Tasty Dairy Specialities MD, chairman, board of directors and AGM
BSE: 540955Food ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹3.71.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹7.21 Cr4,528th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No recent results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- No recent results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, BSEVolume. Shares traded on the last trading day.
- 978
Tasty Dairy Specialities board of directors
At the end of the quarter to Sep 2025, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonATUL MEHRA
- Company Secretary and Compliance OfficerShamshad Alam
4 directors2 independent2 executive
- ATUL MEHRA · ChairpersonExecutive · joined Jul 1992 · reappointed May 2025 · 1 listed board · 1 committee seat
- MAHENDRA KUMAR SINGHExecutive · joined Aug 2009 · 1 listed board · 2 committee seats
- VIMI SINHAIndependent · joined Oct 2015 · reappointed Sep 2022 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- AMAN TIWARIIndependent · joined Mar 2024 · reappointed May 2025 · 18 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- NARENDRA SHANKAR SATHE, left 28 May 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 2 Sep 20254 of 4 present2 independent · 18 days in between
- 14 Aug 20254 of 4 present2 independent · 75 days in between
- 30 May 20254 of 4 present2 independent
Audit Committee
Chair VIMI SINHA
MAHENDRA KUMAR SINGH, AMAN TIWARI
- 2 Sep 20253 of 3 present2 independent · 18 days in between
- 14 Aug 20253 of 3 present2 independent · 75 days in between
- 30 May 20253 of 3 present2 independent
Nomination and remuneration committee
Chair VIMI SINHA
AMAN TIWARI, MAHENDRA KUMAR SINGH
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VIMI SINHA
ATUL MEHRA, MAHENDRA KUMAR SINGH, AMAN TIWARI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair ATUL MEHRA
AMAN TIWARI, MAHENDRA KUMAR SINGH
No meeting listed in the filing.
MANAGEMENT COMMITTEE
Chair ATUL MEHRA
MAHENDRA KUMAR SINGH, AMAN TIWARI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Neha B Agarwal And CoPeer-review certificate valid to Mar 2028
1 earlier auditor
- AKGSR & Co. Chartered AccountantsNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Fines
Reported in the filing for the quarter to Sep 2025.
- Fine or penaltyBSESince 24 Dec 2024
Pursuant to Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Chapter-VII(A)-Penal Action for Non-Compliance), issued by Securities andExchange Board of India (SEBI) with respect to penal actions prescribed for non-compliance of certain provisions of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015. (Erstwhile SEBI Circulars dated January 22, 2020, May 03, 2018; November 30, 2015 and September 30, 2013)
The Group noted that thecompany had submittedvia mail dated December 12, 2024 certificate from business solutions fortally data issue and it had been taken a long time to recover the data. Further,it was noted that the company had 45/60 days from the end of quarter tofile the financial results for the year end March 2024 and company incompliant wrt regulation 33 for the subsequent quarter i.e. June 2024. The reason for delay incompliance was submitted to the Exchange via corporate announcements on May 24, 2024 that the non-compliance was due to unprecedented technical difficulties with the financial accounting system , sudden demise of CFO due to ill health,shortage of accounting staff and unavoidable team issue would not fall under the category of impossibility of compliance as contained in the carve-outs policyjointly formulated by BSE and NSE and noted by SEBI. Therefore, Group decided that the waiver of fines will not be acceded to.MoreLess
- Fine or penaltyBSESince 15 Sep 2025
SEBI vide its SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024-chapter-VII(A)-Penal Actions for Non-Compliance
Regulation 19(1)/ 19(2) Non-compliance with the constitution of nomination and remuneration committee - Fine or penaltyBSESince 8 Sep 2025
Pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024-chapter-VII(A)-Penal Actions for Non-Compliance (erstwhile SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023)
Regulation 76 of SEBI (Depositories & Participants) Regulation 2018 Non-submission of Reconciliation of share Capital audit Report for June Quarter. - Fine or penaltyBSESince 1 Sep 2025
Pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024-chapter-VII(A)-Penal Actions for Non-Compliance
Regulation 31 Non-submission of shareholding pattern within the period prescribed - Fine or penaltyBSESince 29 Aug 2025
SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Actions for Non-Compliance)
Regulation 19(1)/ 19(2) Non-compliance with the constitution of nomination and remuneration committee - Fine or penaltyBSESince 21 Aug 2025
SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Actions for Non-Compliance)
Regulation 76 of SEBI (Depositories & Participants) Regulation 2018 Non-submission of Reconciliation of share Capital audit Report for June Quarter. - Fine or penaltyBSESince 14 Aug 2025
SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Actions for Non-Compliance)
Regulation 31 Non-submission of shareholding pattern within the period prescribed for the June Quarter
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- No
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.