Williamson Magor & Co. Announces Board Changes: Debasish Lahiri Resigns, Amit Dey Appointed

Williamson Magor & Co. Limited (ISIN: INE210A01017) has announced significant changes to its board of directors, as disclosed in recent regulatory filings to the BSE, NSE, and Calcutta Stock Exchange.

Resignation of Debasish Lahiri

Debasish Lahiri has resigned from his position as Non-Executive Director of Williamson Magor & Co. Limited, effective July 29, 2025. The resignation was attributed to increasing personal commitments. Mr. Lahiri, who held the Director Identification Number (DIN) 09451354, submitted his resignation letter on the same day.

Appointment of Amit Dey

In a related development, the company's Board of Directors has appointed Amit Dey (DIN: 10711536) as an Additional Director in a Non-Executive and Non-Independent capacity. Mr. Dey's appointment is effective from July 29, 2025, coinciding with Mr. Lahiri's departure.

About Amit Dey

The company provided a brief profile of the newly appointed director:

• Age: Approximately 46 years
• Education: Bachelor's Degree in Commerce from Calcutta University
• Experience: Over 20 years in Accounts and Purchase Departments
• Previous Associations: Mcleod Russel India Ltd., Deepsun Industrial Corporation, H. M. Biscuits Industries

Regulatory Compliance

Williamson Magor & Co. Limited has made these disclosures in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that Mr. Amit Dey is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

These board changes mark a significant transition for Williamson Magor & Co. Limited, potentially bringing new perspectives to the company's leadership team.