Williamson Magor & Co. Limited has accepted the resignations of Mr. Javed Hossain and Mr. Dillip Kumar Parida from their positions as Non-Executive & Non-Independent Directors, effective July 22, 2026. The company disclosed that the directors stepped down due to personal obligations and commitments, reducing the board's strength.

The resignations were communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Javed Hossain submitted his resignation letter dated July 22, 2026, while Mr. Dillip Kumar Parida submitted his letter dated July 21, 2026. Both directors confirmed there were no other material reasons for their departure.

Reasons for Resignation

The filing outlined the specific reasons cited by each director for their departure from the board. Mr. Hossain cited "other personal obligations," whereas Mr. Parida referred to "increasing personal commitments" as the cause for his resignation.

Details of Resigning Directors

The following table summarizes the disclosure details regarding the resignations:

The company stated that the necessary forms would be submitted to the Registrar of Companies to record these changes.

Williamson Magor & Co. Limited has appointed Mr. Arup Pal and Mr. Subhajit Majumdar as Additional Directors (Non-Executive & Non-Independent) effective July 22, 2026. The Board of Directors approved the appointments pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that neither appointee is debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Mr. Arup Pal holds a DIN of 11807824. Aged about 32 years, he holds a B.Com (Hons.) degree and possesses more than eight years of experience in Accounts and Purchase Department functions. His previous professional engagements include stints at reputed organizations such as Assam Company India Ltd. and Travelaids India.

Mr. Subhajit Majumdar holds a DIN of 11807464. He is a Bachelor of Science aged about 47 years with over twenty years of experience in the Accounts and Commercial Department. His professional background includes working with reputed organizations like McLeod Russel India Ltd. There is no disclosed relationship between the directors and other board members.

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