Attached herewith the intimation of Resignation of Independent Director w.e.f. 30th June 2026
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Wardwizard Healthcare Ltd has informed BSE that Mr. Miteshkumar Ghanshyambhai Rana (DIN: 06770916) has resigned as Non-Executive Independent Director, effective from the close of business hours on 30th June 2026. The resignation was submitted on 9th June 2026, citing personal commitments and increased professional engagements that would prevent him from devoting adequate time. He will also step down as a member of the Audit Committee and as Chairperson of the Nomination and Remuneration Committee. Mr. Rana holds independent directorships in three other listed companies (I Secure Credit & Capital Services, Mangalam Industrial, and Shayona Engineering). The Board has recorded its appreciation for his contributions. No other material reasons were disclosed.
This is a routine independent director exit due to personal time constraints, not a governance red flag. Shareholders should monitor whether the company fills this vacancy within the SEBI-prescribed timeline to maintain board composition compliance.