5331682026-11-102026-11-105331682026-11-105331682026-11-10

ChangeInManagementDomain1

5331682026-11-102026-11-10

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5331682026-11-10

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ROSSELLIND

ROSSELL INDIA LIMITED

533168

INE847C01020

true

Listed Entity (self)

true

2026-11-10

11:30:00

13:29:00

2026-11-10

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

AZAM MONEM

2027-02-01

Mr. Monem is a seasoned tea industry professional with over 45 years of experience, predominantly with the Williamson Magor Group, covering tea trading, procurement, sales and marketing, quality management, exports, and operations. He retired from McLeod Russel India Limited on 31st March, 2023, after serving as Whole time Director - Chief Operating Officer. He is currently the Founder & Advisor of Amstead Tea & Commodities Pvt. Ltd., Kolkata, and serves as an Independent Director of The Scottish Assam (India) Ltd, having its shares listed with Calcutta Stock Exchange. He is also a Member of the Board of Governors of The Assam Valley School, Tezpur. He is a commerce graduate from the University of Calcutta and was educated at St. Xavier’s Collegiate School and St. Xavier’s College, Kolkata

Mr. Monem is not related to any of the Directors or Key Managerial Personnel or Promoters and Promoters’ group of the Company in any manner.

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

CHETAN KUMAR MATHUR

2027-02-01

Mr. Chetan Kumar Mathur is a seasoned Finance Leader and Chartered Accountant with over three decades of experience in corporate governance, strategic finance, controllership and risk management. He has held senior leadership positions during his 23-year tenure with PepsiCo, including CFO of Frito-Lay India, and has extensive experience in financial transformation and internal controls. He currently serves as an Independent Non-Executive Director on the Boards of Shiprocket Ltd. and Pushp Brands India Ltd., and has received several professional accolades for his contribution to strategic finance and control excellence.

Mr. Mathur is not related to any of the Directors or Key Managerial Personnel or Promoters and Promoters’ group of the Company in any manner.

true

false