Key Personnel Change
Mrs. Anushree Biswas Dutt has resigned from her positions as Company Secretary and Compliance Officer of Williamson Financial Services Limited.
Effective Date of Resignation
The resignation is effective from the close of business hours on Friday, 16th October 2026.
Reason for Resignation
The resignation was tendered due to personal reasons, as stated in the resignation letter dated 15th October 2026.
Required Actions
The resigning Company Secretary has requested the company to file the necessary forms with the Registrar of Companies, Ministry of Corporate Affairs, and provide intimation to the stock exchanges to formalize the resignation.
Company Response
The disclosure was signed by Shyam Ratan Mundhra, Chief Financial Officer & Manager of Williamson Financial Services Limited, on 16th October 2026 at 14:49:33 IST.
Additional Information
The disclosure is also being hosted on the company's website at www.williamsonfinancial.in. The resignation letter was enclosed as Annexure II to the filing.
Financial Impact
No financial impact or operational disruption was quantified or disclosed in the filing.