Tyroon Tea Company Appoints Kailash Pati Todi as Independent Director, Schedules Annual General Meeting

Tyroon Tea Company Limited, a prominent player in the tea industry, has announced significant changes to its board composition and committee structures. The company has appointed Mr. Kailash Pati Todi as an Independent Non-Executive Director and revised its board committees to ensure compliance with regulatory requirements.

New Independent Director Appointment

Mr. Kailash Pati Todi, a 62-year-old Chartered Accountant, has been appointed as an Independent Non-Executive Director of Tyroon Tea Company Limited, effective July 24, 2025. With over 25 years of experience in finance and taxation, Mr. Todi brings valuable expertise to the company's board. He is also a registered Insolvency Professional, adding another dimension to his skill set.

The appointment is for a term of three months or until the conclusion of the next Annual General Meeting, whichever is earlier. The company has confirmed that Mr. Todi is not related to any existing directors and has not been debarred from holding directorship by any regulatory authority.

Board Committee Restructuring

Following Mr. Todi's appointment, Tyroon Tea Company has revised the composition of its key committees to comply with the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements. The restructured committees include:

• Audit Committee
• Nomination & Remuneration Committee
• Stakeholder Relationship Committee

Mr. Todi has been appointed as the Chairman of the Stakeholder Relationship Committee and as a member of both the Audit Committee and the Nomination & Remuneration Committee.

Upcoming Annual General Meeting

Tyroon Tea Company Limited has scheduled its 30th Annual General Meeting for September 10, 2025, at 3:00 PM. This meeting will provide an opportunity for shareholders to engage with the company's management and discuss the recent changes and future strategies.

The appointment of Mr. Kailash Pati Todi and the subsequent restructuring of board committees demonstrate Tyroon Tea Company's commitment to strong corporate governance and regulatory compliance. These changes are expected to bring fresh perspectives and enhanced expertise to the company's decision-making processes.