News & Announcements

In reference to the Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB
/P/CIR/2021/655 dated 3 November, 2021 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB
/P/CIR/2021/687 dated 14" December, 2021 (the “SEBI Circulars”) SEBI has directed that the Listed Companies and their Registrar and Share Transfer Agents (RTA) to collect requisite documents for mandatory updating of PAN, KYC details, Nomination details of all shareholders holding shares in physical form and also compulsory linking of PAN and Aadhar by all shareholders. In this connection it may please be noted that unless the shareholders furnish such KYC details within 31.03.2023, their folios will be frozen by the RTA as per the directive of SEBI and no service request received from the shareholders can be entertained by the Company/RTA. Therefore, in order to avoid freezing of his/her folios, all the shareholders are requested to comply with the following procedure and send the requisite documents as soon as possible ; The forms can be downloaded from
Download link on Investor Information page

MANAGEMENT

BOARD OF DIRECTORS

The Board of Directors of the Company is composed of experts from field of Tea and Finance lead by Mr. Umang Kanoria and Mrs. Anuradha Kanoria.

Executive Director
Mr. Umang Kanoria, Chairman and Managing Director	DIN : 00081108
Mrs. Anuradha Kanoria, Whole-time Director	DIN : 00081172

Non-Executive Independent Directors
Mr. Golam Momen	DIN : 00402662
Mr. Navin Nayar	DIN : 00136057
Ms. Shruti Swaika	DIN : 07659238

Non-Executive Directors
Mr. Govind Ram Banka	DIN : 00207385

COMPOSITION OF COMMITTEES

Audit Committee – Composition	Category of Director
Mr. Navin Nayar – Chairman	Independent & Non-Executive Director
Mr. Golam Momen	Independent & Non-Executive Director
Mr. Govind Ram Banka	Non-Executive Director

Stakeholders Relationship Committee – Composition
Name of the Members	Category of Director
Mr. Navin Nayar, Chairman (w.e.f 01.08.2022)	Independent & Non-Executive Director
Mr. Govind Ram Banka	Non-Executive Director
Mrs. Anuradha Kanoria	Whole-time Director
Mr. Umang Kanoria	Managing Director

Corporate Social Responsibility Committee – Composition
Name of the Members	Category of Director
Mr. Umang Kanoria, Chairman	Managing Director
Mr. Navin Nayar	Independent & Non-Executive Director
Mr. Govind Ram Banka	Non-Executive Director

Nomination & Remuneration Committee – Composition
Name of the Members	Category of Director
Mr. Golam Momen – Chairman	Independent & Non-Executive Director
Mr. Navin Nayar	Independent & Non-Executive Director
Mr. Govind Ram Banka	Non-Executive Director

Share Transfer Committee – Composition
Name of the Members	Category of Director
Mr. Umang Kanoria, Chairman	Managing Director
Mr. Govind Ram Banka	Non-Executive Director
Mrs. Anuradha Kanoria	Whole-time Director

SENIOR MANAGERIAL PERSONNEL
Ms. Charulata Kabra	Company Secretary and Compliance Officer
Mr. S. K. Parhi	Chief Financial Officer
Mr. U. K. Singh General	Manager, Mackeypore Tea Estate