Rossell India Limited filed a regulatory disclosure under SEBI Regulation 30 regarding management changes approved at the 32nd Annual General Meeting held on 25th August, 2026.

Re-appointment of Mr. Harsh Mohan Gupta

  • Mr. Harsh Mohan Gupta (DIN: 00065973) was re-appointed as Managing Director designated as Executive Chairman and Managing Director for a further period of 3 years, effective from 1st April, 2027 to 31st March, 2030.
  • Profile: BA (Hons.) with expertise in International Trade and Business, associated with Aviation business for more than 48 years, comprehensive knowledge of Tea Industry. Director since company inception, Executive Vice Chairman since 1st May, 1996, and Executive Chairman since 1st February, 2001.
  • Relationship disclosure: Not related to any Director/Key Managerial Personnel except with Ms. Samara Gupta as her father.

Re-appointment of Ms. Samara Gupta

  • Ms. Samara Gupta (DIN: 09801530) was re-appointed as Whole Time Director for about 3 years, effective from 9th February, 2027 to 31st January, 2030.
  • Profile: Associated with the Company since 1st June, 2014 as Vice-president, plays key role in business strategy framing and implementation, CSR project identification and monitoring. B.Sc. (Math and Economics) from University of Warwick, USA, Master of Special Education from Lesley University, USA. Founder and learning facilitator of SparkEd.
  • Relationship disclosure: Not related to any Director/Key Managerial Personnel except with Mr. Harsh Mohan Gupta as his daughter.

Appointment of Mr. Digant Mahesh Parikh

  • Mr. Digant Mahesh Parikh (DIN: 00212589) was appointed as Director effective from 26th August, 2026 and as Whole Time Director for about 3 years from 26th August, 2026 to 31st July, 2029.
  • Profile: Associated with the Company since November 2011, currently serves as Senior Vice-President (Finance). Commerce degree from University of Bombay, MBA in Finance from Narsee Monjee Institute of Management Studies, completed Intermediate level of The Institute of Cost and Works Accountants of India.
  • Relationship disclosure: Not related to any Director/Key Managerial Personnel of the Company.

Retirement of Mr. Nirmal Kumar Khurana

  • Mr. Nirmal Kumar Khurana (DIN: 00123297) retired from the office of Director and ceased to hold the office of Whole Time Director with effect from the conclusion of the 32nd AGM held on 25th August, 2026.
  • Reason for retirement: Attained the age of superannuation as per the Company's Policy, and the Board did not consider him for re-appointment.

All appointments were approved by shareholders through special resolutions at the 32nd Annual General Meeting. The disclosure was made in accordance with SEBI Master circular No. HO/49/14/14(7)2025-CFDPOD211/3762/2026 dated 30th January, 2026.