Dhunseri Tea & Industries Limited — Board Meeting, 21-04-2025: Outcome of Board Meeting

The Board of Directors of Dhunseri Tea & Industries Limited has approved the change in designation of Ms. Bharati Dhanuka to Executive Vice Chairman for a period of two years, effective from April 1, 2025, pending shareholder approval. Her remuneration has been fixed for this term. Ms. Dhanuka brings a robust background in business and is involved in the company's gift packaging ventures. The meeting was brief, commencing at 12:10 PM and concluding at 12:50 PM, indicating a focused agenda.