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
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