DIANA TEA CQMPANY L TD

Diana

Baintgoorie

Good Hope

Ref: D/ma/BSE/&i!~16
Date: January 29,20 16
To
The Department of Corporate Affairs
Bombay Stock Exchange Limited
'Phiroze Jeejeebhoy Towers'
2 5 ~lo or
Dalal Street,
MUMBAI- 400 001
Attn : Mr. Ravindra Palande- Asst. General Manager
Mr. Wilbur Fernandes - Manager
Dear Sirs,
t Regulation 30(9 of the SEBI
Sub: Contact Details of Key Managerial Personnel ~ u r s u a n to
JListing Obligations and Disclosures Requirements) Regulations, 2015
Ref: C o m ~ a n yCode No. 530959
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure requirements)
Regulations, 2015, please find below the contact details of Key Managerial Personnel's (KMP)
authorised for the purpose of determining materiality of an event or information and for making
disclosures to the Stock exchange.
S1.
No.
1

Name ofKMP

DESIGNATION

CONTACT DETAILS

Mr. Sandeep Singhania

Managing Director

Mr. Manoj Agarwala

Company Secretary

Mr. Ramesh Kumar Jhunjhunwala

Chief Financial
Officer

033-4066 1590
Email:contactus@,dianatea.in
033-40661591
Email:contactus@,dianatea.in
033 -40661 592
Email:contactus@dianatea.in

Please acknowledge receipt of the same and take it on record.

Thanking you,
Yours faithfully
For DIANA TEA COMPANY LIMITED

&
&
d

SANDEEP S
MANAGING

RECTOR

AARES GROUP

1
Regd. Off. : Sir RNM House (4th Floor), 318, Lal Bazar Street, Kolkata 700 001
Phone : 2248 8672, 4066 1590-93, Fax : 2248 7571 E-mail : contactusbdianatea.in
CIN : LA 5495VJB1911PLC002275