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 has officially confirmed the resignation of its Company Secretary and Compliance Officer, Mr. Niraj Tiwari, with his duties concluded at the close of business hours on December 23, 2025. The company submitted a follow-up intimation to stock exchanges BSE and NSE on December 23, 2025, confirming his release from duties and providing complete documentation in compliance with SEBI regulations.

Official Confirmation and Documentation

The company's latest communication to exchanges serves as a continuation of the earlier intimation dated December 11, 2025, now providing final confirmation of Mr. Tiwari's departure. Managing Director Manoj Kumar Daga digitally signed the official intimation, confirming that Mr. Tiwari has been released from his duties as Company Secretary and Compliance Officer.

Resignation Letter Details

In his formal resignation letter dated December 11, 2025, Mr. Tiwari expressed gratitude for the learning experience and professional growth opportunities provided during his tenure. He specifically mentioned pursuing career opportunities outside Kolkata as the primary reason for his departure. The outgoing Company Secretary committed to ensuring a smooth transition period by dedicating sincere efforts to hand over his responsibilities before his final working day.

Regulatory Compliance Framework

The company has maintained full compliance with SEBI disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation references multiple regulatory circulars including SEBI master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

Company Profile

Norben Tea & Exports Limited, incorporated in 1990 with CIN L01132WB1990PLC048991, operates in the plantation and plantation products sector. The company trades on BSE with scrip code 519528 and on NSE under symbol NORBTEAEXP, maintaining its registered office at 15B, Hemanta Basu Sarani, 3rd Floor, Kolkata-700001.