The Board of Directors in their meeting held on 24th July, 2025 has inducted Mr. Kailash Pato Todi (DIN- 00647273) as an Additional Director (Independent non-executive) on the Board of the Company.
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Tyroon Tea Company's Board, at its meeting on 24 July 2025, appointed Mr. Kailash Pati Todi (DIN 00647273) as an Additional Independent Non-Executive Director. Mr. Todi is a 62-year-old Chartered Accountant with 25+ years of experience in Finance, Taxation, and Insolvency, and is not debarred by SEBI. His term is up to 3 months or until the next AGM, whichever is earlier. The Board now has 5 directors, and committee compositions (Audit, Nomination & Remuneration, Stakeholder Relationship) were revised to include him. The 30th AGM is scheduled for 10 September 2025.
Routine board strengthening move — appointing an experienced CA strengthens financial oversight and governance. No material impact on shareholders or stock price expected; this is a standard regulatory disclosure.