Appointment of Mr. Pradeep Ramjivan Goyal as an Independent Director of the Company w.e.f 14th April, 2025 for the period of 5 (five) years subject to approval of Shareholders
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Welterman International Ltd has appointed Mr. Pradeep Ramjivan Goyal (DIN: 02798770) as a Non-Executive Independent Director with effect from April 14, 2025. His term is set for 5 consecutive years, subject to shareholder approval via a postal ballot. Mr. Goyal is a 60-year-old Chartered Accountant with extensive experience in finance, accounting, and auditing, and has been associated with the fertilizer sector for 20 years. The company confirmed he is not related to any existing director, is not debarred by SEBI, and holds no shares in the company. The board meeting ran from 11:30 a.m. to 11:45 a.m. on April 14, 2025.
This is a routine independent director appointment that strengthens board governance. Shareholders will get to vote on the appointment through a postal ballot. No direct material impact on stock price is expected from this disclosure.