Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Norben Tea & Exports has informed that the Board of Directors of the company in its meeting held on, 18th December 2025 has approved the appointment of Namrata Das (Membership No. A79243) as Company Secretary of the Company. As per the provision of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with effect from 24th December 2025, she will also designated as Key Managerial Personnel. As per regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Namrata Das has also been designated as Compliance Officer of the Company. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 is attached as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Tata Consumer Produc | 1173.85 |
| CCL Products (India) | 1098.05 |
| Mcleod Russel | 52.37 |
| Goodricke Group | 168.40 |
| Jay Shree Tea | 90.00 |
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