Tasty Bite Eatables Ltd. — Board/Management Information 2018

Nov 2, 2018

Birth & Age		April 13, 1971— 47 years
Date ofAppointment		Additional Director w.e.f. November 3, 2018.
		Managing Director wef. November 3, 2018; subject to
		approval of shareholders.PostalBallotresults willbe
		announced on November 18, 2018.
Qualifications		Mr Abhijit Upadhye is a 8.13. (Mech) from VJTI, Mumbai
		andholdsa Mastersin Management Studies Degree in
		Marketing from Narsee Monjee Institute of Management
		Studies.
Expenise		Mr. Upadhye has 22 plus years of experience spanning e-
		Commerce, Food Service. Consulting and FMCG witha
		mix of Internationalas wellas within country leadership
		roles.HehasworkedwithMcDonald’sCorporation,
		Flipkart, Infosys, etc to name a few.
Directorship in other Companies		Mr. Upadhye is not a director in any other listed company.
		However,heisa director in RaigadElectricals Private
		Limited and Western Electricals Private Limited.
	Briefprofile ofMr. Gaurav Gupta
Birth & Age		April 21, 1982- 36 years
Date ofAppointment		November 3, 2018 as ChiefFinancial Officer
Qualifications		Mr. Gupta isa Chartered Accountant by profession and
		also is CPA, CTE, CISA and D.C0m (IIons) dcgrccs
Expertise		Mr. Gupta has15 plus years of experience spanning IT
		Industry, telecom industry, tyres, and FMCG with mix of
		international stints and domestic exposure.
Directorship in other Companies		Mr. Gupta is nota director in any other listed company.
		However, he is a director in Sadhya Foundation.
*Both the appointees	are not relatives of any Key Managerial Personnel/ Senior Managerial
Personnel		andorDirecfturs.