Welcure Drugs & Pharmaceuticals Limited at its Board Meeting held on 14th November, 2023, the board considered and accepted the Resignation of Mr. Krishnan J Iyer and Mr. Faisal S. Shaikh as Additional Director (Non-Executive & Non-Independent), Reason for change: Resignation due to pre-occupation of work elsewhere. The Board considered the recommendation for appointment of Mr. Suraj Chagan Solanki as Additional Director (Non-Executive and Non- Independent). Mr. Suraj Chagan Solanki has done Graduation, and he has 5 years of experience in the field of Marketing.

The Board considered the recommendation for appointment of Mr. Altaf Hussain Shah as Additional Director (Non-Executive and Independent). Mr. Altaf Hussain Shah has done Graduation, and he has 10 years of experience in the field of Marketing.