Announcement under Reg 30 of SEBI (LODR)2015 for Appointment of Company Secretary and Compliance Officer
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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.
Wardwizard Healthcare Ltd informed the stock exchange that its Board has accepted the resignation of Mr. Dikshant Singh Panwar as Company Secretary & Compliance Officer effective October 16, 2025. In his place, the Board approved the appointment of Ms. Rajbala Kiroriwal as the new Company Secretary and Compliance Officer (designated as Key Managerial Personnel) effective October 28, 2025. Ms. Kiroriwal is a qualified Company Secretary with around 8 years of experience, previously working at Borges India Private Limited. She has also been authorised to disclose material events to the stock exchanges under Regulation 30(5) of SEBI (LODR).
Routine leadership transition at the compliance level with no change to the board or business operations; minimal direct impact on shareholders or stock price, though investors may note the gap between resignation (Oct 16) and replacement appointment (Oct 28).