Management

  • Mr. Harsh Mohan Gupta
    Mr. Harsh Mohan Gupta
    Executive Chairman
  • Ms. Nayantara Palchoudhuri
    Ms. Nayantara Palchoudhuri
    Non-Executive Independent Director
  • Mr. Krishan Katyal
    Mr. Krishan Katyal
    Non-Executive Independent Director
  • Mr. Rahul Bhatnagar
    Mr. Rahul Bhatnagar
    Non-Executive Independent Director
  • Ms. Samara Gupta
    Ms. Samara Gupta
    Whole Time Director
  • Mr. N. K. Khurana
    Mr. N. K. Khurana
    Director (Finance) and Company Secretary
Audit Committee
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Mr. Rahul Bhatnagar Non-Executive-Independent Chairperson
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Mr. Krishan Katyal Non-Executive-Independent Member
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Ms. Nayantara Palchoudhuri Non-Executive-Independent Member
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Nomination and Remuneration Committee
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Ms. Nayantara Palchoudhuri Non-Executive-Independent Chairperson Mr. Krishan Katyal Non-Executive-Independent Member
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Ms. Nayantara Palchoudhuri Non-Executive-Independent Chairperson Mr. Krishan Katyal Non-Executive-Independent Member
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Mr. Rahul Bhatnagar Non-Executive-Independent Member
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Stakeholder's Relationship Committee
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Mr. Krishan Katyal Non-Executive-Independent Chairperson
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Ms. Nayantara Palchoudhuri Non-Executive-Independent Member
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Mr. N.K. Khurana Director (Finance) Member
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Corporate Social Responsibility (CSR) Committee
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Ms. Nayantara Palchoudhuri Non-Executive-Independent Chairperson
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Mr. Rahul Bhatnagar Non-Executive-Independent Member
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Ms. Samara Gupta Whole time Director Member
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Mr. N.K. Khurana Director (Finance) Member
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Risk Management Committee
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Mr. H. M. Gupta Executive Chairman Chairman
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Mr. Rahul Bhatnagar Non-Executive-Independent Member
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Mr. Krishan Katyal Non-Executive-Independent Member
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Ms. Samara Gupta Whole time Director Member
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Mr. S. S. Sikand Chief Executive Officer-Rossell Member
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Code of conduct

As applicable to Directors and Senior Management Staff

  • The Directors and Senior Management Staff of Rossell India Limited (‘the Company’) are expected to use their best endeavors and organize the resources available in such a manner so as to optimize their use for attainment of the objectives of the Company.
  • They shall not misuse their Offices for any personal gains.
  • They should not do anything for their personal gain, on the basis of unpublished information, gathered or possessed by them while discharging their duties for the Company.
  • They shall ensure compliance of applicable laws relating to the Company.
  • They should maintain the confidentiality of all price-sensitive-information and must not pass on such information directly or indirectly by way of making recommendations for the purchase / sale of shares of the Company.
  • They shall ensure confidentiality of information which may come to their knowledge in the course of Official duties.
  • They shall make full disclosures of their personal interest, if any, in the activities of the Company.
  • They should not misrepresent or give misleading information in respect of business, financial data, operating results etc. of the Company.
  • They shall desist from all such activities, which may be in conflict with the interests of the Company.
  • They shall ensure safety and protection of the Company’s assets including its resources viz. men, materials and machines.
  • They should maintain their moral integrity, ethics, honesty and other attributes acceptable to the Society at large while discharging their duties and responsibilities as may be delegated by the Company.
  • In case of an Independent Director, he shall further be obliged to abide by the Code for Independent Directors as laid down in Schedule IV read with Section 149(8) of the Companies Act, 2013.

Terms and Conditions of appointment of Independent Directors

Mr. Harsh Mohan Gupta
Executive Chairman

Harsh Mohan Gupta has been a cornerstone of the Company since its founding in 1994, serving as the Promoter Director. His leadership journey progressed when he assumed the role of Executive Vice Chairman in 1996, and later, Executive Chairman in February 2001. With nearly five decades of experience in international trade and business strategy, Mr. Gupta has expertly steered the Company through periods of growth, expansion, and transformation.

Mr. Gupta has successfully built and led thriving businesses in the tea and aerospace industries, while also cultivating deep expertise in hospitality, food and beverages, and manufacturing. His profound understanding of these industries and his strategic decision-making abilities have made him a driving force behind the company’s growth, expansion, and ongoing success.
As Executive Chairman, Mr. Gupta leads the Company’s strategic direction, ensuring it remains aligned with its long-term vision. His decision-making prowess has played a pivotal role in shaping the Company’s roadmap and securing its position as an industry leader.
Mr. Gupta has held esteemed positions within the Indian business community, including serving on the Executive Committee of the Federation of Indian Chambers of Commerce & Industry (FICCI). His influence also extends internationally, having been the Honorary Consul of the Republic of Chad in India.
A seasoned traveller and avid reader, Mr. Gupta’s vast global knowledge and industry expertise continue to propel the Company’s pursuit of excellence, fostering a culture of growth and forward-thinking leadership.

