RESIGNATION OF MR.VINAY KUMAR GOENKA (DIN 00043124)AS EXECUTIVE CHAIRMAN WITH EFFECT FROM CLOSE OF 31ST MARCH,2026 AND HIS CONTINUATION AS NON EXECUTIVE DIRECTOR DESIGNATED AS CHAIRMAN ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Warren Tea Limited announced that Mr. Vinay Kumar Goenka (DIN: 00043124), aged 68, has resigned as Executive Chairman effective close of 31st March, 2026, citing personal reasons after a 43-year tenure. He will continue on the board as Non-Executive Director designated as Chairman from 1st April, 2026. In a related move, his son Mr. Vivek Goenka (DIN: 00042285), aged 43, has been appointed as Additional Whole Time Director designated as Vice Chairman & Managing Director for a 3-year term (1st April, 2026 to 31st March, 2029), subject to shareholder approval via postal ballot. Mr. Vivek Goenka is an entrepreneur with business interests in hospitality (Vesta Hotels & Resorts) and IT (Softweb Technologies). The appointments follow recommendations of the Nomination and Remuneration Committee and Audit Committee.
This is a clear promoter-family succession: the founder steps out of the executive chair role after 43 years but retains the Chairman title in a non-executive capacity, while his son takes over day-to-day leadership as Vice Chairman & MD. For shareholders, the transition is orderly and preserves continuity, though leadership is now firmly concentrated within the Goenka family.