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Directorate Change

4 Jul 2006 14:06

Tata Tea Limited04 July 2006 This is to inform you that Dr. Amrita Patel has joined the Board of the Companyas a Non-Wholetime Independent Director of the Company with effect from 29thJune, 2006. Dr. Patel is currently the Chairman of National Dairy Development Board and is awell known professional in the field of Dairy Development, Co-operatives, RuralManagement, Animal Husbandry, Ecology & Environment. Born in November, 1943, Dr. Patel has been conferred the Padma Bhusan by theGovernment of India. Dr. Patel is also the Chairman of Mother Dairy Fruit & Vegetable Ltd., DharaVegetable Oil & Foods Co. Ltd., Indian Dairy Machinery Co. Ltd., IndianImmunologicals Ltd. and IndiaGen Ltd. She is also associated with manyimportant Trusts, Co-operatives and Educational Societies including Sir DorabjiTata Trust. This information is provided by RNS The company news service from the London Stock Exchange

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