Ms. Nayantara Palchoudhuri
Non-Executive Independent Director

Nayantara Palchoudhuri, is an Independent Director of the Company. She is a fourth generation Tea Planter with more than two decades of experience in successful operation and management of Tea Plantations at North Bengal. She is currently serving as the Honorary Consul for Norway in the Eastern Region, looking after trade development and Consular matters. She was honoured with the prestigious King’s Order of Merit for her outstanding services to strengthen the relationship between India and Norway.
Ms. Palchoudhuri obtained her M. Phil from the London School of Economics & Political Science (LSE) and was the recipient of Metcalfe Scholarship. She was awarded the Gold Medal and National Scholarship by Jadavpur University. She was Calcutta University Senate Member. She is the founder and past president of the Indo-British Scholar Association. She had the privilege of becoming the first Lady President of the 120-year old Bengal National Chamber of Commerce and Industry (BNCCI). At present, she is Chairperson of Tea Research Association and immediate past Chairperson of Indian Tea Association as well as Member, Executive Committee, Bengal Chamber of Commerce (BCCI), Indian Chamber of Commerce (ICC), and Member, National Executive committee of FICCI. Ms. Palchoudhuri is socially very active and is a Past Governor of Rotary International District 3291. She is a member of leading Social Clubs in Kolkata- Bengal Club, Calcutta Club (First Lady Member) and The Tollygunge Club Limited- one of the most prestigious country clubs in India, where she was inducted in the General Committee for 5 years. Ms. Palchoudhuri was awarded the “Banga Samman”, and the “Nari Samman Award”, and the FICCI 2008 “Woman Achiever Award.” With her business acumen, she has been part of many leading international business delegations to South and South East Asia.
Ms. Palchoudhuri is a Chairperson of Nomination and Remuneration Committee and Corporate Social Responsibility Committee, member of the Audit Committee and member of the Stakeholder Relationship Committee of the Company.

Mr. Krishan Katyal
Non-Executive Independent Director

Krishan Katyal is an Independent Director of the Company. He is a commerce graduate from St. Xavier’s College, Kolkata and has over four decades of experience in the Tea Industry. He superannuated as the Chairman of J. Thomas & Company Private Limited, the oldest and largest tea auction firm in the world. He is a professional tea taster and auctioneer, specialized in Darjeeling and premium quality Assam Orthodox and CTC. He has been an ambassador for Indian Tea, having conducted generic tea promotions at various international venues from 2001 onwards on behalf of the Tea Board of India, ITA, DTA & UPASI. He was appointed as a member of the Tea Advisory Committee by the Ministry of Commerce from 2004 to 2006. He was a member on Committees of Tea Research Association, CTTA and GTAC. He was also a member of the North Indian Tea Council constituted by the Tea Board of India. He has been a Special Invitee to Tea Board of India. He is a speaker/ presenter at several international Tea Conventions and Conferences. At present, he is Senior Advisor –Tea to Solidaridad Asia, an NGO based in Netherlands. He is a member of the Audit Committee, Nomination and Remuneration Committee, Chairman of the Stakeholders Relationship Committee, Member of the Risk Management Committee of the Company.

Mr. Rahul Bhatnagar
Non-Executive Independent Director

Rahul Bhatnagar is an Independent Director of the Company. He did his graduation in economics from St. Stephen’s College, Delhi and MBA from the Wharton School, University of Pennsylvania, USA. He is an Associate Member of the Institute of Chartered Accountants of India. Mr. Bhatnagar has over four decades of extensive, global experience spread across diverse industries in the fields of Business Strategy and Execution, Financial Management and Controls, M&A, Taxation, Treasury, Marketing Intelligence etc. He has served in the capacity of CFO and Finance Controller in various multinational Companies like Nestle, PepsiCo, Seagram, etc. His last assignment was with Bharti Enterprises Ltd as the Managing Director and Group CFO. Mr. Bhatnagar is Chairman of the Audit Committee and member of the Nomination and Remuneration Committee, Corporate Social Responsibility Committee and Risk Management Committee of the company.

Ms. Samara Gupta
Whole Time Director

Samara Gupta has been associated with Rossell India Ltd. since 2014. She served as Vice President for nearly a decade before transitioning to the role of Whole Time Director in February 2024, bringing a holistic and forward-thinking approach to leadership.

In addition to her work at Rossell India Ltd., Samara is the founder of SparkEd, an innovative learning and teaching community. Her global educational background, rooted in a B.Sc. in Mathematics and Economics from the University of Warwick, UK, and a Master’s in Special Education from Lesley University, USA, shapes her thoughtful and inclusive approach across all her endeavours.

Samara believes that running a tea business is as much about upholding ethical best practices and producing high-quality tea as it is about nurturing relationships and cultivating a thriving ecosystem where people and nature coexist in harmony. Through her active involvement in Corporate Social Responsibility initiatives and partnerships with NGOs, she ensures the company’s impact extends beyond its plantations, fostering sustainable development and community growth.

Mr. N. K. Khurana
Director (Finance) and Company Secretary

N. K. Khurana is the Director (Finance) and Company Secretary of the Company. He has more than 4 decades of professional experience in the field of Finance and Corporate Affairs. He is a Commerce as well as Law Graduate from the University of Calcutta. He is Fellow Member of all the three premier professional Indian institutes’ viz. the Institute of Chartered Accountants of India, the Institute of Company Secretaries of India and the Institute of Cost Accountants of India. He was the Associate Member of the Institute of Chartered Secretaries and Administrators, U.K. as well as the Chartered Institute of Management Accountants, U.K. (since resigned). He has been associated with the Company since its inception in 1994 as Company Secretary-cum-Finance Manager and thereafter in various positions as Head of Finance and Company Secretary. He was the Chairman of the Finance Committee of Indian Tea Association and continue to remain the Chairman of the Tea Research Association for the last few years. Mr. Khurana is a Member of the Stakeholders’ Relationship Committee, and Corporate Social Responsibility Committee of the Company.