29 Jan 2010 07:01
In compliance with the Tata Group policy on retirement of directors, adopted by Tata Tea Limited, Mr. Y H Malegam and Mr. D B Engineer have expressed their desire to step down from the Board of the Company, with effect from 28th January 2010, on their attaining 75 years of age. Accordingly both Mr. Y H Malegam and Mr. D B Engineer have ceased to be Directors on the Board of the Company with effect from the close of 28th January 2010.
The Board at its meeting held today, further approved the induction of Mrs. Ranjana Kumar as an independent director on the Board of the Company.