Williamson Magor & Company Limited has informed the Exchange regarding Change in Director(s) of the company.
WILLAMAGOR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 74th AGM held on 24th September 2025, shareholders of Williamson Magor & Company approved several board changes. Mrs. Lopamudra Chatterjee was re-appointed as a director after retiring by rotation. Mr. Amit Dey (effective 29 July 2025) and Mrs. Sonali Datta Sarkar (effective 13 August 2025) were appointed as Non-Executive, Non-Independent Directors. Mr. Tabrez Ahmed was appointed as an Independent Director for a 5-year term starting 13 August 2025. The new directors bring experience in finance, accounts, HR, and administration, with several having prior stints at group company Mcleod Russel India Ltd. Additionally, M/s MKB & Associates were appointed as Secretarial Auditors for a 5-year term from 1 April 2025.
This is a routine governance update with no resignations or red flags. The board continuity and addition of an independent director is neutral to mildly positive for shareholders, while the appointment of a long-term secretarial auditor signals stable compliance practices.