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Non Independent DirectorNot Applicable1965-03-28falseActiveNA2015-02-162023-09-273010MrP Rajagopalan02817068Non-Executive - Independent DirectorChairperson1946-10-15falseActiveYes2019-09-062013-05-102023-09-2770.161100MrCherian M George07916123Executive DirectorNot Applicable1969-01-18falseActiveNA2019-02-132021-09-291000MrSantosh Kumar08167332Executive DirectorNot Applicable1967-01-01falseActiveNA2024-08-011000MrC Vinayaraghavan01053367Non-Executive - Independent DirectorNot Applicable1955-07-05falseActiveYes2022-09-282019-11-112022-09-2828.251120MsRusha Mitra08402204Non-Executive - Independent DirectorNot Applicable1985-03-20falseActiveNA2021-02-112021-09-2946.187773MrRajat Bhargava07752438Non-Executive - Non Independent DirectorNot Applicable1972-08-27falseActiveNA2022-08-062022-09-282010MrNoshir Naval Framjee01646640Non-Executive - Independent DirectorNot Applicable1941-11-20falseActiveYes2023-05-192023-03-312023-03-3121.012251truetruetruefalseAudit Committee08402204Rusha MitraNon-Executive - Independent DirectorChairperson2021-02-11Audit Committee01053367C VinayaraghavanNon-Executive - Independent DirectorMember2022-08-06Audit Committee01646640Noshir Naval FramjeeNon-Executive - Independent DirectorMember2023-03-31Nomination and remuneration committee08402204Rusha MitraNon-Executive - Independent DirectorChairperson2021-02-11Nomination and remuneration committee01053367C VinayaraghavanNon-Executive - Independent DirectorMember2008-08-06Nomination and remuneration committee01646640Noshir Naval FramjeeNon-Executive - Independent DirectorMember2023-03-31Stakeholders Relationship Committee01646640Noshir Naval FramjeeNon-Executive - Independent DirectorChairperson2023-03-31Stakeholders Relationship Committee08402204Rusha MitraNon-Executive - Independent DirectorMember2021-02-11Stakeholders Relationship Committee01053367C VinayaraghavanNon-Executive - Independent DirectorMember2022-08-06Corporate Social Responsibility Committee02817068P RajagopalanNon-Executive - Independent DirectorMember2014-05-30Corporate Social Responsibility Committee01053367C VinayaraghavanNon-Executive - Independent DirectorMember2019-11-11Corporate Social Responsibility Committee01646640Noshir Naval FramjeeNon-Executive - Independent DirectorMember2023-03-312024-08-01true8532024-08-1311true8842024-09-2340true8842024-11-1148true884Audit Committee2024-08-13true3330Audit Committee2024-09-2340true3330Audit Committee2024-11-1148true3330Nomination and remuneration committee2024-08-01true3220truetruetruetrueNAtruetruetrueBINU THOMASCompany Secretary and Compliance OfficerfalseBINU THOMASCompany Secretary and Compliance OfficerKOCHI2025-02-1402200Government of Kerala2025-01-13Intimated to Stock Exchanges on January 25 2025 . There has been no change from the previous disclosure submitted earlier.The Government of Kerala issued a G O to take possession of the land under the Provisions of the Disaster Management Act, 2005 to rehabilitate those affected bythe Chooralmala Mundakai landslide in Wayanad Dist which takes in 65.41 hectares of land belong the company in Wayanad District which is less than 1percentage of the total tea cultivation area. The said G.O. was challenged by the Company before the Honble High Court of Kerala in W.P.C No.36436 of 2024. The Honble High Court has passed its Judgment in the matter holding that the Government can acquire the land under the DM Act 2005 to payment of compensation. It was futher held that since the company is having prima facie title and possession over the subject land, adequate compensation as determined under the Provisions of the Right to Fair Compensation and Transparency Land Acquisition, Rehabilitation and Resettlement Act, 2013 to be paidto the Company, subject to the execution of a bond by the company in favour of the Government. It was also directed that the compensation so determined shall be paid to the Company before taking possession of the land by the Government. Liberty has also been granted to the company to seek enhanced compensation under the LARR Act, 2013 if not satisfied with the compensation fixed. The Company has filed an Appeal W A No.109 of 2025 before the Honble High Court against the above judgment of the learned single judge, to the extent it held that land of a private entity can be permanently acquired by the Government invoking the DM Act, 2005.