Edition:
United Kingdom

Tasty Bite Eatables Ltd (TABE.BO)

TABE.BO on Bombay Stock Exchange

9,637.95INR
19 Sep 2018
Change (% chg)

Rs-487.20 (-4.81%)
Prev Close
Rs10,125.20
Open
Rs9,825.00
Day's High
Rs10,049.00
Day's Low
Rs9,556.00
Volume
1,245
Avg. Vol
497
52-wk High
Rs11,371.70
52-wk Low
Rs5,250.00

Summary

Name Age Since Current Position

Ashok Vasudevan

60 Non-Executive Chairman of the Board

Gaurav Gupta

2018 Chief Financial Officer

Minal Talwar

2013 Compliance Officer, Company Secretary

Ravi Nigam

55 Managing Director, Whole Time Director

Dawn Allen

2017 Additional Non Independent Non-Executive Director

Chengappa Ganapathi

2018 Additional Non-Executive Independent Director

Rama Kannan

2017 Additional Non-Executive Independent Director

Kavas Patel

68 2009 Non-Executive Independent Director

Biographies

Name Description

Ashok Vasudevan

Mr. Ashok Vasudevan serves as Non-Executive Chairman of the Board of Tasty Bite Eatables Ltd. Prior to co-founding Preferred Brands, he headed the India desk of Pepsi World Trade from its world beverage headquarters in Somers, New York. Prior to this he was a member of Pepsis start-up team in India as Vice President - Exports. During his tenure at Pepsi he helped set up Indias international trading division in a wide range of businesses including commodity trading, food processing, and value added exports. In the process, he has been involved in the design of several joint ventures in India and the US and was awarded the prestigious International MVP award. Before joining Pepsi, Mr. Ashok Vasudevan spent 10 years with the Unilever group in India in various functions that included Management Development and Sales & Marketing, where he gained a unique understanding both urban and rural India. During his last three years, with Unilever, he was Operations Manager for Eastern Europe, where he ran Indias export program in that region. Mr. Ashok Vasudevan regularly lectures at business schools in the US and India. He has a Bachelors in Agricultural Economics and a Masters in Business Administration. Ashok is currently the Chairman of Tasty Bite Eatables Limited. He is a Director in Preferred Brands International Inc., USAwhich in turn is the holding company with 100% shareholding of Preferred Brands Foods (India) Limited, the holding Company of Tasty Bite Eatables Limited. He is also a Director of ASG Omni India Pvt. Ltd. He does not hold any shares of the Company.

Gaurav Gupta

Minal Talwar

Ravi Nigam

Mr. Ravi Nigam serves as Managing Director, Whole Time Director of Tasty Bite Eatables Ltd. He holds a Degree in Chemistry and a Masters Degree in Rural Management from the Institute of Rural Management, Anand and Owner/President Management (OPM) from the Harvard Business School. He has vast domestic and international experience of over 31 years in food processing and agriculture commodities. He was the Chief General Manager of Ballarpur Industries Ltd- Commodity Foods Group. He started his career with Britannia Industries and also worked for Pepsi India. He also, set up his own business providing Agri-exports consultation and worked with clients such as Pepsi, L&T, Proctor & Gamble, Tata Exports and Ballarpur Industries. He is the Director of Preferred Brands Foods (India) Private Limited which is the holding Company of this Company, Preferred Brands Australia Pty. Ltd. and a member of ASG Omni LLC. He is also a Director of Preferred Brands International Inc., the holding company of Preferred Brands Foods (India) Pvt. Ltd. He holds 200 equity shares, (including 100 equity shares as joint holder) of the Company.

Dawn Allen

Chengappa Ganapathi

Rama Kannan

Kavas Patel

Mr. Kavas D. Patel serves as Non-Executive Independent Director of Tasty Bite Eatables Ltd. He is a Bachelor of Commerce from the University of Bombay and a Fellow Member of the Institute of Chartered Accountants of England and Wales. Mr. Patel joined Polaroid Corporation in 1974 and worked with them in various internatioanl assignments in Europe, Far East, USA and India. His last assignments with Polaroid were Director of Finance, Asia Pacific Region and Country Director India. He left Polaroid in 1995 and settled in Pune. Mr. Patel presently administers Dua Associates, Advocates, Pune, established in 1998. He joined the Board of Tasty Bite Eatables Limited on May 29, 2009. Mr. Patel is also a Director of Phil Corp. Ltd. and Chairman of their Audit, Shareholders’ Grievance & Remuneration Committees, Director of Dai-ichi Karkaria Ltd. and Chairman of their Audit & Remuneration Committees, Director of Uni Klinger Ltd. and Chairman of their Audit Committee, Director of Inarco Ltd., Ari Consolidated Investments Ltd., Zinnia Properties Pvt. Ltd., Indian Oxides & Chemicals Ltd. and Champion Dai-ichi Technologies India Ltd.

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