TATACOFFEE

Tata Coffee Limited has informed the Exchange that Ms Sunalini Menon, Independent Director, retired as Director of the Company, upon completion of her term of office, at the close of business hours on October 31, 2023

Tata Coffee Limited has informed the Exchange regarding Change in Director(s) of the company.

Tata Coffee Limited has informed the Exchange regarding Change in Director(s) of the company.

Tata Coffee Limited has informed the Exchange about re-appointment of P G Chengappa as an Independent Director of the Company for a second term of office, for the period from May 18, 2022 to May 17, 2025.

Tata Coffee Limited has informed the Exchange about re-appointment of K Venkataramanan as Executive Director ��� Finance and Chief Financial Officer of the Company for a term of one year i.e., from October 25, 2022 to October 24, 2023.

Tata Coffee Limited has informed the Exchange about re-appointment of Chacko Purackal Thomas as Managing Director and Chief Executive Officer of the Company for a term of three years i.e., from April 1, 2022 to March 31, 2025.

Tata Coffee Limited has informed the Exchange that Mr. V. Leeladhar (DIN: 02630276), Independent Director of the Company, retired as Director of the Company, upon completion of his term of office, at the close of business hours on December 6, 2021.

Tata Coffee Limited has informed the Exchange regarding Appointment of Mr Venkatraman Srinivasan as Non- Executive Independent Director of the company w.e.f. July 28, 2021.

Tata Coffee Limited has informed the Exchange regarding Change in Director(s) of the company.

Tata Coffee Limited has informed the Exchange about retirement of Mr. S. Santhanakrishnan (DIN: 00032049), Independent Director, as Director of the Company - upon completion of his term of office, on 21st July 2019.

Tata Coffee Limited has informed the Exchange that Prof. Arun Monappa, Independent Director, has retired as Director of the Company, effective the closing hours of March 09, 2017.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 19, 2016, have appointed Mr. Anantha Murthy N, as the Company Secretary and Compliance Officer of the Company, with effect from December 20, 2016. Mr. Suryanarayanan NS, who earlier held the position of Company Secretary and Compliance Officer, retired from the services of the Company, effective the closing hours of December 19, 2016.

Tata Coffee Limited has informed the Exchange that at the Annual General Meeting (AGM) of the Company held on July 26, 2016; a. M/s Deloitte Haskins & Sells LLP, Chartered Accountants have been appointed as Statutory Auditors of the Company to hold Office till the conclusion of the Seventy Eighth (78th) AGM to be held in 2021, subject to the ratification of their appointment by the Shareholders at every AGM. b. M/s SNB Associates, Chartered Accountants have been appointed as Joint Statutory Auditors to hold Office till the conclusion of Seventy Fourth (74th) AGM to be held in 2017.

Tata Coffee Limited has informed the Exchange that Mr. Chacko Purackal Thomas has been inducted as an Additional Director on the Board of the Company and has been designated as Executive Director & Deputy CEO with immediate effect, at the Board Meeting held August 03, 2015.

Tata Coffee Limited has informed the Exchange that the Board of Director at their meeting held on May 15, 2015 has appointed Mr Siraj Chaudhry as an Additional Director of the Company with effect from May 15, 2015.

Tata Coffee Limited has informed the Exchange that 1. Mr. Hameed Huq, Managing Director will be retiring at the end of his present tenure which expires on March 31, 2015. 2. The Board of Directors at their meeting dated March 27, 2015 has appointed Mr. Sanjiv Sarin, the present CEO Designate as Managing Director & CEO of the Company for a period of 3 (Three) years with effect from April 25, 2015.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 26, 2014 has approved the appointment of Mr Sanjiv Sarin as 'CEO designate' of Company with effect from January 08, 2015. Mr Sanjiv Sarin will assume charge as Managing Director and CEO of Tata Coffee Limited after the retirement of Mr Hameed Huq, the currrent Managing Director and CEO. Mr Sarin is currently the Regional President for South Asia in Tata Global Beverages Ltd, the holding Company of Tata Coffee Ltd.

Tata Coffee Limited has informed the Exchange that Mr. V. Leeladhar has been appointed as an Additional Director on the Board of our Company with immediate effect.

Tata Coffee Limited has informed the Exchange that the following changes have been made to the Company's Board: (1) Mr. R. K. Krishna Kumar, Chairman and Director of the Company has relinquished office as a Director on his attaining the age for superannuation.(2) Mr. Harish Bhat, Director has been appointed by the Board of Directors as Chairman of the Board with effect from July 26, 2013. (3). Mr. T. Radhakrishnan has been appointed as Executive Director- Instant Coffee Operations with effect from July 26, 2013.

Tata Coffee Limited has informed the Exchange that Mr. U. Mahesh Rao, Director who retired by rotation at the Annual General Meeting (AGM) of the Company held on July 02, 2013 did not seek re-election. At the Board Meeting held after the AGM, Mr. D. R. Kaarthikeyan has been appointed as an Independent Director.

