The board of directors of Welcure Drugs & Pharmaceuticals Limited in their meeting held on September 1, 2022, has appointed Mr. Rajeev Mehra and Mrs. Sitaben S Patel as Additional Director under category of Independent Director with effect from September 1, 2022. Terms of appointment: Mr. Vishal Mehra has been appointed as Additional Director under category of Independent Director and shall hold the office till the date of upcoming Annual General Meeting and if regularized by members, shall hold the office for the period of 5 years. Mrs. Sitaben S Patel has been appointed as Additional Director under category of Independent Director and shall hold the office till the date of upcoming Annual General Meeting and if regularized by members, shall hold the office for the period of 5 years.

Brief profile: Mr. Rajeev Mehra have done graduation from the renowned university, he had a vast experience of more than 25 years in business. He had track record for handling the supplier chain management system and have knowledge of handling the financial matters and ensuring the proper risk management system has been developed in the organization. Mrs. Sitaben S Patel had done graduation from the renowned university having experience of more than 5 years in finance and marketing, she has a vast experience in finance management, direct & indirect taxation, supply chain & procurement, automation of different functions, sales team support, capex planning, debtors' management, handling of insurance matter etc.