Attached herewith Intimation for Appointment of Company Secretary and Compliance Officer of Company
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Wardwizard Healthcare Ltd has appointed Mr. Dikshant Singh Panwar as the Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective May 12, 2025. The appointment was approved by the Board based on the recommendation of the Nomination and Remuneration Committee. Mr. Panwar is a qualified Company Secretary (ACS) with a B.Com degree from JNVU University, and has prior experience at Anand Rathi Limited and Guljag Industries Limited handling company law, financial, and tax matters. He has also been authorized to determine and disclose material events to the stock exchanges under Regulation 30(5) of SEBI LODR.
This is a routine regulatory appointment that fills a critical compliance role, suggesting the company is strengthening its governance and listing compliance functions. For shareholders, this is administrative in nature with no direct impact on financials or stock price.