Investor Presentaiton

Complemented by strong board - Brief biographies MAHENDRA KUMAR SINGH Executive Director Head Milk Procurement (Bulk) Dr. ASHOK TRIPATHI Director Head Milk Procurement (VLC) NEERAJ KANODIA Independent Director VIMI SINHA Independent Woman Director NARENDRA SHANKAR SATHE Independent Director Mr. Mahendra Kumar Singh is the Executive Director of our company, appointed as a director to the Board on August 10, 2009. He holds a Bachelors degree of Science degree in Agriculture and Masters of Science degree in Agriculture with major rural banking and agricultural economics from Pantnagar, Dist. Nainital (formerly known as U.P Agricultural University).He possesses an experience of 32 years in the dairy industry. With his background of education in agriculture and his vast experience in the dairy line he plays an important part in the working of the company. Dr. Ashok Kumar Tripathi, aged 62 years, joined the Board of Tasty Dairy after successful innings at Mother Dairy, a WOS of NDDB. He has experience of more than 35 years. He completed his graduation from University of Pantnagar in year 1982 in BVSc & AH & also completed his PGDRDM from IRMA Anand (Gujrat). He has retired from 'Mother Dairy' as a GM-Milk Procurement. During his working period since 2004 to 2018 in Mother Dairy, the company drastically improved its Procurement Network and robust distribution network. He was recruited by NDDB in 1983 and has undergone in- house training in Dairy Cooperative Management and thereafter he lent his services to PCDF as Manager till the year ended 2004. He has experience of Institutional bulk sales also. Therefore, the board thinks fit to appoint him as an Independent Director, he fulfils the criteria of expertise and knowledge in the field of work and criteria of independency. Mr. Neeraj Kanodia aged 60 years, is the Non- Executive Director and Independent Director of our Company and was appointed on our Board on May 28, 2015. He holds a Bachelor's degree in Commerce from Kanpur University. He possesses appropriate skills, experience and knowledge of 36 years in one or more fields of finance, law, management, sales, marketing or other disciplines related to the company's business. Mrs. Vimi Sinha, aged 53 years, is the Non- Executive Director and Independent Women Director of our Company and was appointed on our Board on October 24, 2015 as Non-Executive Director and on 30th day of September, 2017 her appointment has been regularized as Independent and Non-Executive Director for a period of five year with the shareholders' consent. She holds a Bachelor's degree in Commerce from Kanpur University. She possess appropriate skills, experience and knowledge of 6 years in one or more fields of finance, General management, sales, marketing management, or other disciplines related to the company's business. She possesses appropriate skills, experience and knowledge in one or more fields of finance, General management, sales, marketing management, or other disciplines related to the company's business. Mr. Narendra Shankar Sathe aged 58 years, is the Non-Executive Director and Independent Director of our Company and was appointed on our Board on May 28, 2015. He holds a Bachelor's degree in Science from Christ Church College at Kanpur University. He possesses an experience and knowledge of 28 years in one or more fields of finance, law, management, sales, marketing, administration, or other disciplines related to the company's business. Tasty Dairy Specialities Ltd. | Investor Presentation | September 2020 14

View entire presentation