James Warren Tea Ltd. announced that the Board of Directors of the Company at its meeting held on July 08, 2015, has noted the resignation of Mr. Ajay Kumar Singh, from the office of Wholetime Director of the Company with effect from June 30, 2015. The company appointed Mr. Rakesh Kumar Srivastava, as a Wholetime Director of the Company with effect from July 08, 2015 as per applicable provisions of the Companies Act, 2013 & the rules made thereunder and the Listing Agreement.