Attached herewith Letter of Resignation of Mr. Dharmendra Bhaliya from Position of Independent Director of the Company
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Wardwizard Healthcare Ltd has informed BSE that Mr. Dharmendra Bhaliya (DIN: 10176412), a Non-Executive Independent Director, has resigned from the Board effective April 11, 2025. He cited personal commitments and other assignments that would prevent him from devoting adequate time and attending board meetings. He also stepped down from chairmanship/membership of board committees. The director confirmed there are no other material reasons behind his exit and does not hold directorship in any other listed entity. The company will need to appoint a new Independent Director to maintain the required board composition under SEBI norms.
This is a routine single-board exit with no governance red flags raised, so near-term impact on shareholders is expected to be neutral. Investors should watch for timely appointment of a replacement Independent Director to ensure regulatory compliance.