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 |
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Mr. Govind Ram Banka | DIN : 00207385 |
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 |
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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 |