WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Change in Management
) Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that at a Meeting of the Board of Directors of the Company held on 29th June, 2021, following the recommendations of the Nomination and Remuneration Committee and the Audit Committee and subject to the approval of the Members of the Company, the Board has arrived at the following decisions : i) Approved the proposal for appointment of Mr. Kunal R Shah (DIN 00125448) as an Additional Director in the category of Non-Executive Independent Director of the Company, for a period of five years with effect from 29th June, 2021.29-06-2021