Board of Directors:

Mr. Ashok Vasudevan

Chairman & Non-Executive Director

Mr. Gaurav Gupta

Whole Time Director & CFO (till 12 August 2022)

Ms. Emmanuelle Orth

Non-Executive Director (w.e.f. 29 July 2022)

Mr. Sukhdev David Dusangh

Non-Executive Director

Mr. Kavas Patel

Independent Director

Ms. Rama Kannan

Independent Director

Dr. Chengappa Ganapati

Independent Director

Ms. Dawn Allen

Non-Executive Director (till 27 May 2022

Mr. Rajendra Jadhav

Whole Time Director (w.e.f. 13 August 2022)

Mr. Abhijit Upadhye

Managing Director (till 31 December 2021)

Company Secretary & Compliance Officer:

Ms. Minal Talwar

Statutory Auditors:

B S R & Associates LLP

Internal Auditors:

M/s. Shah Khandelwal Jain & Associates

Practicing Company Secretary:

M/s Pareek V. R. & Associates

Bankers:

Mizuho Bank Limited

MUFG Bank Limited

Registered Office:

Tasty Bite Eatables Limited

201 - 202, Mayfair Towers,
Wakdewadi, Shivajinagar,
Pune - 411005

CIN: L15419PN1985PLC037347

Email id: [email protected]

Website: www.tastybite.co.in

Phone: 020 – 30216000

Plant:

At Post 490, Village Bhandgaon,
Taluka Daund, Dist - Pune - 412214,
Maharashtra

Registrar and Transfer Agent:

KFin Technologies Limited

Karvy Selenium, Tower B,
Plot 31 - 32, Gachibowli,
Financial District, Nanakramguda,
Hyderabad – 500032

Email id: [email protected]

Phone: +91 - 4067161736

Website: www.kfintech.com