Norben tea & exports Limited has announced key leadership appointments following a Board of Directors meeting held on December 18, 2025. The company has appointed Ms. Namrata Das to multiple critical roles within the organization, strengthening its corporate governance structure.

Key Appointment Details

The Board of Directors approved the appointment of Ms. Namrata Das to serve in three important capacities within the company. Her appointment represents a significant addition to the company's leadership team and compliance framework.

Professional Qualifications

Ms. Namrata Das brings strong professional credentials to her new roles. She is an Associate Member of The Institute of Company Secretaries of India, holding membership number A79243. This qualification ensures she possesses the necessary expertise to handle the company's secretarial and compliance responsibilities effectively.

Regulatory Compliance

The appointment has been made in strict adherence to regulatory requirements. The company has fulfilled its obligations under Section 203 of the Companies Act, 2013, along with applicable rules and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, pursuant to Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Das has been designated as the Compliance Officer of the company. This dual role ensures comprehensive oversight of the company's regulatory and compliance matters.

Corporate Governance Enhancement

The appointment of Ms. Das as Key Managerial Personnel under Section 203 of the Companies Act, 2013, strengthens the company's corporate governance framework. Her role as Company Secretary will involve managing board meetings, ensuring statutory compliance, and maintaining corporate records.

As Compliance Officer, she will be responsible for ensuring the company's adherence to listing regulations and maintaining effective communication with stock exchanges and regulatory authorities. The company has duly informed both BSE Limited and National Stock Exchange of India Limited about this appointment as required under listing regulations.

Norben Tea & Exports Limited , a player in the Indian tea industry, has received a significant boost to its capital structure. The company has secured approval from both the National Stock Exchange of India (NSE) and the Bombay Stock Exchange (BSE) for the listing and trading of 1.55 million new equity shares.

Key Details of the Share Issuance

The newly approved shares stem from the conversion of preferential warrants, marking a strategic move in the company's capital management. Here are the essential details of this development:

Implications and Market Response

This approval for additional equity shares signifies a positive development for Norben Tea & Exports. The conversion of warrants into equity shares often indicates investor confidence in the company's prospects. It also provides the company with additional capital, which could be utilized for various purposes such as expansion, debt reduction, or working capital requirements.

Regulatory Compliance

The company has diligently followed the regulatory procedures, obtaining necessary approvals from both major Indian stock exchanges. This adherence to compliance standards reinforces Norben Tea & Exports' commitment to transparency and good corporate governance practices.

Looking Ahead

While this development is noteworthy, investors and market watchers will likely keep a close eye on how Norben Tea & Exports utilizes this capital infusion. The tea industry in India faces various challenges and opportunities, and the company's strategic moves in the coming months could be crucial in determining its market position and financial performance.

As always, investors are advised to conduct their own research and consider their financial goals before making investment decisions based on this corporate action.