Re-appointment of Mr. Kiran Nanoo Desai (DIN 01639618) as an Independent Director for second term of 5 years w.e.f 01.12.2025.
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Diana Tea Company has re-appointed Mr. Kiran Nanoo Desai (DIN: 01639618) as a Non-Executive Independent Director for a second term of 5 consecutive years, from 1st December 2025 to 30th November 2030. The re-appointment was approved by the Board on 23rd July 2025 based on the recommendation of the Nomination and Remuneration Committee, and subsequently confirmed by shareholders at the AGM held on 25th August 2025. Mr. Desai has been on the Board since 1st December 2020 and brings extensive experience in the tea industry, including a long career at Tata Tea Ltd where he retired as Vice President.
This is a routine governance action with no material impact on shareholders or the stock price, as it merely extends the tenure of an existing independent director. It ensures continuity on the board.