled to be held on July 6, 2018 primarily for approval of buyback of its 59,530 1% Non-cumulative, Non- convertible, redeemable preference shares

16.05.2018

Audited Results for the year ended March 31, 2018 approved by the Board

02.05.2018

Notice of Meeting of Board of Directors scheduled to be held on May 16 2018 primarily for approval of audited financial results and also for recommendation of dividend, if any, for year ended March 31, 2018

06.02.2018

Unaudited quarterly results for December, 2017 quarter approved by the Board

25.01.2018

Notice of Meeting of Board of Directors scheduled to be held on February 6, 2018 primarily for approval of un-audited financial results for quarter ended December 31, 2017

25.01.2018

Notice of Meeting of Board of Directors scheduled to be held on February 6, 2018 primarily for approval of un-audited financial results for quarter ended December 31, 2017

31.10.2017

Notice of Meeting of Board of Directors scheduled to be held on November 13, 2017 primarily for approval of un-audited financial results for quarter ended September 30, 2017

10.08.2017

Unaudited quarterly results for June, 2017 quarter approved by the Board

28.07.2017

Notice of Meeting of Board of Directors scheduled to be held on August 10, 2017 primarily for approval of un-audited financial results for quarter ended June 30, 2017

16.05.2017

Audited Results for the year ended March 31, 2017 approved by the Board

17.04.2017

Notice of Meeting of Board of Directors scheduled to be held on May 16, 2017 primarily for approval of audited results of the Company for the year ended March 31, 2017

30.01.2017

Unaudited quarterly results for December, 2016 quarter approved by the Board

21.01.2017

Notice of Meeting of Board of Directors scheduled to be held on January 30, 2017 primarily for approval of un-audited financial results for the quarter ended December 31, 2016

07.11.2016

Unaudited quarterly results for September, 2016 quarter approved by the Board

26.10.2016

Notice of Meeting of Board of Directors scheduled to be held on November 7, 2016 primarily for approval of un-audited financial results for quarter ended September 30, 2016

19.09.2016

32nd Annual General Meeting of the Company

26.07.2016

Notice of Meeting of Board of Directors scheduled to be held on August 8, 2016 primarily for approval of un-audited financial results for quarter ended June 30, 2016

07.05.2016

Audited Results for the year ended March 31, 2016 approved by the Board

18.04.2016

Notice of Meeting of Board of Directors scheduled to be held on May 7, 2016 primarily for approval of audited results of the Company for the year ended March 31, 2016

10.02.2016

Unaudited quarterly results for December 2015 quarter approved by the Board

01.02.2016

Notice of Meeting of Board of Directors scheduled to be held on February 10, 2016 primarily for approval of un-audited financial results for quarter ended December 31, 2015

09.11.2015

Unaudited quarterly results for September 2015 quarter approved by the Board

14.09.2015

31st Annual General Meeting of the Company

03.08.2015

Unaudited quarterly results for June 2015 quarter approved by the Board

13.05.2015

Audited results for the year ended March 31, 2015 approved by the Board

11.02.2015

Unaudited quarterly results for December 2014 quarter approved by the Board

10.11.2014

Unaudited quarterly results for September 2014 quarter approved by the Board

14.08.2014

Unaudited quarterly results for June 2014 quarter approved by the Board

08.05.2014

Audited Results for the year ended March 31, 2014 approved by the Board

27.01.2014

Unaudited quarterly results for December 2013 quarter approved by the Board

31.10.2013

Unaudited quarterly results for September 2013 quarter approved by the Board

13.08.2013

Unaudited reviewed quarterly Results for March- June 2013 quarter approved by the Board

08.05.2013

Audited Results for the year ended March 31, 2013 approved by the Board

04.02.2013

Unaudited Reviewed Quarterly Results for the Oct - Dec 12 Quarter approved by the Board

05.11.2012

Unaudited Reviewed Quarterly Results for the Jul - Sep 12 Quarter approved by the Board

06.08.2012

Unaudited Reviewed Quarterly Results for the Apr - Jun 12 Quarter approved by the Board

30.05.2012

Audited Results for the year ended March 31, 2012 approved by the Board

13.02.2012

Unaudited Reviewed Quarterly Results for the Oct - Dec 11 Quarter approved by the Board

02.02.2012

Declaration of results of the Postal Ballot

19.12.2012

Board Meeting for consideration of seeking approval from shareholders by Postal Ballot

11.11.2011

Unaudited Reviewed Quarterly Results for the July - Sept 11 Quarter approved by the Board

05.09.2011

Annual General Meeting

11.08.2011

Unaudited Reviewed Quarterly Results for the Apr - June 11 Quarter approved by the Board

02.05.2011

Audited Results for the year ended March 31, 2011 approved by the Board

14.02.2011

Unaudited Reviewed Quarterly Results for the Oct - Dec 10 Quarter approved by the Board

31.12.2010

Declaration of results of the Postal Ballot

12.11.2010

Unaudited Reviewed Quarterly Results for the July - Sept 10 Quarter approved by the Board

16.09.2010

Annual General Meeting of the Company

11.08.2010

Unaudited Reviewed Quarterly Results for the April - June 10 Quarter approved by the Board

30.05.2010

Audited Results for the year ended March 31, 2010 approved by the Board