Warren Tea has informed that the board of directors of the company at its meeting held on November 30, 2012, has transacted the resignation of Ravi Kidwai as director and joint managing director was accepted with immediate effect. Gurinder Singh Sodhi was appointed director and joint managing director of the company for a period of one year with immediate effect, subject to the approval of the shareholders of the company.
The above information is a part of company’s filings submitted to BSE.