James Warren Tea has informed that the Board of Directors of the Company at its Meeting held on 31st January, 2020 has considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2019 along with Limited Review Report; the appointment of Bhupendra Singh Saklani (DIN 08679443), as an Additional Wholetime Director (Designated as a Wholetime Key Managerial Personnel) of the Company with effective from. 31.01.2020; the resignation of Sudeep Kumar Ahluwalia (DIN: 07797775), Wholetime Director and Key Managerial Personnel of the Company; and the Resignation of Akhil Kumar Ruia (DIN: 03600526), Wholetime Director of the Company with effect from the close of business hours on 29th February, 2020.
The above information is a part of company’s filings submitted to BSE.
