Norben Tea & Exports Limited — Others, 28-05-2025: Change in Management

Norben Tea & Exports has announced a board meeting that approved the re-appointment of Mr. Deepak Tiwari as an Independent Director for a second five-year term, subject to shareholder approval. Mrs. Rashmi Sharma joined as an Additional Independent Director until the next Annual General Meeting. The board proposed M/s Agarwal A & Associates as Secretarial Auditor for five years, pending member approval, and appointed M/s AAN & ASSOCIATES LLP as Internal Auditor for FY 2025-26. All appointees fulfill required independence and qualification standards, supporting strong governance.