Diana Tea Company Limited informed that the Board of Directors of the company at its meeting held 8th January, 2021, has reconstituted the following Statutory Committees with immediate effect, as under: Shri Kiran Nanoo Desai becomes Member of Audit Committee. Shri H. M. Parekh becomes Chairman of Nomination & Remuneration Committee. Shri Gautam Bhalla and Shri Kiran Nanoo Desai become Members of Nomination & Remuneration Committee. Shri Gautam Bhalla Chairman of Stakeholders Relationship Committee. Shri Sandeep Singhania, Smt Sarita Singhania and Shri Kiran Nanoo Desai become Members of Stakeholders Relationship Committee.