Intimation of the Resignation of Company Secretary & Compliance Officer (Key Managerial Personnel-KMP) of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ms. Bhoomi Talati (ICSI Membership No. F12828) has resigned from her position as Company Secretary and Compliance Officer (Key Managerial Personnel) of Wardwizard Foods and Beverages Limited. She cited 'better growth and career opportunity' as the reason and confirmed there is no other material reason behind her departure. Her last day with the company will be 16th February 2026 (after business hours), giving roughly a one-month notice period. The intimation was signed by Managing Director Sheetal Mandar Bhalerao and disclosed to BSE under Regulation 30 read with Schedule III of the SEBI Listing Regulations.
This is a routine KMP-level change with no governance red flags — the stated reason is personal career growth, not a dispute. However, until a replacement is appointed, the company will have a vacancy in a key compliance role, which investors should watch for a follow-up appointment announcement.