James Warren Tea MD, chairman, board of directors and AGM
BSE: 538564Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹244.75.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹87 Cr2,715th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 8 Aug 2026
- 11.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 8 Aug 2026
- 4.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 8 Aug 2026
- 2.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 415
James Warren Tea board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonANIL KUMAR RUIA
- Company Secretary and Compliance OfficerAYUSHI MUNDHRA
6 directors3 independent1 executive2 non-executive
- ANIL KUMAR RUIA · ChairpersonNon-executive · joined Sep 2012 · 1 listed board
- RAGHAV LALLIndependent · joined May 2019 · reappointed May 2024 · 86 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
- MONOJIT DASGUPTAIndependent · joined Aug 2019 · reappointed Aug 2024 · 83 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- RAJEEV TAKRUIndependent · joined Mar 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SHANTI KAURNon-executive · joined Jun 2020 · 1 listed board
- SANDIP DASExecutive · joined Jul 2020 · reappointed Jul 2025 · 1 listed board · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present3 independent · 111 days in between
- 6 Feb 20265 of 6 present3 independent
Audit Committee
Chair MONOJIT DASGUPTA
RAGHAV LALL, RAJEEV TAKRU, SANDIP DAS
- 29 May 20264 of 4 present3 independent · 111 days in between
- 6 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair RAGHAV LALL
MONOJIT DASGUPTA, RAJEEV TAKRU
- 28 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair RAGHAV LALL
MONOJIT DASGUPTA, SANDIP DAS
- 28 May 20263 of 3 present2 independent · 111 days in between
- 5 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair MONOJIT DASGUPTA
RAJEEV TAKRU, SANDIP DAS
- 28 May 20263 of 3 present2 independent · 111 days in between
- 5 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- B. CHHAWCHHARIA & CO.Peer-review certificate valid to Jul 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
James Warren Tea AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.James Warren Tea share news and announcements
Annual general meeting, 9 Sep 2026
8,020 shareholders on the register on 2 Sep 2026; present: 3 promoters and 46 others; votes counted by SANTOSH KUMAR TIBREWALLA / SANTOSH KUMAR TIBREWALLA.The company's voting result (opens in a new tab)
Adoption of the Audited Financial Statement of the Company including Audited Balance Sheet as at 31st March, 2026, the Audited Profit & Loss Account and the Cash Flow Statement together with the Notes to Accounts forming part of the financial statements for the year ended on that date along with Report of Directors' and Auditors' thereon.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 27.61%
Turnout: all 68.66% · promoters 100.00% · institutions 0.00% · other public 0.18%
- Re-appointment of Mr. Anil Kumar Ruia (DIN: 00236660) as a Director, retired by rotation and being eligible, offered himself for re-appointmentOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 27.61%
Turnout: all 68.66% · promoters 100.00% · institutions 0.00% · other public 0.18%
- Re-appointment of Mr. Sandip Das (DIN: 07979791) as a Whole-time Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 27.61%
Turnout: all 68.66% · promoters 100.00% · institutions 0.00% · other public 0.18%
- Approval of remuneration of Cost Auditors for the Financial Year 2026-27.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 27.61%
Turnout: all 68.66% · promoters 100.00% · institutions 0.00% · other public 0.18%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.