Rossell India Limited has made a regulatory disclosure to the National Stock Exchange of India Ltd. regarding the authorization of Key Managerial Personnel (KMPs) for determining materiality of events and making disclosures to stock exchanges.
The disclosure is made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and serves as a continuation to the company's previous letter dated 10th November, 2026.
The Board of Directors, at its meeting held on 10th November, 2026, authorized the following four Key Managerial Personnel for these purposes:
- Mr. Harsh Mohan Gupta, Managing Director (Executive Chairman)
- Contact: E-mail - m.shaw@rosselltea.com, Tel: 033-22874794, Mob: +91-8017682935
- Mr. Digant Mahesh Parikh, Whole time Director
- Contact details not specified in the disclosure
- Mr. Raunak Rathi, Chief Financial Officer
- Contact details not specified in the disclosure
- Mr. Manish Shaw, Company Secretary and Compliance Officer
- Contact details not specified in the disclosure
The company has made the contact details of these authorized KMPs available on its website for stakeholder convenience.
The document is digitally signed by Mr. Manish Shaw, Company Secretary and Compliance Officer (Membership No. A48460), on 10th November, 2026 at 15:10:09 IST.