Intimation of Appointment of Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Asian Tea & Exports Ltd has appointed Mr. Priyarup Mukherjee as the new Company Secretary and Compliance Officer, effective 9 October 2025. The appointment was approved by the Board of Directors in a meeting held the same day, from 3:30 PM to 4:30 PM. Mr. Mukherjee is a qualified Company Secretary (ICSI Membership No. A46312) with over 8 years of experience in regulatory compliance and corporate governance. The appointment is made under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. The filing was signed by Managing Director Hariram Garg.
This is a routine compliance-related appointment and fills a key managerial position required under SEBI rules. It does not materially affect shareholder value but signals the company is meeting its regulatory obligations.