Asian Tea & Exports Ltd. Appoints Additional Director, Accepts Director’s Resignation
Kolkata – Asian Tea & Exports Limited announced several changes to its board of directors on March 26, 2026. The company appointed Mr. Kuldeepak Bansal (DIN: 05270419) as an Additional Director (Non-Executive & Independent) for a five-year term, subject to shareholder approval. Mr. Bansal holds an MBA and has over 15 years of experience in marketing, production, and finance.The board also accepted the resignation of Mr. Manish Jajodia (DIN: 02945372) as a Non-Executive Independent Director, effective March 26, 2026. Jajodia confirmed that his resignation was due to personal reasons and did not hold any directorships/membership of board committees in any other listed entities.
Furthermore, the Nomination and Remuneration Committee of the Board has been reconstituted. The new committee members are Mr. Akhil Kumar Manglik (Chairperson), Mr. Kuldeepak Bansal, Mr. Rajnish Kumar Kansal, and Mrs. Rama Garg.
The company has approved a cut-off date of Friday, March 27, 2026, for determining eligible shareholders for the postal ballot notice. CS Puja Pujari of M/S Puja Pujari & Associates has been appointed as the scrutinizer for the ensuing postal ballot, and National Securities Depository Limited (NSDL) will provide the e-voting facility platform.
Nomination and Remuneration Committee Composition:
| Member Name | Designation |
|---|---|
| Mr. Akhil Kumar Manglik | Chairperson |
| Mr. Kuldeepak Bansal | Member |
| Mr. Rajnish Kumar Kansal | Member |
| Mrs. Rama Garg | Member |
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