Asian Tea & Exports has informed that the Akhil Kumar Manglik (Holding DIN:01344949). appointed as an Additional Director designated as an Independent Director of the Company, pursuant to provision of Section 149 and 161(1) of the Companies Act, 2013, with effect from 06th September 2021. Further, relevant disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 concerning newly appointed Additional Independent Director of the Company is also annexed along with this letter.
The above information is a part of company’s filings submitted to BSE.