Intimation for resignation of company secretary and compliance officer vide letter dated 04-07-2025 and with effect from 15-07-2025 from close of business hours.
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Mrs. Anjali Shaw has resigned from the position of Company Secretary and Compliance Officer (a Key Managerial Personnel role) of Asian Tea & Exports Limited. She submitted her resignation letter on July 4, 2025, citing personal reasons, and will be relieved from the close of business hours on July 15, 2025. The company has stated that it is in the process of identifying and hiring a suitable replacement and will update the stock exchanges once the vacancy is filled. The intimation has been made under SEBI LODR Regulation 30 disclosures. The letter is signed by Hariram Garg, Managing Director.
This is a routine key managerial personnel change with no stated governance concerns, but it leaves a compliance-critical role temporarily vacant until a replacement is appointed. Shareholders should watch for a follow-up announcement regarding the new Company Secretary appointment.