Board of Directors of Tata Coffee Limited at their meeting held, on 18th May 2017, have considered and approved the appointment of Dr. P.G. Chengappa as an Additional Director (Non-executive, Independent) with effect from 18th May, 2017. Dr. Chengappa is not related to any of the Directors of the company. The company approved the re-appointment of Mr. K. Venkataramanan as an Executive Director - Finance and CFO of the company for a period of 3 years with effect from 25th October, 2017.