Asian Tea & Exports Ltd: Appointment of New Independent Director, Resignation of Current Director, and Other Decisions

At the Board of Directors meeting held on 26th March 2026, Asian Tea & Exports Ltd announced the appointment of Mr. Kuldeepak Bansal as an Additional Director (Non-Executive & Independent) for a period of five years, subject to shareholder approval. The company also accepted the resignation of Mr. Manish Jajodia as a Non-Executive Independent Director, effective from the close of business hours on 26th March 2026. The Nomination and Remuneration Committee was re-constituted, and the company approved various items related to postal ballot, cut-off date, appointment of scrutinizer, and e-voting facility platform.