Key Details

  • Mr. Aditya Khaitan (DIN: 00023788), Non Executive - Non Independent Director, resigned from Williamson Financial Services Limited
  • Resignation tendered via mail/letter dated 15th June, 2026
  • Effective date: 15th June, 2026
  • Reason for resignation: Commitments as Managing Director of McLeod Russel India Ltd and other preoccupations
  • Also resigned from position as Chairman and Member of Corporate Social Responsibility Committee

Additional Information

  • Mr. Khaitan confirmed no other material reasons for resignation beyond those stated
  • Resignation letter and regulatory disclosure enclosed as Annexure 'A' and Annexure 'B'
  • Disclosure hosted on company website: www.williamsonfinancial.in
  • Signed by Anushree Biswas Dutt, Company Secretary & Compliance Officer

Financial/Operational Impact

No financial impact quantified in the disclosure. Pure governance change regarding board composition.