Attached herewith the details of the intimation of Appointment of Additional Director of the Company for your reference.
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Wardwizard Healthcare Ltd has appointed Mr. Yuvraj Priyadarshi (DIN: 08055832) as an Additional Director of the company with effect from March 23, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Priyadarshi is already serving as the Chief Executive Officer (CEO) of the company, and his appointment as Director is subject to shareholder approval at the next Annual General Meeting. He is liable to retire by rotation. Mr. Priyadarshi has over 20 years of experience in healthcare, including work with the WHO in East Africa, and is the founder of multiple hospitals and healthcare ventures. The company has confirmed he is not debarred from holding directorship by SEBI or any other authority.
This move formalizes the existing CEO's presence on the board, bringing his healthcare expertise into directorial decision-making. For shareholders, it signals continuity in leadership and alignment between management and the board, though it will need ratification at the upcoming AGM.