Williamson Magor : Appointment

		9th February 2022
The Secretary,	The Secretary,	The Secretary,
BSE Ltd.,	National Stock Exchange	The Calcutta Stock
P.J. Towers, Dalal Street,	of India Ltd.,	Exchange Ltd.,
MUMBAI-400 001.	Exchange Plaza,	7, Lyons Range,
Scrip Code: 519224	5th Floor,	KOLKATA-700 001.
	Plot No.C/1,G Block,	Scrip Code: 33013
	Bandra-Kurla Complex,
	Bandra (E),
	MUMBAI- 400 051
	Scrip Code: WILLAMAGOR

Dear Sir,

APPOINTMENT OF DIRECTOR

This is to inform you that pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company via Resolution passed by Circular appointed Mrs. Jacqueline Audrey Monnier, as an Additional Director (Non - Executive Non - Independent) of the Company with effect from 9th February 2022. In this regard, we confirm that Mrs. Monnier is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The brief profile of Mrs. Monnier is attached and marked as Annexure - A.

This is for your information and records.

Please acknowledge receipt.

Yours faithfully,

WILLIAMSON MAGOR & CO. LIMITED

(ADITI DAGA) COMPANY SECRETARY

Encl: As above

			Annexure A
		Brief Profile of Director
Jacqueline Audrey Monnier
SL.	PARTICULARS				DISLCOSURES
NO.
1.	Reason for Change			Appointment
				Appointment	as	an	Additional	Director
2.	Date of Term of Appointment			(Non- Executive Non - Independent) of the Company
				with effect from 9th February, 2022
				Mrs. Monnier done her schooling from Loreto Convent
				Entally, passed the Modern School Final Examination.
				Completed and Passed the Pitman's Commercial Course
				(London) from Loreto Convent Entally.
3.	Brief profile			Mrs. Monnier has worked with the Oberoi Grand in the
				Accounts Department for the Financial Controller before
				joining the Williamson Magor Group in May 1990. Mrs.
				Monnier is having 32 years' of experience in various
				capacities in the Company including the Tea Division.
4.	Disclosure of Relationships between		None
Directors