Tasty Bite Eatables has announced the resignation of its Chairman and Non-Executive Independent Director, Mr. Pradeep Poddar, effective March 31, 2026. The company informed BSE and NSE about this leadership change on February 12, 2026, in compliance with SEBI regulations.

Leadership Transition Details

Poddar, who holds Director Identification Number (DIN) 00025199, submitted his resignation letter citing his decision to retire after completing three years as Chairman. He was originally appointed to the position on December 20, 2022.

Resignation Rationale

In his resignation letter addressed to President Mars Food & Nutrition Shaid Shah and the Board of Directors, Poddar stated that his decision was based on completing three years in the Chairman role. He confirmed that there are no other material reasons for his resignation beyond those mentioned.

Committee Responsibilities

As part of his resignation, Poddar will also step down as Chairperson and member from all committees of the company. This represents a complete departure from his leadership roles within Tasty Bite Eatables' governance structure.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required details under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Acknowledgment and Next Steps

Poddar expressed gratitude to the Board members and company employees for their support during his tenure. He confirmed having no claims against the company or its officers and employees, waiving any potential claims related to the termination of his office. The company will file necessary forms and intimations with the Ministry of Corporate Affairs and other concerned regulators as required.

Tasty Bite Eatables Limited has informed stock exchanges about a key management change, announcing the resignation of Mr. Abhash Nigam from his position as Director of TFS (Tasty Bite Food Service). The company made this disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company has accepted Mr. Nigam's resignation, with his departure becoming effective from the close of working hours on December 31, 2025. The resignation was communicated to both BSE Limited and the National Stock Exchange of India Limited as part of the mandatory disclosure requirements.

Regulatory Compliance

Tasty Bite Eatables Limited has fulfilled all regulatory requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided the necessary documentation and details as mandated by Regulation 30 and Part A of Schedule III of the regulations. The disclosure also complies with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Management Transition

According to the company's filing, Mr. Nigam's departure is attributed to a new professional opportunity. The company has not disclosed any immediate replacement or interim arrangements for the TFS Director position. The resignation letter has been submitted in accordance with clause 7C of Part A of Schedule II of the SEBI regulations.

The announcement was signed by Vimal Tank, Company Secretary & Compliance Officer, ensuring proper authorization and documentation of the management change. This disclosure demonstrates the company's commitment to maintaining transparency with stakeholders and regulatory compliance.