NON EXECUTIVE DIRECTOR:HUMA MADANI
Huma Madani is a Non Executive Director on the Board of Welterman International Limited. She is a Director in Genetic Industries Private Limited which is majorly involved in import and trading of fertilizers. Also, she has experience of more than 9 years in the area of Marketing of fertilizers.

EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER: MOHAMMED MANSUR H. DHANANI
Mohammed Mansur H. Dhanani is an Executive Director and Chief Executive Officer of our Company with effect from July 30, 2020. He is also a member of the Audit Committee and Stakeholders Relationship Committee of the Company. He is a Public Relation Officer and has overall experience of more than 35 years out of which he has almost 15 years of experience in the field of chemicals and Fertilizers.

NON EXECUTIVE, INDEPENDENT DIRECTOR: MIHIR M BHATIA
Mihir Bhatia is an Independent and Non-executive Director of our Company since March, 2015. He is the Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. He graduated with a Bachelor of Commerce (Hons) Degree from R D National College, Mumbai. He has 14 years of experience in the Banking and Real Estate sector.

NON EXECUTIVE, INDEPENDENT DIRECTOR: LEELADHAR S KOTIAN
Leeladhar S Kotian is an Independent and Non-executive Director of our Company since February, 2016. He earned B.A. in Economics from Jai Hind College, Mumbai & M.A. in Agriculture Economics from Bombay University in the year 1965. Gained 53 years office experience out of which 38 years in Fertilizer Marketing and 15 years in Administration and legal matters.