Tata Coffee reappoints MD, CEO and CFO

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The Board of Directors of Tata Coffee Ltd has, at its meeting held today, based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, approved the following:

Re-appointment of Mr. Chacko Purackal Thomas (DIN: 05215974) as Managing Director and Chief Executive Officer of the Company for a term of three years i.e., from April 1, 2022 to March 31, 2025.

  • Re-appointment of Mr. K. Venkataramanan {DIN: 01728072) as Executive Director – Finance and Chief Financial Officer of the Company for a term of one year i.e., from October 25, 2022 to October 24, 2023.
  • Appointment of Dr. P. G. Chengappa (DIN: 06771287) as an Independent Director of the Company for a second term of office, for the period from May 18, 2022 to May 17, 2025.

Mr. Chacko Purackal Thomas, Mr. K. Venkataramanan and Dr. P. G. Chengappa are not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.