Tata Coffee Limited has informed the Exchange that at the Annual General Meeting of the Company held on July 02, 2013, M/s. SNB Associates has been appointed as a sole Statutory Auditor of the Company and M/s. N. M. Raiji & Co. have not been reappointed as Statutory Joint Auditors.

Tata Coffee Limited has informed the Exchange that the Board of Directors of its meeting held on December 14, 2012 reappointed Mr. Hameed Huq as Managing Director for a period of 1(One) year commencing from January 03, 2013.

Tata Coffee Limited has informed the Exchange that the Board of Directors at their meeting held on December 14, 2012 reappointed Mr. Hameed Huq as Managing Director for a period of 1 (One ) year commencing from January 03, 2013.

Tata Coffee Limited has informed the Exchange that Mr. Harish Bhat, Managing Director- Tata Global Beverages Limited has been appointed as an Additional Director on the Board of the Company with effect from July 27, 2012.

Tata Coffee Limited has informed the Exchange that Mr. P. T. Siganporia - Director of Board has resigned with effect from July 11, 2012.

Tata Coffee Limited has informed the Exchange that Mr. N.S. Suryanraynan has taken the charge of Company Secretary and Compliance Officer of the Company with effect from June 27, 2012.

Tata Coffee Limited has informed the Exchange that Mr. R. Govindarajan has ceased to be a Director on the Board of the Company with effect from August 05, 2011.

Tata Coffee Limited has informed the Exchange that the Board of Director of the Company at its meeting held on October 25, 2010 has appointed Mr. M. Deepak Kumar as Additional Director and Executive Director (Finance) for a period of 3 (three) years with immediate effect.

Tata Coffee Limited has informed the Exchange that : "Mrs. Sangeeta Talwar, Director, has stepped down from the Tata Coffee Board with effect from 1st August, 2010".

Tata Coffee Limited has informed the Exchange that (1) Mr. M. H. Ashraff, Managing Director and Mr. A. Sengupta, Executive Director (Instant Coffee Operations) will cease to hold office as Manging Director and Executive Director respectively at the end of their present tenure which expires on January 02, 2010; (2) The Board has decided to appoint Mr. Hameed Huq, the present Executive Director (Plantations) as Managing Director of the Company for a period of 3 (three) years with effect from January 03, 2010.

Tata Coffee Limited has informed the Exchange that the Board took on record the resignation of Mr.D.M. Dasappa as Director with effect from May 22, 2009.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2009: (1) Took on record the resignation of Mr.P.P. Prabhu, Director from the Board. (2) Appointed Mr. T.V. Alexander as an Independent Director.

Tata Coffee Limited has informed the Exchange that "Mr. P.P.Prabhu, Mr. Venu Srinivasan and Mr.S. Santhanakrishnan have been appointed to our Board as Additional Directors with effect from 13th October, 2008. The Board also took on record the resignation of Mr. Sanjiv Sarin as Director with effect from 1st October, 2008".

Tata Coffee Limited has informed the Exchange that: "The Board of Directors has re-appointed Mr. Hameed Huq and Mr. A. Sengupta as Executive Director - Plantations and Instant Coffee Operations, respectively for a period of two years with effect from 3rd January, 2008".

Tata Coffee Limited has informed the Exchange that the Board of Directors of the company in its meeting held on October 25, 2007 has appointed Ms Barbara A Roth as a Non Executive Director with effect from October 25, 2007.

Tata Coffee Limited has informed the Exchange that: "The Freeze Dried Plant set up by the Company in Theni, Tamil Nadu having a capacity of 2000 MT was inaugurated today (March 27, 2007) and the commercial production is expected to commence shortly. The Board of Directors at its meeting held earlier today (March 27, 2007) reappointed Mr.M.H.Ashraff as Managing Director for the period commencing from 1st April, 2007 till 2nd January, 2010".

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 27, 2006 has appointed Mrs. Sangeeta Talwar as a Non Executive Director with effect from October 27, 2006.

Tata Coffee Limited has informed the Exchange that the Board at its Meeting held on March 31, 2006,(i) appointed Prof.A.Monappa as Additional Director; and (ii) took on record the cessation of Mr.K.B.Somana as Director from the Board with effect from March 31,2006

Tata Coffee Limited has informed the Exchange that Mr. H.R. Khusrokhan has ceased to be a Director on the Company's Board.

Tata Coffee Limited has informed the Exchange that the board has took on record the resignation of Mr. Bernard Martyris as Director with effect from December 31, 2004.

Tata Coffee Limited has informed the Exchange that Mr A Sengupta has been appointed as wholetime Director of the Company for a period of 3 years with effect from January 03, 2005.

Tata Coffee Limited has informed the Exchange that Mr. P T Siganporia, Managing Director, Tata Tea Ltd., has been appointed as Additional Director on the Board w.e.f. October 20, 2004.