James Warren Tea Limited announced that the second term of Mr. Arup Kumar Chowdhuri & Mr. Abhiram Kastur Sheth as Non-Executive Independent Directors has been expired on March 31, 2024 at 24:00 hours. Accordingly, the office of the aforesaid Independent Directors viz. Mr. Arup Kumar Chowdhuri & Mr. Abhiram Kastur Sheth (Non-Executive Independent Directors) are deemed to have been vacated from 1 April 2024.

To meet the requirement of composition of Board, the Company has already appointed Mr. Rajeev Takru as a Non-Executive Independent Director with effect from 23 March 2024.