Shareholders approve re-appointment of Whole Time Director for term from February 2027 to February 2029
Shareholders at the 49th AGM held on September 29, 2026 approved the re-appointment of Mr. Cherian Manamel George (DIN: 07916123) as Whole Time Director for a further term from February 13, 2027 to February 28, 2029.
- Director Re-appointment
- Mr. Cherian Manamel George (DIN: 07916123) as Whole Time Director
- Term Period
- February 13, 2027 to February 28, 2029
- AGM Date
- September 29, 2026
- Director Experience
- Over 30 years with the company across tea and rubber businesses
What happened
Members of the company, at the 49th Annual General Meeting held on September 29, 2026, approved the re-appointment of Mr. Cherian Manamel George (DIN: 07916123) as Whole Time Director.
- Term: from February 13, 2027 to February 28, 2029
- Terms and conditions, including remuneration, as approved by the Members
- He is not related to any other Director of the company
- Not debarred by any SEBI order, and not disqualified under Section 164 of the Companies Act, 2013
Background of the director
- Age 57 yrs; BA and LLB from Bangalore University, plus a Post Graduate Diploma in Business Administration
- Over 30 years of experience with Harrisons Malayalam in plantation and allied businesses
- Joined in 1995 as Assistant Manager in Tea Estates; set up the Bought Leaf Operations vertical in 2000
- Moved into HR and Industrial Relations in 2006; became General Manager-HR in 2010
- Took charge of Tea Sales and Marketing in 2015; Vice President Tea Division in 2016
- Elevated as Business Head (both Tea and Rubber Business) in April 2018
What it means for investors
This is a continuation of an existing executive rather than a new hire, so day-to-day leadership of the tea and rubber businesses stays unchanged. It signals management continuity at the executive director level for the next term.
More numbers
- AGM number49th Annual General Meeting
- Director's age57 yrs
- Experience with the companyover 30 years
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