Change in Director / Key Managerial Personnel
Nature of Change: Appointment of two Additional Directors (Non-Executive & Non-Independent)
Appointment Details:
- Mr. Arup Pal (DIN: 11807824) appointed as Additional Director (Non-Executive & Non-Independent) effective 22nd July 2026
- Mr. Subhajit Majumdar (DIN: 11807464) appointed as Additional Director (Non-Executive & Non-Independent) effective 22nd July 2026
Director Profiles and Qualifications:
- Mr. Arup Pal: B.Com (Hons.), aged about 32 years, with more than eight years' experience in Accounts and Purchase Department. Previously worked at Assam Company India Ltd. and Travelaids India.
- Mr. Subhajit Majumdar: Bachelor of Science, aged about 47 years, with more than twenty years' experience in Accounts and Commercial Department. Previously worked at McLeod Russel India Ltd.
Regulatory Compliance:
- Both appointments made pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Confirmation provided that neither director is debarred from holding office by virtue of any SEBI order or other authority
- No relationship disclosed between the appointed directors and other directors of the company (marked as N.A. in disclosure)
Company Details:
- Scrip Symbol/Code: 519224 (BSE), 33013 (NSE), WILLAMAGOR (CSE)
- Date of Disclosure: 21st July 2026
Any Other Material Information
- The disclosure was signed by Sk Javed Akhtar, Company Secretary
- Filed with BSE Ltd., National Stock Exchange of India Ltd., and The Calcutta Stock Exchange Ltd.
- Digital signatures with timestamp: 2026.07.21 11:36:40 +05'30' and 2026.07.21 11:37:28 +05'30'