Resignation of Mr. Pradeep Ramjivan Goyal (DIN: 02798770) from the position of Independent Director
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Mr. Pradeep Ramjivan Goyal (DIN: 02798770) has resigned as Non-Executive Independent Director of Welterman International Ltd, effective from the close of business hours on July 18, 2025. In his resignation letter, he cited inability to devote sufficient time due to other business commitments and engagements as the reason. He confirmed there are no other material reasons behind his exit and holds no directorships in any other listed company. The intimation has been filed with BSE under Regulation 30 of SEBI Listing Regulations, with the resignation letter enclosed as Annexure A.
This is a routine, single Independent Director exit driven by personal time constraints rather than any governance concerns or disagreements. The board will need to fill the vacancy within the timelines prescribed under SEBI rules to maintain the required composition of Independent Directors. Minimal direct impact expected on shareholders or stock price.