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  
Ms. Shruti Swaika DIN : 07659238
Mr. Ravindra Suchanti DIN : 00143116
Mr. Rohinton Kurus Babaycon DIN : 00178546
   
Non-Executive Directors
  
Mr. Dipankar Samanta DIN : 10176966

Composition Of Committees

Audit Committee – Composition Category of Director
Mr. Ravindra Suchanti, Chairman Independent & Non-Executive Director
Mr. Rohinton Kurus Babaycon, Member Independent & Non-Executive Director
Mr. Dipankar Samanta, Member Non-Executive Director
Ms. Shruti Swaika, Member Independent & Non-Executive Director
   
Stakeholders Relationship Committee – Composition  
Name of the Members Category of Director
Ms. Shruti Swaika, Chairperson 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. Rohinton Kurus Babaycon, Member Independent & Non-Executive Director
Mrs. Anuradha Kanoria, Member Whole-time Director
   
Nomination & Remuneration Committee – Composition  
Name of the Members Category of Director
Mr. Rohinton Kurus Babaycon, Chairman Independent and Non-Executive Director
Mr. Ravindra Suchanti Independent and Non-Executive Director
Ms. Shruti Swaika Independent and Non-Executive 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. Prashil Rai Manager-Bamonpookrie Tea Estate
Mr. Ajay Kumar Tripathi Group Commercial Manager
   
   
Brief Profile of Directors Memorandum of Association and Articles of Association