News & Announcements

The Board has recommended a Dividend of ` 7/- per Preference Share of ` 100/- each and ` 2.50/- per Equity Share of `. 10/- each i.e. @ 7% and 25% on Face Value of Preference Shares and Equity Shares respectively. The dividend will be paid on 7th August, 2017.

The 34th Annual General Meeting of the Company is scheduled to be held on August 3, 2017 at 2:00 P.M at Bharatiya Bhasha Parishad, 36A Shakespeare Sarani, Kolkata-700017.

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility is July 27, 2017.The remote e-voting period shall commence from July 31, 2017 (9:00 A.M) and ends on August 2, 2017 2016 (5:00 P.M).

The Register of Members and Share transfer Books shall remain closed from July 8, 2017 to July 10, 2017 (both days inclusive) for the purpose of payment of Final Dividend & 34th Annual General Meeting.

MANAGEMENT

BOARD OF DIRECTOR

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

Executive Director
Mrs. Anuradha Kanoria, Whle-time Director	DIN : 00081172

Non-Executive Independent Directors
Mr.Golam Momen	DIN : 00402662
Mr.Navin Nayar	DIN : 00136057
Mr.Om Kaul	DIN : 00020821

Non-Executive Directors
Mr.Umang Kanoria, Chairman	DIN : 00081108
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.Umang Kanoria, Chairman	Non-Executive Director
Mr.Govind Ram Banka	Non-Executive Director
Mrs. Anuradha Kanoria	Whole-time Director
Mr. Navin Nayar	Independent & Non-Executive Director

Corporate Social Responsibility Committee – Composition
Name of the Members	Category of Director
Mr. Umang Kanoria, Chairman	Non-Executive 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 Non-Executive 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 Tae Estate
Mr. Gurudatt Mehta	Manager, Lakmijan Tea Estate
Mr. Lalan Kumar Pandey	Manager, Bamonpookrie Tea Estate