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Independent DirectorNot Applicable1963-01-04falseActiveNA2025-03-252025-05-092025-09-2560000OthersResigned w.e.f 25.03.2025MrAmit Dey******10711536Non-Executive - Non Independent DirectorNot Applicable1978-12-01falseActiveNA2025-07-291000MrsSonali Datta Sarkar******10078851Non-Executive - Non Independent DirectorNot Applicable1971-01-01falseActiveNA2025-08-131000MrTabrez Ahmed******10570558Non-Executive - Independent DirectorNot Applicable1972-08-12falseActiveNA2025-08-131.51121Mr.Ashim Kumar Mookherjee resigned from the committee w.e.f. 25.09.2025 and Mr.Tabrez Ahmed was appointed w.e.f. 13.08.2025.truetruetruetrueAudit Committee10890238Ashim Kumar MookherjeeNon-Executive - Independent DirectorChairperson2025-03-252025-09-24Audit Committee09452847LYLA CHERIANNon-Executive - Independent DirectorMember2022-01-31Audit Committee09069336CHANDAN MITRANon-Executive - Non Independent DirectorMember2022-01-31Audit Committee10570558Tabrez AhmedNon-Executive - Independent DirectorChairperson2025-09-25Appointed as Chairman of Audit Committee w.e.f. 25 September 2025Nomination and remuneration committee10890238Ashim Kumar MookherjeeNon-Executive - 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Independent DirectorMember2025-09-25Corporate Social Responsibility Committee10890238Ashim Kumar MookherjeeNon-Executive - Independent DirectorChairperson2025-03-252025-09-24Corporate Social Responsibility Committee09452847LYLA CHERIANNon-Executive - Independent DirectorMember2022-01-31Corporate Social Responsibility Committee09451354DEBASISH LAHIRINon-Executive - Non Independent DirectorMember2022-01-312025-07-28Corporate Social Responsibility Committee10711536Amit DeyNon-Executive - Non Independent DirectorMember2025-07-292025-09-24Appointed as Member w.e.f 29 July, 2025 and Chairperson w.e.f 25 September 2025Corporate Social Responsibility Committee10570558Tabrez AhmedNon-Executive - Independent DirectorChairperson2025-09-25Corporate Social Responsibility Committee09069336CHANDAN MITRANon-Executive - Non Independent DirectorMember2025-09-252025-05-28true6622025-08-1376true662Audit Committee2025-05-28true3320Audit Committee2025-08-1376true3320Nomination and remuneration committee2025-08-13true3320truetruetruetrueNAtruetruetrueSK JAVED AKHTARCompany Secretary and Compliance OfficerYesYesYesNoAbsent due to personal exigencies.YesYesYesYesSK JAVED AKHTARCompany Secretary and Compliance OfficerfalseSK JAVED AKHTARCompany Secretary and Compliance OfficerKOLKATA2025-10-2700000Williamson Magor & Co. Limited2025-03-12Appeal filed on 12.08.2025 against the order before the Commissioner of Income Tax (Appeals).Hearing ongoing.00027523981320000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueSudipta ChakrabortyCFOKolkata2025-10-27