Board of Directors of Joonktollee Tea & Industries Limited in its meeting held on 20 October, 2022 has considered and approved the appointment of Mr. lndrajit Roy as an Additional Director (Non-Executive) on the Board of the company with effect from 20th October,2022. Mr. lndrajit Roy, aged 61years, is a B.Com Graduate and holds Diploma in Export Management. He is having 40 years of varied and wide ranging experience in Plantation industry with respect to planning, executing long term business plans, directing, overseeing and managing all aspects of marketing and sales process.

He does not hold any equity shares of the Company as on date.