Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tata Coffee has informed that the Board of Directors, based on the recommendation of the Nomination & Remuneration Committee, has appointed Venkatraman Srinivasan (DIN: 00246012) as an Additional Director of the Company to hold office as Non-Executive Independent Director, with effect from July 28, 2021. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is provided in Annexure-1. In compliance with SEBI Order dated June 14, 2018 issued to the Stock Exchanges read with SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, it has confirmed that Venkatraman Srinivasan is not debarred from holding the office of the Director by virtue of any SEBI order or any other such authority.
The above information is a part of company’s filings submitted to BSE.
