| Sr no. | Reason of Change* | Designation* | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | PAN | DIN | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | Email ID | Mobile Number | Remarks if any | Disclosure of relationships between directors (in case of appointment of a director) | Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority ) | Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) | Affirmation that the Director being appointed is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 |
| 2 | Appointment | Non - Executive Non -Independent Director | Mr. | Sai Teja Tati | Indian | BIJPT2638B | 09494526 | 06-03-2025 | 06-03-2025 | | Mr. Sai Teja Tati is a skilled professional with a background in chemical engineering from one of the reputed universities in India.
Mr. Sai Teja Tati has a strong aptitude in business strategies and has consistently demonstrated the ability to bridge technical expertise with market-driven solutions. In addition to his technical and business acumen, Mr. Sai Teja Tati is a proactive and results-oriented professional who thrives in dynamic environments.
Mr. Sai Teja Tati technical knowledge combined with his excellent communication not only develops well-established stake holders relationships but also drives revenue growth making him a strong fit in Vintage Coffee and Beverages Limited. | tatisaiteja@gmail.com | 8790076565 | Mr. Sai Teja Tati is appointed as a Non-Executive Additional Non-Independent Director on the Board of the Company | Son of Mr. Balakrishna Tati (Managing Director) | Yes | | Yes |