Tasty Bite Eatables Limited — Others, 13-03-2025: Shareholders meeting

Tasty Bite Eatables Limited has announced a board meeting to seek member approval through a postal ballot. Key items include the appointment of Mr. Shashank Shekhar as Whole Time Director, along with his proposed annual remuneration of ₹1.47 crore, which includes a variable pay component tied to company performance. The board is also revising the remuneration of Managing Director Mr. Dilen Gandhi to ₹5.01 crore per annum, effective April 1, 2025, recognizing his contributions. Additionally, Mr. Rahul Bhatnagar has been proposed as an Independent Director with an annual fee of ₹1 crore. This strategic move may positively influence investor sentiment by strengthening governance and management capabilities.