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Thus, disclosures for the same is not applicablefalseThere is no fine or penalty imposed to the Company during this Quarter. Thus, disclosures for the same is not applicable.falseThere is no Ongoing Tax Litigations or Disputes in the Company. Thus, disclosures for the same is not applicable.truetrueTop 2000 listed entitiestruer00230OriginaltruetrueMrHARSH MOHAN GUPTA******00065973Executive DirectorChairperson related to PromoterCEO-MD1954-09-13falseActiveNA1994-06-102024-04-012000MsNAYANTARA PALCHOUDHURI******00581440Non-Executive - Independent DirectorNot Applicable1962-06-24falseActiveNA2014-08-062023-02-0931.26660MrKRISHAN KATYAL******00765487Non-Executive - Independent DirectorNot Applicable1956-07-31falseActiveNA2019-04-012022-04-01421121MrRAHUL BHATNAGAR******07268064Non-Executive - Independent DirectorNot Applicable1958-03-29falseActiveNA2019-08-092022-08-0937.235565MrNIRMAL KUMAR KHURANA******00123297Executive DirectorNot Applicable1958-11-22falseActiveNA2017-09-012023-09-011010MsSAMARA GUPTA******09801530Executive DirectorNot Applicable1985-06-15falseActiveNA2024-02-092024-02-091000truetruetruetruetrueAudit Committee07268064RAHUL BHATNAGARNon-Executive - Independent DirectorChairperson2019-08-09Audit Committee00765487KRISHAN KATYALNon-Executive - Independent DirectorMember2019-04-01Audit Committee00581440NAYANTARA PALCHOUDHURINon-Executive - Independent DirectorMember2019-04-01Nomination and remuneration committee00581440NAYANTARA PALCHOUDHURINon-Executive - Independent DirectorChairperson2019-04-01Nomination and remuneration committee00765487KRISHAN KATYALNon-Executive - Independent DirectorMember2019-04-01Nomination and remuneration committee07268064RAHUL BHATNAGARNon-Executive - Independent DirectorMember2022-04-01Stakeholders Relationship Committee00765487KRISHAN KATYALNon-Executive - Independent DirectorChairperson2019-04-01Stakeholders Relationship Committee00581440NAYANTARA PALCHOUDHURINon-Executive - Independent DirectorMember2019-04-01Stakeholders Relationship Committee00123297NIRMAL KUMAR KHURANAExecutive DirectorMember2017-11-07Risk Management Committee00065973HARSH MOHAN GUPTAExecutive DirectorChairperson2021-08-03Risk Management Committee09801530SAMARA GUPTAExecutive DirectorMember2024-02-09Risk Management Committee07268064RAHUL BHATNAGARNon-Executive - Independent DirectorMember2021-08-03Risk Management Committee00765487KRISHAN KATYALNon-Executive - Independent DirectorMember2021-08-03Risk Management Committee99999999SUNEEL SINGH SIKANDChief Executive Officer - Rossell TeaMember2021-08-03Pursuant to the provisions of Regulation 21 of the SEBI (LODR) Regulations, 2015, the Risk Management Committee of the Company consists of 5 (five) Members, with majority of them - four (4) being the Directors of the Company and other one Members, Mr. Suneel Singh Sikand, CEO of the Rossell Tea Division Corporate Social Responsibility Committee00581440NAYANTARA PALCHOUDHURINon-Executive - Independent DirectorChairperson2022-04-01Corporate Social Responsibility Committee07268064RAHUL BHATNAGARNon-Executive - Independent DirectorMember2019-08-09Corporate Social Responsibility Committee09801530SAMARA GUPTAExecutive DirectorMember2024-03-29Corporate Social Responsibility Committee00123297NIRMAL KUMAR KHURANAExecutive DirectorMember2017-11-072025-05-28true6632025-08-0568true663Audit Committee2025-05-28true3330Audit Committee2025-08-0568true3330Stakeholders Relationship Committee2025-05-28true3320Stakeholders Relationship Committee2025-08-0770true3320Corporate Social Responsibility Committee2025-05-28true4420Nomination and remuneration committee2025-05-28true3330truetruetruetrueYestruetruetrueNIRMAL KUMAR KHURANACompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNIRMAL KUMAR KHURANACompany Secretary and Compliance OfficerfalseNIRMAL KUMAR KHURANACompany Secretary and Compliance OfficerKolkata2025-10-170101100000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueNIRMAL KUMAR KHURANACFOKolkata2025-10-17