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
   
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. V. Rajvanshi
Manager, Lakmijan Tea Estate
Mr. P. S. Ojha Manager, Bamonpookrie Tea Estate
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