Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on the recommendations of the Nomination and Remuneration Committee, Asian Tea & Exports has informed that the Board of Directors, at their Meeting held today on 3rd September, 2022 has taken following decisions: Re-appointment of Hariram Garg (DIN: 00216053) as the Managing Director cum chairman of the company for the period of Three Years with effect from September 29, 2022 to September 28, 2025; To accept the resignation of Ashok Chamaria (DIN: 00445605) as the Non-Executive Independent Director of the Company with effect from September 29, 2022; The appointment of Agarwal Kejriwal & Co is subject to the approval of the Shareholders of the Company at the ensuing AGM.
The above information is a part of company’s filings submitted to BSE.
