Please find the attached intimation under Regulation 30 in respect of Appointment of Company Secretary cum Compliance Officer
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Indong Tea Company Ltd has informed the stock exchange about a change in its Key Managerial Personnel. The board accepted the resignation of Mr. Chandan Gupta (Membership No. F13530) as Company Secretary and Compliance Officer effective from the close of the board meeting on January 21, 2026. Mr. Gupta cited inadequate salary and a better opportunity elsewhere as the reason for leaving. In his place, the board appointed Mr. Akash Poddar (ACS A78727) as the new Company Secretary and Compliance Officer with immediate effect. Mr. Poddar is a Commerce (Honours) graduate from the University of Calcutta with experience in corporate secretarial work, the Companies Act 2013, and SEBI regulations, including handling rights issues, buybacks, and private placements.
This is a routine KMP-level change with no disruption, as a replacement was appointed on the same day. Shareholders should note no negative governance flags, but the resignation reason (low pay) points to modest compensation levels at the company.