James Warren Tea Limited announced resignation of Mr. Sudeep Kumar Ahluwalia, Wholetime Director and Key Managerial Personnel of the company with the close of business hours on 31 January, 2020 and appointment of Mr. Bhupendra Singh Saklani, the Board of Directors of the Company has authorized Mr. Bhupendra Singh Saklani, Wholetime Director (designated as Key Managerial Personnel) of the Company in addition to existing CFO and Company Secretary as per details given below, any two of them acting jointly, to determine materiality of an event or information for the purpose ofdisclosures to Stock Exchanges: Mr. Bhupendra Singh Saldani, Whole-Time Director; Mr. Vikram Saraogi, Chief Financial Officer; and Ms. Pooja Jaiswal, Company Secretary & Compliance Ofhcer. Further, the aforesaid Key Managerial Personnel are authorised severally to make the aforesaid disclosures under the Listing Regulations to the Stock Exchanges and announced resignation of Mr. Akhil Kumar Ruia, Wholetime Director of the Company with effect from the close of business hours on 29 February, 2020.