The board of directors of Warren Tea Limited meeting held on November 10, 2022, announced that note of resignation of Mr. Vivek Goenka, present President and Chief Financial Officer and Key Managerial Personnel (KMP) of the Company due to personal reasons. This resignation is with immediate effect i.e. with effect from 10 November, 2022. He will however, continue as President of the Company.

Approved the appointment of Mr. Indraneel Banik as Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect i.e. with effect from 10 November, 2022.