TERAI TEA CO.LTD. - Resignation of Directors

Terai Tea Company Ltd has informed BSE that following Directors of the Company has submitted their resignation from the positions of Director of the Company with effect from August 13, 2014:<br/><br/>1. Mr. Rajesh Singhania<br/>2. Mr. Kamal Kishore Bihani<br/>3. Mr. Sitaram Sharma