Announcement under Regulation 30-Change in management
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James Warren Tea's Board, at its meeting on 29th May 2025, approved the audited financial results and annual accounts for the quarter and year ended 31st March 2025. It re-appointed Mr. Sandip Das (DIN: 07979791) as Whole-time Director (designated as a Whole-time KMP) for one year effective 25th July 2025, subject to shareholder approval. Mr. Das has over 23 years of experience and has been with the company since 2014. The Board also appointed Mr. Santosh Kumar Tibrewalla, a Practicing Company Secretary, as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval.
These are routine governance actions — no senior management departure or governance red flag. The re-appointment ensures continuity in operations and commercial leadership, while the new secretarial auditor appointment strengthens compliance oversight. Likely neutral to mildly positive for shareholder confidence.