Welterman International Limited announced that at the board meeting held on March 12, 2024, the company approved the resignation of Ms. Juhi Agrawal as Company Secretary and Compliance Officer, with effect from March 11, 2024. Upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Ms. Rucha Pathak as the Company Secretary and Compliance Officer of the Company with effect from March 12, 2024. Ms. Rucha Pathak is an Associate Member of the Institute of Company Secretaries of India and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws.