Tata Coffee Ltd has informed BSE about the following changes have been made to the Company”s Board:

1. Mr. R. K. Krishna Kumar, Chairman and Director of the Company has relinquished office as a Director on his attaining the age for superannuation.

2. Mr. Harish Bhat, Director has been appointed by the Board of Directors as Chairman of the Board with effect from July 26, 2013.

3. Mr. T. Radhakrishnan has been appointed as Executive Director- Instant Coffee Operations with effect from July 26, 2013.

source: http://www.moneycontrol.com / Home> Moneycontrol> Markets> Announcements> Plantations> Tea & Coffee / Source: BSE / July 26th, 2013