News & Announcements
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. Navin Nayar DIN : 00136057
Ms. Shruti Swaika DIN : 07659238
Mr. Ravindra Suchanti DIN : 00143116
   
Non-Executive Directors
  
Mr. Dipankar Samanta DIN : 10176966

Composition Of Committees

Audit Committee – Composition Category of Director
Mr. Navin Nayar – Chairman
Independent & Non-Executive Director
Mr. Ravindra Suchanti Independent & Non-Executive Director
Mr. Dipankar Samanta Non-Executive Director
   
Stakeholders Relationship Committee – Composition  
Name of the Members Category of Director
Mr. Navin Nayar, Chairman
 Independent & Non-Executive Director
Mr. Dipankar Samanta
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
Mrs. Anuradha Kanoria Whole-time Director
   
Nomination & Remuneration Committee – Composition  
Name of the Members Category of Director
Mr. Navin Nayar, Chairman Independent and Non-Executive Director
Mr. Ravindra Suchanti Independent and Non-Executive Director
Ms. Shruti Swaika Independent and Non-Executive Director
   
Share Transfer Committee – Composition  
Name of the Members Category of Director
Mr. Umang Kanoria, Chairman Managing Director
Ms. Shruti Swaika Independent and Non-Executive Director
Mrs. Anuradha Kanoria Whole-time Director
   
Finance and Investment Committee – Composition  
Name of the Members Category of Director
Mr. Umang Kanoria, Chairman Managing Director
Mrs. Anuradha Kanoria Whole-time Director
Mr. Dipankar Samanta Non-Executive Director
   
SENIOR MANAGERIAL PERSONNEL  
Ms. Charulata Kabra Company Secretary and Compliance Officer
Mr. S. K. Parhi Chief Financial Officer
Mr. Umesh Kumar Singh General Manager, Estates
Mr. Binay Kumar Pandey Manager, Lakmijan Tea Estate
Mr. Ajay Kumar Tripathi Group Commercial Manager