Pursuant to Regulation 30(5) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform to the exchange that consequent to ....
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Wardwizard Foods and Beverages has informed BSE about a revision in Key Managerial Personnel (KMP) authorized to determine materiality of events and make disclosures under SEBI regulations. The change follows the appointment of Ms. Bindu Patidar as the new Company Secretary and Compliance Officer effective 04th May 2026. Three KMPs are now jointly/severally authorized: Mrs. Sheetal Bhalerao (Chairman & MD), Mrs. Sejalben Varia (CFO), and Ms. Bindu Patidar (CS & Compliance Officer). The company is headquartered in Kolkata with corporate office in Vadodara.
This is a routine regulatory compliance filing updating authorized signatories for SEBI disclosures. It does not directly impact financials or operations but ensures proper governance oversight with a new Compliance Officer in place.