Mr. Umang Kanoria

Mr. Umang Kanoria (DIN:00081108), aged about 66 years is a Commerce Graduate with Honours from St. Xavier’s College, Kolkata and an Associate Member of the Institute of Cost Accountants of India. He also holds a Masters in Business Administration from International Institute for Management Development, Switzerland. He has vast experience in Tea Industry and has served as past president of Indian Chamber of Commerce and Tea Associations of India. He is at present member of the Committees in Indian Tea Association and Tea Association of India.

Names of the Companies/bodies corporate in which Mr.Kanoria holds directorships are as follows:

Mrs. Anuradha Kanoria

Mrs. Anuradha Kanoria (DIN: 00081172) aged 63 years is a graduate with honours from Lady Shri Ram College. Lady Shriram College. She has over 36 year experience in the fields of audit, taxation and financial services. She has vast experience in Tea Industry and had served as a past president of Ladies Study Group (Wing of Indian Chamber of Commerce).

Names of the Companies/bodies corporate in which Mrs. Kanoria holds directorships are as follows:

Mrs. Anuradha Kanoria

Mrs. Anuradha Kanoria (DIN: 00081172) aged 63 years is a graduate with honours from Lady Shri Ram College. Lady Shriram College. She has over 36 year experience in the fields of audit, taxation and financial services. She has vast experience in Tea Industry and had served as a past president of Ladies Study Group (Wing of Indian Chamber of Commerce).

Names of the Companies/bodies corporate in which Mrs. Kanoria holds directorships are as follows:

Ms. Shruti Swaika

Ms. Shruti Swaika (DIN: 07659238) aged 39 years is graduate with distinction from Symbiosis Law School, Pune. She is enrolled with the West Bengal Bar Council and is a member of the Incorporated Law Society of the High Court at Calcutta. She started her practice in 2010 after getting enrolled with the Bar Council of West Bengal. Her practice areas include corporate and commercial law, dispute resolution, and private client practice. She has appeared in various Courts in India including in District Courts, Company Law Tribunals, the High Court at Calcutta and Delhi and the Supreme Court of India and gained rich litigation experience. In the non-litigation space, she is involved in a wide range of assignments from private equity deals, government infrastructure projects, corporate restructuring and family succession planning and inter-generational wealth transfer. She is a member of the ICC National Expert Committee on “Corporate and Legal Affairs” and she is also a member of Young Indian’s, the youth wing of the CII and of Young FICCI ladies Organisation, a wing of federation ICC.

Names of the Companies/bodies corporate in which Ms. Swaika holds directorships are as follows:

Mr. Dipankar Samanta

Mr. Dipankar Samanta (DIN: 10176966) aged 69 years holds Master degree in Commerce. He was the functional head of credit department of Punjab National Bank, Zonal Office at Kolkata at the time of retirement. He has 38 years of rich experience in the banking sector. He is at present advisor to Maithan Steel & Power Limited and Balaram Mullick & Radharaman Mullick, LLP. The Board feels that his experience in the banking sector will help the Company.

Mr. Rohinton Kurus Babaycon

Mr. Rohinton Kurus Babaycon (DIN: 00178546)aged 74 years is a Master’s in Business Administration (International Business) from University of Western Sydney and also holds Bachelor Degree in Science. Mr. Babaycon has rich experience in the overall management at the corporate level. Marketing, Finance and IT. He has been in the Tea Industry since 1973 and has exposure of more than 40 years, He had been associated with may reputed Companies and is presently on the Board of NRB Estates Private Limited.