The board of Warren Tea in its meeting on 16 February 2012 has appointed Chandra K Dhanuka, Pradip K Khaitan, Akhil Ruia, Ankit Ruia and Rajat Agarwalla as additional directors of the company. The board has accepted the resignation of Prabhat Kumar Bose, Scion Sarma, Sunil Kumar Agarwalla, Man Mohan Burman, Govind Goenka and Navneet Krishna Sharma, directors of the company. Further, the board has appointed Chandra K Dhanuka as chairman and Pradip K Khaitan as vice chairman.